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 UNITED FOUNDATION
CIN: U85300KL2020NPL064910 As on: 2026-07-13
UTOPIA UNITED FOUNDATION (CIN: U85300KL2020NPL064910) is a Private company incorporated on 09 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 15000.00.
UTOPIA UNITED FOUNDATION'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.UTOPIA UNITED FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of UTOPIA UNITED FOUNDATION are . ASHIQEAZEEZ, and ANSHAD AMEENZA.
UTOPIA UNITED FOUNDATION's Corporate Identification Number (CIN) is U85300KL2020NPL064910 and its registration number is 64910. Users may contact UTOPIA UNITED FOUNDATION on its Email address - [email protected]. Registered address of UTOPIA UNITED FOUNDATION is Pachilakkattu, Senapathy P.O. , Idukki, Kerala, India - 685619.
Current status of UTOPIA UNITED FOUNDATION 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 UTOPIA UNITED FOUNDATION 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 UNITED FOUNDATION
Purchase full report of UTOPIA UNITED FOUNDATION
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 UNITED FOUNDATION 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 UTOPIA UNITED FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08851983 | . ASHIQEAZEEZ | Additional Director | 2022-05-31 |
| 06816621 | ANSHAD AMEENZA | Director | 2020-10-09 |
Past Directors & Key Managerial Personnel of UTOPIA UNITED FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07070503 | ELDHO PACHILAKKATTU JOSEPH | Director | - | 2022-05-31 |
| 08839328 | SALMAN FARISH PAZHAYA THOP | Director | - | 2022-05-31 |
Other Directorships of . ASHIQEAZEEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTMED SERVICES PRIVATE LIMITED | U72900KA2020PTC137795 | Director | 2020-08-27 | Ongoing |
| GAAYA REAL TECH VENTURES PRIVATE LIMITED | U72900KL2022PTC078112 | Director | 2022-09-26 | Ongoing |
| CYBERSAPIENT TECHNOLOGIES PRIVATE LIMITED | U74999KA2022PTC159308 | Additional Director | 2024-04-03 | Ongoing |
| HUBTREE VENTURES PRIVATE LIMITED | U74999KL2020PTC063711 | Additional Director | 2022-05-31 | Ongoing |
Other Directorships of ANSHAD AMEENZA
Other Directorships of ELDHO PACHILAKKATTU JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUBTREE VENTURES PRIVATE LIMITED | U74999KL2020PTC063711 | Director | - | 2022-05-31 |
Other Directorships of SALMAN FARISH PAZHAYA THOP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCUBEH BUILDERS PRIVATE LIMITED | U45200KL2020PTC065023 | Director | 2020-10-14 | Ongoing |
| GOLD SACHS VENTURES PRIVATE LIMITED | U51909KL2020PTC066101 | Director | - | 2021-11-26 |
| HUBTREE VENTURES PRIVATE LIMITED | U74999KL2020PTC063711 | Director | - | 2021-03-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2020PTC063711 | HUBTREE VENTURES PRIVATE LIMITED | Pachilakkattu, Senapathy P.O. , Idukki, Kerala, India - 685619 |
| ACM-4507 | LEARNEXEDU SOLUTION LLP | C/O GABRIEL T M THEKKEKKARA POOPPARA,P O IDUKKI,Udumbanchola,Idukki,Kerala,India-685619 |
| U10795KL2026PTC100251 | KALPAKA SPICES PRIVATE LIMITED | C/o.Bijuabraham,Kanattu,,Rajakumari North P.O,Udumbanchola,Idukki,Kerala,685619-India |
| U74999KL2017PTC049908 | FLAVORHILL SPICES (INDIA) PRIVATE LIMITED | 4/544, VADAKKUMPANAL SENAPATHY P. O. , SENAPATHY, Kerala, India - 685619 |
| U02000KL2010PTC025613 | VANAJYOTSNA PLANTATIONS (INDIA) PRIVATE LIMITED | V/286, KANALMUKHAPPU SANTHANPARA P O , IDUKKI, Kerala, India - 685619 |
| U01500KL2025PTC093862 | VANAURA ORGANIC FARMYARD PRIVATE LIMITED | Door No. 5/518,,Santhanpara P.O.,,Udumbanchola,Idukki,Kerala,685619-India |
