It is a trading private limited company based in Haveli, Maharashtra, India, established in 2001.
2001 | Haveli, Maharashtra, India | ActiveUrvi Logistics Private Limited, a active private limited company, was established on 21 August 2001 in Haveli, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U74999PN2001PTC016392. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Urmi Rajnikant Nanavati (Director), Alpana Shrish Karve (Director), Urvi Rajnikant Nanavati (Director). Past directors included Bhagyashree Rajnikant Nanavati, Manish Kantibhai Sheth, Yaamini Manish Sheth. It holds ₹4.00 M open charges and ₹1.12 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at S. No. 232/4 & 233/1/1, Shantai Nivas, Fl No. B, Baner, Haveli, Maharashtra, 411007.
U74999PN2001PTC016392
016392
21 August 2001
₹2.00 M
₹1.00 M
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Urmi Rajnikant Nanavati | Director | 21 Aug 2001 | Current |
| Alpana Shrish Karve | Director | 21 Aug 2001 | Current |
| Urvi Rajnikant Nanavati | Director | 21 Aug 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Dec 2019 | Past |
| Pramod Abcsdd | Director | 20 Mar 2015 | Past |
| Pramod Abcsdd | Director | 15 Feb 2018 | Past |
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Urvi Logistics Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 116.59% increase. The company also saw a substantial fall in profitability, with a 13.99% decrease in profit. The company's net worth observed a substantial decline by a decrease of 199%.
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In 2019, Urvi Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,000,000.00
₹11,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2020 | Others | ₹4.00 M | Open |
| 25 Jul 2010 | Union Bank Of India | ₹1.00 Cr | Satisfied |
| 30 Jul 2009 | Union Bank Of India | ₹1.20 M | Satisfied |
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Progress on Urvi Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Urvi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 4.00 M with Charge ID 100356209 was registered on 05 Aug 2020. was documented.
A charge registered on 25 Jul 2010 via Charge ID 10233257 with Union Bank Of India was fully satisfied on 29 Dec 2018. was recorded as a recent event.
The activity A charge registered on 30 Jul 2009 via Charge ID 10168426 with Union Bank Of India was fully satisfied on 29 Dec 2018. was completed.
Progress on A charge with Union Bank Of India amounted to Rs. 10.00 M with Charge ID 10233257 was registered on 25 Jul 2010. was documented.
The CIN of Urvi Logistics Private Limited is U74999PN2001PTC016392.
Urvi Logistics Private Limited is headquartered at S. No. 232/4 & 233/1/1, Shantai Nivas, Fl No. B, Baner, Haveli, Maharashtra, 411007.
Urvi Logistics Private Limited was incorporated on 21 August 2001.
The current directors of Urvi Logistics Private Limited are
The primary industry of Urvi Logistics Private Limited is Trade.
Urvi Logistics Private Limited is unlisted.
The authorized capital of Urvi Logistics Private Limited is ₹2.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Urvi Logistics Private Limited is Compliant.
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