Urja Engi-Trade Private Limited
About Urja Engi-Trade Private Limited
Data last updated: 25 July 2025
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 specialised in water supply, a part of the broader utilities sector. Incorporated on 11 February 2014.
Registered with ROC Mumbai under CIN U40300MH2014PTC253118.
Capital: 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.
Office: Plot No11 Sr No 969 Parabramha – Icchamani Colony Cidco Nashik, Maharashtra, India – 422009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No11 Sr No 969 Parabramha – Icchamani Colony Cidco Nashik, Maharashtra, India – 422009
-
IndustryUtilities, Water Supply
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Urja Engi-Trade Private Limited
Urja Engi-Trade Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rina Binayak Basu
Also directs:
Net Zero Green Bharat Private Limited
|
Director | 11 Feb 2014 | 12 Years 6 Months | As last reported |
| Sagar Rajendra Dusane | Director | 11 Feb 2014 | 12 Years 6 Months | As last reported |
| Nilima Milind Bhargav | Director | 11 Feb 2014 | 12 Years 6 Months | As last reported |
| Sunil Ganesh Potdar | Director | 11 Feb 2014 | 12 Years 6 Months | As last reported |
Financials of Urja Engi-Trade Private Limited
Ten-year financial statements for Urja Engi-Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Urja Engi-Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Urja Engi-Trade 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
Verified entity values are shown only after access is granted.
GST Compliance of Urja Engi-Trade Private Limited
GST registrations and filing compliance for Urja Engi-Trade 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Urja Engi-Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Urja Engi-Trade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Urja Engi-Trade Private Limited
MSME payment history for Urja Engi-Trade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Urja Engi-Trade Private Limited
Corporate group structure for Urja Engi-Trade 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Urja Engi-Trade Private Limited
MCA filings and documents for Urja Engi-Trade 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
Verified entity values are shown only after access is granted.
Recent Activity on Urja Engi-Trade Private Limited
Frequently Asked Questions about Urja Engi-Trade Private Limited
Urja Engi-Trade Private Limited 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 Private Limited is a struck-off private limited company in the utilities sector based in Nashik, Maharashtra, India. 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.
The current directors of Urja Engi-Trade Private Limited are:
- 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 Private Limited is U40300MH2014PTC253118. 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 Urja Engi-Trade Private Limited is utilities. The company specifically operates in water supply. The company was active in this sector before being struck off.
The company has its registered office at Plot No11 Sr No 969 Parabramha – Icchamani Colony Cidco Nashik, Maharashtra, India – 422009.