Urcs Retail Private Limited
About Urcs Retail Private Limited
Data last updated: 13 March 2026
Urcs Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 19 December 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U52590MH2016PTC288617.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Aniket Prakash Shetty and Prakash Doddanna Shetty.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB/305 Yamuna Tower Jangid Complex Chs Ltd Opp Jammu & Kashmir Bank Mira Road East, Thane, Mumbai, Maharashtra, India – 401107
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Urcs Retail Private Limited
Urcs Retail Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Urcs Retail Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Urcs Retail Private Limited
Urcs Retail Private Limited is audited by PRAVINKUMARKANJIBHAIJAGODADIA 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 |
|---|---|---|---|
| PRAVINKUMARKANJIBHAIJAGODADIA | Locked | Locked | Locked |
Complete auditor history for Urcs Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Urcs Retail Private Limited
Urcs Retail Private Limited is currently managed by 2 directors, with 6 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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Aniket Prakash Shetty
Also directs:
Deluma Hospitality Private Limited
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Director | 28 Jun 2021 | 5 Years 0 Months | Current |
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Prakash Doddanna Shetty
Also directs:
Synergy Milk And Milk Products Private Limited, Isorad Energy Private Limited, Deluma Hospitality Private Limited and 2 more
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Director | 28 Jun 2021 | 5 Years 0 Months | Current |
Financials of Urcs Retail Private Limited FY 2023 filings available
Ten-year financial statements for Urcs Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Urcs Retail Private Limited
Shareholding and ownership data for Urcs Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Urcs Retail Private Limited
Urcs Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Urcs Retail Private Limited
View historical data on people associated with Urcs Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Urcs Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Urcs Retail Private Limited
GST registrations and filing compliance for Urcs Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Urcs Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Urcs Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Urcs Retail Private Limited
MSME payment history for Urcs Retail 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
- Vendor payment signals
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Subsidiaries & Group Companies of Urcs Retail Private Limited
Corporate group structure for Urcs Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Urcs Retail Private Limited
MCA filings and documents for Urcs Retail 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
- Complete filing index
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Recent Activity on Urcs Retail Private Limited
Frequently Asked Questions about Urcs Retail Private Limited
Urcs Retail Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 19 December 2016 (10+ years old) and is registered under CIN U52590MH2016PTC288617.
The current directors of Urcs Retail Private Limited are:
- Aniket Prakash Shetty - Director
- Prakash Doddanna Shetty - Director
The primary industry of Urcs Retail Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Urcs Retail Private Limited can be reached at the registered office: B305 Yamuna Tower Jangid Complex Chs Ltd Opp Jammu & Kashmir Bank Mira Road East, Thane, Mumbai, Maharashtra, India – 401107.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6 Lakh.
The company has its registered office at B305 Yamuna Tower Jangid Complex Chs Ltd Opp Jammu & Kashmir Bank Mira Road East, Thane, Mumbai, Maharashtra, India – 401107.