Urvik Global Trade Private Limited
About Urvik Global Trade Private Limited
Data last updated: 25 July 2025
Urvik Global Trade Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in process machinery and industrial equipment, a part of the broader machinery and industrial equipment sector. Incorporated on 25 November 2011.
Registered with ROC Ahmedabad under CIN U51101GJ2011PTC067957.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilip Shantilal Trivedi and Jigar Dilip Trivedi.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: A/21 Shilpalay Apts. Vasna, Ahmedabad, Gujarat, India – 380007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA/21 Shilpalay Apts. Vasna, Ahmedabad, Gujarat, India – 380007
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IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- 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 Urvik Global Trade Private Limited
Urvik Global Trade Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Urvik Global Trade 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 Urvik Global Trade Private Limited
Urvik Global Trade Private Limited is audited by B S JAIN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Urvik Global Trade 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
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Board of Directors of Urvik Global Trade Private Limited
Urvik Global Trade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Shantilal Trivedi | Director | 25 Nov 2011 | 14 Years 8 Months | As last reported |
| Jigar Dilip Trivedi | Director | 25 Nov 2011 | 14 Years 8 Months | As last reported |
Financials of Urvik Global Trade Private Limited FY 2017 filings available
Ten-year financial statements for Urvik Global Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Urvik Global Trade Private Limited
Shareholding and ownership data for Urvik Global Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Urvik Global Trade Private Limited
Urvik Global Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Urvik Global Trade Private Limited
View historical data on people associated with Urvik Global Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Urvik Global Trade 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
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GST Compliance of Urvik Global Trade Private Limited
GST registrations and filing compliance for Urvik Global Trade 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
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Credit Ratings, Litigation & Regulatory Alerts for Urvik Global Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Urvik Global Trade 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
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MSME Payment Delays by Urvik Global Trade Private Limited
MSME payment history for Urvik Global Trade 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
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Subsidiaries & Group Companies of Urvik Global Trade Private Limited
Corporate group structure for Urvik Global Trade 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
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MCA Filings & Documents of Urvik Global Trade Private Limited
MCA filings and documents for Urvik Global Trade 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
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Recent Activity on Urvik Global Trade Private Limited
Frequently Asked Questions about Urvik Global Trade Private Limited
Urvik Global Trade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Urvik Global Trade Private Limited is a struck-off private limited company in the machinery and equipment sector based in Ahmedabad, Gujarat, India. It was incorporated on 25 November 2011 and is registered under CIN U51101GJ2011PTC067957. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Urvik Global Trade Private Limited are:
- Dilip Shantilal Trivedi - Director
- Jigar Dilip Trivedi - Director
The CIN (Corporate Identification Number) of Urvik Global Trade Private Limited is U51101GJ2011PTC067957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Urvik Global Trade Private Limited is machinery and equipment. The company specifically operates in process machinery and industrial equipment. The company was active in this sector before being struck off.
The company has its registered office at A21 Shilpalay Apts. Vasna, Ahmedabad, Gujarat, India – 380007.