Urban Forest Capital Private Limited
About Urban Forest Capital Private Limited
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Urban Forest Capital Private Limited was a private limited company based in New Delhi, Delhi, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 04 April 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2012PTC233981.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naveen Sharma and Sandhya Singh.
The registered office was at Unit No. 204 Vardhman Crystal Plaza Cd Block Pitampura, New Delhi, Delhi, India – 110034.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
Company details
Contact details
Urban Forest Capital Private Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressUnit No. 204 Vardhman Crystal Plaza Cd Block Pitampura, New Delhi, Delhi, India – 110034
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Urban Forest Capital Private Limited
Year-wise financial statements and ratios of Urban Forest Capital Private Limited are in the company report Buy the company report.
Board of directors of Urban Forest Capital Private Limited
Urban Forest Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Sharma Also directs: Canny Legal LLP | Director | 04 Apr 2012 | 14 Years 7 Months | As last reported |
| Sandhya Singh | Director | 04 Apr 2012 | 14 Years 7 Months | As last reported |
Legal cases
Urban Forest Capital Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by Ms Lambda Globle Pvt. Ltd. | Pending |
| District court, Ghaziabad, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by Ms Lambda Globle Pvt. Ltd. | Disposed |
To see the full case history of Urban Forest Capital 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 Urban Forest Capital 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 Urban Forest Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Urban Forest Capital Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Naveen Sharma was appointed as Director on 04 Apr 2012.
Frequently asked questions
Urban Forest Capital 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.
Urban Forest Capital was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 April 2012 and is registered under CIN U67190DL2012PTC233981. The company has been struck off by the Registrar of Companies and is no longer operational.
Urban Forest Capital had 2 directors:
- Naveen Sharma - Director
- Sandhya Singh - Director
The CIN (Corporate Identification Number) of Urban Forest Capital is U67190DL2012PTC233981. 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 Urban Forest Capital is at Unit No. 204 Vardhman Crystal Plaza Cd Block Pitampura, New Delhi, Delhi, India – 110034.
Urban Forest Capital was incorporated on 04 April 2012. It is registered with the Registrar of Companies, Delhi.
Urban Forest Capital operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Urban Forest Capital has 4 court cases on record: 4 filed against it. 1 is pending.
Naveen Sharma was appointed as Director on 04 Apr 2012. Sandhya Singh was appointed as Director on 04 Apr 2012.
Urban Forest Capital can be reached at its registered office: Unit No. 204 Vardhman Crystal Plaza Cd Block Pitampura, New Delhi, Delhi, India – 110034.
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