Urvi Impex Pvt Ltd Company Logo

Urvi Impex Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.

1981 | Mumbai, Maharashtra, India | Active
Last Updated:

About Urvi Impex Pvt Ltd

Urvi Impex Pvt Ltd, a active private limited company, was established on 24 September 1981 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51900MH1981PTC025293. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Hansa Jateen Tanna (Director), Sanjay Chandrakant Tanna (Director), Jateen Vinod Tanna (Managing Director). Past directors included Hansa Jateen Tanna, Sanjay Chandrakant Tanna, Hasmukh Vinod Tanna. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 111-A Mittal Chambers228 Nariman Point, Mumbai, Maharashtra, 400021.

Company Details

  • CIN/LLPIN

    U51900MH1981PTC025293

  • Registration Number

    025293

  • Incorporation Date

    24 September 1981

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 44 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -99.98%
  • Profit Growth -110.96%
  • Ebitda -103.96%
  • Net Worth -8.57%
  • Total Assets -48.14%
Company report

Urvi Impex Pvt Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Urvi Impex Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Urvi Impex Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Hansa Jateen TannaDirector19 Jul 2010Current
Sanjay Chandrakant TannaDirector19 Jul 2010Current
Jateen Vinod TannaManaging Director11 Jul 2000Current
Rena Hasmukh TannaDirector19 Jul 2010Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director07 Sep 2016Past
Pramod AbcsddAdditional Director07 Sep 2016Past
Pramod AbcsddDirector11 Jun 2010Past
Pramod AbcsddAdditional Director07 Sep 2016Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Urvi Impex.

Urvi Impex Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.98% decrease. The company also saw a substantial fall in profitability, with a 110.96% decrease in profit. The company's net worth dipped by a decrease of 8.57%.

Urvi Impex revenue growth over time
Urvi Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-99.98%
Revenue from Operations
Total Assets
-48.14%
Profit or Loss
-110.96%
Net Worth
-8.57%
EBITDA
-103.96%

What is the Ownership and Shareholding Structure of Urvi Impex?

Unlock access to Urvi Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Urvi Impex?

Unlock and access historical data on people associated with Urvi Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Urvi Impex Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Urvi Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Urvi Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Urvi Impex

Recent Activity within the Organization

  • Annual General Meeting

    Urvi Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Urvi Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Hansa Jateen Tanna was appointed as a Director was appointed as a Director on 19 Jul 2010 & has been associated with this company since 15 years 4 months . was completed.

  • Director Appointment

    Progress on Sanjay Chandrakant Tanna was appointed as a Director was appointed as a Director on 19 Jul 2010 & has been associated with this company since 15 years 4 months . was documented.

  • Director Appointment

    Rena Hasmukh Tanna was appointed as a Director was appointed as a Director on 19 Jul 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Jateen Vinod Tanna was appointed as a Managing Director was appointed as a Managing Director on 11 Jul 2000 & has been associated with this company since 25 years 4 months . was completed.

Frequently Asked Questions

  • What is the CIN of Urvi Impex Pvt Ltd?

    The CIN of Urvi Impex Pvt Ltd is U51900MH1981PTC025293.

  • Where is Urvi Impex Pvt Ltd headquartered?

    Urvi Impex Pvt Ltd is headquartered at 111-A Mittal Chambers228 Nariman Point, Mumbai, Maharashtra, 400021.

  • When was Urvi Impex Pvt Ltd incorporated?

    Urvi Impex Pvt Ltd was incorporated on 24 September 1981.

  • Who are the current directors of Urvi Impex Pvt Ltd?

    The current directors of Urvi Impex Pvt Ltd are

  • What is the primary industry of Urvi Impex Pvt Ltd?

    The primary industry of Urvi Impex Pvt Ltd is Financial And Insurance Service.

  • Is Urvi Impex Pvt Ltd a listed company?

    Urvi Impex Pvt Ltd is unlisted.

  • What is the capital structure of Urvi Impex Pvt Ltd?

    The authorized capital of Urvi Impex Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Urvi Impex Pvt Ltd?

    The compliance status of Urvi Impex Pvt Ltd is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial