CIN |
|
|
Company Name |
URVI SHARES AND SECURITIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
86721 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
22 March 1995 |
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Age of Company |
29 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]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of URVI SHARES AND SECURITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
76 AMEECHAND GANDHI MARG(NEW BARDAN LANE) MUMBAI Mumbai City MH 400003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
09161100 |
Director |
29 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
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09161337 |
Director |
29 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
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09161374 |
Director |
29 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65999MH2019PTC319125 |
ARTIS FINTEC PRIVATE LIMITED | Shop-2, Plot-47, Abhaychand Gandhi Marg New Bardan Lane, Masjid Bunder MUMBAI Mumbai City MH 400003 IN |
U74120MH2012PTC234848 |
HETVI EARTH MOVERS PRIVATE LIMITED | 602, Shreeji Krupa Bldg, 77/87 Abhechand Gandhi Marg, New Bardan Lane, Masjid (W) Mumbai Mumbai City MH 400003 IN |
U74999MH2001PTC131272 |
SBG MARKETING AND SERVICES PRIVATE LIMIT ED | 75 NEW BARDAN LANE 2ND FLOORABHECHAND GANDHI MARG MASJID BUNDER MUMBAI MH 400003 IN |
U45400MH2011PTC215842 |
RAJASTHAN CONSTRUCTION PRIVATE LIMITED | 401, SHREEJI KRUPA CO. OP. PREMISES SOCIETY LTD, 77/87 ABHAYCHAND GANDHI MARG, NEW BARDAN LANE MUMBAI MH 400003 IN |
U21000MH2007PTC172222 |
BANG PAPERS PRIVATE LIMITED | 47, NEW BARDAN LANE MUMBAI Mumbai City MH 400003 IN |
U51909MH2005PTC158417 |
STERLING TRADE IMPEX PRIVATE LIMITED | STERLING HOUSE, 85, NAGDEVI CROSS LANE, MUMBAI-400003 MUMBAI Mumbai City MH 400003 IN |
U51900MH1950PTC009960 |
COMMERCIAL COMMODITIES (INDIA) PRIVATE L IMITED | 80, NEW BARDAN LANE,VADGADI MUMBAI-400 003 MUMBAI-400003 MH 000000 IN |
U51909MH2022PTC392700 |
DIGISTAN FURNISHINGS AND DECOR PRIVATE LIMITED | 105, FLR 1, SUJATA CHAMBERS ABHAYCHAND GANDHI MARG, MASJID STN MANDVI MUMBAI Mumbai City MH 400003 IN |
U18202MH2019PTC320954 |
COVALIAN TRADING PRIVATE LIMITED | OFFICE 105, FLR-1, SUJATA CHAMBERS, ABHAYCHAND GANDHI MARG, MIRCHI GULLY MASJID STN MANDVI MUMBAI Mumbai City MH 400003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250