Udvai Traders Pvt Ltd
About Udvai Traders Pvt Ltd
Data last updated:
Udvai Traders Pvt Ltd is a private limited company based in Nagpur, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 27 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U51909MH1996PTC329226.
The company has an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.45 Cr. It is led by directors including Sanjay Agrawal Puranlal and Samir Paresh Mukherjee.
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 Kh. No. 191 196 Chimnazari Chandrapur Road, Tal Nagpur (Rural) Chimnazari Nagpur Mh 441108, Maharashtra, India – 441108.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.34 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressKh. No. 191 196 Chimnazari Chandrapur Road, Tal Nagpur (Rural) Chimnazari Nagpur Mh 441108, Maharashtra, India – 441108
- IndustryTrading, Other Wholesale, 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
CIN History of Udvai Traders
Udvai Traders has one previous CIN (Corporate Identification Number): U51909WB1996PTC078634. The current CIN is U51909MH1996PTC329226, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1996PTC329226 | Current |
| U51909WB1996PTC078634 | Previous |
Business Activity of Udvai Traders
The main business activity of Udvai Traders is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Udvai Traders Pvt Ltd
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.
Auditor Details of Udvai Traders
Udvai Traders Pvt Ltd is audited by Goyal Shashank and Co for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Goyal Shashank and Co | Locked | Locked | Locked |
Complete auditor history for Udvai Traders Pvt Ltd
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 Udvai Traders Pvt Ltd
Udvai Traders has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Agrawal Puranlal Also directs: Maharashtra Coal Company Private Limited, Puranlalji Agrawal Foundation, Sanvijay Rolling and Engineering Limited and 5 more | Director | 02 Sep 2025 | 1 Years 1 Months | Current |
| Samir Paresh Mukherjee Also directs: Vasundhara Commodities Pvt Ltd, BLB Securities Pvt Ltd | Director | 18 Dec 2023 | 2 Years 9 Months | Current |
| Akancha Agrawal Saurabh Also directs: Vasundhara Commodities Pvt Ltd, BLB Securities Pvt Ltd, Suraj Jute Private Limited and 5 more | Director | 18 Sep 2021 | 5 Years 0 Months | Current |
Financials of Udvai Traders Pvt Ltd FY 2025 filings available
Udvai Traders Pvt Ltd reported revenue of ₹6.34 Lakh (up 6235.00% YoY) for FY 2025.
Ten-year financial statements for Udvai Traders Pvt Ltd
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.
Ownership and Shareholding of Udvai Traders
Shareholding and ownership data for Udvai Traders Pvt Ltd
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 Udvai Traders
Udvai Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Udvai Traders
Employment history and EPFO contributions of people linked to Udvai Traders.
Employee and EPFO history for Udvai Traders Pvt Ltd
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.
GST Compliance of Udvai Traders
GST registrations and filing compliance for Udvai Traders Pvt Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Udvai Traders
Credit ratings, litigation, and regulatory alerts for Udvai Traders Pvt Ltd
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 Udvai Traders
MSME payment history for Udvai Traders Pvt Ltd
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 Udvai Traders
Corporate group structure for Udvai Traders Pvt Ltd
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.
MCA Filings & Documents of Udvai Traders
MCA filings and documents for Udvai Traders Pvt Ltd
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.
Recent Activity on Udvai Traders
Frequently Asked Questions about Udvai Traders Pvt Ltd
Udvai Traders is an active private limited company based in Nagpur, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 27 March 1996 (30+ years old) and is registered under CIN U51909MH1996PTC329226.
Udvai Traders reported revenue of ₹6.34 Lakh for FY 2025 (up 6235.00% YoY).
Udvai Traders has 3 current directors:
- Sanjay Agrawal Puranlal - Director
- Samir Paresh Mukherjee - Director
- Akancha Agrawal Saurabh - Director
The CIN (Corporate Identification Number) of Udvai Traders is U51909MH1996PTC329226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Udvai Traders was incorporated on 27 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Nagpur.
The registered office of Udvai Traders is at Kh. No. 191 196 Chimnazari Chandrapur Road, Tal Nagpur Rural Chimnazari Nagpur Mh 441108, Maharashtra, India – 441108.
Udvai Traders has an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.45 Cr.
Udvai Traders operates in the trading industry, in the other wholesale segment.
No. Udvai Traders is not listed on any stock exchange. It is an unlisted company.