Uriel Dealers Profile
Key Indicators
- Authorised Capital ₹ 0.40 M
as on 02-01-2025
- Paid Up Capital ₹ 0.36 M
as on 02-01-2025
- Company Age 13 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Uriel Dealers
The Corporate was formerly known as Tribhuvan Electronic Trading Co. Private Limited. The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.40 M and a paid-up capital of Rs 0.36 M, as per Ministry of Corporate Affairs (MCA) records.
Ashikuddin Laskar, Tousif Ahamed, Nasiruddin Laskar, and One other member serve as directors at the Company.
- CIN/LLPIN
U52390WB2011PTC158791
- Company No.
158791
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Feb 2011
- Date of AGM
09 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Uriel Dealers?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashikuddin Laskar  | Director | 01-Aug-2013 | Current |
| Tousif Ahamed | Director | 01-Aug-2013 | Current |
| Nasiruddin Laskar | Director | 01-Aug-2013 | Current |
| Imranul Laskar | Director | 01-Aug-2013 | Current |
Financial Performance of Uriel Dealers.
Uriel Dealers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Uriel Dealers?
In 2017, Uriel Dealers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Regal Dresses LlpActive 7 years 5 monthsAshikuddin Laskar, Nasiruddin Laskar and 1 more are mutual person
- Regal Dress (India) Private LimitedActive 6 years 8 months
Ashikuddin Laskar, Tousif Ahamed and 2 more are mutual person
- Aashna Properties Pvt LtdActive 18 years 11 months
Ashikuddin Laskar and Tousif Ahamed are mutual person
- T.L. Distributors Private LimitedActive 6 years 9 months
Ashikuddin Laskar, Tousif Ahamed and 2 more are mutual person
- Grandtrine Realty Private LimitedActive 11 years 4 months
Ashikuddin Laskar, Tousif Ahamed and 2 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Uriel Dealers?
Unlock and access historical data on people associated with Uriel Dealers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Uriel Dealers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Uriel Dealers's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
