Urbane Supply Chain Solutions Private Limited
About Urbane Supply Chain Solutions Private Limited
Data last updated: 24 July 2025
Urbane Supply Chain Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in land transportation, a part of the broader transportation sector. Incorporated on 08 April 2013.
Registered with ROC Mumbai under CIN U74999MH2013PTC241776.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhavyassh Suresh Radhakishan Agarwaal and Sima Suresh Radhakishan Agarwaal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address401 Solace Apartments 4Th Floor Plot No. 345 T.P.S. Iii 33Rd Road Ban, Dra West, Mumbai, Maharashtra, India – 400050
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Urbane Supply Chain Solutions Private Limited
Urbane Supply Chain Solutions Private Limited is audited by D G Parekh & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D G Parekh & Co | Locked | Locked | Locked |
Complete auditor history for Urbane Supply Chain Solutions 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 Urbane Supply Chain Solutions Private Limited
Urbane Supply Chain Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavyassh Suresh Radhakishan Agarwaal | Director | 08 Apr 2013 | 13 Years 3 Months | As last reported |
| Sima Suresh Radhakishan Agarwaal | Director | 08 Apr 2013 | 13 Years 3 Months | As last reported |
Financials of Urbane Supply Chain Solutions Private Limited FY 2017 filings available
Ten-year financial statements for Urbane Supply Chain Solutions Private Limited
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Ownership and Shareholding of Urbane Supply Chain Solutions Private Limited
Shareholding and ownership data for Urbane Supply Chain Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Urbane Supply Chain Solutions Private Limited
Urbane Supply Chain Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Urbane Supply Chain Solutions Private Limited
View historical data on people associated with Urbane Supply Chain Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Urbane Supply Chain Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Urbane Supply Chain Solutions Private Limited
GST registrations and filing compliance for Urbane Supply Chain Solutions Private Limited
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 Urbane Supply Chain Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Urbane Supply Chain Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Urbane Supply Chain Solutions Private Limited
MSME payment history for Urbane Supply Chain Solutions Private Limited
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Urbane Supply Chain Solutions Private Limited
Corporate group structure for Urbane Supply Chain Solutions Private Limited
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MCA Filings & Documents of Urbane Supply Chain Solutions Private Limited
MCA filings and documents for Urbane Supply Chain Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Urbane Supply Chain Solutions Private Limited
Frequently Asked Questions about Urbane Supply Chain Solutions Private Limited
Urbane Supply Chain Solutions Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Urbane Supply Chain Solutions Private Limited is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 08 April 2013 and is registered under CIN U74999MH2013PTC241776. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Urbane Supply Chain Solutions Private Limited are:
- Bhavyassh Suresh Radhakishan Agarwaal - Director
- Sima Suresh Radhakishan Agarwaal - Director
The CIN (Corporate Identification Number) of Urbane Supply Chain Solutions Private Limited is U74999MH2013PTC241776. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Urbane Supply Chain Solutions Private Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at 401 Solace Apartments 4Th Floor Plot No. 345 T.P.S. Iii 33Rd Road Ban, Dra West, Mumbai, Maharashtra, India – 400050.