Urvi Impex Pvt Ltd - Company overview

Urvi Impex Pvt Ltd was incorporated on 24 September 1981 and is registered with ROC Mumbai I.

1981-09-24 Mumbai, Maharashtra Active 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
Under ₹1 Lakh
▼ -100.0%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -111.0%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -104.0%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -8.6%
FY 2023
TOTAL ASSETS
₹1–10 Lakh
▼ -48.1%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
45 Years 0 Months
since 1981-09-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Urvi Impex 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (5), director (95) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Impex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Urvi Impex Pvt Ltd was incorporated on 24 September 1981 and is registered with ROC Mumbai I. It is an active private limited company, now more than 45 years old. Its registered office is at 111-A Mittal Chambers228 Nariman Point, Mumbai, Maharashtra.

Its filings describe the main line of business as other financial activities, which made up 100.00% of turnover.

It has four directors: Hansa Jateen Tanna, Sanjay Chandrakant Tanna, Jateen Vinod Tanna and Rena Hasmukh Tanna. The longest-serving is Jateen Vinod Tanna, on the board since 2000; the most recent to join is Rena Hasmukh Tanna, appointed in July 2010. Jateen Vinod Tanna is the managing director. One former director, Hasmukh Vinod Tanna, left in June 2010. Between them, the directors also sit on the boards of 2 other companies, including Aionios Alpha Investment Management LLP and Dt Investment Management Ifsc LLP.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 111-A Mittal Chambers228 Nariman Point, Mumbai, Maharashtra - 400021
Legal NameUrvi Impex Pvt Ltd
CIN / LLPINU51900MH1981PTC025293
Company No.025293
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-09-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Urvi Impex Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

H
Hansa Jateen Tanna
Director | Since 2010-07-19 | DIN: 03138990
S
Sanjay Chandrakant Tanna
Director | Since 2010-07-19 | DIN: 03139006
J
Jateen Vinod Tanna
Managing Director | Since 2000-07-11 | DIN: 00805552
R
Rena Hasmukh Tanna
Director | Since 2010-07-19 | DIN: 03139021

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

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -100.0%
P&L Loss · ₹10–50 Lakh ▼ -111.0%
EBITDA Loss · ₹1–10 Lakh ▼ -104.0%
Net worth Loss · ₹1–5 Cr ▼ -8.6%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00

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

Board Overlap From MCA / Compliance Filings

Aionios Alpha Investment Management Llp 1 Shared Director
Dt Investment Management Ifsc Llp 1 Shared Director

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

9 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 Urvi Impex Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Urvi Impex 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 Urvi Impex 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

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Frequently Asked Questions about Urvi Impex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Urvi Impex Pvt Ltd?
MCA does not publish an "owner" field. Urvi Impex Pvt Ltd is run by its directors, Hansa Jateen Tanna, Sanjay Chandrakant Tanna, Jateen Vinod Tanna and one other, with Jateen Vinod Tanna as managing director. 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 Urvi Impex Pvt Ltd?
Urvi Impex Pvt Ltd has four current directors: Hansa Jateen Tanna (since July 2010), Sanjay Chandrakant Tanna (since July 2010), Jateen Vinod Tanna (since July 2000) and Rena Hasmukh Tanna (since July 2010). Jateen Vinod Tanna is the managing director.
What is CIN of Urvi Impex Pvt Ltd?
The CIN of Urvi Impex Pvt Ltd is U51900MH1981PTC025293. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1981 is the year it was registered, PTC is the company type and 025293 is its registration number.
When was Urvi Impex Pvt Ltd incorporated?
Urvi Impex Pvt Ltd was incorporated on 24 September 1981 with ROC Mumbai I. That makes it more than 45 years old.
What is the registered address of Urvi Impex Pvt Ltd?
The registered office on MCA records is 111-A Mittal Chambers228 Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Urvi Impex Pvt Ltd?
MCA shows Urvi Impex Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Urvi Impex Pvt Ltd?
You can post to its registered office at 111-A Mittal Chambers228 Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Urvi Impex Pvt Ltd associated with?
Its MCA filings list the main business as other financial activities (100.00% of turnover).
What is paid-up capital and authorised share capital of Urvi Impex Pvt Ltd?
Both authorised and paid-up capital are ₹5 lakh.
When did Urvi Impex Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Urvi Impex Pvt Ltd?
MCA shows no charges registered against Urvi Impex Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Urvi Impex Pvt Ltd?
Yes, one former director is on record. Hasmukh Vinod Tanna (June 2010) left.
Which companies share directors with Urvi Impex Pvt Ltd?
2 companies share directors with Urvi Impex Pvt Ltd: Aionios Alpha Investment Management LLP and Dt Investment Management Ifsc LLP.
What is the turnover or revenue of Urvi Impex Pvt Ltd?
Based on filed financial statements, the revenue of Urvi Impex Pvt Ltd for FY 2023 was in the Under ₹1 Lakh range. That is down 100.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Urvi Impex Pvt Ltd?
For FY 2023, the net worth of Urvi Impex Pvt Ltd was negative, in the ₹1–5 Cr range.
How can I get the financial details of Urvi Impex Pvt Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Urvi Impex Pvt Ltd - is it listed or unlisted?
Urvi Impex 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 Urvi Impex Pvt Ltd?
Urvi Impex Pvt Ltd is registered with ROC Mumbai I.
What is the company classification of Urvi Impex Pvt Ltd?
MCA classifies Urvi Impex 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.