• 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

UTM RETAILS PRIVATE LIMITED

CIN: U52190RJ2008PTC027299 As on: 2026-07-13

UTM RETAILS PRIVATE LIMITED (CIN: U52190RJ2008PTC027299) is a Private company incorporated on 03 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10824500.00.

UTM RETAILS 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.UTM RETAILS PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of UTM RETAILS PRIVATE LIMITED are AKSHAY SAAND, and SUNITA SAAND.

UTM RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190RJ2008PTC027299 and its registration number is 27299. Users may contact UTM RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTM RETAILS PRIVATE LIMITED is Plot No. 373, Aks Square 4th C Road, Sardarpura , Jodhpur, Rajasthan, India - 342003.

Current status of UTM RETAILS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for UTM RETAILS 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 Report

All 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 UTM RETAILS

Purchase full report of UTM RETAILS

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 UTM RETAILS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UTM RETAILS
DIN Director Name Designation Appointment Date
00324857 AKSHAY SAAND Director 2009-07-20
02309469 SUNITA SAAND Director 2023-09-28
Past Directors & Key Managerial Personnel of UTM RETAILS
DIN Director Name Designation Appointment Date Cessation
02005764 ANKIT VATSA MISHRA Director - 2010-04-01
02309469 SUNITA SAAND Additional Director - 2023-09-29
02309469 SUNITA SAAND Director - 2019-10-01
06467561 NITIN MATHUR Director - 2016-08-04
07202762 SHILPI JINDAL Director - 2023-09-01
07555808 JIGNA MEHTA Director - 2023-09-01
Other Directorships of AKSHAY SAAND
Other Directorships of ANKIT VATSA MISHRA
Company Name CIN Designation Appointment Date Cessation
FAMILY HUB LLP AAI-7781 Designated Partner 2017-03-08 Ongoing
ESCAPE CRAFTS PRIVATE LIMITED U36911RJ2003PTC018328 Director 2003-05-29 Ongoing
VARDA REGALIS REAL ESTATE PRIVATE LIMITED U45201RJ2006PTC022937 Director - 2021-08-19
MARUBHUMI REALTORS PRIVATE LIMITED U45201RJ2007PTC025350 Director 2013-03-11 Ongoing
MISHRA REAL ESTATE PRIVATE LIMITED U70101RJ1996PTC011825 Director 2003-09-01 Ongoing
EBIZNEEDS (INDIA) BUSINESS SOLUTIONS PRIVATE LIMITED U72200RJ2003PTC018125 Director 2003-02-28 Ongoing
Other Directorships of SUNITA SAAND
Company Name CIN Designation Appointment Date Cessation
MARWAR PROPDEVELOPERS PRIVATE LIMITED U45201RJ2013PTC041289 Director - 2017-04-21
ANJALI LIFESTYLE PRIVATE LIMITED U52602RJ2020PTC070728 Director - 2020-12-03
Other Directorships of NITIN MATHUR
Company Name CIN Designation Appointment Date Cessation
MARWAR PROPDEVELOPERS PRIVATE LIMITED U45201RJ2013PTC041289 Director - 2016-08-04
MARWAR GLOBAL DEVELOPERS PRIVATE LIMITED U45201RJ2013PTC041315 Director - 2013-06-24
Other Directorships of SHILPI JINDAL
Company Name CIN Designation Appointment Date Cessation
SHREE BALAJI METASTEELS PRIVATE LIMITED U27109RJ2015PTC047828 Director 2020-05-16 Ongoing
SHREE BALAJI METASTEELS PRIVATE LIMITED U27109RJ2015PTC047828 Director - 2019-07-11
HARSH CARRIERS PRIVATE LIMITED U63090RJ2017PTC057494 Director - 2017-07-31
Other Directorships of JIGNA MEHTA
Company Name CIN Designation Appointment Date Cessation
MEHTA STRIPS PRIVATE LIMITED U27109RJ2010PTC032831 Additional Director - 2016-09-30
MEHTA STRIPS PRIVATE LIMITED U27109RJ2010PTC032831 Director 2016-09-30 Ongoing
PARSHVANATH BUILDMART PRIVATE LIMITED U45201RJ2013PTC042533 Director 2019-08-28 Ongoing

