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URVASHI HOLDINGS PRIVATE LIMITED




Urvashi Holdings Private Limited is a Private incorporated on 16 March 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,400. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Urvashi Holdings Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2007.

Directors of Urvashi Holdings Private Limited are Rupen Ashwin Choksi, Urvashi Ashwin Choksi, Margi Rupen Choksi and Pratap Hariram Thakkar.

Urvashi Holdings Private Limited's Corporate Identification Number is (CIN) U67120MH1985PTC035634 and its registration number is 35634.Its Email address is [email protected] and its registered address is 202/203 MAGNUM OPUSSHANTI NAGAR INDUSTRIAL ESTATE VAKOLA SANTACRUZ (E) MUMBAI MH 400055 IN.

Current status of Urvashi Holdings Private Limited is - Amalgamated.

Company Details

CIN

U67120MH1985PTC035634

Company Name

URVASHI HOLDINGS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

35634

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 March 1985

Age of Company

39 years, 1 month, 3 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2007

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of URVASHI HOLDINGS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

202/203 MAGNUM OPUSSHANTI NAGAR INDUSTRIAL ESTATE VAKOLA SANTACRUZ (E) MUMBAI MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

00059326

RUPEN ASHWIN CHOKSI

Director

10 May 2000

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00059380

URVASHI ASHWIN CHOKSI

Director

16 March 1985

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Other Companies Associated with

Company Designation Appointment Date

RIASH RENEWABLE MATERIALS PRIVATE LIMITED

Director

02 May 2013

CENTAURUS TRADING AND INVESTMENTS PRIVATE LIMITED

Director

22 February 1979

SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Director

09 July 1984

RUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED

Director

27 January 1992

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Company Designation Appointment Date Cessation Date

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00061876

MARGI RUPEN CHOKSI

Director

31 December 2004

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Other Companies Associated with

Company Designation Appointment Date

Currently Margi Rupen Choksi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00061984

PRATAP HARIRAM THAKKAR

Director

30 June 1998

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Other Companies Associated with

Company Designation Appointment Date

Currently Pratap Hariram Thakkar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1979PTC021048
DOLI TRADING AND INVESTMENTS PRIVATE LIMITED 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANTACRUZ E MUMBAI MH 400055 IN
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U67120MH1979PTC021877
SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANTACRUZ E MUMBAI MH 400055 IN
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SATYADHARMA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 202/203 MAGNUM OPUSSHANTI NAGAR INDL ESTATE VAKOLA SANTACRUZ E MUMBAI MH 400055 IN
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U67120MH1979PTC021875
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JATAYU INVESTMENTS LIMITED 202/203 SHANTI NAGAR INDUSTRIALL ESTATE VAKOLA SANTACRUZ E MUMBAI MH 400055 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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