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
UTL LOGISTICS PRIVATE LIMITED
CIN: U74900MH2016PTC274488
UTL LOGISTICS PRIVATE LIMITED (CIN: U74900MH2016PTC274488) is a Private company incorporated on 16 Mar 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 Sep 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.
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 UTL LOGISTICS 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.
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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.
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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 UTL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02171805 | VICKRAM MAJUMDAR | Director | 2016-03-16 |
| 07343186 | MONIKA VIKRAM MAZUMDAR | Director | 2016-03-16 |
Past Directors & Key Managerial Personnel of UTL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VICKRAM MAJUMDAR
| 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 |
Other Directorships of MONIKA VIKRAM MAZUMDAR
| 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 |
|---|---|---|
| U51398MH2017PTC293985 | AGE OF STEEL & METAL PRIVATE LIMITED | CHAMUNDA COMPOUND,GROUND FLOOR, GALA NO. B-1, H NO.1353/1,ANJUR ROAD,VAL , VILLAGE,BHIWANDI ,MUMBAI, Maharashtra, India - 421302 |
| U51494MH2011FTC225336 | KAI DE FASHION (INDIA) PRIVATE LIMITED | Ground Floor & 1st Floor,Building No.E7 Gala No.1, 2,3,4 Kalher Village,Thane Bhiwandi Road ,Thane , Mumbai, Maharashtra, India - 421302 |
| U74999MH2016PTC288339 | JEVON HUB PRIVATE LIMITED | H No 436/2, Flat No 101, 1st Floor, B Wing Building No 12, Kalyan Road, Ashok Nagar , Bhiwandi , Thane, Maharashtra, India - 421302 |
| U74120MH2015FTC262353 | ZUELLIG PHARMA SPECIALTY SOLUTIONS (INDIA) PRIVATE LIMITED | Gala No-16, 17A & 17B, Building No-B1, City Link warehousing complex, Mumbai Nasik Highway, Village- Vadape, Bhiwandi, Thane , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2017PTC300491 | SKYDA CARRYWELL PRIVATE LIMITED | GALA NO 107 H.NO .1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI , Bhiwandi, 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 |
| AAX-3653 | IODIANS ENTERPRISES LLP | MANISH COMPOUND BUILDING NO.1, 1ST FLOOR, GALA NO.7B, THANE BHIWANDI ROAD, RAHNALVILLAGE, THANE, Maharashtra, India - 421302 |
| U60200MH2022PTC375069 | ONECLICK LOGISPEED INDIA PRIVATE LIMITED | H.No.816/B/23, 1st Floor, Gala 23 Shree Krushna Complx,Thakurpada,Saravali , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2015PTC261010 | FENDER FORMULATIONS PRIVATE LIMITED | H No: 291, Gala: 120, 1st Floor, Building: B-9, Parasnath Compound, Owali Village, , Bhiwandi, Maharashtra, India - 421302 |
| U60200MH2022PTC386153 | LOGIKART SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | H.No. 2790/B-1, 1st Floor, Vrindavan Complex Nasik Road, Opp Satyam Petrol Pump, Sona le Village , 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 |
| U52520MH2020PTC343770 | MIXPRIME TRADECOM PRIVATE LIMITED | H.NO.1105/B/4/5, GALA NO.105, 1ST FLOOR BUILDING E-1, SHREE ARIHANT COMPOUND, KALHER, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2018PTC306879 | JYP TEXTILES PRIVATE LIMITED | GALA N0 108 H.NO.1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI THANE , Bhiwandi, Maharashtra, India - 421302 |
| U74990MH2008PTC184404 | BONDING VENTURES COMPANY PRIVATE LIMITED | B/9 Pritesh Complex, Gala No.9, 1st Floor Anjurphata, Dapoda Road Bhiwandi MH 421302 IN |
| AAB-1698 | NIMA LIFESCIENCES LLP | BLDG NO. C-9, GALA NO. 102, FIRST FLOOR,PARASNATH COMPLEX, DAPODE ROAD, VAL VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U51900MH2007PTC175401 | ASAR TRADING PRIVATE LIMITED | HOUSE NO. 740, FLAT NO. 107, 1ST FLOOR SUFYANA APARTMENT DARGAH ROAD, BHIWANDI , MUMBAI, 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 |
| U45309MH2020PTC338395 | ORCHID HOUSING INFRA PROJECTS PRIVATE LIMITED | S.NO.96/6,7, GALA NO.112, 1ST FLOOR JAI AMBE COMPLEX, DAPODE ROAD , BHIWANDI, Maharashtra, India - 421302 |
| U51909MH2017PTC301691 | RPM TEA BEVERAGE PRIVATE LIMITED | S. NO.96/6,7, GALA NO.112, 1ST FLOOR JAI AMBE COMPLEX, DAPODE ROAD , BHIWANDI, Maharashtra, India - 421302 |
| U85300MH2021NPL368382 | TABA FOUNDATION | H.NO 77, FLAT NO 112 113, 1ST FLOOR WING C, ABDUL SHAKOOR APT, BHIWANDI , MUMBAI, 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 |
| U51101MH2015PTC271430 | SPACESHIP TRADING PRIVATE LIMITED | Building No. B/1. Gala No- 105, Kripa Industrial Complex, 1st Floor , Sonale Village , , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2022PTC374567 | WINMAX LOGISTICS PRIVATE LIMITED | H NO.-486/B GALA NO.-107,1ST FLOOR BUILDING A-4,GURUKRUPA BLDG,THANE ROAD, , BHIWANDI, 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 |
| 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 |
| 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 |
| 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. |
- 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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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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As on: 2026-07-13
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.