Urvi Logistics Private Limited
About Urvi Logistics Private Limited
Data last updated:
Urvi Logistics Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 21 August 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2001PTC016392. Its GSTIN is 27AAACU6415E1ZJ (Maharashtra).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Urmi Rajnikant Nanavati and Alpana Shrish Karve.
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 Pune, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.17 Lakh, a decline of 9% compared to the previous year. For the same year it recorded a net loss of ₹3.6 Lakh (net margin -6.9%) and EBITDA of ₹93,625 (EBITDA margin 1.8%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹40 Lakh and satisfied charges of ₹1.12 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Urvi Logistics Private Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressS. No. 232/4 & 233/1/1, Shantai Nivas Fl No. B Baner, Pune, Maharashtra, India – 411007
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Urvi Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Urvi Logistics is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Urvi Logistics Private Limited, buy the company report.
Financials of Urvi Logistics Private Limited
FY 2025 filings availableUrvi Logistics Private Limited reported revenue of ₹52.17 Lakh (down 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 9% fall in the latest year. EBITDA fell 83% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹93,625 | ||||
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| Net Profit (PAT) | -₹3.6 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.8% | ||||
| Net Profit Margin | -6.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Urvi Logistics Private Limited, buy the company report.
Board of directors of Urvi Logistics Private Limited
Urvi Logistics has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urmi Rajnikant Nanavati | Director | 21 Aug 2001 | 25 Years 2 Months | Current |
| Alpana Shrish Karve | Director | 21 Aug 2001 | 25 Years 2 Months | Current |
| Urvi Rajnikant Nanavati | Director | 21 Aug 2001 | 25 Years 2 Months | Current |
Peer comparison
Urvi Logistics Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Products industry (Accessories Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Toonzkart Ventures Private Limited | ₹53.07 Lakh (FY 2025) | Indore, Madhya Pradesh, India | ||||
| The Haul Factory Private Limited | ₹52.7 Lakh (FY 2023) | -41.0% | Haryana, India | |||
| Klrjr Exports Private Limited | ₹52.44 Lakh (FY 2023) | 318.0% | Alappuzha, Kerala, India | |||
| Urvi Logistics Private Limitedthis company | ₹52.17 Lakh (FY 2025) | -₹3.6 Lakh | -6.9% | -9.0% | Pune, Maharashtra, India | |
| Tapasya Filaments Private Limited | ₹51.84 Lakh (FY 2024) | Meerut, Uttar Pradesh, India | ||||
| Terril Impex India Private Limited | ₹51.13 Lakh (FY 2024) | -92.0% | New Delhi, Delhi, India |
To see the full peer comparison of Urvi Logistics Private Limited, buy the company report.
Auditor
Urvi Logistics Private Limited is audited by MAHASHABDE THITE AND ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHASHABDE THITE AND ASSOCIATES | FY 2019 | 119985W |
Shareholding
The shareholding of Urvi Logistics Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Urvi Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Aug 2020 | 100356209 | Others | ₹40 Lakh | Open | |
| 25 Jul 2010 | 10233257 | Union Bank of India | ₹1 Cr | Satisfied | |
| 30 Jul 2009 | 10168426 | Union Bank of India | ₹12 Lakh | Satisfied |
To see the full charge records of Urvi Logistics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Urvi Logistics Private Limited has 2 court cases on record: 1 filed by Urvi Logistics, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Urvi Logistics 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 Urvi Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Urvi Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACU6415E1ZJ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Urvi Logistics Private Limited, buy the company report.
Recent activity
Urvi Logistics Private Limited has 6 board changes on record since 2001: 3 appointments and 3 cessations. The latest: Bhagyashree Rajnikant Nanavati ceased to be Director on 20 Dec 2019.
2 earlier events are in the company report.
Frequently asked questions
Urvi Logistics is an active private limited company based in Pune, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 21 August 2001 (25+ years old) and is registered under CIN U74999PN2001PTC016392.
Urvi Logistics has 3 current directors:
- Urmi Rajnikant Nanavati - Director
- Alpana Shrish Karve - Director
- Urvi Rajnikant Nanavati - Director
The latest financial statements of Urvi Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Urvi Logistics is 27AAACU6415E1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Urvi Logistics is U74999PN2001PTC016392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Urvi Logistics has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending.
Urvi Logistics was incorporated on 21 August 2001, making it 25+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Urvi Logistics by revenue are Toonzkart Ventures Private Limited, The Haul Factory Private Limited, Klrjr Exports Private Limited, Tapasya Filaments Private Limited, Terril Impex India Private Limited, all in the Consumer Products industry (Accessories Retail and Distribution), with the same principal business activity (retail trading).
Bhagyashree Rajnikant Nanavati ceased to be Director on 20 Dec 2019. Yaamini Manish Sheth ceased to be Director on 15 Feb 2018. Manish Kantibhai Sheth ceased to be Director on 20 Mar 2015. Urvi Logistics has 6 board changes on record in total.
The registered office of Urvi Logistics is at S. No. 2324 & 23311, Shantai Nivas Fl No. B Baner, Pune, Maharashtra, India – 411007.
Urvi Logistics operates in the trading industry, in the retail trading segment.