Udvai Traders Pvt Ltd
About Udvai Traders Pvt Ltd
Data last updated: 06 February 2026
Udvai Traders Pvt Ltd is a private limited company based in Nagpur, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 27 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51909MH1996PTC329226.
Capital: an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.45 Cr. It is led by directors including Akancha Agrawal Saurabh and Sanjay Agrawal Puranlal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered AddressKh. No. 191 196 Chimnazari Chandrapur Road, Tal Nagpur (Rural) Chimnazari Nagpur Mh 441108, Maharashtra, India – 441108
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Udvai Traders Pvt Ltd
Udvai Traders Pvt Ltd 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 Pvt Ltd
Udvai Traders Pvt Ltd is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Udvai Traders Pvt Ltd
Udvai Traders Pvt Ltd is audited by Goyal Shashank and Co for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Goyal Shashank and Co | Locked | Locked | Locked |
Complete auditor history for Udvai Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Udvai Traders Pvt Ltd
Udvai Traders Pvt Ltd is currently managed by 3 directors, with 8 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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Akancha Agrawal Saurabh
Also directs:
Vasundhara Commodities Pvt Ltd, Blb Securities Pvt Ltd, Suraj Jute Private Limited and 5 more
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Director | 18 Sep 2021 | 4 Years 10 Months | Current |
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Sanjay Agrawal Puranlal
Also directs:
Maharashtra Coal Company Private Limited, Puranlalji Agrawal Foundation, Sanvijay Rolling And Engineering Limited and 5 more
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Director | 02 Sep 2025 | 0 Years 11 Months | Current |
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Samir Paresh Mukherjee
Also directs:
Vasundhara Commodities Pvt Ltd, Blb Securities Pvt Ltd
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Director | 18 Dec 2023 | 2 Years 7 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
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Udvai Traders Pvt Ltd
Shareholding and ownership data for Udvai Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Udvai Traders Pvt Ltd
Udvai Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Udvai Traders Pvt Ltd
View historical data on people associated with Udvai Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Udvai Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Udvai Traders Pvt Ltd
GST registrations and filing compliance for Udvai Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Udvai Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Udvai Traders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Udvai Traders Pvt Ltd
MSME payment history for Udvai Traders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Udvai Traders Pvt Ltd
Corporate group structure for Udvai Traders Pvt Ltd
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MCA Filings & Documents of Udvai Traders Pvt Ltd
MCA filings and documents for Udvai Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Udvai Traders Pvt Ltd
Frequently Asked Questions about Udvai Traders Pvt Ltd
Udvai Traders Pvt Ltd is an active private limited company in the trading sector based in Nagpur, Maharashtra, India. It was incorporated on 27 March 1996 (30+ years old) and is registered under CIN U51909MH1996PTC329226.
Udvai Traders Pvt Ltd reported revenue of ₹6.34 Lakh for FY 2025 (up 6235.00% YoY).
The current directors of Udvai Traders Pvt Ltd are:
- Akancha Agrawal Saurabh - Director
- Sanjay Agrawal Puranlal - Director
- Samir Paresh Mukherjee - Director
The primary industry of Udvai Traders Pvt Ltd is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Udvai Traders Pvt Ltd can be reached at the registered office: Kh. No. 191 196 Chimnazari Chandrapur Road, Tal Nagpur Rural Chimnazari Nagpur Mh 441108, Maharashtra, India – 441108.
The authorised capital is ₹1.7 Cr, and the paid-up capital is ₹1.45 Cr.