Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UTKAL INTRADE PRIVATE LIMITED
CIN: U51900MH1988PTC048023 As on: 2026-07-13
UTKAL INTRADE PRIVATE LIMITED (CIN: U51900MH1988PTC048023) is a Private company incorporated on 08 Jul 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1670000.00.
UTKAL INTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Mar 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.UTKAL INTRADE PRIVATE LIMITED'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 UTKAL INTRADE PRIVATE LIMITED are RAJESH AGARWAL, and SURENDRA AGARWAL.
UTKAL INTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1988PTC048023 and its registration number is 48023. Users may contact UTKAL INTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTKAL INTRADE PRIVATE LIMITED is 312/B ACME PLAZAANDHERI KURLA ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400059.
Current status of UTKAL INTRADE PRIVATE LIMITED 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 UTKAL INTRADE 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UTKAL INTRADE
Purchase full report of UTKAL INTRADE
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 UTKAL INTRADE 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 UTKAL INTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00612349 | RAJESH AGARWAL | Director | 2018-09-01 |
| 00564730 | SURENDRA AGARWAL | Director | 2018-09-01 |
Past Directors & Key Managerial Personnel of UTKAL INTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00612349 | RAJESH AGARWAL | Director | - | 2010-02-16 |
| 02958737 | VIVEK SHARMA | Director | - | 2018-09-20 |
| 03617301 | RINKU AGARWAL | Director | - | 2018-09-11 |
| 00564730 | SURENDRA AGARWAL | Director | - | 2010-02-16 |
| 00570320 | MANISHA SURENDRA AGARWAL | Director | - | 2018-09-11 |
Other Directorships of RAJESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTKAL ALLOYS PRIVATE LIMITED | U27101OR1991PTC002911 | Director | 2006-08-05 | Ongoing |
| ORISSA STEEL LIMITED | U27104OR1996PLC004490 | Director | 1996-06-17 | Ongoing |
| UTKAL STEELS LIMITED. | U27109OR1970PLC000546 | Director | 2001-04-16 | Ongoing |
| BHARATIYA FINCOM PRIVATE LIMITED | U65910OR1983PTC009756 | Director | - | 2011-01-19 |
| KONARK ESTATES PVT LTD | U70101MH1983PTC029564 | Director | - | 2012-03-15 |
| PREMIER WIRE PRODUCTS LIMITED | U74990TG2007PLC055427 | Additional Director | - | 2020-10-31 |
| PREMIER WIRE PRODUCTS LIMITED | U74990TG2007PLC055427 | Director | - | 2022-03-10 |
| UTKAL COMTRADE LIMITED | U84699OR1997PLC009757 | Director | - | 2019-09-30 |
Other Directorships of VIVEK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPSTONE ENDEAVORS PRIVATE LIMITED | U50400MH2021PTC353971 | Director | 2021-01-22 | Ongoing |
Other Directorships of RINKU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYOKI DESIGNS LLP | AAX-6155 | Designated Partner | 2021-07-01 | Ongoing |
| GEEKAY WIRES LIMITED | L63000TG1989PLC010271 | Director | - | 2012-10-12 |
| ELEMENTAL CONNECTORS PRIVATE LIMITED | U28999WB2019PTC234894 | Additional Director | - | 2020-12-31 |
| ELEMENTAL CONNECTORS PRIVATE LIMITED | U28999WB2019PTC234894 | Director | 2020-12-31 | Ongoing |
| SKV MERCHANTS PRIVATE LIMITED | U51909WB2009PTC132987 | Director | - | 2015-02-10 |
| UTKAL COMTRADE LIMITED | U84699OR1997PLC009757 | Director | 2019-09-30 | Ongoing |
Other Directorships of SURENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEEKAY WIRES LIMITED | L63000TG1989PLC010271 | Director | - | 2009-02-25 |
| UTKAL ALLOYS PRIVATE LIMITED | U27101OR1991PTC002911 | Director | 1991-09-24 | Ongoing |
| ORISSA STEEL LIMITED | U27104OR1996PLC004490 | Director | 2006-06-09 | Ongoing |
| UTKAL STEELS LIMITED. | U27109OR1970PLC000546 | Director | 1998-05-01 | Ongoing |
| MERIDIEN BUILDTECH PRIVATE LIMITED | U45400WB2007PTC247960 | Director | - | 2009-12-03 |
| BHARATIYA FINCOM PRIVATE LIMITED | U65910OR1983PTC009756 | Director | - | 2011-09-10 |
| KONARK ESTATES PVT LTD | U70101MH1983PTC029564 | Director | - | 2012-03-15 |
| UTKAL COMTRADE LIMITED | U84699OR1997PLC009757 | Director | 1997-06-20 | Ongoing |
Other Directorships of MANISHA SURENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORISSA STEEL LIMITED | U27104OR1996PLC004490 | Director | 2007-09-29 | Ongoing |
| SKV MERCHANTS PRIVATE LIMITED | U51909WB2009PTC132987 | Director | - | 2015-02-10 |
