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
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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.
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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 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.
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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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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMED TEXTILE MILLS PRIVATE LIMITED | U17124RJ1978PTC001799 | Director | - | 2016-01-20 |
| VARDA REGALIS REAL ESTATE PRIVATE LIMITED | U45201RJ2006PTC022937 | Director | - | 2012-05-24 |
| DHANLAXMI HOMES PRIVATE LIMITED | U45201RJ2007PTC025104 | Director | - | 2017-01-21 |
| MARWAR PROPDEVELOPERS PRIVATE LIMITED | U45201RJ2013PTC041289 | Director | - | 2017-04-21 |
| MARWAR GLOBAL DEVELOPERS PRIVATE LIMITED | U45201RJ2013PTC041315 | Director | - | 2013-06-24 |
| UMED RETAILS PRIVATE LIMITED | U52190RJ2011PTC035095 | Director | - | 2017-08-30 |
| ANJALI LIFESTYLE PRIVATE LIMITED | U52602RJ2020PTC070728 | Director | - | 2022-02-16 |
| AKSHAY FABRICS PRIVATE LIMITED | U99999MH1979PTC009926 | Director | 2022-07-01 | Ongoing |
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.
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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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| 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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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.