Urmesh Trading Private Limited
About Urmesh Trading Private Limited
Data last updated:
Urmesh Trading Private Limited was a private limited company based in Surat, Gujarat, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 June 2014.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2014PTC079833.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vikas Santosh Tulsian and Santosh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at G – 7/8 Jolly Arcade Ghod Dod Road, Surat, Gujarat, India – 395007.
Company details
Contact details
Urmesh Trading Private Limited's registered office is in Surat, Gujarat.
- Registered AddressG – 7/8 Jolly Arcade Ghod Dod Road, Surat, Gujarat, India – 395007
- IndustryTrading, Wholesale, Specialty
- 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 Urmesh Trading Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Urmesh Trading Private Limited, buy the company report.
Board of directors of Urmesh Trading Private Limited
Urmesh Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Santosh Tulsian | Director | 02 Nov 2015 | 10 Years 11 Months | As last reported |
| Santosh Kumar Also directs: Goud Singh Hospitality Private Limited | Director | 02 Nov 2015 | 10 Years 11 Months | As last reported |
| Ashish Maheshkumar Agarwal | Director | 18 Jun 2014 | 12 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Urmesh Trading 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 Urmesh Trading 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 Urmesh Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Urmesh Trading Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Sureshkumar Sohanlal Goyal ceased to be Director on 03 Mar 2016.
Frequently asked questions
Urmesh Trading 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.
Urmesh Trading was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 June 2014 and is registered under CIN U51900GJ2014PTC079833. The company has been struck off by the Registrar of Companies and is no longer operational.
Urmesh Trading had 3 directors:
- Vikas Santosh Tulsian - Director
- Santosh Kumar - Director
- Ashish Maheshkumar Agarwal - Director
The CIN (Corporate Identification Number) of Urmesh Trading is U51900GJ2014PTC079833. 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 Urmesh Trading is at G – 78 Jolly Arcade Ghod Dod Road, Surat, Gujarat, India – 395007.
Urmesh Trading was incorporated on 18 June 2014. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Urmesh Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Urmesh Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sureshkumar Sohanlal Goyal ceased to be Director on 03 Mar 2016. Santosh Kumar was appointed as Director on 02 Nov 2015. Vikas Santosh Tulsian was appointed as Director on 02 Nov 2015. Urmesh Trading has 4 board changes on record in total.
Urmesh Trading can be reached at its registered office: G – 78 Jolly Arcade Ghod Dod Road, Surat, Gujarat, India – 395007.