| U17299KL2022OPC077066 | ZIGNORA FABRICS (OPC) PRIVATE LIMITED | 289/3, KINFRA APPAREL PARK KULAPARACHAL P.O, RAJAKUMARI , IDUKKI, Kerala, India - 685619 |
| U70109KL2022PTC073429 | AVM LEGITIMATE AND TRADING SOLUTIONS PRIVATE LIMITED | Door No- 12/978, Nelliyaniyil, Rajakumary South P O, Rajakumary , Idukki, Kerala, India - 685619 |
| ACS-5271 | KOLPHA CARE LLP | C/O K E PAILY,KOLLARMALY HOUSE,Udumbanchola,Idukki,Kerala,India-685619 |
| U72100KL2026PTC102492 | KOLPHA PRIVATE LIMITED | C/O K E PAILY,KOLLARMALY, RAJAKUMARI,Udumbanchola,Idukki,Kerala,685619-India |
| U55101KL2010PTC027266 | SEVEN CUBE HOTELS INDIA PRIVATE LIMITED | 13/364,LE PLACID RESORTS,POOPARA, SANTHANPARA idukki, kerala 685619 , IDUKKI, Kerala, India - 685619 |
| U74999KL2018PTC052476 | MUNNAR GREENSAFARI FARMS AND SPORTS PRIVATE LIMITED | AL MARAI PLANTATIONS SANTHANPARA P O 130 , SANTHANPARA, Kerala, India - 685619 |
| U63040KL2012PTC032068 | SANTHANPARA SPICE TOURISM INDIA PRIVATE LIMITED | 52/VII KANALMUKHAPPU PETHOTTY SANTHANPARA P O , SANTHAN PARA, Kerala, India - 685619 |
| U01100KL2022PTC073563 | RAJAKUMARY SPICES PRODUCER COMPANY LIMITED | Door No - 11/271, Ground Floor, Rajakumary North P O, , Rajakumary, Kerala, India - 685619 |
| AAZ-5321 | KARSHAKA MITRA IDUKKI LLP | No:10/663, Opposite Community Hall, Rajakumari Grama Panchayath,Rajakumari P.O., Rajakumari, Udumbanchola, Kerala, India - 685619 |
| U55204KL2022PTC076588 | VILAVINAL VENTURES PRIVATE LIMITED | Door No-XII/888, First Floor, KJS Plaza Rajakumari South P.o, Rajakumari , Udumbanchola, Kerala, India - 685619 |
| U01135KL2016PTC040408 | GREEN VIVO AGRO PRODUCER COMPANY LIMITED | GREEN VIVO AGRO PRODUCER COMPANY LIMITED GREEN VIVO COMPLEX, POOPPARA P.O , WEST POOPPARA, Kerala, India - 685619 |
| U72900KL2022PTC075085 | GENCLOUD WEBTECH PRIVATE LIMITED | 310/A, AMBALABADI KORAMPARA,IDUKKI,Idukki,Kerala,685619-India |
| U36998KL2022OPC079099 | ANMIROSE GREEN SOLUTIONS (OPC) PRIVATE LIMITED | 12/385, SENAPATHI PANCHAYATH IDUKKI , IDUKKI, Kerala, India - 685619 |
| U46305KL2025PTC096277 | CARDAMO NATURALS PRIVATE LIMITED | 126/3F Rajakumari SouthPO,Avanakkumchal, Idukki,Udumbanchola,Idukki,Kerala,685619-India |
| U46692KL2024PTC087485 | UCMG INDIA PRIVATE LIMITED | vallarkottu building,Udumbanchola,Idukki,Kerala,685619-India |
| U55101KL2023PTC080604 | LUXEGLAMP ECO RESORTS MUNNAR PRIVATE LIMITED | 3/510,Luxeglamp,Udumbanchola,Idukki,Kerala,685619-India |
| U74999KL2017PTC049633 | KOLLAR SPICES TRADING PRIVATE LIMITED | RAJAKUMARI, RAJAKUMARI , IDUKKI, Kerala, India - 685619 |
| U64990KL2024PTC088541 | KILIMANGALAM CHITS PRIVATE LIMITED | 12/557,,Kilimangalath Building,Udumbanchola,Idukki,Kerala,685619-India |
| ACV-9861 | FINTREE ENTERPRISES LLP | 12/554, THURUTHIKUDIYIL,ESTATE POOPARA,Udumbanchola,Idukki,Kerala,India-685619 |
| U55209KL2022PTC076480 | GENPOD PRIVATE LIMITED | 310/A AMBALABADI KORAMPARA , IDUKKI, Kerala, India - 685619 |
| U01100KL2021OPC073228 | KARUVACHATTU ENTERPRISES (OPC) PRIVATE LIMITED | 2/351, KARUVACHATTU HOUSE ARIVILAMCHAL PO , IDUKKI, Kerala, India - 685619 |
| U46305KL2025PTC098705 | A1 OILS PRIVATE LIMITED | Door No 8/170,Manambel(H), Kuruvilacity,Udumbanchola,Idukki,Kerala,685619-India |
| U72100KL2025PTC097578 | GEORABS TECHNOLOGY PRIVATE LIMITED | House No 12/324, Santha Vilasam,,Poopara,,Udumbanchola,Idukki,Kerala,685619-India |
| 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.
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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.
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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.