Urwa Goldbar Private Limited
About Urwa Goldbar Private Limited
Data last updated:
Urwa Goldbar Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the precious metal ores segment of the mining sector. It was incorporated on 29 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U13204MH2018PTC317621. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abdul Fahad Abdul Jabbar Shaikh and Urnaib Abdul Fahad Shaikh.
Its last annual general meeting (AGM) was held on 24 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 6/604 B – 2 Sahyog Tower Chs Talao Pali Road Kausa, Thane, Maharashtra, India – 400612.
Company details
Contact details
Urwa Goldbar Private Limited's registered office is in Thane, Maharashtra.
- Registered Address6/604 B – 2 Sahyog Tower Chs Talao Pali Road Kausa, Thane, Maharashtra, India – 400612
- IndustryMining, Precious Metal Ores, Mining, Non-Ferrous Metal Ores, Gold
- 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 Urwa Goldbar Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Urwa Goldbar Private Limited, buy the company report.
Board of directors of Urwa Goldbar Private Limited
Urwa Goldbar has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Fahad Abdul Jabbar Shaikh | Director | 29 Nov 2018 | 7 Years 11 Months | Current |
| Urnaib Abdul Fahad Shaikh | Director | 29 Nov 2018 | 7 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Urwa Goldbar 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 Urwa Goldbar Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Urwa Goldbar has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Urwa Goldbar Private Limited, buy the company report.
Recent activity
Urwa Goldbar Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Abdul Fahad Abdul Jabbar Shaikh was appointed as Director on 29 Nov 2018.
Frequently asked questions
Urwa Goldbar is an active private limited company based in Thane, Maharashtra, India. The company works in precious metal ores, within the mining industry. It was incorporated on 29 November 2018 (8+ years old) and is registered under CIN U13204MH2018PTC317621.
Urwa Goldbar has 2 current directors:
- Abdul Fahad Abdul Jabbar Shaikh - Director
- Urnaib Abdul Fahad Shaikh - Director
The latest financial statements of Urwa Goldbar on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 24 September 2019. Year-wise statements from FY 2019 are in the company report.
No. Urwa Goldbar has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Urwa Goldbar is U13204MH2018PTC317621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Urwa Goldbar was incorporated on 29 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Abdul Fahad Abdul Jabbar Shaikh was appointed as Director on 29 Nov 2018. Urnaib Abdul Fahad Shaikh was appointed as Director on 29 Nov 2018.
The registered office of Urwa Goldbar is at 6604 B – 2 Sahyog Tower Chs Talao Pali Road Kausa, Thane, Maharashtra, India – 400612.
Urwa Goldbar operates in the mining industry, in the precious metal ores segment.
Urwa Goldbar can be reached at its registered office: 6604 B – 2 Sahyog Tower Chs Talao Pali Road Kausa, Thane, Maharashtra, India – 400612.
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