Urkan Enterprises Private Limited
Founded in 2020 and headquartered in Tamil Nadu, India.
2020 | Chennai, Tamil Nadu (India) | Active
Urkan Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 8 Months
- Last Filing with ROC 31 Mar 2021
About Urkan Enterprises
Urkan Enterprises Private Limited (UEPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 July 2020 (Four years and eight months 3 days old ). Its registered office is in Chennai, Tamil Nadu, India.
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 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Rahul Sheth and Jesmin Sheth serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909TN2020PTC136710
- Company No.
136710
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jul 2020
- Date of AGM
30 Dec 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Trading
Other Industry
Who are the key members and board of directors at Urkan Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rahul Sheth  | Director | 27-Jul-2020 | Current |
| Jesmin Sheth | Director | 27-Jul-2020 | Current |
Financial Performance of Urkan Enterprises.
Enhance accessibility to Urkan Enterprises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Urkan Enterprises?
Unlock access to Urkan Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Sugesan Mines & Minerals Private Limited
Rahul Sheth and Jesmin Sheth are mutual person
- Sugesan Warehousing Private Limited
Rahul Sheth and Jesmin Sheth are mutual person
- Kc Sheth Investment Limited
Rahul Sheth and Jesmin Sheth are mutual person
- Sugesan Transport Private Limited
Jesmin Sheth is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Urkan Enterprises?
Urkan Enterprises has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Urkan Enterprises, 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 Urkan Enterprises'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.
Latest Updates, News, and FAQs on Urkan Enterprises
Recent activity within the organization
- Annual General Meeting
Urkan Enterprises Private Limited last Annual general meeting of members was held on 30 Dec 2021 as per latest MCA records.
- Balance Sheet
Urkan Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.
- Director Appointment
Rahul Jesmin Sheth was appointed as a Director was appointed as a Director on 27 Jul 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Jesmin Kantilal Sheth was appointed as a Director was appointed as a Director on 27 Jul 2020 & has been associated with this company since 4 years 8 months .
- Company Incorporation
Urkan Enterprises Private Limited was registered on 27 Jul 2020 with Roc Chennai & aged 4 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Urkan Enterprises Private Limited?
Urkan Enterprises Private Limited was incorporated on 27 Jul 2020.
What is authorized share capital and paid-up capital of Urkan Enterprises Private Limited?
The authorized share capital of Urkan Enterprises Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Urkan Enterprises Private Limited?
Currently 2 directors are associated with Urkan Enterprises Private Limited.
- Rahul Jesmin Sheth
- Jesmin Kantilal Sheth
What is the registered address of Urkan Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Urkan Enterprises Private Limited is Gb Front Side Florentina Apts No.43/21 1St Main Rd Gandhi Nagar, Adyar India, Chennai, Tamil Nadu, 600020.
What is the corporate identification number (CIN) and company number of Urkan Enterprises Private Limited?
The corporate identification number (CIN) of Urkan Enterprises Private Limited is U51909TN2020PTC136710 and the company number is 136710 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Urkan Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Urkan Enterprises Private Limited was filed with the ROC on 31 Mar 2021.