| UTKAL COMTRADE LIMITED | U84699OR1997PLC009757 | Director | 2006-07-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50400MH2021PTC353971 | CAPSTONE ENDEAVORS PRIVATE LIMITED | 312-B, ACME PLAZA , ANDHERI-KURLA ROAD ANDHERI WEST, MUMBAI-400059 , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2018FTC305510 | LGLOBAL BOND MATCHMAKING (INDIA) PRIVATE LIMITED | UNIT No - 1 and 2, B Wing, 2nd Floor, Time Square, Andheri Kurla Road, , ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| U15200MH2005PTC153825 | SIDDHARAJ DAIRY FARMS PRIVATE LIMITED | 601 ACME PLAZAANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| ACI-4889 | SAMAIRRA ESTATE LLP | UNIT NO-2B, SIXTH FLOOR, A WING, TIMES SQUARE,,ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| U51201MH2023PTC401452 | RFF LOGISTICS PRIVATE LIMITED | 523 & 524 , Bonaza , 5th Floor,Sahar Plaza,,Andheri Kurla Road , Near J B Nagar Metro Station, Mumbai 400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| F03641 | KOREAN REGISTER OF SHIPPING | B/205, CITI POINT, ANDHERI-KURLA ROAD, J.B.NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| F04609 | KOREAN REGISTER | B/205, CITI POINT, ANDHERI-KURLA ROAD, J.B.NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAH-6733 | NKASH VALUE BUILDER LLP | B/101, CITI POINT, J B NAGAR METRO STATION,ANDHERI KURLA ROAD, ANDHERI (E), Mumbai, Maharashtra, India - 400059 |
| U74110MH2021PTC371044 | TOPBOON MULTIVENTURES PRIVATE LIMITED | 57, 5B, MITTAL INDL ESTATE ANDHERI KURLA ROAD, M.V. ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| AAB-6217 | SHUBH MANGAL TEXTILE INDUSTRIES LLP | 146, 5/B, AKSHAY MITTAL IND PRE CHS LTD, ANDHERI KURLA ROAD, SIR M V ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U70100MH1995PTC372829 | SHREE KRISHNA STRUCTURES PVT LTD | Office No #1002, Meadows, Sahar Plaza Complex, Andheri Kurla Road, J. B Nagar, Andheri (E), J.B. Nagar, , Mumbai, Maharashtra, India - 400059 |
| U72900MH2017PTC291538 | INDIAMLS SOFTWARE PRIVATE LIMITED | 203-206,2nd flr, B wing,Mittal Commercia,Asan Pada Road, Off Andheri-Kurla Road, Andheri (E ast), , Mumbai, Maharashtra, India - 400059 |
| ACH-8872 | IBOND INDUSTRIES LLP | B/201 DYNASTY BUSINESS PARK, KANAKIA SPACES, ACME PLAZA,ANDHERI KURLA RD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U14101MH2021PTC356232 | PRATIBHA SWARAJ PRIVATE LIMITED | 301, Acme Plaza CHS Ltd, Andheri Kurla Road, Andheri (E), Opp Sangam Cinema,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U65990MH1988PTC045875 | VIVID FINANCE AND HOLDINGS PRIVATE LIMITED | 107/108, MIDAS, SAHAR PLAZA COMPLEX, J.B.NAGAR, ANDHERI-KURLA ROAD, ANDHERI (E), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2019PTC321861 | ISHTPURTI CONSULTANCY PRIVATE LIMITED | H Chawl, Leelawadi, J.B. Nagar,Andheri Kurla Road, Marol, Pipe Line, Andheri(E),MUMBAI,Mumbai City,Maharashtra,400059-India |
| U99999MH1983PTC031317 | BHORUKA CONSULTANTS PVT LTD | B/11, WAGLE INDUSTRIAL ESTATE,ANDHERI KURLA ROAD.ANDHERI MUMBAI 59 W.E.F.6.5.98 , MUMBAI, Maharashtra, India - 400059 |
| U62091MH2024PTC429180 | ELECTRABYTE IT PRIVATE LIMITED | OFFICE NO.406, 4TH FLOOR,CTS NO.778B TIMMY ARCADE, MAKWANA ROAD,MAROL KURLA ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U52231MH2024FTC433739 | ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED | 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U74300MH1995PTC087407 | STREETBUZZ MEDIA PRIVATE LIMITED | PLOT NO. 4, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI(E), MUMBAI MUMBAI MAHARASHTRA - 400059 , Mumbai, Maharashtra, India - 400059 |
| U24230MH1986PTC041306 | SATYAN PHARMACEUTICALS PRIVATE LIMITED | 2-ABC ACME PLAZAANDHERI KURLA ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| F02281 | LIEBHERR SERVICE AG | 204 MIDAS SAHAR PLAZA J B NAGAR ANDHERI E KURLA ROAD , MUMBAI MAHARASHTRA, Maharashtra, India - 400059 |
| U64200MH1996PLC103469 | ORIGINET TECHNOLOGIES LIMITED | 702,ACME PLAZA,ANDHERI-KURLA ROAD, ANDHERI (E). , MUMBAI,, Maharashtra, India - 400059 |
| U74999MH2008PTC184170 | EARLS GENERAL TRADING PRIVATE LIMITED | 702, ACME PLAZA, ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAB-7878 | INNERWORLD TECHNOLOGIES LLP | B/102, CITI POINT, ANDHERI KURLA ROAD, ANDHERI - E MUMBAI, Maharashtra, India - 400059 |
| U52609MH2019PTC328026 | VINE2WINE RETAIL PRIVATE LIMITED | 308, ACME PLAZA,ANDHERI KURLA ROAD, CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2010PTC209880 | CROSSOVER PRODUCTIONS PRIVATE LIMITED | B 302, CitiPoint Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U17110MH1973PTC016378 | MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED | MARCHON HOUSE, J. B NAGER, ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U52520MH2004PTC149926 | VALUABLE NETWORKS MARKETING PRIVATE LIMI TED | 602 CENTRE POINTJ B NAGAR ANDHERI-KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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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| 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.