UTL LOGISTICS PRIVATE LIMITED (CIN: U74900MH2016PTC274488) is a Private company incorporated on 16 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UTL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UTL LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of UTL LOGISTICS PRIVATE LIMITED are VICKRAM MAJUMDAR, and MONIKA VIKRAM MAZUMDAR.
UTL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2016PTC274488 and its registration number is 274488. Users may contact UTL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTL LOGISTICS PRIVATE LIMITED is GALA NO 9, 1ST FLOOR, B WING, SARAVALI PADA, NASIK ROAD, SARAVLI, BHIWANDI, , MUMBAI, Maharashtra, India - 421302.
Current status of UTL LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U74900MH2016PTC274488 |
| Name | UTL LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 274488 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-03-16 |
| Age of Company | 10 years, 2 months, 0 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UTL LOGISTICS PRIVATE LIMITED |
| U74900MH2016PTC274488 |
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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 UTL LOGISTICS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02171805 | VICKRAM MAJUMDAR | Director | 2016-03-16 |
| 07343186 | MONIKA VIKRAM MAZUMDAR | Director | 2016-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKRAM FOOD & AGRO PRODUCTS LLP | AAH-8499 | Designated Partner | 2016-11-21 | Ongoing |
| UTL LOGISTICS BHARAT PRIVATE LIMITED | U52109MH2023PTC412171 | Director | 2023-10-13 | Ongoing |
| UTL MOVERS PRIVATE LIMITED | U63000MH2008PTC185651 | Director | - | 2018-05-31 |
| UTL WAREHOUSE MANAGEMENT PRIVATE LIMITED | U63000MH2010PTC200269 | Director | - | 2022-02-05 |
| UTL REALTORS PRIVATE LIMITED | U70200MH2013PTC248337 | Director | 2013-09-20 | Ongoing |
| UTL CARGO AND COURIER PRIVATE LIMITED | U74999DL2011PTC223283 | Director | 2011-08-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKRAM FOOD & AGRO PRODUCTS LLP | AAH-8499 | Designated Partner | 2016-11-21 | Ongoing |
| UTL LOGISTICS BHARAT PRIVATE LIMITED | U52109MH2023PTC412171 | Director | 2023-10-13 | Ongoing |
| UTL MOVERS PRIVATE LIMITED | U63000MH2008PTC185651 | Director | - | 2017-07-15 |
| UTL WAREHOUSE MANAGEMENT PRIVATE LIMITED | U63000MH2010PTC200269 | Director | - | 2022-02-05 |
| UTL REALTORS PRIVATE LIMITED | U70200MH2013PTC248337 | Additional Director | - | 2020-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-3653 | IODIANS ENTERPRISES LLP | MANISH COMPOUND BUILDING NO.1, 1ST FLOOR, GALA NO.7B, THANE BHIWANDI ROAD, RAHNALVILLAGE, THANE, Maharashtra, India - 421302 |
| U17120MH2013PTC248636 | ARROW WEAVING MILLS PRIVATE LIMITED | GALA NO 104, B WING, 1ST FLOOR, UMT PLAZA, OPP HOLY MARY SCHOOL, RAHANAL, , BHIWANDI, Maharashtra, India - 421302 |
| AAP-5372 | FORTUCO LOGISTICS LLP | H.NO 1632/43, FLAT NO. 103, 1ST FLOOR B WING KRISHNA KUNJ, CHARNIPADA, RAHNAL, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAM-3728 | PRIME PROPERTIES AND LOGISTIC PARK LLP | H.NO. 307 GALA NO 107 1ST FLOOR BLDG NO B-16 PARASNATH COMPLEX OWALI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2021PTC364002 | MDP INDUSTRIES PRIVATE LIMITED | H NO.1456/3, GALA NO. 109/110 BLDG NO.B/1, 1ST FLOOR, PRITHVI COMPLEX , Bhiwandi, Maharashtra, India - 421302 |
| U31400MH2021PTC363969 | ELECTROGENIS INDIA PRIVATE LIMITED | Building No E/6, 1st Floor, Gala No 10, Bhumi World Industrial Park, Nasik Highway, Pimpalas, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAB-1698 | NIMA LIFESCIENCES LLP | BLDG NO. C-9, GALA NO. 102, FIRST FLOOR,PARASNATH COMPLEX, DAPODE ROAD, VAL VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2018PTC315966 | MLP TEXTILES PRIVATE LIMITED | H.No.539/A/106, Flat No.106, 1st Floor, B-Wing, Pranita Complex, Kombadpada, , BHIWANDI, Maharashtra, India - 421302 |
