Urav Consultancy Private Limited
About Urav Consultancy Private Limited
Data last updated:
Urav Consultancy Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 01 April 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1998PTC114311.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors Devesh Malladi and Shobna Devesh Malladi.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 701 Norita Hiranandani Gardenspowai Andheri East, Mumbai, Maharashtra, India – 400078.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Urav Consultancy Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address701 Norita Hiranandani Gardenspowai Andheri East, Mumbai, Maharashtra, India – 400078
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Urav Consultancy Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Urav Consultancy Private Limited, buy the company report.
Board of directors of Urav Consultancy Private Limited
Urav Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devesh Malladi | Director | 24 Nov 1998 | 27 Years 10 Months | As last reported |
| Shobna Devesh Malladi | Director | 24 Nov 1998 | 27 Years 10 Months | As last reported |
Legal cases
Urav Consultancy Private Limited has 2 court cases on record: 2 filed by Urav Consultancy. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Urav Consultancy Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Urav Consultancy 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 Urav Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Urav Consultancy Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Devesh Malladi was appointed as Director on 24 Nov 1998.
Frequently asked questions
Urav Consultancy has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Urav Consultancy was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 01 April 1998 and is registered under CIN U74140MH1998PTC114311. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Urav Consultancy was incorporated on 01 April 1998. It is registered with the Registrar of Companies, Mumbai.
Urav Consultancy had 2 directors:
- Devesh Malladi - Director
- Shobna Devesh Malladi - Director
The CIN (Corporate Identification Number) of Urav Consultancy is U74140MH1998PTC114311. 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 Urav Consultancy is at 701 Norita Hiranandani Gardenspowai Andheri East, Mumbai, Maharashtra, India – 400078.
The latest financial statements of Urav Consultancy on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Urav Consultancy operated in the professional services industry, in the tax consultant segment.
Urav Consultancy has 2 court cases on record: 2 filed by the company.
Devesh Malladi was appointed as Director on 24 Nov 1998. Shobna Devesh Malladi was appointed as Director on 24 Nov 1998.