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
UTOPIAN SPACES PRIVATE LIMITED
CIN: U45400MH2021PTC366363
UTOPIAN SPACES PRIVATE LIMITED (CIN: U45400MH2021PTC366363) is a Private company incorporated on 26 Aug 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 120000000.00.
UTOPIAN SPACES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UTOPIAN SPACES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of UTOPIAN SPACES PRIVATE LIMITED are ABDUL AZIZ KASAM SHEIKH, and EZAZ ABDUL SAYYED.
UTOPIAN SPACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2021PTC366363 and its registration number is 366363. Users may contact UTOPIAN SPACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTOPIAN SPACES PRIVATE LIMITED is SHOP NO 8, SHETTY COTTAGE SAHAR ROAD, CHAKALA VILLAGE , Mumbai, Maharashtra, India - 400099.
Current status of UTOPIAN SPACES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UTOPIAN SPACES 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 UTOPIAN SPACES
Purchase full report of UTOPIAN SPACES
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 UTOPIAN SPACES 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 |
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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 UTOPIAN SPACES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05213694 | ABDUL AZIZ KASAM SHEIKH | Director | 2022-09-28 |
| 08429481 | EZAZ ABDUL SAYYED | Director | 2022-09-28 |
Past Directors & Key Managerial Personnel of UTOPIAN SPACES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08160968 | PRASAD KISHOR NAIK | Director | - | 2022-10-03 |
| 08805509 | SHARVESH PRAKASH NAIK | Director | - | 2022-10-03 |
Other Directorships of ABDUL AZIZ KASAM SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFAA COLD STORAGE LLP | AAF-6045 | Designated Partner | 2016-02-02 | Ongoing |
| UTOPIAN SPACES PRIVATE LIMITED | U70102MH2012PTC229846 | Director | 2012-04-18 | Ongoing |
Other Directorships of PRASAD KISHOR NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAILAI REALTORS LLP | ABC-3488 | Designated Partner | 2024-05-28 | Ongoing |
| DGS HOMEMAKERS LLP | ABC-7470 | Designated Partner | 2024-01-22 | Ongoing |
| SAPHALE GARDENS HOMES LLP | ACA-3568 | Designated Partner | 2023-03-24 | Ongoing |
| MILE DEVELOPMENT AND BUSINESS SUPPORT LLP | ACD-6193 | Designated Partner | 2023-10-26 | Ongoing |
| NAIK AND PHATAK INFRASTRUCTURE LLP | ACF-0161 | Designated Partner | 2024-01-19 | Ongoing |
| SUGANDHI VIRAJ BUILDCON LLP | ACF-7758 | Designated Partner | 2024-02-29 | Ongoing |
Other Directorships of EZAZ ABDUL SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTIWISE GLOBAL SERVICES PRIVATE LIMITED | U74999MH2019PTC324410 | Director | - | 2020-01-31 |
| PRUVISORY BUSINESS SOLUTIONS PRIVATE LIMITED | U74999MH2020PTC339113 | Director | 2020-03-20 | Ongoing |
Other Directorships of SHARVESH PRAKASH NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGANDHI BUILDERS & DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC182287 | Director | 2021-07-26 | Ongoing |
| VASTUKALA ARCHITECTS PRIVATE LIMITED | U74200MH2008PTC182285 | Director | 2020-07-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9980 | ACCURATE GLOBAL LOGISTICS INDIA LLP | Room No-2, Taj Cottage Nehru Nagar Road No-1, Sahar Village, Andheri East Mumbai, Maharashtra, India - 400099 |
| U74120MH2016PTC273331 | SAMRAT ASHOK TOURISM AND INFRASTRUCTURE PRIVATE LIMITED | Shop No 2, Mehaboob Nagar,Church Pakhadi Road No.1, Sahar Village,Andheri East , Mumbai, Maharashtra, India - 400099 |
| U67190MH1996PTC099101 | ALKEN MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED | Gala No.1, Taj Cottage, Church Pakhadi Road No.1, Nehru Nagar, Sahar Village, Andheri (Eas t), , Mumbai, Maharashtra, India - 400099 |
| U67120MH1995PTC086565 | VENUS FOREX SERVICES PRIVATE LIMITED | CHWAL NO 1, NEHRU NAGAR RAHEVASHI SANGH SAHAR AIRPORT ROAD,SAHAR VILLAGE, NEAR C CC COTTAGE , ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U72900MH2012PTC227470 | PRADON TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 4, DAMODAR GENUBAI CHAWL C P ROAD NO 1 SAHAR VILLAGE OPP.KANJI NANJI STORES,AND HERI EAST , MUMBAI, Maharashtra, India - 400099 |
