Indian Company Master Data Made Simple
Urudavan Investment And Trading Private Limited
Founded in 1996, Urudavan Investment And Trading Private Limited has been operating for more than 30 years. The company is identified by CIN U51900MH1996PTC095960 and reg. no. 95960. It falls under the category of company limited by shares. The company has an authorized share capital of ₹164.00 crore. This company’s paid-up capital is valued at ₹163.66 crore.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. It is incorporated within the Mumbai registry. Its registered address is 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021. The entity is active and conducting operations. Urudavan Investment And Trading Private Limited holds the LEI code 335800FW8A6D84ZHR392. Urudavan Investment And Trading Private Limited can be contacted at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 05/01/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,64,00,00,000.00
- Paid up Capital
- ₹1,63,66,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/11/2013 | Anoop Kumar Chaturvedi | 01564624 | Director | View other directorships |
| 20/01/2021 | Ritesh Vijay Zaveri | 00054741 | Director | View other directorships |
| 01/04/2023 | Shikha Shekhawat | *****8000D | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form MGT-7-07112024 | - |
| 17/10/2024 | Form AOC-4 NBFC(IND AS)-17102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6755340 | 25/01/2024 | ₹20,00,00,000.00 | Aditya Birla Finance Limited |
| H99675670 | 17/09/2019 | ₹50,00,00,000.00 | Barclays Investments & Loans (india) Private Limited |
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| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
Frequently Asked Questions
The current board member of Urudavan Investment And Trading Private Limited are:
- Anoop Kumar Chaturvedi
- Ritesh Vijay Zaveri
- Shikha Shekhawat