Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (88), financial health (5), director (95) and company-foundation signals.
- Operating for 45+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2023.
- Negative net worth - capital eroded by losses.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
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.
- Location 111-A Mittal Chambers228 Nariman Point, Mumbai, Maharashtra - 400021
Current Directors of Urvi Impex Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Urvi Impex Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100.00 |
Companies With Common Directors Of Urvi Impex Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Urvi Impex Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
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.
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.
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Urvi Impex Pvt Ltd - is it listed or unlisted?
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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.
