Urpan Trading Private Limited
About Urpan Trading Private Limited
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Urpan Trading Private Limited was a private limited company based in Kolkata, West Bengal, 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 textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 11 September 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2013PTC197144. Its GSTIN is 19AABCU6246Q1ZL (West Bengal).
The company had an authorised share capital of ₹23 Lakh and a paid-up capital of ₹4.53 Lakh. It was led by directors including Aastha Todi and Rajani Todi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Bf – 26 Saltlake City Sector – 1 Ground Floor, Kolkata, West Bengal, India – 700064.
As per the financials filed for FY 2023, the company reported a revenue of ₹42.51 Lakh. For the same year it recorded a net loss of ₹3.69 Lakh (net margin -8.7%) and EBITDA of ₹9.39 Lakh (EBITDA margin 22.1%). Revenue has declined at a compounded annual rate (CAGR) of 50% over three years and 19% over five years.
Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it; 4 cases are pending.
Company details
Contact details
Urpan Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBf – 26 Saltlake City Sector – 1 Ground Floor, Kolkata, West Bengal, India – 700064
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Urpan Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Urpan Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Urpan Trading Private Limited, buy the company report.
Financials of Urpan Trading Private Limited
FY 2023 filings availableUrpan Trading Private Limited reported revenue of ₹42.51 Lakh for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹9.39 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹3.69 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.1% | ||||
| Net Profit Margin | -8.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Urpan Trading Private Limited, buy the company report.
Board of directors of Urpan Trading Private Limited
Urpan Trading has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aastha Todi Also directs: Om Saree House Private Limited | Director | 27 Jan 2016 | 10 Years 9 Months | As last reported |
| Rajani Todi | Director | 05 Oct 2018 | 8 Years 0 Months | As last reported |
| Piyush Todi Also directs: Varun Horticulture Private Limited, Om Saree House Private Limited | Director | 05 Oct 2018 | 8 Years 0 Months | As last reported |
Auditor
Urpan Trading Private Limited is audited by R S P M & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R S P M & CO | FY 2018 | 315091E |
Shareholding
The shareholding of Urpan Trading Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Urpan Trading Private Limited, buy the company report.
Legal cases
Urpan Trading Private Limited has 10 court cases on record: 6 filed by Urpan Trading, 4 filed against it. 4 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 2 |
| High courts | 3 | 2 | 1 |
| NCLT | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against Mohan Insurance and Financial Consultancy Pvt Ltd and 3 others | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed by the company against M/S. Amrit Feeds Ltd | Disposed |
| High Court, West Bengal | Court case (CRR) | Filed against the company by an individual | Pending |
| Supreme Court | Court case (Special Leave Petition (Criminal)) | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed by the company against individuals | Pending |
To see the full case history of Urpan Trading 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 Urpan Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Urpan Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCU6246Q1ZL | West Bengal | Active | 04 Aug 2017 |
To see the full GST registrations and return filing status of Urpan Trading Private Limited, buy the company report.
Recent activity
Urpan Trading Private Limited has 7 board changes on record since 2016: 3 appointments and 4 cessations. The latest: Piyush Todi ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Urpan Trading 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.
Urpan Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 11 September 2013 and is registered under CIN U52100WB2013PTC197144. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Urpan Trading was incorporated on 11 September 2013. It is registered with the Registrar of Companies, Kolkata.
Urpan Trading had 3 directors:
- Aastha Todi - Director
- Rajani Todi - Director
- Piyush Todi - Director
The CIN (Corporate Identification Number) of Urpan Trading is U52100WB2013PTC197144. 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 Urpan Trading is at Bf – 26 Saltlake City Sector – 1 Ground Floor, Kolkata, West Bengal, India – 700064.
The latest financial statements of Urpan Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Urpan Trading is 19AABCU6246Q1ZL, registered in West Bengal.
Urpan Trading operated in the home and lifestyle industry, in the textile retail and distribution segment.
Urpan Trading has 10 court cases on record: 6 filed by the company and 4 filed against it. 4 are pending. Most are in the district courts.
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