Urucu India Private Limited
About Urucu India Private Limited
Data last updated:
Urucu India 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 technical services segment of the professional services sector. It was incorporated on 11 July 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC283499.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Himmat Singh Lagad and Animesh Bharat Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 301 3rd Floor Balaji Darshan Tilak Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
Company details
Contact details
Urucu India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address301 3rd Floor Balaji Darshan Tilak Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryProfessional Services, Technical, Personal, Scientific
To see the full contact details of Urucu India 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 Urucu India is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
Financials of Urucu India Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Urucu India Private Limited, buy the company report.
Board of directors of Urucu India Private Limited
Urucu India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himmat Singh Lagad Also directs: Saarthi Greentech Private Limited, Eezee Box Solutions Private Limited, Cuber Supply Chain Solutions Private Limited and 3 more | Director | 11 Jul 2016 | 10 Years 3 Months | As last reported |
| Animesh Bharat Thakkar Also directs: Sol Global Forwarding Private Limited | Director | 11 Jul 2016 | 10 Years 3 Months | As last reported |
Auditor
Urucu India Private Limited is audited by C.J. Shah & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C.J. Shah & Associates | FY 2017 | 109522W |
Shareholding
The shareholding of Urucu India Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Urucu India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Urucu India 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 Urucu India 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 Urucu India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Urucu India Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Animesh Bharat Thakkar was appointed as Director on 11 Jul 2016.
Frequently asked questions
Urucu India 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.
Urucu India was a private limited company based in Mumbai, Maharashtra, India. The company worked in technical, within the professional services industry. It was incorporated on 11 July 2016 and is registered under CIN U74999MH2016PTC283499. The company has been struck off by the Registrar of Companies and is no longer operational.
Urucu India had 2 directors:
- Himmat Singh Lagad - Director
- Animesh Bharat Thakkar - Director
The CIN (Corporate Identification Number) of Urucu India is U74999MH2016PTC283499. 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 Urucu India is at 301 3rd Floor Balaji Darshan Tilak Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Urucu India was incorporated on 11 July 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Urucu India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2017 are in the company report.
Urucu India operated in the professional services industry, in the technical segment. It worked in this industry before it was struck off.
Animesh Bharat Thakkar was appointed as Director on 11 Jul 2016. Himmat Singh Lagad was appointed as Director on 11 Jul 2016.
The compliance status of Urucu India is active non-compliant as of 21 July 2026.