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
UTSAV EXIM LIMITED
CIN: U15400DL1988PLC033388
UTSAV EXIM LIMITED (CIN: U15400DL1988PLC033388) is a Public company incorporated on 29 Sep 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3720600.00.
UTSAV EXIM 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.UTSAV EXIM LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of UTSAV EXIM LIMITED are ANIL MURLIMANOHAR JAWANDHIA, RAVI SOMANI, and PRIYA SOMANI.
UTSAV EXIM LIMITED's Corporate Identification Number (CIN) is U15400DL1988PLC033388 and its registration number is 33388. Users may contact UTSAV EXIM LIMITED on its Email address - [email protected]. Registered address of UTSAV EXIM LIMITED is E-1/12, VASANT VIHAR , NEW DELHI, Delhi, India - 110057.
Current status of UTSAV EXIM 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 UTSAV EXIM 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 UTSAV EXIM
Purchase full report of UTSAV EXIM
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 UTSAV EXIM 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 UTSAV EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02898228 | ANIL MURLIMANOHAR JAWANDHIA | Director | 2017-09-29 |
| 00276340 | RAVI SOMANI | Director | 1988-09-29 |
| 00276389 | PRIYA SOMANI | Director | 1988-09-29 |
Past Directors & Key Managerial Personnel of UTSAV EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02898228 | ANIL MURLIMANOHAR JAWANDHIA | Additional Director | - | 2017-09-29 |
| 00276410 | SHREE KISHAN SOMANI | Director | - | 2010-11-17 |
| 02809628 | UTSAV SOMANI | Additional Director | - | 2011-09-30 |
| 02809628 | UTSAV SOMANI | Director | - | 2017-02-23 |
Other Directorships of ANIL MURLIMANOHAR JAWANDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QOOT FOOD LIMITED | U15209DL2021PLC375455 | Director | 2021-01-09 | Ongoing |
| ROSMERTA SAFETY SYSTEMS LIMITED | U31909DL2001PLC171519 | Additional Director | - | 2011-09-02 |
| ROSMERTA SAFETY SYSTEMS LIMITED | U31909DL2001PLC171519 | Director | - | 2014-03-19 |
| HINDUSTAN INDUSTRIAL RESOURCES LIMITED | U74210DL1985PLC021060 | Additional Director | - | 2020-12-31 |
| HINDUSTAN INDUSTRIAL RESOURCES LIMITED | U74210DL1985PLC021060 | Director | - | 2022-03-30 |
Other Directorships of RAVI SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QOOT MARKETING LLP | AAD-8463 | Designated Partner | 2015-04-28 | Ongoing |
| UTSAV GLOBIZ CONSULTANTS LLP | ACE-1032 | Designated Partner | 2023-11-26 | Ongoing |
| QOOT FOOD LIMITED | U15209DL2021PLC375455 | Director | 2021-01-09 | Ongoing |
| ROSMERTA SAFETY SYSTEMS LIMITED | U31909DL2001PLC171519 | Director | - | 2009-12-24 |
| SOMANI SAFETY TECHNOLOGIES PRIVATE LIMITED | U34300DL2004PTC126053 | Director | 2004-04-26 | Ongoing |
| R AND R MERCHANDISING (I) PRIVATE LIMITED | U51109DL1996PTC081827 | Director | 1996-09-11 | Ongoing |
| ALLURA ONLINE PRIVATE LIMITED | U72200DL2013PTC248046 | Director | 2013-02-07 | Ongoing |
| UTSAV GLOBIZ CONSULTANTS PRIVATE LIMITED | U74140DL2004PTC127398 | Director | 2004-07-06 | Ongoing |
| HINDUSTAN INDUSTRIAL RESOURCES LIMITED | U74210DL1985PLC021060 | CFO(KMP) | - | 2017-02-20 |
| HINDUSTAN INDUSTRIAL RESOURCES LIMITED | U74210DL1985PLC021060 | Director | - | 2022-09-05 |
| APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED | U85191UP2011PLC043154 | Director | - | 2018-06-28 |
Other Directorships of PRIYA SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QOOT MARKETING LLP | AAD-8463 | Designated Partner | 2017-02-23 | Ongoing |
| UTSAV GLOBIZ CONSULTANTS LLP | ACE-1032 | Designated Partner | 2023-11-26 | Ongoing |
| QOOT FOOD LIMITED | U15209DL2021PLC375455 | Director | 2021-01-09 | Ongoing |
| ROSMERTA SAFETY SYSTEMS LIMITED | U31909DL2001PLC171519 | Director | - | 2009-10-05 |
| R AND R MERCHANDISING (I) PRIVATE LIMITED | U51109DL1996PTC081827 | Director | 1996-09-11 | Ongoing |
| INTIGRITI INFRATECH LIMITED | U70100DL2010PLC201710 | Director | 2010-04-19 | Ongoing |
| UTSAV GLOBIZ CONSULTANTS PRIVATE LIMITED | U74140DL2004PTC127398 | Additional Director | - | 2017-09-29 |
| UTSAV GLOBIZ CONSULTANTS PRIVATE LIMITED | U74140DL2004PTC127398 | Director | 2017-09-29 | Ongoing |
| APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED | U85191UP2011PLC043154 | Director | - | 2013-06-07 |
Other Directorships of SHREE KISHAN SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMANI SAFETY TECHNOLOGIES PRIVATE LIMITED | U34300DL2004PTC126053 | Director | - | 2009-10-15 |
| UTSAV GLOBIZ CONSULTANTS PRIVATE LIMITED | U74140DL2004PTC127398 | Director | - | 2009-10-15 |
