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URBI ENTERPRISES PRIVATE LIMITED

CIN : U01122WB1997PTC084789
|
ROC : RoC-Kolkata
Active
Last Updated On : 30-05-2023
CINU01122WB1997PTC084789
Company NameURBI ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number084789
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)18,54,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-07-1997
Registered Address103241 FORESHORE ROAD SHIBPUR HOWRAH Howrah WB 711102 IN
Address other than R/o103/24/1, FORESHORE ROAD HOWRAH WB 711102 IN
Email Idurbi@mallgroup.net
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00247924CHANDAN MALL17-11-2020
00329601SARBAJIT ROY30-03-2005
URBI ENTERPRISES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-07-1997. Its Corporate Identification Number (CIN) is U01122WB1997PTC084789, and it carries the registration number 084789. Currently, its eFiling status is listed as Active”.
From a financial standpoint, URBI ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹18,54,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 103241 FORESHORE ROAD SHIBPUR HOWRAH Howrah WB 711102 IN. Correspondence or inquiries may be sent to the official email address, urbi@mallgroup.net. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for URBI ENTERPRISES PRIVATE LIMITED?
    103241 FORESHORE ROAD SHIBPUR HOWRAH Howrah WB 711102 IN
  • Who are the owners / directors of URBI ENTERPRISES PRIVATE LIMITED?
    • CHANDAN MALL
    • SARBAJIT ROY
  • How can I contact URBI ENTERPRISES PRIVATE LIMITED?
  • When was URBI ENTERPRISES PRIVATE LIMITED established?
    It was founded on 01-07-1997 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.