Urja Engi-Trade Private Limited
About Urja Engi-Trade Private Limited
Data last updated:
Urja Engi-Trade Private Limited was a private limited company based in Nashik, 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 operated in the water supply segment of the utilities sector. It was incorporated on 11 February 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U40300MH2014PTC253118.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rina Binayak Basu and Sagar Rajendra Dusane.
The registered office was at Plot No11 Sr No 969 Parabramha – Icchamani Colony Cidco Nashik, Maharashtra, India – 422009.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No11 Sr No 969 Parabramha – Icchamani Colony Cidco Nashik, Maharashtra, India – 422009
- IndustryUtilities, Water Supply
- 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
- One PDF report, delivered after checkout
Financials of Urja Engi-Trade Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Urja Engi-Trade Private Limited
Urja Engi-Trade has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rina Binayak Basu Also directs: Net Zero Green Bharat Private Limited | Director | 11 Feb 2014 | 12 Years 8 Months | As last reported |
| Sagar Rajendra Dusane | Director | 11 Feb 2014 | 12 Years 8 Months | As last reported |
| Nilima Milind Bhargav | Director | 11 Feb 2014 | 12 Years 8 Months | As last reported |
| Sunil Ganesh Potdar | Director | 11 Feb 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Urja Engi-Trade Private Limited
Urja Engi-Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Urja Engi-Trade Private Limited
Employment history and EPFO contributions of people linked to Urja Engi-Trade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Urja Engi-Trade Private Limited
Urja Engi-Trade Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Nilima Milind Bhargav was appointed as Director on 11 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Urja Engi-Trade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Urja Engi-Trade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Urja Engi-Trade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Urja Engi-Trade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Urja Engi-Trade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Urja Engi-Trade Private Limited
Urja Engi-Trade 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.
Urja Engi-Trade was a private limited company based in Nashik, Maharashtra, India. The company worked in water supply, within the utilities industry. It was incorporated on 11 February 2014 and is registered under CIN U40300MH2014PTC253118. The company has been struck off by the Registrar of Companies and is no longer operational.
Urja Engi-Trade had 4 directors:
- Rina Binayak Basu - Director
- Sagar Rajendra Dusane - Director
- Nilima Milind Bhargav - Director
- Sunil Ganesh Potdar - Director
The CIN (Corporate Identification Number) of Urja Engi-Trade is U40300MH2014PTC253118. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Urja Engi-Trade is at Plot No11 Sr No 969 Parabramha – Icchamani Colony Cidco Nashik, Maharashtra, India – 422009.
Urja Engi-Trade was incorporated on 11 February 2014. It is registered with the Registrar of Companies, Mumbai.
Urja Engi-Trade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Urja Engi-Trade operated in the utilities industry, in the water supply segment. It worked in this industry before it was struck off.
No. Urja Engi-Trade is not listed on any stock exchange. It is an unlisted company.
Nilima Milind Bhargav was appointed as Director on 11 Feb 2014. Rina Binayak Basu was appointed as Director on 11 Feb 2014. Sagar Rajendra Dusane was appointed as Director on 11 Feb 2014. Urja Engi-Trade has 4 board changes on record in total.