UTILITY EXIM PVT LTD
CIN: U51900MH2006PTC267139 As on: 2026-07-13
UTILITY EXIM PVT LTD (CIN: U51900MH2006PTC267139) is a Private company incorporated on 17 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2900000.00 and its paid up capital is Rs. 2876250.00.
UTILITY EXIM PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UTILITY EXIM PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of UTILITY EXIM PVT LTD are DEEPAK LAXIMICHAND BOTHRA, and DINESH VACHHRAJ BOTHRA.
UTILITY EXIM PVT LTD's Corporate Identification Number (CIN) is U51900MH2006PTC267139 and its registration number is 267139. Users may contact UTILITY EXIM PVT LTD on its Email address - [email protected]. Registered address of UTILITY EXIM PVT LTD is 0/514, 5th Floor, Shree Sunder Kamala Nagar CHS Bhau Daji Road Extension, Sion West , Mumbai, Maharashtra, India - 400022.
Current status of UTILITY EXIM PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for UTILITY EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UTILITY EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UTILITY EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08538395 | DEEPAK LAXIMICHAND BOTHRA | Director | 2019-09-30 |
| 00413253 | DINESH VACHHRAJ BOTHRA | Director | 2008-11-08 |
Past Directors & Key Managerial Personnel of UTILITY EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08538395 | DEEPAK LAXIMICHAND BOTHRA | Additional Director | - | 2019-09-30 |
| 00542734 | MADANMOHAN CHOWDHURY | Director | - | 2009-11-02 |
| 00542761 | GOVIND PRASAD KEJRIWAL | Director | - | 2008-11-08 |
| 00638382 | NARESH RAMNIKLAL MEHTA | Director | - | 2019-08-22 |
Other Directorships of DEEPAK LAXIMICHAND BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALCO SPECIALITY ALLOYS PRIVATE LIMITED | U27200MH2023PTC397151 | Director | 2023-01-06 | Ongoing |
| DELTA TMT BARS PRIVATE LIMITED | U28999MH2008PTC181446 | Additional Director | - | 2019-09-30 |
| DELTA TMT BARS PRIVATE LIMITED | U28999MH2008PTC181446 | Director | 2019-09-30 | Ongoing |
| ELEGANT AGENCIES PVT LTD | U51109MH2006PTC267129 | Additional Director | - | 2019-09-30 |
| ELEGANT AGENCIES PVT LTD | U51109MH2006PTC267129 | Director | 2019-09-30 | Ongoing |
Other Directorships of DINESH VACHHRAJ BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHAVI STAINLESS AND ALLOYS PRIVATE LIMITED | U27200MH1996PTC102439 | Director | 1996-09-09 | Ongoing |
| DELTA TMT BARS PRIVATE LIMITED | U28999MH2008PTC181446 | Director | 2010-04-30 | Ongoing |
| ELEGANT AGENCIES PVT LTD | U51109MH2006PTC267129 | Director | 2009-06-18 | Ongoing |
| SHALCO INDUSTRIES PRIVATE LIMITED | U72200MH2000PTC126940 | Director | 2000-06-02 | Ongoing |
| NISHANT INFIN PRIVATE LIMITED | U74110MH1996PTC100911 | Director | - | 2019-06-08 |
| SANGHAVI BOTHRA ENGINEERING COMPANY PRIVATE LIMITED | U74140MH1996PTC103094 | Director | 1996-10-07 | Ongoing |
| MOBILE EXPORTS PRIVATE LIMITED | U74999MH2010PTC203745 | Director | - | 2013-12-24 |
| RAJENDRA VIHAR JAIN RELIGIOUS FOUNDATION | U85300MH2022NPL385651 | Director | 2022-06-29 | Ongoing |
Other Directorships of MADANMOHAN CHOWDHURY
