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
UTPAL IMPEX PRIVATE LIMITED
CIN: U51900MH1994PTC077033
UTPAL IMPEX PRIVATE LIMITED (CIN: U51900MH1994PTC077033) is a Private company incorporated on 10 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 946200.00.
UTPAL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UTPAL IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of UTPAL IMPEX PRIVATE LIMITED are JAYESH DINESH SHAH, UTPAL DINESH SHAH, MONIL DINESH SHAH, and DINESH NANDLAL SHAH.
UTPAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1994PTC077033 and its registration number is 77033. Users may contact UTPAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTPAL IMPEX PRIVATE LIMITED is 605-609 6TH FLOOR KRUSHALCOMMERCIAL COMPLEX AMAR MAHAL G M ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400089.
Current status of UTPAL IMPEX 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 UTPAL IMPEX 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 UTPAL IMPEX
Purchase full report of UTPAL IMPEX
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 UTPAL IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UTPAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00031900 | JAYESH DINESH SHAH | Director | 1994-03-10 |
| 00031972 | UTPAL DINESH SHAH | Director | 2000-07-17 |
| 00031997 | MONIL DINESH SHAH | Director | 2006-01-01 |
| 00031829 | DINESH NANDLAL SHAH | Managing Director | 2020-10-01 |
Past Directors & Key Managerial Personnel of UTPAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00031829 | DINESH NANDLAL SHAH | Managing Director | - | 2020-09-30 |
Other Directorships of JAYESH DINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYESH METALS AND FERRO ALLOYS LLP | AAH-2984 | Designated Partner | 2016-09-02 | Ongoing |
| UTKARSH PROPERTIES LLP | AAY-0966 | Designated Partner | 2021-08-06 | Ongoing |
| JAYESH METALS AND FERRO ALLOYS PRIVATE LIMITED | U27101MH1995PTC088199 | Director | 1995-05-09 | Ongoing |
| JAYESH INDUSTRIES LIMITED | U74999MH1992PLC065609 | Director | - | 2007-10-01 |
| JAYESH INDUSTRIES LIMITED | U74999MH1992PLC065609 | Whole-time director | 2019-09-30 | Ongoing |
| JAYESH INDUSTRIES LIMITED | U74999MH1992PLC065609 | Whole-time director | - | 2022-09-30 |
Other Directorships of UTPAL DINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYESH METALS AND FERRO ALLOYS LLP | AAH-2984 | Designated Partner | 2018-04-01 | Ongoing |
| JAYESH METALS AND FERRO ALLOYS LLP | AAH-2984 | Partner | - | 2018-03-31 |
| UTKARSH PROPERTIES LLP | AAY-0966 | Designated Partner | 2021-08-06 | Ongoing |
| JAYESH INDUSTRIES LIMITED | U74999MH1992PLC065609 | Director | - | 2007-10-01 |
| JAYESH INDUSTRIES LIMITED | U74999MH1992PLC065609 | Whole-time director | 2019-09-30 | Ongoing |
| JAYESH INDUSTRIES LIMITED | U74999MH1992PLC065609 | Whole-time director | - | 2019-09-29 |
Other Directorships of MONIL DINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYESH METALS AND FERRO ALLOYS LLP | AAH-2984 | Designated Partner | 2018-04-01 | Ongoing |
| JAYESH METALS AND FERRO ALLOYS LLP | AAH-2984 | Partner | - | 2018-03-31 |
| UTKARSH PROPERTIES LLP | AAY-0966 | Designated Partner | 2021-08-06 | Ongoing |
| JAYESH INDUSTRIES LIMITED | U74999MH1992PLC065609 | Director | - | 2007-10-01 |
| JAYESH INDUSTRIES LIMITED | U74999MH1992PLC065609 | Whole-time director | 2019-09-30 | Ongoing |
| JAYESH INDUSTRIES LIMITED | U74999MH1992PLC065609 | Whole-time director | - | 2019-09-29 |
Other Directorships of DINESH NANDLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-20 | |||
| JAYESH METALS AND FERRO ALLOYS LLP | AAH-2984 | Designated Partner | - | 2018-03-31 |
| JAYESH METALS AND FERRO ALLOYS LLP | AAH-2984 | Partner | - | 2018-06-14 |
| JAYESH METALS AND FERRO ALLOYS PRIVATE LIMITED | U27101MH1995PTC088199 | Managing Director | 1995-05-09 | Ongoing |
| LABH ENTERPRISES PRIVATE LIMITED | U51900MH1996PTC097233 | Director | 2000-04-18 | Ongoing |
| JAYESH INDUSTRIES LIMITED | U74999MH1992PLC065609 | Director | - | 2007-10-01 |
| JAYESH INDUSTRIES LIMITED | U74999MH1992PLC065609 | Managing Director | - | 2019-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27101MH1995PTC088199 | JAYESH METALS AND FERRO ALLOYS PRIVATE LIMITED | 605-609 6TH FLOOR, KRUSHAL COMMERCIAL COMPLEX AMAR MAHAL, G M RD CHEMBUR(WEST) , MUMBAI, Maharashtra, India - 400089 |
| U74999MH1992PLC065609 | JAYESH INDUSTRIES LIMITED | 605-609 6TH FLOORKRUSHAL COMMERCIAL COMPLEX AMAR MAHAL G M RD CHEMBUR WEST , MUMBAI, Maharashtra, India - 400089 |
