Urvashi Commerce Pvt Ltd - Company overview

Urvashi Commerce Pvt Ltd is shown as "Converted To Llp" in MCA records.

1996-02-01 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▲ 100.0%
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 92.0%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▲ 93.9%
FY 2019
NET WORTH
₹10–50 Lakh
▼ -1.6%
FY 2019
TOTAL ASSETS
₹10–50 Lakh
▲ 5.9%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
23.60 Lakh
AUTHORISED CAPITAL
24.00 Lakh
COMPANY AGE
30 Years 9 Months
since 1996-02-01
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Urvashi Commerce Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Urvashi Commerce Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Urvashi Commerce Pvt Ltd is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 1 February 1996 as a private limited company. Its registered office is at Metro Towers, 9Th Floor, Unit-9/2 1, Ho Chi Minh Sarani, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has three directors: Anshul Bhalotia, Gopal Kumar Bhalotia and Sunita Bhalotia. The longest-serving is Sunita Bhalotia, on the board since 2000; the most recent to join is Anshul Bhalotia, appointed in October 2010. One former director, Arun Kumar Bhalotia, left in September 2008. Between them, the directors also sit on the boards of 19 other companies, including Alaknanda Mercantiles Pvt.Ltd. and Ganpati Earth Movers Private Limited.

Paid-up capital stands at ₹23.6 lakh out of ₹24 lakh authorised. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location Metro Towers,9Th Floor,Unit-9/2 1,Ho Chi Minh Sarani, Kolkata, West Bengal - 700071
Legal NameUrvashi Commerce Pvt Ltd
CIN / LLPINU51909WB1996PTC076984
Company No.076984
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-02-01
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Urvashi Commerce Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

A
Anshul Bhalotia
Director | Since 2010-10-27 | DIN: 03047194
G
Gopal Kumar Bhalotia
Director | Since 2007-08-20 | DIN: 00086852
S
Sunita Bhalotia
Director | Since 2000-01-11 | DIN: 00086910

Financial Performance of Urvashi Commerce Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue - ▲ 100.0%
P&L Loss · Under ₹1 Lakh ▲ 92.0%
EBITDA Loss · Under ₹1 Lakh ▲ 93.9%
Net worth ₹10–50 Lakh ▼ -1.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Urvashi Commerce Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alaknanda Mercantiles Pvt.Ltd. 3 Shared Directors
Ganpati Earth Movers Private Limited 3 Shared Directors
Powerflow Vanijya Llp 3 Shared Directors
Powerflow Vanijya Pvt Ltd 3 Shared Directors
Satguru Commercial Private Limited 3 Shared Directors
Shri Hari Engineering Udyog Llp 3 Shared Directors
Tridev Dealcomm Llp 3 Shared Directors
Tridev Dealcomm Private Limited 3 Shared Directors
Alaknanda Mercantiles Llp 2 Shared Directors
Axis Infrastructure Llp 2 Shared Directors
Protech Commerce Llp 2 Shared Directors
Satguru Commercial Llp 2 Shared Directors
Shri Hari Engineering Udyog Private Limited 2 Shared Directors
Smart-Voice Dealcomm Pvt Ltd 2 Shared Directors
Swarnalakshmi Vincom Llp 2 Shared Directors
Urvashi Commerce Llp 2 Shared Directors
Ganpati Earth Movers Llp 1 Shared Director
Metro Towers Office Owners Association 1 Shared Director
Simple Systems Llp 1 Shared Director

Financial Ratios of Urvashi Commerce Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Urvashi Commerce Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Urvashi Commerce Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Urvashi Commerce Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Urvashi Commerce Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Urvashi Commerce Pvt Ltd?
MCA does not publish an "owner" field. Urvashi Commerce Pvt Ltd is run by its directors, Anshul Bhalotia, Gopal Kumar Bhalotia and Sunita Bhalotia. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Urvashi Commerce Pvt Ltd?
Urvashi Commerce Pvt Ltd has three current directors: Anshul Bhalotia (since October 2010), Gopal Kumar Bhalotia (since August 2007) and Sunita Bhalotia (since January 2000).
What is CIN of Urvashi Commerce Pvt Ltd?
The CIN of Urvashi Commerce Pvt Ltd is U51909WB1996PTC076984. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 076984 is its registration number.
When was Urvashi Commerce Pvt Ltd incorporated?
Urvashi Commerce Pvt Ltd was incorporated on 1 February 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Urvashi Commerce Pvt Ltd?
The registered office on MCA records is Metro Towers, 9Th Floor, Unit-9/2 1, Ho Chi Minh Sarani, Kolkata, West Bengal - 700071.
What is the current status of Urvashi Commerce Pvt Ltd?
MCA shows Urvashi Commerce Pvt Ltd as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Urvashi Commerce Pvt Ltd?
You can post to its registered office at Metro Towers, 9Th Floor, Unit-9/2 1, Ho Chi Minh Sarani, Kolkata, West Bengal - 700071.
What industry or business activity is Urvashi Commerce Pvt Ltd associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Urvashi Commerce Pvt Ltd?
Paid-up capital is ₹23.6 lakh and authorised capital is ₹24 lakh, so about 98% of the authorised amount has been issued.
When did Urvashi Commerce Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Urvashi Commerce Pvt Ltd?
MCA shows no charges registered against Urvashi Commerce Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Urvashi Commerce Pvt Ltd?
Yes, one former director is on record. Arun Kumar Bhalotia (September 2008) left.
Which companies share directors with Urvashi Commerce Pvt Ltd?
19 companies share directors with Urvashi Commerce Pvt Ltd. Among them are Alaknanda Mercantiles Pvt.Ltd., Ganpati Earth Movers Private Limited, Powerflow Vanijya LLP and 16 more.
What is the net worth of Urvashi Commerce Pvt Ltd?
For FY 2019, the net worth of Urvashi Commerce Pvt Ltd was in the ₹10–50 Lakh range.
How can I get the financial details of Urvashi Commerce Pvt Ltd?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Urvashi Commerce Pvt Ltd - is it listed or unlisted?
Urvashi Commerce Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Urvashi Commerce Pvt Ltd?
Urvashi Commerce Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Urvashi Commerce Pvt Ltd?
MCA classifies Urvashi Commerce Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.