Urvi Impex Pvt Ltd
About Urvi Impex Pvt Ltd
Data last updated:
Urvi Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 24 September 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1981PTC025293.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Jateen Vinod Tanna (Managing Director) and Hansa Jateen Tanna.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 111 – A Mittal Chambers228 Nariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address111 – A Mittal Chambers228 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Urvi Impex Pvt Ltd FY 2025 filings available
Urvi Impex Pvt Ltd reported revenue of ₹2,833 (down 31% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Urvi Impex Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 83% over five years, including a 31% fall in the latest year. 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 Urvi Impex Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Urvi Impex Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Urvi Impex 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 Urvi Impex Pvt Ltd
Urvi Impex Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kanchanmanik Securities Private Limited | ₹3,000 (FY 2025) | •••• | •••• | -80.0% | •••• | Mumbai, Maharashtra, India |
| Vulcain Investrade Private Limited | ₹2,950 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| JPPC Lease and Credit Limited | ₹2,930 (FY 2025) | •••• | •••• | 3.0% | •••• | Delhi, India |
| Saboo Impex Private Limited | ₹2,913 (FY 2025) | •••• | •••• | 8.0% | •••• | Delhi, India |
| Hira Share and Stock Broking Private Limited | ₹2,860 (FY 2024) | •••• | •••• | 598.0% | •••• | Rajkot, Gujarat, India |
| Urvi Impex Pvt Ltd this company | ₹2,833 (FY 2025) | •••• | •••• | -31.0% | •••• | Mumbai, Maharashtra, India |
| Shankar Securities Private Limited | ₹2,807 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Trilinga Safety Glass Pvt Ltd | ₹2,798 (FY 2022) | •••• | •••• | -94.0% | •••• | Kolkata, West Bengal, India |
| Pace Financial Services Limited | ₹2,760 (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Tower Commodities and Derivatives Private Limited | ₹2,721 (FY 2025) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Basan Commodities Limited | ₹2,701 (FY 2022) | •••• | •••• | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Urvi Impex by revenue in the BFSI industry (Broking Services), 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 Urvi Impex Pvt Ltd
Urvi Impex Pvt Ltd is audited by GMJ & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GMJ & CO | 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 Urvi Impex Pvt Ltd
Urvi Impex has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hansa Jateen Tanna Also directs: Aionios Alpha Investment Management LLP | Director | 19 Jul 2010 | 16 Years 2 Months | Current |
| Sanjay Chandrakant Tanna | Director | 19 Jul 2010 | 16 Years 2 Months | Current |
| Jateen Vinod Tanna | Managing Director | 11 Jul 2000 | 26 Years 2 Months | Current |
| Rena Hasmukh Tanna Also directs: Trueage Sports Identity LLP, Stan Sports Infra LLP | Director | 19 Jul 2010 | 16 Years 2 Months | Current |
Ownership and Shareholding of Urvi Impex Pvt Ltd
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 Urvi Impex Pvt Ltd
Urvi Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Urvi Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Urvi Impex.
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 Urvi Impex Pvt Ltd
Urvi Impex Pvt Ltd has 8 board changes on record since 2000: 4 appointments and 4 cessations. The latest: Hansa Jateen Tanna ceased to be Additional Director on 07 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Urvi Impex Pvt Ltd
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 Urvi Impex Pvt Ltd
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 Urvi Impex Pvt Ltd
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 Urvi Impex Pvt Ltd
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 Urvi Impex Pvt Ltd
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 Urvi Impex Pvt Ltd
Urvi Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 24 September 1981 (45+ years old) and is registered under CIN U51900MH1981PTC025293.
Urvi Impex has 4 current directors:
- Jateen Vinod Tanna - Managing Director
- Hansa Jateen Tanna - Director
- Sanjay Chandrakant Tanna - Director
- Rena Hasmukh Tanna - Director
The CIN (Corporate Identification Number) of Urvi Impex is U51900MH1981PTC025293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Urvi Impex was incorporated on 24 September 1981, making it 45+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Urvi Impex by revenue are Kanchanmanik Securities Private Limited, Vulcain Investrade Private Limited, JPPC Lease and Credit Limited, Saboo Impex Private Limited, Hira Share and Stock Broking Private Limited and 5 more, all in the BFSI industry (Broking Services).
Hansa Jateen Tanna ceased to be Additional Director on 07 Sep 2016. Rena Hasmukh Tanna ceased to be Additional Director on 07 Sep 2016. Sanjay Chandrakant Tanna ceased to be Additional Director on 07 Sep 2016. Urvi Impex has 8 board changes on record in total.
The registered office of Urvi Impex is at 111 – A Mittal Chambers228 Nariman Point, Mumbai, Maharashtra, India – 400021.
Urvi Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Urvi Impex operates in the financial services industry, in the brokerage and trading services segment.
No. Urvi Impex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Urvi Impex is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.