| ABA-1707 | SANRAKSHAH ASSOCIATES LLP | 5th Floor, Krushal Commercial Centre, G.M. Road, Amar Mahal, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| U15100MH2020PTC339738 | EVEREST FOOD PRODUCTS PRIVATE LIMITED | 5th Floor, Krushal Commercial Centre, G. M. Road, Amar Mahal, Chembur West, , Mumbai, Maharashtra, India - 400089 |
| U65999MH2020PTC336211 | EVEREST FINANCE AND INVESTMENTS PRIVATE LIMITED | 5th Floor, Krushal Commercial Centre, G. M. Road, Amar Mahal, Chembur (West) , MUMBAI, Maharashtra, India - 400089 |
| U80900MH2019NPL327454 | TCK EDUCATION FOUNDATION | A 1102, 11TH FLOOR, KRUSHAL TOWER, AMAR MAHAL, M G. ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAN-8578 | EVENTALIST CONFERENCES LLP | A 12 1St Floor, Nav Munjal Nagar CHS Ltd G M Road NR Amar Mahal Signal Chembur (W) Mumbai, Maharashtra, India - 400089 |
| U32209MH2023PTC401020 | VIBE MUSIC INDIE PRIVATE LIMITED | A/1203 Aaradhya One Amar Mahal G M Road,Pestom Sagar road no 1 Chembur West,Mumbai,Mumbai,Maharashtra,400089-India |
| ACF-3598 | ATMOSPHERE HOMES LLP | 12th Floor, Krushal Commercial Complex,G M Road, Chembur West,Mumbai,Mumbai,Maharashtra,India-400089 |
| ACH-0290 | O2 FACILITY MANAGEMENT SERVICES LLP | 1008, 10th Floor, Krushal Commercial Complex,,G.M. Road, Chembur West,Mumbai,Mumbai,Maharashtra,India-400089 |
| ACN-0231 | INTEGRATED YOG LIFE SPACES LLP | 408 Krushal Commercial Complex, 4th Floor, G. M. Road,Chembur, Above Shoppers Stop,Mumbai,Mumbai,Maharashtra,India-400089 |
| AAA-8383 | SIN CHOCOLATES & CONFECTIONARY COMPANY L LP | ABOVE SHOPPERS STOP AMAR MAHAL , M. G ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| AAJ-3278 | DADIA FINVEST LLP | 601, Krushal Commercial Towers G.M.Road, Near Amar Mahal,Chembur Mumbai, Maharashtra, India - 400089 |
| AAA-7344 | MANMANTRA INFRACON LLP | 10th Floor, 1001, Krushal Commercial Complex,G. M. Road, Chembur West, Mumbai, Maharashtra, India - 400089 |
| AAF-7120 | AARADHYA SHREEPATI PROJECT LLP | 1008, 10th Floor, Krushal Commercial Complex,G. M. Road, Chembur (West), Mumbai, Maharashtra, India - 400089 |
| U45203MH2012FTC229138 | STFA INDIA INFRASTRUCTURE PRIVATE LIMITED | 10th Floor, Krushal Commercial Complex G M Road, Chembur (West), , Mumbai, Maharashtra, India - 400089 |
| U51900MH1999PTC119603 | PRATIK PULP PRIVATE LIMITED | 601, Krushal Commercial Towers,G.M.Road, Near Amar Mahal,Chembur. , MUMBAI, Maharashtra, India - 400089 |
| U70100MH1999PLC119064 | DADIA FINVEST LIMITED | 601, Krushal Commercial Towers,G.M.Road, Near Amar Mahal,Chembur. , MUMBAI, Maharashtra, India - 400089 |
| U70102MH2009PLC196184 | MAN AARADHYA INFRACONSTRUCTION LIMITED | 12th Floor, Krushal Commercial Complex, G. M. Road, Chembur (West) , MUMBAI, Maharashtra, India - 400089 |
| U74300MH2002PTC134431 | MISSION ADS PRIVATE LIMITED | 909, 9TH FLOOR, KRUSHAL COMMERCIAL COMPLEX G M ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAE-0915 | SUBHANSU TRADING LLP | 903-904, 9th Floor, Krushal Commercial Complex G.M.Road, Chembur West Mumbai, Maharashtra, India - 400089 |
| U45202MH2009PTC194430 | ROYAL NETRA CONSTRUCTIONS PRIVATE LIMITED | 1008, 10th Floor, Krushal Commercial Complex, G. M. Road, Chembur (West), , Mumbai, Maharashtra, India - 400089 |
| U72100MH2005PTC157725 | ENIGMA REALTORS PRIVATE LIMITED | 1008, 10th Floor, Krushal Commercial Complex, G. M. Road, Chembur (West), , Mumbai, Maharashtra, India - 400089 |
| U70102MH2007PTC166974 | ATMOSPHERE REALTY PRIVATE LIMITED | 1008, 10th Floor, Krushal Commercial Complex, G. M. Road, Chembur (West), , Mumbai, Maharashtra, India - 400089 |
| U70100MH1997PTC105082 | ARAU REAL ESTATE PRIVATE LIMITED | 405, 4TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G M ROAD, CHEMBUR WEST , MUMBAI, Maharashtra, India - 400089 |
| U70102MH2010PTC207043 | MICL REALTORS PRIVATE LIMITED | 1008, 10th Floor, Krushal Commercial Complex, G.M. Road, Chembur (West), , Mumbai, Maharashtra, India - 400089 |
| U72900MH2011PTC213658 | CLOUD 9 INFOSYSTEMS PRIVATE LIMITED | 906, 9th Floor, Krushal Commercial Complex, G M road, Chembur West , Mumbai, Maharashtra, India - 400089 |
| L70200MH2002PLC136849 | MAN INFRACONSTRUCTION LIMITED | 12TH FLOOR,KRUSHAL COMMERCIAL COMPLEX, ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAC-7615 | MAN AARADHYA INFRACONSTRUCTION LLP | 12TH Floor, Krushal Commercial Complex, Above Shoppers Stop, G.M Road, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| 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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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.