Other Directorships of GOVIND PRASAD KEJRIWAL
Other Directorships of NARESH RAMNIKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDINOX STAINLESS & ALLOYS LLP | AAP-1774 | Designated Partner | 2019-05-03 | Ongoing |
| NPL MERCHANTILE LLP | ACA-4025 | Designated Partner | 2023-03-31 | Ongoing |
| DELTA TMT BARS PRIVATE LIMITED | U28999MH2008PTC181446 | Director | - | 2019-08-22 |
| ELEGANT AGENCIES PVT LTD | U51109MH2006PTC267129 | Director | - | 2019-08-22 |
| SHALCO INDUSTRIES PRIVATE LIMITED | U72200MH2000PTC126940 | Director | - | 2015-12-28 |
| AEON CREATIONS PRIVATE LIMITED | U72900MH2000PTC130197 | Director | - | 2009-01-15 |
| NISHANT INFIN PRIVATE LIMITED | U74110MH1996PTC100911 | Director | 1996-07-11 | Ongoing |
| NPL MERCHANTILE PRIVATE LIMITED | U74110MH2014PTC358583 | Additional Director | - | 2021-01-15 |
| NPL MERCHANTILE PRIVATE LIMITED | U74110MH2014PTC358583 | Director | 2021-01-15 | Ongoing |
| MOBILE EXPORTS PRIVATE LIMITED | U74999MH2010PTC203745 | Director | - | 2013-12-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2006PTC267129 | ELEGANT AGENCIES PVT LTD | 0/514, 5th Floor, Shree Sunder Kamala Nagar CHS Bhau Daji Road Extension, Sion West , Mumbai, Maharashtra, India - 400022 |
| ACV-8317 | SILO ENTERTAINMENT LLP | 0-408, FLOOR-4,1, SHREE SUNDER KAMALA NAGAR,CHS, BHAU DAJI ROAD EXTENSION, SION, HOSPITAL COLONY,,Mumbai,Mumbai,Maharashtra,India-400022 |
| U28999MH2008PTC181446 | DELTA TMT BARS PRIVATE LIMITED | 0/514 5TH FLOOR, SHREE SUNDAR KAMALA NAGAR CHS BHAUDAJI ROAD EXTENTION SION WEST , MUMBAI, Maharashtra, India - 400022 |
| U52399MH2021PTC373942 | KITCHEN COLLAB PRIVATE LIMITED | Shop no 26/30/3490, Sunder Kamla Nagar, Bhau Daji Road extension, Sion West , Mumbai, Maharashtra, India - 400022 |
| AAW-8170 | APOGEAN LLP | 6,Floor 1,Plot 272/273,Hind Raj Shopping Centre, Bhau Daji Road Extension, Sion West, Mumbai 400022 MUMBAI, Maharashtra, India - 400022 |
| ACG-4055 | ABDHEEJA SHIP MANAGEMENT LLP | 0-101, FLOOR -1, M/3 A, SHIV SNEH CHS LTD SION TRANSIT CAMP ROAD,PRATIKSHA NAGAR NO. 1, SION EAST,Mumbai,Mumbai,Maharashtra,India-400022 |
| U85300MH2022NPL392513 | SAMMOHAN WELFARE FOUNDATION | 0-401 Floor 4 Royal Apartment Bhau Daji Road Sion Hospital Colony Sion , Mumbai, Maharashtra, India - 400022 |
| U74999MH2015PTC261831 | MAPLE TREE BUSINESS CONSULTANTS PRIVATE LIMITED | 0-703, Floor 7, L/3D, Sankalp CHS, Sion Transit Camp Road, Pratiksha Nagar, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U64990MH2025PTC453981 | INNOVATIVE INVESTORS PRIVATE LIMITED | B-713, FLOOR-7,4,SHIVAJI,NAGAR, CHS BHAU DAJI ROAD,Mumbai,Mumbai,Maharashtra,400022-India |
| U63030MH2022PTC385062 | LUMI SAFARIS INDIA PRIVATE LIMITED | 2, FLOOR-2, PLOT-272/273, HIND RAJ SHOPPING CENTRE BHAU DAJI ROAD, EXTENSION,SION,MUMBAI,Mumbai City,Maharashtra,400022-India |
| U74999MH2017PTC294245 | RM BROTHERS PRIVATE LIMITED | SHOP NO.A/5, SHIVAJI NAGAR CHS BHAU DAJI ROAD, SION (W) , MUMBAI, Maharashtra, India - 400022 |
| AAH-8013 | COACHING APP LLP | 0-641,Floor -0,12, Sardar Nagar No 1 Jaishankar Yagnik Road, Sion Koliwada, Sion East Mumbai, Maharashtra, India - 400022 |
