U V Ventures Private Limited
About U V Ventures Private Limited
Data last updated: 11 March 2026
U V Ventures Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 May 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC181717.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of U V Ventures Private Limited
U V Ventures Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for U V Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J K SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for U V Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of U V Ventures Private Limited
U V Ventures Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Utkarsh Agarwal
Also directs:
Vidushi Cold Storage Llp, Balaji Infratrade Llp
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Director | 13 May 2019 | 7 Years 3 Months | Current |
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Rupali Malhotra
Also directs:
Balaji Infratrade Llp, Ramapriya Ventures Private Limited
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Additional Director | 22 Jul 2025 | 1 Years 0 Months | Current |
Financials of U V Ventures Private Limited FY 2025 filings available
U V Ventures Private Limited reported revenue of ₹8.44 Cr (up 1137.00% YoY) for FY 2025.
Ten-year financial statements for U V Ventures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of U V Ventures Private Limited
Shareholding and ownership data for U V Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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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 for U V Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of U V Ventures Private Limited
GST registrations and filing compliance for U V Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for U V Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for U V Ventures Private Limited
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MSME Payment Delays by U V Ventures Private Limited
MSME payment history for U V Ventures Private Limited
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Subsidiaries & Group Companies of U V Ventures Private Limited
Corporate group structure for U V Ventures Private Limited
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MCA Filings & Documents of U V Ventures Private Limited
MCA filings and documents for U V Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on U V Ventures Private Limited
Frequently Asked Questions about U V Ventures Private Limited
U V Ventures Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 May 2012 (14+ years old) and is registered under CIN U51909WB2012PTC181717.
U V Ventures Private Limited reported revenue of ₹8.44 Cr for FY 2025 (up 1137.00% YoY).
The current directors of U V Ventures Private Limited are:
- Utkarsh Agarwal - Director
- Rupali Malhotra - Additional Director
The primary industry of U V Ventures Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
U V Ventures Private Limited can be reached at the registered office: 24 Girish Avenue, Kolkata, West Bengal, India – 700003.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.