URVI OVERSEAS TRADESERVICES PRIVATELIMITED
is a Private Company that was incorporated on 01 March 2019 with the Corporate Identification Number (CIN) U74999MH2019PTC322108. It has been in operation for 5 Years , 9 Months , 22 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
URVI OVERSEAS TRADESERVICES PRIVATELIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of URVI OVERSEAS TRADESERVICES PRIVATELIMITED is in the Business activities n.e.c..
The registration number of this company is 322108 .Its Email address is [email protected] and its registered address is where Company is actual registered : 707, SWASTIK, CHAMBERS, OFF, SION, TROMBAY, CHEMBUR, MUMBAI, Mumbai City MH IN 400071. For any Query You can reach this company by email address or Postal address.
URVI OVERSEAS TRADESERVICES PRIVATELIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of URVI OVERSEAS TRADESERVICES PRIVATELIMITED :
Sandeep Shah
Current status of URVI OVERSEAS TRADESERVICES PRIVATELIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
322108
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
01 March 2019 View all Companies Registration with similar Date
Age of The Company :
5 Years , 9 Months , 22 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in URVI OVERSEAS TRADESERVICES PRIVATELIMITED :
Login to Get information related to Number of employees in URVI OVERSEAS TRADESERVICES PRIVATELIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02299369 | Sandeep Shah | Director | 01 March 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
707, SWASTIK, CHAMBERS, OFF, SION, TROMBAY, CHEMBUR, MUMBAI, Mumbai City MH IN 400071
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of URVI OVERSEAS TRADESERVICES PRIVATELIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of URVI OVERSEAS TRADESERVICES PRIVATELIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| AAD-0678 | URVI OVERSEAS LLP | 707,, SWASTIK, CHAMBER,, OFF, SION, TROMBAY, ROAD, CHEMBUR, EAST, MUMBAI, Mumbai |
| U24239MH1995PTC086073 | SAKHI CHEM TECH (INDIA) PRIVATE LIMITED | 3, SWASTIK, CHAMBERS,SWASTIK, MILL, COMPOUND,, OFF, SION, TROMBAY, ROAD,, CHEMBUR,BOMBAY |
| U22000MH2005PTC157410 | KAY KAY ART PRIVATE LIMITED | 212,, Swastik, Chambers,, Chembur, Off, Sion, Trombay, Road, Mumbai, Mumbai |
| AAM-7534 | HYBRID TECH ENGINEERING CO LLP | 221, SWASTIK, CHAMBERS, SION, TROMBAY, ROAD, CHEMBUR, MUMBAI, MUMBAI, Mumbai |
| U24239MH2006PLC166544 | GRINDLAYS BIOSCIENCES LIMITED | 24,, SWASTIK, CHAMBERS,, SION, TROMBAY, ROAD,, CHEMBUR, MUMBAI, Mumbai |
| U65923MH2007PTC170512 | CLAIRVOYANT CAPITAL SERVICES PRIVATE LIMITED | 322,, SWASTIK, CHAMBERS, SION, TROMBAY, ROAD, ,, CHEMBUR, MUMBAI, Mumbai |
| U74990MH1957PTC010930 | FORDHAM CONSULTANCY PRIVATE LIMITED | 318,, SWASTIK, CHAMBERS,, SION, TROMBAY, ROAD,, CHEMBUR, MUMBAI, Mumbai |
| U22190MH2006PTC162666 | ACE PUBLICATIONS & PROMOTIONS PRIVATE LIMITED | Office, No., 103,, 1st, Floor,, Swastik, Chambers,, Sion, Trombay, Road,, Chembur, Mumbai, Mumbai |
| U65923MH2011PTC223334 | OM MARSHALL INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED | 512,, SWASTIK, CHAMBERS,, SION-TROMBAY, ROAD,, CHEMBUR, MUMBAI, Mumbai |
| U64204MH2012PTC227526 | BRIDGEBRAINS MOBILE INNOVATIONS PRIVATE LIMITED | 214,, SWASTIK, CHAMBERS,, NEAR, CHAGAN, MITHA, PETROL, PUMP,, CHEMBUR, SION, TROMBAY, ROAD, MUMBAI, Mumbai |
| 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 | State | Pincode | Address |
|---|---|---|---|
| URVI OVERSEAS TRADESERVICES PRIVATELIMITED | MH | 400071 | 707, SWASTIK, CHAMBERS, OFF, SION, TROMBAY, CHEMBUR, MUMBAI, Mumbai |