Urvi Impex Pvt Ltd

Trading company specializing in shares, securities, and derivatives since 1981.

1981 | Mumbai, Maharashtra (India) | Active
Last Updated: January 01, 2025

Urvi Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 43 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -99.98%
  • Profit Growth -110.96%
  • Ebitda -103.96%
  • Net Worth -8.57%
  • Total Assets -48.14%

About Urvi Impex

Urvi Impex Pvt Ltd (UIPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 September 1981 and has a history of 43 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Jateen Tanna, Hansa Tanna, Sanjay Tanna, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1981PTC025293

  • Company No.

    025293

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Sep 1981

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Urvi Impex?

Executive Team (1)

Name Designation Appointment Date Status
Jateen Tanna Country flag representing In Managing Director 11-Jul-2000 Current

Board Members (3)

Name Designation Appointment Date Status
Hansa Tanna Country flag representing In Director 19-Jul-2010 Current
Sanjay Tanna Country flag representing In Director 19-Jul-2010 Current
Rena Tanna Country flag representing In Director 19-Jul-2010 Current

Financial Performance of Urvi Impex.

Urvi Impex Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.98% decrease. The company also saw a substantial fall in profitability, with a 110.96% decrease in profit. The company's net worth dipped by a decrease of 8.57%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-99.98%
Revenue from Operations
Total Assets
-48.14%
Profit or Loss
-110.96%
Net Worth
-8.57%
EBITDA
-103.96%

What is the Ownership and Shareholding Structure of Urvi Impex?

Unlock access to Urvi Impex'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Urvi Impex?

Unlock and access historical data on people associated with Urvi Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Urvi Impex, 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 Urvi Impex's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Urvi Impex

Recent activity within the organization

  • Annual General Meeting

    Urvi Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Urvi Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Hansa Jateen Tanna was appointed as a Director was appointed as a Director on 19 Jul 2010 & has been associated with this company since 14 years 6 months .

    19 Jul 2010

  • Director Appointment

    Sanjay Chandrakant Tanna was appointed as a Director was appointed as a Director on 19 Jul 2010 & has been associated with this company since 14 years 6 months .

    19 Jul 2010

  • Director Appointment

    Rena Hasmukh Tanna was appointed as a Director was appointed as a Director on 19 Jul 2010 & has been associated with this company since 14 years 6 months .

    19 Jul 2010

  • Director Appointment

    Jateen Vinod Tanna was appointed as a Managing Director was appointed as a Managing Director on 11 Jul 2000 & has been associated with this company since 24 years 7 months .

    11 Jul 2000

Frequently asked questions

  • Urvi Impex Pvt Ltd was incorporated on 24 Sep 1981.

  • The authorized share capital of Urvi Impex Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 4 directors are associated with Urvi Impex Pvt Ltd.

    • Jateen Vinod Tanna
    • Hansa Jateen Tanna
    • Sanjay Chandrakant Tanna
    • Rena Hasmukh Tanna
  • As per Ministry of Corporate Affairs (Mca), the registered address of Urvi Impex Pvt Ltd is 111-A Mittal Chambers228 Nariman Point India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Urvi Impex Pvt Ltd is U51900MH1981PTC025293 and the company number is 025293 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Urvi Impex Pvt Ltd has fallen by -99.98%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Urvi Impex Pvt Ltd has experienced an downturn of -8.57%.

  • The most recent Balance Sheet for Urvi Impex Pvt Ltd was filed with the ROC on 31 Mar 2024.

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