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
UTOPIA REALTY PRIVATE LIMITED
CIN: U70102MH2007PTC168786 As on: 2026-07-13
UTOPIA REALTY PRIVATE LIMITED (CIN: U70102MH2007PTC168786) is a Private company incorporated on 15 Mar 2007. 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.
UTOPIA REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.UTOPIA REALTY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of UTOPIA REALTY PRIVATE LIMITED are TAIZOON MOHAMMED KHUMRI, and CHAITANYA SHAMALDAS MODY.
UTOPIA REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2007PTC168786 and its registration number is 168786. Users may contact UTOPIA REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTOPIA REALTY PRIVATE LIMITED is 12/13 Esplanade, 3rd Floor, 3, Amrit Keshav Nayak Marg , Fort , Mumbai, Maharashtra, India - 400001.
Current status of UTOPIA REALTY PRIVATE LIMITED is - Strike Off.
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 UTOPIA REALTY 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 UTOPIA REALTY
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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 UTOPIA REALTY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UTOPIA REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002510 | TAIZOON MOHAMMED KHUMRI | Director | 2007-03-15 |
| 00163323 | CHAITANYA SHAMALDAS MODY | Director | 2007-03-15 |
Past Directors & Key Managerial Personnel of UTOPIA REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TAIZOON MOHAMMED KHUMRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHUMRI WAGH FATEHI & ASSOCIATES LLP | ABA-6185 | Partner | 2022-02-12 | Ongoing |
| GREENFIELD ENERGY AND WATER PRIVATE LIMITED | U40300MH2007PTC171864 | Director | - | 2009-04-02 |
| IGFT PRIVATE LIMITED | U65990MH1989PTC053373 | Additional Director | - | 2008-06-12 |
| IGFT PRIVATE LIMITED | U65990MH1989PTC053373 | Director | 2008-06-12 | Ongoing |
| STAR CROWN ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED | U65990MH1990PTC058905 | Director | - | 2013-04-05 |
| PALOMINO RISK CONSULTING PRIVATE LIMITED | U67190MH1989PTC053291 | Director | - | 2019-03-11 |
| MODERN MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH1972PTC015691 | Director | 1981-04-21 | Ongoing |
| TRIPTI FOUNDATION | U85100MH2009NPL190360 | Additional Director | - | 2012-08-27 |
| TRIPTI FOUNDATION | U85100MH2009NPL190360 | Director | - | 2020-04-24 |
Other Directorships of CHAITANYA SHAMALDAS MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILLTOP CONSULTANTS LLP | AAW-4458 | Partner | 2021-03-23 | Ongoing |
| SHEELPE ENTERPRISES PRIVATE LIMITED | U15543GJ2008PTC054386 | Nominee Director | - | 2014-05-08 |
| SEALINK (INDIA) LTD | U35110MH1982PLC028382 | Director | - | 2009-05-06 |
| SCENTIMENTS BEAUTY PRIVATE LIMITED | U74120MH2012PTC233055 | Director | - | 2021-07-08 |
| MODERN MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH1972PTC015691 | Director | 1981-04-21 | Ongoing |
| WIWA SPRAY SYSTEMS PRIVATE LIMITED | U85110KA1992PTC013249 | Director | - | 2023-11-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6185 | KHUMRI WAGH FATEHI & ASSOCIATES LLP | 12 13, ESPLANADE, 3rd FLOOR, 3, AMRIT KESHAV NAYAK MARG, FORT, MUMBAI 400 001. MUMBAI, Maharashtra, India - 400001 |
| U65990MH1989PTC053373 | IGFT PRIVATE LIMITED | 12/13 ESPLANADE 3RD FLOOR3 AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1992PTC064709 | CORONATION ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED | 12/13 ESPLANADE 3RD FLOOR3 AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH1989PTC053291 | PALOMINO RISK CONSULTING PRIVATE LIMITED | 12-13 ESPLANADE 3RD FLR 3AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1972PTC015691 | MODERN MANAGEMENT SERVICES PRIVATE LIMITED | 12-13 ESPLANADE 3RD FLOOR3-AMRIT KESHAV NAIK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1990PTC058886 | SWARNTAJ ASSETS AND CAPITAL MANAGEMENT P RIVATE LIMITED | 12-13 ESPLANADE 3RD FLR 3AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1994PLC076983 | SRIDHAR POLYESTERS LIMITED | 12/13 ESPLANADE 3RD FLOOR, 3 A K NAYAK MARG,FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1990PTC058907 | SUN CROWN ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED | 12-13 ESPLANDE 3RD FLR 3AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1993PTC070544 | BRONCO INVESTMENTS PVT LTD | 12/13 ESPLANADE 3RD FLOOR3 A K NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2000PTC127125 | STRATEGIC BUSINESS ADVISORY INDIA PRIVAT E LIMITED | 12/13 ESPLANADE 3RD FLOOR3 A K NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1984PLC033208 | GLINDIA INVESTMENTS LIMITED | 12-13 ESPLANADE 3rd FLOOR 3 A.K.NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U62100MH2003PTC142776 | INTERNATIONAL AIR TRANSPORT ASSOCIATION (INDIA) PRIVATE LIMITED | C/O. T.M. KHUMRI & CO. COMPANY SECRETARIES 12/13, ESPLANADE, 3RD FLOOR 3, A. K. NAYAK MARG ,FORT, , MUMBAI-, Maharashtra, India - 400001 |
| U65990MH1988PTC048634 | KNIGHTS BRIDGE INVESTMENTS COMPANY PVT LTD | 12/13, ESPLANADE, 3RD FLR, 3A,K.NAYAK MARG, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U63090MH1963PTC013346 | STAR SHIPS PRIVATE LIMITED | Room No.30,Floor-2, 3-5,Esplanade School Building, Amrit Keshav Nayak Marg,Fort , Mumbai, Maharashtra, India - 400001 |
| U51900MH1979PTC021400 | ART NOUVEAU EXPORTS PRIVATE LIMITED | 3,FLOOR-G3,QUEENS MANSION,AMRIT KESHAV NAYAK MARG, OPP.PETIT GIRLS HIGH SCL,BOMBAY GYMKHANA ,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC079712 | VECTRA FINANCE PRIVATE LIMITED | 12/13 ESPLANADE,3 A K NAYAK MARG,FORT, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| ACF-6805 | TROOPSMART FINANCIAL SERVICES LLP | 214, FLOOR-3RD, PLOT -214 EMPIRE HOUSE,AMRIT KESHAV NAYAK MARG, HANDLOOM HOUSE, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U67120MH1991PTC062622 | EMINENT ASSET AND CAPITAL MANAGEMENT PRIVATE LIMITED | 12-13, ESPLANADE, 3RD FLR, A KNAYAK MARG, FORT BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| AAF-5469 | MOTORCADE SERVICES LLP | FLAT NO. 12-13,ESPLANADE SCHOOL. 3 A.K NAYAK MARG FORT MUMBAI, Maharashtra, India - 400001 |
| U67120MH1993PTC073749 | LESLIE INVESTMENT COMPANY PRIVATE LTD | 12/13 ESPLANADE3 A K NAYAK MARG FORT BOMBAY 1 , MUMBAI, Maharashtra, India - 400001 |
| U74110MH2013PTC241147 | ITL SHIP MANAGEMENT PRIVATE LIMITED | 16, Floor-3, Plot-44, Queens Mansion, Girls High School, Fort, Amrit Keshav,Nayak Marg, Opp, Petit , MUMBAI, Maharashtra, India - 400001 |
| U63040MH2004PTC145104 | ITL TOURS AND TRAVELS PRIVATE LIMITED | 16 Floor 3 Plot no 44 Queens Mansion,Amrit Keshav Nayak Marg Opp Petit Girls High Scl Gymk hana Fort , Mumbai, Maharashtra, India - 400001 |
| U92190MH2003PTC139845 | ITL HOLIDAYS PRIVATE LIMITED | 16 Floor 3 Plot no 44 Queens Mansion,Amrit Keshav Nayak Marg Opp Petit Girls High Scl Gymk hana Fort , Mumbai, Maharashtra, India - 400001 |
| U24200MH1962PTC012369 | KABBUR INDUSTRIES PRIVATE LIMITED | 3 AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U10200MH2006PTC160036 | FURIA CLAY PRIVATE LIMITED | 3, Floor-GRD, 13, Fairy Minor, Rustom Sidhwa Marg, Fort Fire Station, Fort, Mumbai-400001 , Mumbai, Maharashtra, India - 400001 |
| U51900MH1994PTC083448 | TANVIR EXPORTS PRIVATE LIMITED | 3RD FLOOR,ARMY & NAVY BUILDINGM G ROAD,FORT MUMBAI 400 001 , MUMBAI-400001 12/5/98, Maharashtra, India - 000000 |
| U67190MH2008PTC187767 | TATA TEA HOLDINGS PRIVATE LIMITED | 4th Floor, New Excelsior Building, Amrit Keshav Nayak Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74900MH2011PTC222589 | TATA STARBUCKS PRIVATE LIMITED | 4th Floor, New Excelsior Building Amrit Keshav Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U40100MH1994PLC081874 | WINDIA INFRASTRUCTURE FINANCE LIMITED | FLOOR-BASEM,PLOT-214,EMPIRE HOUSE,AMRIT KESHAV NAYAK,MARG,HANDLOOM HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| 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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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.