CIN Company Name Company Address
U45209RJ1995PLC010278 DUGGAL BUILDWELL AND INFRASTRUCTURE LIMITED Office No. 207, Aks Heights, Plot No. 568 C Road, Sardarpura , Jodhpur, Rajasthan, India - 342003
U72900RJ2023PTC085758 AKANSHA DESIGN STUDIO PRIVATE LIMITED PLOT NO.398-B III C ROAD SARDARPURA,JODHPUR,Jodhpur,Rajasthan,342003-India
U43222RJ2025PTC106328 SHREE KALYANI GREEN ENERGY PRIVATE LIMITED OFF. NO. 405 AKS HEIGHTS,9-10 C ROAD SARDARPURA,Jodhpur,Jodhpur,Rajasthan,342003-India
U38300RJ2025PTC104570 RELEAD ALLOYS INDIA PRIVATE LIMITED Office No. 4, 2nd Floor, Plot No. 617 F, Ram Ji Tower,,Barvi Road, Sardarpura,Jodhpur,Jodhpur,Rajasthan,342003-India
AAW-4516 VIRAT M. P. JEWELLERS LLP 379/1, Sardarpura, 4th C Road Opp. Sardarpura Police Station Jodhpur, Rajasthan, India - 342003
U45201RJ2007PTC024341 SOLITAIRE REALMART DEVELOPERS PRIVATE LIMITED Shop No. 4 & 5, Plot No. 286/302, 3rd A Road Sardarpura , Jodhpur, Rajasthan, India - 342003
U35105RJ2025PTC104400 HELIOS SUSTAIN POWER PRIVATE LIMITED HOUSE NO. 1017,SARDARPURA, C ROAD,Jodhpur,Jodhpur,Rajasthan,342003-India
U10505RJ2025PTC105189 CHOUDHARY KULFI PRIVATE LIMITED Plot No.488, 5th B Road,Sardarpura,Jodhpur,Jodhpur,Rajasthan,342003-India
U31009RJ2024PTC096321 HOMEBIENCE UMAID PRIVATE LIMITED PLOT NO.51, 11TH E ROAD,SARDARPURA,Jodhpur,Jodhpur,Rajasthan,342003-India
U17299RJ2021PTC078351 RAJLUXMI COTTON MILLS PRIVATE LIMITED 398, 4th C ROAD SARDARPURA, JODHPUR SHASTRI NAGAR , JODHPUR, Rajasthan, India - 342003
U66301RJ2025PTC103260 KONOPEION ADVISORS PRIVATE LIMITED SHOP NO.4,SHIVALIKA,1ST C,ROAD,GOLE BLDG,SARDARPURA,Jodhpur,Jodhpur,Rajasthan,342003-India
AAJ-8195 SHREE RAMDEV DREAM HOMES LLP No. 372, Sardarpura, 3rd C road JODHPUR, Rajasthan, India - 342003
U91990RJ2012PTC039967 ANDREEZ CLUB PRIVATE LIMITED 381, 4TH C ROAD, SARDARPURA, , JODHPUR, Rajasthan, India - 342003
AAN-0523 KAM PETROCHEMICALS LLP PLOT NO 947 10TH D ROAD, SARDARPURA JODHPUR, Rajasthan, India - 342003
U70102RJ2008PTC071257 PZONE DEVELOPERS PRIVATE LIMITED HOUSE NO. 399, UNDERGROUND FLOOR C ROAD, SARDARPURA , JODHPUR, Rajasthan, India - 342003
U74999RJ2019PTC065398 NEETI MATHUR CONSULTING PRIVATE LIMITED 378, 4th C Road, Sardarpura Shastri Nagar , JODHPUR, Rajasthan, India - 342003
U15500RJ2015PTC048040 ASSURED FOOD & BEVERAGES PRIVATE LIMITED PLOT NO.79/4, 1ST A ROAD, SARDARPURA , JODHPUR, Rajasthan, India - 342003
U32909RJ2021PTC075013 GORVEX INNOVATIONS PRIVATE LIMITED PLOT NO.42, KH.NO. 16/2, TANAWADA PHANTA SALAWAS ROAD TEHSIL LUNI,JODHPUR,Jodhpur,Rajasthan,342003-India
U45309RJ2017PTC058270 ALANKRIT ROAD DEVELOPERS PRIVATE LIMITED 318, 4th A Road Sardarpura Jodhpur 342003 , Jodhpur, Rajasthan, India - 342003
U45201RJ2016PTC055672 MAHASHAKTIMAYA BUILDCON PRIVATE LIMITED 318, 4th A Road Sardarpura Jodhpur 342003 , Jodhpur, Rajasthan, India - 342003
U62013RJ2026PTC114087 VALIIZT NAUTICS PRIVATE LIMITED 7TH C ROAD SARDARPURA,JODHPUR,Jodhpur,Jodhpur,Rajasthan,342003-India
AAS-1353 RISHABH ALLOYS LLP PLOT NO C 99 SECTOR C SHASTRI NAGAR JODHPUR, Rajasthan, India - 342003
U45201RJ2013PTC044185 RADIANCE INFRASOLUTIONS PRIVATE LIMITED Office No-01 Plot No-146, Residency Road Opp:- Allahbad Bank Near Bombay Motor Ci rcle , Jodhpur, Rajasthan, India - 342003
ACV-0404 SHRI RAGHUKUL BUILDERS LLP 155, SECOND C ROAD,SARDARPURA,Jodhpur,Jodhpur,Rajasthan,India-342003
AAK-4476 SKYGOAL IMPEX LIMITED LIABILITY PARTNERSHIP 194 FIRST C ROAD SARDARPURA,JODHPUR,Jodhpur,Rajasthan,India-342003
U19204RJ2025PTC106002 RAJLUXMI BIODIESEL PRIVATE LIMITED 398, Sakuntla Sadan,Sardarpura C Road,Jodhpur,Jodhpur,Rajasthan,342003-India
U25999RJ2023PTC090315 STRUCTUREASE INFRA SOLUTIONS PRIVATE LIMITED 360 4th B ROAD SARDARPURA,Jodhpur,Jodhpur,Rajasthan,342003-India
ACD-3208 HST MEDIA NETWORK LLP 346, 4TH B ROAD,,SARDARPURA,Jodhpur,Jodhpur,Rajasthan,India-342003
U35109RJ2024FTC093443 FAILTESOLAR INDIA PRIVATE LIMITED House No. 1017, Sardarpur,C Road,Jodhpur,Jodhpur,Rajasthan,342003-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10129471 2008-10-15 2010-03-12 2016-10-05 42,500,000.00 Bank of Bardoa
10129524 2008-10-15 2010-03-12 2016-10-05 12,925,000.00 Bank of Bardoa
10244837 2010-09-14 - 2012-02-02 91,225,000.00 IDBI Bank Limited
10505684 2014-06-23 - 2017-11-27 10,000,000.00 BANK OF BARODA

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Purchase our hand crafted financial report for $ 9.99