Urmi Traders Private Limited
About Urmi Traders Private Limited
Data last updated:
Urmi Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 07 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2009PTC134994.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.44 Lakh. It is led by directors Mousumi Singh and Kajal Singh.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 11/1/1A East Topsia Road Plot No – 29, Kolkata, West Bengal, India – 700046.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address11/1/1A East Topsia Road Plot No – 29, Kolkata, West Bengal, India – 700046
- IndustryFinancial Services, Advisory, Financial Activities, Consultancy, Financial Brokerage
- 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
Business Activity of Urmi Traders Private Limited
The main business activity of Urmi Traders is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Urmi Traders Private Limited FY 2025 filings available
Urmi Traders Private Limited reported revenue of ₹8,570 (down 25% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Urmi Traders Private Limited
Revenue fell 25% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Urmi Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Urmi Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Urmi Traders are in the company report.
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.
Peer Comparison of Urmi Traders Private Limited
Urmi Traders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tripti Debt Management Consultancy India Private Limited | ₹8,690 (FY 2024) | •••• | •••• | -1.0% | •••• | Kota, Rajasthan, India |
| JRJ Business Private Limited | ₹8,651 (FY 2021) | •••• | •••• | •••• | Delhi, India | |
| Inog Chits Private Limited | ₹8,598 (FY 2023) | •••• | •••• | -98.0% | •••• | Ernakulam, Kerala, India |
| Mechno Sales Agencies Pvt Ltd | ₹8,597 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Warden Farms Private Limited | ₹8,592 (FY 2025) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| Urmi Traders Private Limited this company | ₹8,570 (FY 2024) | •••• | •••• | -25.0% | •••• | Kolkata, West Bengal, India |
| Maudrik Nidhi Limited | ₹8,559 (FY 2019) | •••• | •••• | •••• | Lucknow, Uttar Pradesh, India | |
| Savera Nirman Private Limited | ₹8,558 (FY 2025) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| St.George Kuries (Cherian George Group Edathua) Private Limited | ₹8,533 (FY 2022) | •••• | •••• | •••• | Edathua, Kerala, India | |
| Lilac Realbuilders Private Limited | ₹8,500 (FY 2025) | •••• | •••• | -41.0% | •••• | Kolkata, West Bengal, India |
| Avighna Realcon Private Limited | ₹8,500 (FY 2025) | •••• | •••• | -21.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Urmi Traders by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Urmi Traders Private Limited
Urmi Traders Private Limited is audited by VIVEK GUPTA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIVEK GUPTA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Urmi Traders Private Limited
Urmi Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mousumi Singh | Director | 06 Apr 2015 | 11 Years 6 Months | Current |
| Kajal Singh | Director | 06 Apr 2015 | 11 Years 6 Months | Current |
Ownership and Shareholding of Urmi Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Urmi Traders Private Limited
Urmi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Urmi Traders Private Limited
Employment history and EPFO contributions of people linked to Urmi Traders.
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 Urmi Traders Private Limited
Urmi Traders Private Limited has 10 board changes on record since 2009: 6 appointments and 4 cessations. The latest: Kajal Singh was appointed as Director on 06 Apr 2015.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Urmi Traders 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 Urmi Traders 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 Urmi Traders 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 Urmi Traders 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 Urmi Traders 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 Urmi Traders Private Limited
Urmi Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in advisory, within the financial services industry. It was incorporated on 07 May 2009 (17+ years old) and is registered under CIN U52100WB2009PTC134994.
Urmi Traders has 2 current directors:
- Mousumi Singh - Director
- Kajal Singh - Director
The CIN (Corporate Identification Number) of Urmi Traders is U52100WB2009PTC134994. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Urmi Traders was incorporated on 07 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Urmi Traders by revenue are Tripti Debt Management Consultancy India Private Limited, JRJ Business Private Limited, Inog Chits Private Limited, Mechno Sales Agencies Pvt Ltd, Warden Farms Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Kajal Singh was appointed as Director on 06 Apr 2015. Mousumi Singh was appointed as Director on 06 Apr 2015. Naresh Kumar Choudhary ceased to be Director on 06 Apr 2015. Urmi Traders has 10 board changes on record in total.
The registered office of Urmi Traders is at 1111A East Topsia Road Plot No – 29, Kolkata, West Bengal, India – 700046.
Urmi Traders has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.44 Lakh.
Urmi Traders operates in the financial services industry, in the advisory segment.
No. Urmi Traders is not listed on any stock exchange. It is an unlisted company.
The compliance status of Urmi Traders is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.