
Urau Resources Private Limited
About Urau Resources Private Limited
Data last updated:
Urau Resources Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining and quarrying segment of the mining sector. It was incorporated on 15 April 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U14200MH2008PTC181175.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hardik Kirtikumar Sanghavi and Anish Ghoshal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 93 9th Floor Sakhar Bhavan Behind Trident Hotel Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Urau Resources Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address93 9th Floor Sakhar Bhavan Behind Trident Hotel Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryMining, Mining & Quarrying
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Urau Resources Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Urau Resources Private Limited, buy the company report.
Board of directors of Urau Resources Private Limited
Urau Resources has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardik Kirtikumar Sanghavi | Director | 02 Dec 2011 | 14 Years 10 Months | As last reported |
| Anish Ghoshal | Director | 15 Apr 2008 | 18 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Urau Resources Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Urau Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Urau Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Urau Resources Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Hardik Kirtikumar Sanghavi ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Urau Resources has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Urau Resources was a private limited company based in Mumbai, Maharashtra, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 15 April 2008 and is registered under CIN U14200MH2008PTC181175. The company has been struck off by the Registrar of Companies and is no longer operational.
Urau Resources had 2 directors:
- Hardik Kirtikumar Sanghavi - Director
- Anish Ghoshal - Director
The CIN (Corporate Identification Number) of Urau Resources is U14200MH2008PTC181175. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Urau Resources is at 93 9th Floor Sakhar Bhavan Behind Trident Hotel Nariman Point, Mumbai, Maharashtra, India – 400021.
Urau Resources was incorporated on 15 April 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Urau Resources on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Urau Resources operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
Hardik Kirtikumar Sanghavi ceased to be Additional Director on 29 Sep 2012. Hardik Kirtikumar Sanghavi was appointed as Director on 02 Dec 2011. Mustafa Shabbir Motiwala ceased to be Director on 02 Dec 2011. Urau Resources has 4 board changes on record in total.
Urau Resources can be reached at its registered office: 93 9th Floor Sakhar Bhavan Behind Trident Hotel Nariman Point, Mumbai, Maharashtra, India – 400021.