Urvi Properties Private Limited
About Urvi Properties Private Limited
Data last updated: 11 February 2026
Urvi Properties Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 12 August 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U70101WB2005PTC104726.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Subhabrata Dey and Madhu Sudhan Singh.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 26 R.N. Mukherjee Road 1St Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹20 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address26 R.N. Mukherjee Road 1St Floor, Kolkata, West Bengal, India – 700001
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Urvi Properties Private Limited
Urvi Properties Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Urvi Properties Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Urvi Properties Private Limited
Urvi Properties Private Limited is audited by N H AGRAWAL & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N H AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Urvi Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Urvi Properties Private Limited
Urvi Properties Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Subhabrata Dey
Also directs:
Ambika Vanijya Private Limited, Vishal Exims Private Limited, S R M Tradelinks Private Limited and 2 more
|
Director | 01 Oct 2015 | 10 Years 9 Months | Current |
| Madhu Sudhan Singh | Director | 01 Oct 2015 | 10 Years 9 Months | Current |
Financials of Urvi Properties Private Limited FY 2015 filings available
Ten-year financial statements for Urvi Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Urvi Properties Private Limited
Shareholding and ownership data for Urvi Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Urvi Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2006 | Allahabad Bank | ₹20 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Urvi Properties Private Limited
View historical data on people associated with Urvi Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Urvi Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Urvi Properties Private Limited
GST registrations and filing compliance for Urvi Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Urvi Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Urvi Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Properties Private Limited
MSME payment history for Urvi Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Properties Private Limited
Corporate group structure for Urvi Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Urvi Properties Private Limited
MCA filings and documents for Urvi Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Urvi Properties Private Limited
Frequently Asked Questions about Urvi Properties Private Limited
Urvi Properties Private Limited is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 12 August 2005 (21+ years old) and is registered under CIN U70101WB2005PTC104726.
The current directors of Urvi Properties Private Limited are:
- Subhabrata Dey - Director
- Madhu Sudhan Singh - Director
The primary industry of Urvi Properties Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Urvi Properties Private Limited can be reached at the registered office: 26 R.N. Mukherjee Road 1St Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 26 R.N. Mukherjee Road 1St Floor, Kolkata, West Bengal, India – 700001.