| U31909MH2021PTC357205 | HEALTH ASSURE MARKETING AND RETAIL TRADING PRIVATE LIMITED | H. No. 291, Gala No. 210, 2nd Floor, Bld B-9 Parasnath Complex, Owali Village, , Bhiwandi, Maharashtra, India - 421302 |
| AAJ-7669 | SANKESHWAR TEXTILES LLP | 1115/9B, 10B,Gala 9,10, 1st Floor, Shree Arihant Compound, Raymond Office, Kalher, Bhiwandi Thane, Maharashtra, India - 421302 |
| U74999MH2021PTC357361 | DAINMART INDIA PRIVATE LIMITED | Godown No 103-104, 1st Floor, Prithvi Complex Bldg No. B-8 Old Agra Road, Kalher Pipeline , Bhiwandi, Maharashtra, India - 421302 |
| U63033MH2013PTC243177 | RPM LOGISTICS PRIVATE LIMITED | S. NO. 96/6,7, GALA NO. 112, 1st FLOOR, JAI AMBE COMPLEX, DAPODE ROAD, VAL VILLA GE, , BHIWANDI, Maharashtra, India - 421302 |
| U17219MH1998PTC245316 | BANSI FASHION PRIVATE LIMITED | Gala No.6, 1st Floor, Bldg No.J-7, Shree Arihant- Compound, Reti Bunder Road, Kalher Villa ge , Bhiwandi, Maharashtra, India - 421302 |
| AAA-7467 | SHAKAMBARI LOGISTIC LLP | H.NO.352,GALA NO. 2, 1ST FLOOR, R.C.C BUILDING,OPPOSITE DEEP NURSING HOME,KAP-KANERI, KALYAN ROAD BHIWANDI, Maharashtra, India - 421302 |
| U24230MH2020PTC339730 | VIVIAAN PHARMA PRIVATE LIMITED | 1117/12, Gala No. 1, 1st Floor, Building No D5, Shri Arihant Compound, Reti Bunder Road, Kalher, Bhiw andi, Than , Bhiwandi, Maharashtra, India - 421302 |
| AAN-5039 | BGFC LOGISTICS LLP | H No.506, Gala No.6, Bldg. No. A/9, Ground Floor Harihar Compound, Mankoli Road, Dapode,Bhiwandi Thane, Maharashtra, India - 421302 |
| U51900MH2011PTC216139 | ASHLESHA TRADING PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , thane, Maharashtra, India - 421302 |
| U17120MH2011PTC217940 | NISARG TEXTILES PRIVATE LIMITED | 1436/100-100A-101, Gala 133-133A-134, Building No. B2, 1st Floor, Anmol Textile Market, Rahnal, Bhiwandi, District Thane , Bhiwandi, Maharashtra, India - 421302 |
| AAM-7097 | SHRI BALAJI STARCH AND CHEMICALS LLP | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAG-3101 | MKY IMPEX LLP | FLAT NO. 903, B WING, 9TH FLOOR, NEAR OSWAL SCHOOL KAMATGHAR BHIWANDI, Maharashtra, India - 421302 |
| L51900MH1985PLC035202 | SIGNET INDUSTRIES LIMITED | Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAU-1052 | VILEES ECOMMERCE LLP | S No 4/0 Paiki, Flat 106, B Wing, 1st Floor, Laabh Enclave, Temghar, Bhiwandi, Maharashtra, India - 421302 |
| U24290MH2020PTC342486 | ELIXIRLYF HEALTH AND BEAUTY PRIVATE LIMITED | H.No.291,GALA 209,II FLOOR, BLDG-B/9, PARASNATH COMPLEX, OWALI VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| AAR-0554 | G G POLYCOT LLP | Gala No. C 110/111/112, 1st Floor, C Wing Manibhadra Complex, Dattaguru Compound,Rahnal, Bhiwandi, Maharashtra, India - 421302 |
| AAR-8135 | LUXE SQUARE MOBILYA LLP | SURVEY NO 189 GALA NO 8 AND 9 GROUND FLOOR B WING CHAMUNDA COMPLEX KASHELI THANE THANE, Maharashtra, India - 421302 |
| AAF-5227 | NYCE SILK MILLS LLP | Gala no.915, 1st Floor, New Sonibai CompoundOpp Jai Shree Ram Hotel, Bhandari Road Bhiwandi, Maharashtra, India - 421302 |
| AAR-7791 | S MADHAV INFRASTRUCTURE LLP | 2145/10, Flat No.103, 1st Floor, B Wing Sai Nagari Complex, Near Patil Tabela, Kalher Bhiwandi, Maharashtra, India - 421302 |
| U24230MH2021PTC360120 | VANOXY PHARMA PRIVATE LIMITED | H. No. 726, Gala 131B, BLD C-7 1st Floor Bhumi World, Pimplas Village , Bhiwandi, Maharashtra, India - 421302 |
| U17214MH2012PTC226993 | PASHUPATI TRADEFAB PRIVATE LIMITED | B-BUILDING, GALA NO 17/18, 1ST FLOOR, PHASE-2 MUNISUVRAT COMPLEX, RAHNAL VILLAGE, ANJU R PHATA , BHIWANDI, Maharashtra, India - 421302 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100380261 | 2020-07-02 | 2021-07-03 | - | 9,200,000.00 | Karnataka Bank Ltd. |
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.
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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