Urico Builders and Developers Private Limited
About Urico Builders and Developers Private Limited
Data last updated:
Urico Builders and Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the developers segment of the construction sector. It was incorporated on 04 November 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1994PTC082658.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹38.5 Lakh. It was led by directors Manish Vallabhdas Thakkar and Bhavesh Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 23 Sangeeta Tagore Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
As per MCA filings, the company has satisfied charges of ₹2.25 Cr on record.
Company details
Contact details
Urico Builders and Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address23 Sangeeta Tagore Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryConstruction, Developers, Builders
- 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
Financials of Urico Builders and Developers Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Urico Builders and Developers Private Limited, buy the company report.
Board of directors of Urico Builders and Developers Private Limited
Urico Builders and Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Vallabhdas Thakkar Also directs: Swadhinta Builders LLP, Park View Builders and Developers LLP, Urico Builders and Developers LLP and 5 more | Director | 05 Nov 1994 | 32 Years 0 Months | As last reported |
| Bhavesh Thakkar Also directs: Swadhinta Builders LLP, Urico Builders and Developers LLP, Yashraj Developers Pvt Ltd and 1 more | Director | 12 Dec 2009 | 16 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2007 | 10241211 | Icici Home Finance Company Limited | ₹2.25 Cr | Satisfied |
To see the full charge records of Urico Builders and Developers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Urico Builders and Developers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Urico Builders and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Urico Builders and Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Urico Builders and Developers Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Zarin Vallabhdas Thakkar ceased to be Director on 16 Mar 2015.
Frequently asked questions
Urico Builders and Developers 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.
Urico Builders and Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in developers, within the construction industry. It was incorporated on 04 November 1994 and is registered under CIN U45200MH1994PTC082658. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Urico Builders and Developers is U45200MH1994PTC082658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Urico Builders and Developers had 2 directors:
- Manish Vallabhdas Thakkar - Director
- Bhavesh Thakkar - Director
Urico Builders and Developers was incorporated on 04 November 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of Urico Builders and Developers is at 23 Sangeeta Tagore Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The latest financial statements of Urico Builders and Developers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Urico Builders and Developers operated in the construction industry, in the developers segment.
Zarin Vallabhdas Thakkar ceased to be Director on 16 Mar 2015. Bhavesh Thakkar was appointed as Director on 12 Dec 2009. Manish Vallabhdas Thakkar was appointed as Director on 05 Nov 1994.
Urico Builders and Developers has no open charges and satisfied charges of ₹2.25 Cr as per latest MCA filings.
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