| U74120MH2013PTC249642 | DACIOUS PHARMA PRIVATE LIMITED | 0-0, FLOOR-0, SAIBABA WELFARE SOCIETY SION ROAD NO. 29, SION FORT, SION (EAST) , MUMBAI , MUMBAI, Maharashtra, India - 400022 |
| U46491MH2025PTC455510 | HANOZ BILLIMORIA GROUP GLOBAL VENTURES PRIVATE LIMITED | D 201, FLOOR 2ND, PLOT-3, SAI NIKETAN CHS,,SION TRANSIT CAMP ROAD, PRATIKSHA NAGAR, SION (E),Mumbai,Mumbai,Maharashtra,400022-India |
| ACI-2211 | CAPROCK OFFICE SOLUTIONS LLP | 706, FLOOR 7, M/1D, OMKAR CHS, SION TRANSIT CAMP ROAD,NEAR MALA GARDEN, PRATIKSHA NAGAR, SION EAST,Mumbai,Mumbai,Maharashtra,India-400022 |
| U45209MH2018PTC318801 | DONIPALA CONSTRUCTION PRIVATE LIMITED | 0-703, Floor- 7, L/4D, Ashwath, Sion Transit Camp Road, Pratiksha Nagar , SION (E), MUMBAI, Maharashtra, India - 400022 |
| U24205MH2024PTC427431 | VIKOOR MERCHANT PRIVATE LIMITED | OFFICE NO.201, 2ND FLOOR,BUILDIND NO.5,GEETANJALI CHS LTD,,PRATIKSHA NAGAR,SION TRANSIT CAMP ROAD,SION-EAST,Mumbai,Mumbai,Maharashtra,400022-India |
| ABA-9996 | ANVESHA INTEGRATED SOLUTIONS LLP | 9A-102, FLOOR 1, M9/A, PRESS ENCLAVE AARAMBH CHS LTD,,SION TRANSIT CAMP ROAD, PRATIKSHA NAGAR, SION (E),Mumbai,Mumbai,Maharashtra,India-400022 |
| ACA-4929 | ACRONYMIC GLOBAL TELECOMMUNICATIONS LLP | C D-512, FLOOR-5, PLOT-109, 2 C/D, JAI SANTOSHI MATA NAGAR CHS, SION ROAD NO 29, NIRMAL ESTATE SION FORT, SION (E), Mumbai, Maharashtra, India - 400022 |
| U74102MH2023PTC401382 | VRIDDHI MARKETING PRIVATE LIMITED | 11 FLOOR-1 PLOT -116 WEST DWARKA SION ROAD NO 29 SION KOLIWADA SION MUMBAI 400022 ,Mumbai,Mumbai,Maharashtra,400022-India |
| AAL-3565 | KNOCKOFFERS WEB MARKETING LLP | 0-403,floor-4,M/2B,Transit Camp Building,Sion Transit Camp Road,Pratiksha Nagar,Mumbai-400022 Mumbai, Maharashtra, India - 400022 |
| ABB-0454 | Hair Magick LLP | 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| U72200MH2000PTC128411 | PERMANENT INFOTECH (INDIA) PRIVATE LIMITED | R/69 SUNDER KAMALA NAGAR SION MAIN ROAD SION , MUMBAI, Maharashtra, India - 400022 |
| U85300MH2021NPL361460 | BDSSM ASSOCIATION | 0-103, FLOOR-1, L/4C, ASHWATH, SION TRANSITCAMP ROAD, PRATIKSHA NAGAR, SION , MUMBAI, Maharashtra, India - 400022 |
| U85100MH2020PTC352645 | 24X7 HEALTHCARE DIAGNOSTICS PRIVATE LIMITED | 0-33, Floor-0, Plot-272/273, Hind Raj Shopping Centre, Bhau Daji Rd Extn, Sion , Mumbai, Maharashtra, India - 400022 |
| U74999MH2015PTC270122 | ILLUMINATE SHIP MANAGEMENT PRIVATE LIMITED | A-454, FLOOR-3, 9A, SHIVALI CHS, JAISHANKAR YAGNIK ROAD, SARDAR NAGAR1 SION KOLIWADA, SION (E) , MUMBAI, Maharashtra, India - 400022 |
| ACA-6204 | AASK RETAIL LLP | 0-411, FLOOR-4, T/65, TRANSIT CAMP BUILDING,SION TRANSIT CAMP ROAD, NR MALA GARDEN PRATIKSHA NAGAR, SION EAST, Mumbai, Maharashtra, India - 400022 |
| ABA-8030 | AVGSS EDUCARE FAM LLP | 605, 6th Floor, Building No.M3, Shiv Sneh CHS Ltd, Sion Transit Camp Road,Pratiksha Nagar,Sion East Mumbai, Maharashtra, India - 400022 |
| AAN-3055 | AVGSS ALLURE AND LIFESTYLES LLP | 605, 6TH FLOOR, BLDG NO. M/3C, SHIV SNEH CHS LTD, SION TRANSIT CAMP ROAD, PRATIKSHA NAGAR, SION EAST MUMBAI, Maharashtra, India - 400022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.