U V Ventures Private Limited
About U V Ventures Private Limited
Data last updated:
U V Ventures Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC181717. Its GSTIN is 19AABCU4477F1Z3 (West Bengal). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Utkarsh Agarwal and Rupali Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 24 Girish Avenue, Kolkata, West Bengal, India – 700003.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.44 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹42.74 Lakh (net margin 5.1%) and EBITDA of ₹56.98 Lakh (EBITDA margin 6.8%). Revenue has grown at a compounded annual rate (CAGR) of 173% over three years and 83% over five years.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹1.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address24 Girish Avenue, Kolkata, West Bengal, India – 700003
- IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of U V Ventures Private Limited
The main business activity of U V Ventures is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of U V Ventures Private Limited FY 2025 filings available
U V Ventures Private Limited reported revenue of ₹8.44 Cr (up 1137% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of U V Ventures Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 83% 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 of U V Ventures Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹56.98 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹42.74 Lakh | •••• | •••• | •••• | •••• |
| 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 U V Ventures Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 5.1% | •••• | •••• | •••• | •••• |
| 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 U V Ventures are in the company report.
Financial statements from 2015
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.
Peer Comparison of U V Ventures Private Limited
U V Ventures Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kalpataru Katariya Benefit Fund Nidhi Limited | ₹8.47 Cr (FY 2024) | •••• | •••• | 16.0% | •••• | Arakkonam Vellore, Tamil Nadu, India |
| Ritesh Projects Private Limited | ₹8.47 Cr (FY 2023) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| Lucrum Capital Advisors Private Limited | ₹8.44 Cr (FY 2025) | •••• | •••• | -58.0% | •••• | New Delhi, Delhi, India |
| Thirdeye Tradelink Private Limited | ₹8.44 Cr (FY 2024) | •••• | •••• | 34.0% | •••• | Ahmedabad, Gujarat, India |
| Mogra Investments Private Limited | ₹8.44 Cr (FY 2023) | •••• | •••• | -15.0% | •••• | Mumbai, Maharashtra, India |
| U V Ventures Private Limited this company | ₹8.44 Cr (FY 2025) | •••• | •••• | 1137.0% | •••• | Kolkata, West Bengal, India |
| Vinod Kothari Consultants Pvt. Ltd. | ₹8.42 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Kolkata, West Bengal, India |
| Ekvity Ventures LLP | ₹8.42 Cr (FY 2021) | •••• | •••• | -61.0% | •••• | Mumbai, Maharashtra, India |
| Pure Consultancy Solution Private Limited | ₹8.41 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | Bhopal, Madhya Pradesh, India |
| Backbone Financial Services Private Limited | ₹8.41 Cr (FY 2024) | •••• | •••• | 60.0% | •••• | Coimbatore, Tamil Nadu, India |
| Ngage Impex Private Limited | ₹8.4 Cr (FY 2024) | •••• | •••• | 287.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below U V Ventures by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of U V Ventures Private Limited
U V Ventures Private Limited is audited by J K SHARMA & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J K SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of U V Ventures Private Limited
U V Ventures has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Utkarsh Agarwal Also directs: Vidushi Cold Storage LLP, Balaji Infratrade LLP | Director | 13 May 2019 | 7 Years 4 Months | Current |
| Rupali Malhotra Also directs: Balaji Infratrade LLP, Ramapriya Ventures Private Limited | Additional Director | 22 Jul 2025 | 1 Years 2 Months | Current |
Ownership and Shareholding of U V Ventures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of U V Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2018 | Others | ₹2 Cr | Open |
| 18 Feb 2019 | Others | ₹1.85 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at U V Ventures Private Limited
U V Ventures Private Limited has a workforce of 0 employees as of Mar 31, 2024.
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 U V Ventures Private Limited
U V Ventures Private Limited has 8 board changes on record since 2019: 3 appointments and 5 cessations. The latest: Shankar Gupta ceased to be Additional Director on 31 Jul 2025.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for U V Ventures 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 U V Ventures 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 U V Ventures 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 U V Ventures Private Limited
U V Ventures has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCU4477F1Z3 | West Bengal | Active | 01 Jul 2017 |
| 07AABCU4477F1Z8 | Delhi | Active | 01 Jul 2017 |
| 33AABCU4477F1ZD | Tamil Nadu | Active | 01 Jul 2017 |
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 U V Ventures 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 U V Ventures Private Limited
U V Ventures is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 15 May 2012 (14+ years old) and is registered under CIN U51909WB2012PTC181717.
U V Ventures reported revenue of ₹8.44 Cr for FY 2025 (up 1137% YoY).
U V Ventures has 2 current directors:
- Utkarsh Agarwal - Director
- Rupali Malhotra - Additional Director
U V Ventures reported a net profit of ₹42.74 Lakh (net margin 5.1%) and EBITDA of ₹56.98 Lakh (EBITDA margin 6.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of U V Ventures is 173% over three years and 83% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of U V Ventures is 19AABCU4477F1Z3, registered in West Bengal. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 07AABCU4477F1Z8 (Delhi), 33AABCU4477F1ZD (Tamil Nadu).
The CIN (Corporate Identification Number) of U V Ventures is U51909WB2012PTC181717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
U V Ventures was incorporated on 15 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of U V Ventures by revenue are Kalpataru Katariya Benefit Fund Nidhi Limited, Ritesh Projects Private Limited, Lucrum Capital Advisors Private Limited, Thirdeye Tradelink Private Limited, Mogra Investments Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Shankar Gupta ceased to be Additional Director on 31 Jul 2025. Rupali Malhotra was appointed as Additional Director on 22 Jul 2025. Shankar Gupta was appointed as Additional Director on 08 Jan 2025. U V Ventures has 8 board changes on record in total.
The registered office of U V Ventures is at 24 Girish Avenue, Kolkata, West Bengal, India – 700003.