Urvi Traders Private Limited
About Urvi Traders Private Limited
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Urvi Traders Private Limited is a private limited company based in Durgapur Mc, West Bengal, India. It was incorporated on 18 August 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U46102WB2023PTC264283.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kuntal Sarkar and Tapasi Sarkar.
The registered office is at Durgapur Mc, West Bengal.
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- Registered AddressPlot No' 428, Sarat Pally, Durgapur Mc, West Bengal, India – 713206
- 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
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Financials of Urvi Traders Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Urvi Traders Private Limited
Urvi Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuntal Sarkar Also directs: Shree Vanijay LLP | Director | 18 Aug 2023 | 3 Years 1 Months | Current |
| Tapasi Sarkar Also directs: Shree Vanijay LLP | Director | 18 Aug 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Urvi Traders Private Limited
Urvi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Urvi Traders Private Limited
Employment history and EPFO contributions of people linked to Urvi Traders.
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
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Recent Activity on Urvi Traders Private Limited
Urvi Traders Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Kuntal Sarkar was appointed as Director on 18 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Urvi Traders Private Limited
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
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MSME Payment Delays by Urvi Traders Private Limited
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
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Subsidiaries & Group Companies of Urvi Traders Private Limited
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 Traders Private Limited
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 Traders Private Limited
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 Traders Private Limited
Urvi Traders is an active private limited company based in Durgapur Mc, West Bengal, India. It was incorporated on 18 August 2023 (3+ years old) and is registered under CIN U46102WB2023PTC264283.
Urvi Traders has 2 current directors:
- Kuntal Sarkar - Director
- Tapasi Sarkar - Director
The CIN (Corporate Identification Number) of Urvi Traders is U46102WB2023PTC264283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Urvi Traders was incorporated on 18 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Kuntal Sarkar was appointed as Director on 18 Aug 2023. Tapasi Sarkar was appointed as Director on 18 Aug 2023.
The registered office of Urvi Traders is at Plot No 428, Sarat Pally, Durgapur Mc, West Bengal, India – 713206.
Urvi Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Urvi Traders is not listed on any stock exchange. It is an unlisted company.
Urvi Traders can be reached at its registered office: Plot No 428, Sarat Pally, Durgapur Mc, West Bengal, India – 713206.
Urvi Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.