Urvee Creations Private Limited
About Urvee Creations Private Limited
Data last updated:
Urvee Creations Private Limited is a private limited company based in Delhi, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the textile segment of the apparel and fashion sector. It was incorporated on 14 March 1995.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC066351.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.52 Lakh. It is led by directors Sunil Jain and Pawan Kumar Jain.
Its last annual general meeting (AGM) was held on 27 April 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 31/155B Gali No. 5 Mata Mandir Marg Maujpur, Delhi, India – 110053.
As per MCA filings, the company has satisfied charges of ₹83.8 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Urvee Creations Private Limited's registered office is in Delhi, Delhi.
- Registered Address31/155B Gali No. 5 Mata Mandir Marg Maujpur, Delhi, India – 110053
- IndustryAppreal & Fashion, Textile, Apparel, Leather
- 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 Urvee Creations Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Urvee Creations Private Limited, buy the company report.
Board of directors of Urvee Creations Private Limited
Urvee Creations has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Jain | Director | 14 Mar 1995 | 31 Years 7 Months | Current |
| Pawan Kumar Jain | Director | 14 Mar 1995 | 31 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2001 | 90036452 | Bombay Mercantile Corp. Corp Bank Ltd. | ₹25 Lakh | Satisfied | |
| 22 Feb 2001 | 90036391 | Bombay Mercantile Corp. Corp Bank Ltd. | ₹58.8 Lakh | Satisfied |
To see the full charge records of Urvee Creations Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Urvee Creations Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Urvee Creations Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Urvee Creations 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 Urvee Creations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Urvee Creations Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Pawan Kumar Jain was appointed as Director on 14 Mar 1995.
Frequently asked questions
Urvee Creations is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Urvee Creations is a dormant private limited company based in Delhi, India. The company works in textile, within the apparel and fashion industry. It was incorporated on 14 March 1995 and is registered under CIN U74899DL1995PTC066351. The company is legally registered but not currently conducting business.
Urvee Creations has 2 current directors:
- Sunil Jain - Director
- Pawan Kumar Jain - Director
The CIN (Corporate Identification Number) of Urvee Creations is U74899DL1995PTC066351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Urvee Creations was incorporated on 14 March 1995. It is registered with the Registrar of Companies, Delhi.
The registered office of Urvee Creations is at 31155B Gali No. 5 Mata Mandir Marg Maujpur, Delhi, India – 110053.
The latest financial statements of Urvee Creations on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 April 2017. Year-wise statements from 2015 are in the company report.
Urvee Creations operates in the apparel and fashion industry, in the textile segment.
Urvee Creations has 2 court cases on record: 2 filed against it.
Pawan Kumar Jain was appointed as Director on 14 Mar 1995. Sunil Jain was appointed as Director on 14 Mar 1995.