About Urai Impex Private Limited
Data last updated:
Urai Impex Private Limited is a private limited company based in Borivlai East, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 10 December 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC138190. Its GSTIN is 27AAACU5802D1ZO (Maharashtra).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Karnav Maheshbhai Gandhi and Meenakshi Ajay Amin.
Its last annual general meeting (AGM) was held on 18 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Borivlai East, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.56 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹4.89 Lakh (net margin 1.1%) and EBITDA of ₹19.39 Lakh (EBITDA margin 4.2%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 15% over five years.
The company is associated with 1 brand: Urai Impex. As per MCA filings, the company has open charges of ₹22.25 Lakh and satisfied charges of ₹1.2 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website uraiimpex.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressGala No. 420 4th Floor Blue Rose, Industrial Estate W. E Highway Borivali (East), Borivlai East, Maharashtra, India – 400066
- IndustryAgriculture, Agro Retail & Distribution
- 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 Urai Impex Private Limited
The main business activity of Urai Impex 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 Urai Impex Private Limited FY 2025 filings available
Urai Impex Private Limited reported revenue of ₹4.56 Cr (up 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Urai Impex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 14% growth in the latest year. EBITDA fell 71% in the latest year. 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 Urai Impex 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 | ₹19.39 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.89 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 Urai Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.1% | •••• | •••• | •••• | •••• |
| 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 Urai Impex 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 Urai Impex Private Limited
Urai Impex Private Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Emjay Eximp Private Limited | ₹4.6 Cr (FY 2023) | •••• | •••• | -28.0% | •••• | Mumbai, Maharashtra, India |
| Envoy Technosys Private Limited | ₹4.59 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | New Delhi, Delhi, India |
| Rmag Engineering Private Limited | ₹4.59 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Delhi, India |
| Kruger Vac India Private Limited | ₹4.58 Cr (FY 2025) | •••• | •••• | 3600.0% | •••• | Delhi, India |
| Protorque Equipment Private Limited | ₹4.58 Cr (FY 2024) | •••• | •••• | -47.0% | •••• | Noida, Uttar Pradesh, India |
| Urai Impex Private Limited this company | ₹4.56 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Borivlai East, Maharashtra, India |
| Shrijan Elevators Private Limited | ₹4.56 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| Groknit Private Limited | ₹4.54 Cr (FY 2025) | •••• | •••• | 47.0% | •••• | Ludhiana, Punjab, India |
| Aroha Exim Private Limited | ₹4.54 Cr (FY 2016) | •••• | •••• | 112.0% | •••• | Mangalore, Karnataka, India |
| Janki Tara Impex Private Limited | ₹4.54 Cr (FY 2025) | •••• | •••• | -87.0% | •••• | Surat, Gujarat, India |
| HVD Distributors Private Limited | ₹4.54 Cr (FY 2024) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Urai Impex by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution), 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 Urai Impex Private Limited
Urai Impex Private Limited is audited by VASANI & THAKKAR for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VASANI & THAKKAR | 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 Urai Impex Private Limited
Urai Impex has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karnav Maheshbhai Gandhi | Director | 20 Apr 2024 | 2 Years 5 Months | Current |
| Meenakshi Ajay Amin | Director | 10 Dec 2002 | 23 Years 9 Months | Current |
| Ajay Bhogilal Amin | Director | 10 Dec 2002 | 23 Years 9 Months | Current |
| Urnita Ajay Amin | Director | 30 Mar 2017 | 9 Years 6 Months | Current |
Ownership and Shareholding of Urai Impex 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 Urai Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2024 | Hdfc Bank Limited | ₹8.4 Lakh | Open |
| 14 Nov 2022 | Hdfc Bank Limited | ₹13.85 Lakh | Open |
| 29 Jul 2003 | Bank of Baroda | ₹1.2 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Urai Impex Private Limited
Urai Impex Private Limited has 1 court case on record: 1 filed by Urai Impex. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays by Urai Impex Private Limited
Urai Impex Private Limited has 8 MSME Form 1 returns on record between 2019 and 2023, listing 20 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Vasani & Thakkar | •••• | •••• | •••• |
| Vishuddhi Enviro Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 8 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Urai Impex Private Limited
Urai Impex operates one associated brand: Urai Impex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Exporting machinery, chemicals, and equipment from India. | uraiimpex.com |
Employees and EPFO Compliance at Urai Impex Private Limited
Employment history and EPFO contributions of people linked to Urai Impex.
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 Urai Impex Private Limited
Urai Impex Private Limited has 6 board changes on record since 2002: 4 appointments and 2 cessations. The latest: Karnav Maheshbhai Gandhi ceased to be Additional Director on 26 Sep 2024.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Urai Impex 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.
Subsidiaries & Group Companies of Urai Impex 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 Urai Impex Private Limited
Urai Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACU5802D1ZO | Maharashtra | 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 Urai Impex 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 Urai Impex Private Limited
Urai Impex is an active private limited company based in Borivlai East, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 10 December 2002 (24+ years old) and is registered under CIN U51909MH2002PTC138190.
Urai Impex reported revenue of ₹4.56 Cr for FY 2025 (up 14% YoY).
Urai Impex has 4 current directors:
- Karnav Maheshbhai Gandhi - Director
- Meenakshi Ajay Amin - Director
- Ajay Bhogilal Amin - Director
- Urnita Ajay Amin - Director
Urai Impex reported a net profit of ₹4.89 Lakh (net margin 1.1%) and EBITDA of ₹19.39 Lakh (EBITDA margin 4.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Urai Impex is 20% over three years and 15% over five years. In the latest year (FY 2025) revenue rose 14%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Urai Impex is 27AAACU5802D1ZO, registered in Maharashtra.
The CIN (Corporate Identification Number) of Urai Impex is U51909MH2002PTC138190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Urai Impex has 1 court case on record: 1 filed by the company.
Urai Impex was incorporated on 10 December 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Urai Impex by revenue are Emjay Eximp Private Limited, Envoy Technosys Private Limited, Rmag Engineering Private Limited, Kruger Vac India Private Limited, Protorque Equipment Private Limited and 5 more, all in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution).
Karnav Maheshbhai Gandhi ceased to be Additional Director on 26 Sep 2024. Karnav Maheshbhai Gandhi was appointed as Director on 20 Apr 2024. Urnita Ajay Amin ceased to be Additional Director on 29 Sep 2017. Urai Impex has 6 board changes on record in total.
Urai Impex has 8 MSME Form 1 returns on record between 2019 and 2023, listing 20 overdue payments to 4 micro and small suppliers. The latest return was filed on 20 Oct 2023.