Urvi Explorations Llp - Company overview

Registered with ROC Hyderabad on 10 October 2019, Urvi Explorations LLP is an active limited liability partnership that has been around for …

2019-10-10 Hyderabad, Telangana Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
7 Years 0 Months
since 2019-10-10
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Urvi Explorations Llp 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Urvi Explorations Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Hyderabad on 10 October 2019, Urvi Explorations LLP is an active limited liability partnership that has been around for about 7 years. Its registered office is at H. No. 6 3 634, Fourth Floor Beside Nasr School, Khairatabad, Hyderabad, Telangana.

Infyner groups it under Mining, in the Other Mining And Quarrying segment.

It has four partners - Thodaty Vijay, Venkateswar Rao Nagu, Sunil Kumar Padma and Mekasivakumar - and all four have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Casta Trading Company Limited and Drawing Board Advertising Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Mining ••••••••
  • Location H. No. 6 3 634, Fourth Floor Beside Nasr School, Khairatabad, Hyderabad, Telangana - 500004
Legal NameUrvi Explorations Llp
CIN / LLPINAAQ-7762
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-10-10
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Urvi Explorations Llp (4) Current board members from MCA filings, including designation and appointment details.

T
Designated Partner | Since 2019-10-10 | DIN: 02506474
V
Designated Partner | Since 2019-10-10 | DIN: 08583847
S
Designated Partner | Since 2019-10-10 | DIN: 06561057
M
Designated Partner | Since 2019-10-10 | DIN: 06561051

Companies With Common Directors Of Urvi Explorations Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Urvi Explorations Llp 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Urvi Explorations Llp 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 Urvi Explorations Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Urvi Explorations LLP?
In an LLP the partners are the owners. The partners on record for Urvi Explorations LLP are Thodaty Vijay, Venkateswar Rao Nagu, Sunil Kumar Padma and one other.
Who are the current designated partners and partners of Urvi Explorations LLP?
Urvi Explorations LLP has four partners on record: Thodaty Vijay (since October 2019), Venkateswar Rao Nagu (since October 2019), Sunil Kumar Padma (since October 2019) and Mekasivakumar (since October 2019).
What is LLPIN/FCRN number of Urvi Explorations LLP?
The LLPIN of Urvi Explorations LLP is AAQ-7762. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Urvi Explorations LLP incorporated?
Urvi Explorations LLP was incorporated on 10 October 2019 with ROC Hyderabad. That makes it about 7 years old.
What is the registered address of Urvi Explorations LLP?
The registered office on MCA records is H. No. 6 3 634, Fourth Floor Beside Nasr School, Khairatabad, Hyderabad, Telangana - 500004.
What is the current status of Urvi Explorations LLP?
MCA shows Urvi Explorations LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Urvi Explorations LLP?
You can post to its registered office at H. No. 6 3 634, Fourth Floor Beside Nasr School, Khairatabad, Hyderabad, Telangana - 500004.
What industry or business activity is Urvi Explorations LLP associated with?
It is grouped under Mining, in the Other Mining And Quarrying segment.
When did Urvi Explorations LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Urvi Explorations LLP?
MCA shows no charges registered against Urvi Explorations LLP, so no assets are pledged for a registered secured loan.
Have any partners left Urvi Explorations LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Urvi Explorations LLP?
8 companies share partners with Urvi Explorations LLP. Among them are Casta Trading Company Limited, Drawing Board Advertising Private Limited, Goodfellas Advertising Private Limited and 5 more.
How can I get the financial details of Urvi Explorations LLP?
No financial statements for Urvi Explorations LLP are on record with us yet.
What is the ROC code of Urvi Explorations LLP?
Urvi Explorations LLP is registered with ROC Hyderabad.
What is the company classification of Urvi Explorations LLP?
MCA classifies Urvi Explorations LLP as: Limited Liability Partnership.

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.