| ACS-8848 | FAA BUILDERS AND DEVELOPERS LLP | GalaNo 8SaharRoad Chakala,Opp.Cigarette Factory,Mumbai,Mumbai,Maharashtra,India-400099 |
| U63090MH1996PTC100950 | GLENN FREIGHT SYSTEMS(INDIA) PRIVATE LIMITED | 103,ROSE COTTAGE, ROAD NO.1,SAHAR VILLAGE ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400099 |
| AAF-9055 | MARIGOLD PEOPLE MANAGEMENT SERVICES LLP | Flat No.10 Plot 8,Tarun Bharat Chakala Sahar Road,Andheri East Mumbai, Maharashtra, India - 400099 |
| U74990MH2010PTC201609 | SKYOPS AVIATION FACILITATOR PRIVATE LIMITED | HATIM GODOWN SHOP NO - 02 SAHAR INTL CARGO ROAD CHAKALA , MUMBAI, Maharashtra, India - 400099 |
| U63090MH2003PTC138816 | PARASMANI CLEARING AND FORWARDING AGENCI ES PRIVATE LIMITED | ROOM NO 8 NEW CREDO CHAWLSUTAR PACKADADI ROAD SAHAR VILLAGE ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| AAX-8206 | JEVCS CORP LLP | ROOM NO 2 VITHAL COTTAGE DEWALWADI SAHAR ROAD CHAKALA NR DARPAN TELEPHONE ANDHERI EAST Mumbai, Maharashtra, India - 400099 |
| U51909MH2018PTC305239 | PMJ EXIM PRIVATE LIMITED | Shop No.2,Sai Cleaning Agency,C P Road 1 Nehru Ngr, Sahar Village, Andheri (East) , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2007PTC172008 | ACI LOGISTICS PRIVATE LIMITED | ABBAS MANZIL ANNEXE, GROUND FLOOR, SHOP NO. 7/8, SAHAR ROAD, G. P. I. LTD., ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2016PTC285164 | GRAND SPEED NETWORK PRIVATE LIMITED | SHOP NO 8 GROUND AND FIRST FLOOR SHARIF MOTOR GARAGE MAHATMA KABIR NAGAR SAHAR ROAD AN DHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U63030MH2019PTC324011 | EQUINOX LOGISTICS PRIVATE LIMITED | OFFICE NO 512,B WING ,119, BUSINESS POINT SAHAR ROAD,CTS NO 119,VILLAGE SAHAR,ANDH ERI EAST , MUMBAI, Maharashtra, India - 400099 |
| ACI-6970 | R. N. SHAH LOGISTICS LLP | Church Pakhadi Road, No. 1 R No. 2, Sahar Village,Near Budha Vihar Mandir, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACM-7070 | JHAMI GLOBAL IMPEX LLP | R.N. 2A MAKER CENTRE SAHAR,CHURCH PAKHADI VILE PARLE EAST ROAD NO 2 SAHAR VILLAGE,Mumbai,Mumbai,Maharashtra,India-400099 |
| U63030MH2022PTC395083 | ETHEREAL LOGISTECH PRIVATE LIMITED | OFF NO 111/119, BUSINESS CO OPERATIVE PREMISES SOC LTD SAHAR VILLAGE SAHAR ROAD, NR SAHAR CARGO, ANDHERI EAST , Mumbai, Maharashtra, India - 400099 |
| ACI-3582 | VARACLE ESTOSOL LLP | OFFICE 302 72 EMPIRE VILLAGE GUNDAVALI,ANDHERI KURLA ROAD NR GATE NO 8 WEH METRO STATION CTS NO 312 313 ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACH-8652 | RDR DEVELOPERS LLP | OFFICE 302 72 EMPIRE VILLAGE GUNDAVALI,ANDHERI KURLA ROAD NR GATE NO 8 WEH METRO STATION CTS NO 312 313 ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| U52219MH2023OPC402110 | EXHITECH SOLUTIONS (OPC) PRIVATE LIMITED | 8th Floor 804 Ashirwad CHS Plot No 4 CTS No 5A2 Sahar Road near Bombay Cambridge School,Vile Parle,Mumbai,Mumbai,Maharashtra,400099-India |
| ACM-8895 | IMERSYN JEWELS LLP | Plot No. 53/54, Flat No. 803, 8th Floor, Wing 2A, Vitasta Chakala,Aryavarta Complex CHSL, Tarun Bharat Road, Oriental Aster Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U63090MH1999PTC122264 | AEROCARE CARGO PRIVATE LIMITED | R. NO. 57, SANTOSE HOUSE SAHAR VILLAGE ROAD NO. 3, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAZ-4031 | SAMADHA TECHNOLOGIES LLP | ROOM NO 4,SARDARJI CHAWL, CHURCH PAKHADI ROAD NO 1 SAHAR VILLAGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAB-4260 | DE STARWINGS COURIERS LLP | 1, Taj Cottage, Church Pakhadi Road No.1,Nehru Nagar, Sahar Pipe Line Road, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| U63030MH2021PTC365141 | 7 CONTINENTS EXPORTS PRIVATE LIMITED | SHOP NO. 11, GROUND FLOOR, 119 BUSINESS POINT CTS NO. 119, SAHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U67190MH2011PTC212518 | DMGM SERVICES PRIVATE LIMITED | SHOP NO. 3, TARUN BHARAT SOCIETY, NR CHAKALA FISH- MKT, DR. KARANJIA ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAD-9255 | VENTOX HEALTHCARE LLP | Shop No 11, Ground Floor, Jai Vidya Dani CHS, Building No. A-4, Om nagar Sahar Pipeline road, Mumbai, Maharashtra, India - 400099 |
| U92190MH2003PTC139444 | KANGABEAT ENTERTAINMENT PRIVATE LIMITED | Shop No.1, Next to Hotel Samraj, C. G. Road, Karavallil Compound, Chakala Road, Andhe ri (East), , Mumbai, Maharashtra, India - 400099 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.