Urico Builders And Developers Private Limited

Urico Builders And Developers Private Limited - construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U45200MH1994PTC082658 Incorporated 04 November 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹38.5 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹2.25 Cr
Company age
32 yrs
Est. 1994
Last financials
Mar 2014
Balance sheet date

About Urico Builders And Developers Private Limited

Data last updated: 22 July 2025

Urico Builders And Developers Private Limited is a private limited company based in Mumbai, Maharashtra, 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 developers, a part of the broader construction sector. Incorporated on 04 November 1994, the company has been in operation for over 32 years.

Registered with ROC Mumbai under CIN U45200MH1994PTC082658.

Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹38.5 Lakh. It is led by directors Manish Vallabhdas Thakkar and Bhavesh Thakkar.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 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.

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.

Company Details of Urico Builders And Developers Private Limited
CIN U45200MH1994PTC082658
Registration Number 082658
Incorporation Date 04 November 1994
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
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  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    23 Sangeeta Tagore Road Santacruz (West), Mumbai, Maharashtra, India – 400054
  • Industry
    Construction, Developers, Builders
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Financials, compliance, directors, charges, ownership and filings for Urico Builders And Developers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Urico Builders And Developers Private Limited

Urico Builders And Developers Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Manish Vallabhdas Thakkar Director 05 Nov 1994 31 Years 9 Months As last reported
Bhavesh Thakkar Director 12 Dec 2009 16 Years 8 Months As last reported

Financials of Urico Builders And Developers Private Limited FY 2014 filings available

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Charges & Borrowings of Urico Builders And Developers Private Limited

Open charges
₹0
Satisfied charges
₹2.25 Cr
Breakdown by lending institutions
Icici Home Finance Company Limited₹2.25 Cr
Latest charge details
DateLenderAmountStatus
29 Dec 2007 Icici Home Finance Company Limited ₹2.25 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Urico Builders And Developers Private Limited

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Employee and EPFO history for Urico Builders And Developers Private Limited

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GST Compliance of Urico Builders And Developers Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Urico Builders And Developers Private Limited

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Credit ratings, litigation, and regulatory alerts for Urico Builders And Developers Private Limited

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MSME Payment Delays by Urico Builders And Developers Private Limited

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MSME payment history for Urico Builders And Developers Private Limited

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Subsidiaries & Group Companies of Urico Builders And Developers Private Limited

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Corporate group structure for Urico Builders And Developers Private Limited

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MCA Filings & Documents of Urico Builders And Developers Private Limited

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MCA filings and documents for Urico Builders And Developers Private Limited

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Recent Activity on Urico Builders And Developers Private Limited

Charges
22 Aug 2015
A charge registered on 29 Dec 2007 via Charge ID 10241211 with Icici Home Finance Company Limited was fully satisfied on 22 Aug 2015.
Activity
30 Sep 2014
Urico Builders And Developers Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Urico Builders And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
12 Dec 2009
Bhavesh Thakkar was appointed as a Director on 12 Dec 2009 & has been associated with this company since 16 years 8 months.
Charges
29 Dec 2007
A charge with Icici Home Finance Company Limited amounted to Rs. 225.00 Lakh with Charge ID 10241211 was registered on 29 Dec 2007.
Directors
05 Nov 1994
Manish Vallabhdas Thakkar was appointed as a Director on 05 Nov 1994 & has been associated with this company since 31 years 9 months.

Frequently Asked Questions about Urico Builders And Developers Private Limited

Urico Builders And Developers 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.

Urico Builders And Developers Private Limited is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Mumbai, Maharashtra, India. 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 Private Limited is U45200MH1994PTC082658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Urico Builders And Developers Private Limited are:

The primary industry of Urico Builders And Developers Private Limited is construction. The company specifically operates in developers.

Urico Builders And Developers Private Limited was incorporated on 04 November 1994. Registered with ROC Mumbai.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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