Urvya General Trading Private Limited
About Urvya General Trading Private Limited
Data last updated:
Urvya General Trading 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 specialised services segment of the trading and commerce sector. It was incorporated on 31 October 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC316645.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Urmil Jeswani and Puran Chand Jeswani.
Its last annual general meeting (AGM) was held on 20 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at M – 2 Konark Towers Cooperative Housing Society Oppsai Baba Temple Ghantali Road, Mumbai, Maharashtra, India – 400701.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressM – 2 Konark Towers Cooperative Housing Society Oppsai Baba Temple Ghantali Road, Mumbai, Maharashtra, India – 400701
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Urvya General Trading Private Limited FY 2020 filings available
Financial Statement Summary of Urvya General Trading Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Urvya General Trading Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Urvya General Trading are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Urvya General Trading Private Limited
Urvya General Trading 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 |
|---|---|---|---|---|
| Urmil Jeswani | Director | 05 Apr 2021 | 5 Years 6 Months | As last reported |
| Puran Chand Jeswani Also directs: Bhagwanti Traducer Private Limited | Director | 31 Oct 2018 | 7 Years 11 Months | As last reported |
Charges & Borrowings of Urvya General Trading Private Limited
Urvya General Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Urvya General Trading Private Limited
Employment history and EPFO contributions of people linked to Urvya General Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Urvya General Trading Private Limited
Urvya General Trading Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Urmil Jeswani ceased to be Additional Director on 30 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Urvya General Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Urvya General Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Urvya General Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Urvya General Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Urvya General Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Urvya General Trading Private Limited
Urvya General Trading 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.
Urvya General Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 31 October 2018 and is registered under CIN U51909MH2018PTC316645. The company has been struck off by the Registrar of Companies and is no longer operational.
Urvya General Trading had 2 directors:
- Urmil Jeswani - Director
- Puran Chand Jeswani - Director
The CIN (Corporate Identification Number) of Urvya General Trading is U51909MH2018PTC316645. 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 Urvya General Trading is at M – 2 Konark Towers Cooperative Housing Society Oppsai Baba Temple Ghantali Road, Mumbai, Maharashtra, India – 400701.
Urvya General Trading was incorporated on 31 October 2018. It is registered with the Registrar of Companies, Mumbai.
Urvya General Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Urvya General Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Urvya General Trading is not listed on any stock exchange. It is an unlisted company.
Urmil Jeswani ceased to be Additional Director on 30 Nov 2021. Urmil Jeswani was appointed as Director on 05 Apr 2021. Ashish Anant Raut ceased to be Director on 14 Nov 2018. Urvya General Trading has 4 board changes on record in total.