Urbija Trading Private Limited
About Urbija Trading Private Limited
Data last updated: 27 July 2025
Urbija Trading Private Limited is a private limited company based in Katni, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 February 2005, the company has been in operation for over 21 years.
Registered with ROC Gwalior under CIN U51100MP2005PTC017377.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Rajasthan Market Hanuman Ganj, Katni, Madhya Pradesh, India – 483501.
As per the financials filed for FY 2020, the company reported a revenue of ₹10,000, a decline of 43% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressRajasthan Market Hanuman Ganj, Katni, Madhya Pradesh, India – 483501
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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 Urbija Trading Private Limited
Urbija Trading Private Limited has one previous CIN (Corporate Identification Number): U05110MP2005PTC017377. The current CIN is U51100MP2005PTC017377, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MP2005PTC017377 | Current |
| U05110MP2005PTC017377 | Previous |
Auditor Details of Urbija Trading Private Limited
Urbija Trading Private Limited is audited by SUSHILKUMARSHARM& COMPANY 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 |
|---|---|---|---|
| SUSHILKUMARSHARM& COMPANY | Locked | Locked | Locked |
Complete auditor history for Urbija Trading 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 Urbija Trading Private Limited
Urbija Trading Private Limited has had 7 former directors who have contributed to the organization's development.
Financials of Urbija Trading Private Limited FY 2020 filings available
Urbija Trading Private Limited reported revenue of ₹10,000 (down 43.00% YoY) for FY 2020.
Ten-year financial statements for Urbija Trading Private Limited
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Ownership and Shareholding of Urbija Trading Private Limited
Shareholding and ownership data for Urbija Trading Private Limited
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Charges & Borrowings Urbija Trading Private Limited
Urbija Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Urbija Trading Private Limited
View historical data on people associated with Urbija Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Urbija Trading Private Limited
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GST Compliance of Urbija Trading Private Limited
GST registrations and filing compliance for Urbija Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Urbija Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Urbija Trading Private Limited
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MSME Payment Delays by Urbija Trading Private Limited
MSME payment history for Urbija Trading Private Limited
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Subsidiaries & Group Companies of Urbija Trading Private Limited
Corporate group structure for Urbija Trading Private Limited
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MCA Filings & Documents of Urbija Trading Private Limited
MCA filings and documents for Urbija Trading Private Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Urbija Trading Private Limited
Frequently Asked Questions about Urbija Trading Private Limited
Urbija Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Urbija Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Katni, Madhya Pradesh, India. It was incorporated on 24 February 2005 and is registered under CIN U51100MP2005PTC017377. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Urbija Trading Private Limited is U51100MP2005PTC017377. 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 Urbija Trading Private Limited is trading. The company specifically operates in other wholesale.
Urbija Trading Private Limited was incorporated on 24 February 2005. Registered with ROC Gwalior.
Urbija Trading Private Limited can be reached at the registered office: Rajasthan Market Hanuman Ganj, Katni, Madhya Pradesh, India – 483501.