Urmi Trading LLP - home appliances in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAI-3225 Incorporated 19 January 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Jan 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Urmi Trading LLP

Data last updated:

Urmi Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 19 January 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-3225.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Dharmesh Mathuradas Bhadra and Tejas Mathuradas Bhadra.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A/1 Mahavir Jyoti Co. Op. Hsg. Soc.Ltd. Vallabh Baug Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.

Company Details of Urmi Trading LLP
LLPIN AAI-3225
Incorporation Date 19 January 2017
Total Obligation of Contribution ₹10,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A/1 Mahavir Jyoti Co. Op. Hsg. Soc.Ltd. Vallabh Baug Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077
  • Industry
    Home Appliances, Retailers, Repair Of Personal And Household Goods
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Financials, compliance, directors, charges, ownership and filings for Urmi Trading LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Urmi Trading LLP FY 2025 filings available

Financial Statement Summary of Urmi Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Urmi Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
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 8. The full year-wise statements and ratios of Urmi Trading are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Urmi Trading LLP

Urmi Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dharmesh Mathuradas BhadraDesignated Partner19 Jan 20179 Years 8 MonthsCurrent
Tejas Mathuradas BhadraDesignated Partner19 Jan 20179 Years 8 MonthsCurrent

Charges & Borrowings of Urmi Trading LLP

Urmi Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Urmi Trading LLP

Employment history and EPFO contributions of people linked to Urmi Trading.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Urmi Trading LLP

Urmi Trading LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Dharmesh Mathuradas Bhadra was appointed as Designated Partner on 19 Jan 2017.

AGM
Urmi Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Urmi Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Dharmesh Mathuradas Bhadra was appointed as Designated Partner.
Appointed
Harshil Chetan Cholera was appointed as Partner.
Appointed
Tejas Mathuradas Bhadra was appointed as Designated Partner.
Incorporation
19 Jan 2017
Urmi Trading Llp was registered on 19 Jan 2017 with Roc Mumbai I & aged 9 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Urmi Trading LLP

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MSME Payment Delays by Urmi Trading LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Urmi Trading LLP

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GST Compliance of Urmi Trading LLP

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MCA Filings & Documents of Urmi Trading LLP

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MCA filings and documents

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Frequently Asked Questions about Urmi Trading LLP

Urmi Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 19 January 2017 (9+ years old) and is registered under LLPIN AAI-3225.

Urmi Trading has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Urmi Trading is AAI-3225. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Urmi Trading was incorporated on 19 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Dharmesh Mathuradas Bhadra was appointed as Designated Partner on 19 Jan 2017. Harshil Chetan Cholera was appointed as Partner on 19 Jan 2017. Tejas Mathuradas Bhadra was appointed as Designated Partner on 19 Jan 2017.

The registered office of Urmi Trading is at A1 Mahavir Jyoti Co. Op. Hsg. Soc.Ltd. Vallabh Baug Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.

The total obligation of contribution is ₹10,000.

Urmi Trading operates in the home appliances industry, in the retailers segment.

Urmi Trading can be reached at its registered office: A1 Mahavir Jyoti Co. Op. Hsg. Soc.Ltd. Vallabh Baug Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.

Urmi Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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