| HINDUSTAN INDUSTRIAL RESOURCES LIMITED | U74210DL1985PLC021060 | Director | - | 2020-12-02 |
Other Directorships of UTSAV SOMANI
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-1032 | UTSAV GLOBIZ CONSULTANTS LLP | E1/12 VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057 |
| U94990DL2023PTC413925 | CLUB OFFLINE TECHNOLOGIES PRIVATE LIMITED | E-1/12,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India |
| ACE-9493 | LETTERBYTE TECHNOLOGIES LLP | H No. E8/1-Vasant Vihar 1, Delhi DPS School,New Delhi,New Delhi,Delhi,India-110057 |
| U47721DL2026PTC465599 | MOOM HEALTH SERVICES PRIVATE LIMITED | E-11/12, 3RD FLOOR,BLOCK E, VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
| U74999DL2001PLC113472 | SAFETY AND SECURITY SYSTEMS INDIA LIMITE D | E-1/12VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U74140DL2004PTC127398 | UTSAV GLOBIZ CONSULTANTS PRIVATE LIMITED | E-1/12VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| ACM-3772 | JOYOUS PROBUILD LIMITED LIABILITY PARTNERSHIP | E-2/4,BASEMENT STREET NO. 2,VASANT VIHAR OPPOSITE E-2/11,VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057 |
| U93000DL2009PTC188868 | MARATHON ENTERPRISE PRIVATE LIMITED | E- 12/5 1st Floor VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U46529DL2025PTC457728 | HELIXCORE SOLUTIONS PRIVATE LIMITED | E 8/12,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India |
| U68100DL2023OPC411221 | YB ASSETS (OPC) PRIVATE LIMITED | E-14/1,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
| U68200DL2024OPC432956 | CENTURION REAL ESTATE ADVISORS (OPC) PRIVATE LIMITED | E-14/1,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
| AAN-3306 | CORNWALL PROJECTS LLP | B-1/12, VASANT VIHAR NEW DELHI NEW DELHI, Delhi, India - 110057 |
| ACR-3476 | BLISS & BLUE VENTURES LLP | E-9/1 Ground,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| ACY-8580 | XYNERA VENTURES LLP | E-9/1, Ground Floor,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| U71100DL2024PTC438623 | STUDIO NOVOFORMA DESIGNS AND ARCHITECTURE PRIVATE LIMITED | E-1/13 G/F,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
| U66309DL2026PTC463484 | SUSHIN STOCKS PRIVATE LIMITED | E 5/1, Second Floor,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India |
| ACF-5853 | XFACTOR BUSINESS SOLUTION LLP | E-2/9, 1st Floor,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| U63120DL2025PTC447357 | MV HUMHAINA PRIVATE LIMITED | E-14/13, 1st Floor,,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India |
| U72900DL2000PTC106886 | INDIA INFRASTRUCTURE ON LINE SERVICES PR IVATE LIMITED | PROMOTERS' ADD:- E-12/4 VASANT VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110057 |
| U55109DL2010PTC199262 | TAIGA RESORTS INDIA PRIVATE LIMITED | B-7/1D, 1ST FLOOR, VASANT VIHAR NEW DELHI-110057 , NEW DELHI, Delhi, India - 110057 |
| ACY-3047 | AI FLORA N FAUNA LLP | D-1/55 Basement Vasant,Vihar New Delhi,New Delhi,New Delhi,Delhi,India-110057 |
| U88900DL2026NPL464736 | HER PEHCHAAN FOUNDATION | E-11/4, VASANT VIHAR,NEW DELHI,SOUTH WESTDELHI,New Delhi,New Delhi,Delhi,110057-India |
| U35105DL2024PTC439686 | SIPL GAYA SOLAR PRIVATE LIMITED | 1,Plot No. 32 S/F, Comm.C, Basant Lok,Vasant Vihar, New Delhi,,New Delhi,New Delhi,Delhi,110057-India |
| U67120DL2004PTC124152 | RTM SECURITIES PRIVATE LIMITED | F-1/2 F-1 VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U72501DL2016PTC292918 | ICCS TECHNOLOGY PRIVATE LIMITED | E-25, 1ST FLOOR, VASANT MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U62013DL2023PTC411092 | RAYLL STUDIOS PRIVATE LIMITED | 417, Vasant Enclave, Vasant Vihar-1,,New Delhi,New Delhi,Delhi,110057-India |
| U70200DL2013PTC253450 | JOYOUS PROBUILD PRIVATE LIMITED | E-2/4,BASEMENT STREET NO. 2,VASANT VIHAR OPPOSITE E-2/11,VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U47215DL2023PTC412808 | CLEAN NUTRITION PRIVATE LIMITED | E 23 POORVI MARG THIRD FLOOR,VASANT VIHAR DELHI,New Delhi,New Delhi,Delhi,110057-India |
| ACV-0504 | KMS GROWTH LLP | D-1/37, First Floor,,Vasant Vihar -1,New Delhi,New Delhi,Delhi,India-110057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10063742 | 2007-07-09 | - | 2011-10-31 | 30,000,000.00 | DEUTSCHE BANK | |
| 10383662 | 2012-10-31 | 2015-03-28 | 2017-01-13 | 16,000,000.00 | HDFC BANK LIMITED | |
| 90040777 | 1990-11-30 | - | 2011-10-24 | 500,000.00 | THE KARNATAKA BANK LTD. | |
| 90042654 | 1999-12-27 | - | 2011-10-24 | 8,500,000.00 | THE KARNATAKA BANK LTD. | |
| 90043091 | 2001-05-18 | - | 2011-10-24 | 11,000,000.00 | THE KARNATAKA BANK LTD. | |
| 90043738 | 2003-03-25 | - | 2011-10-24 | 26,600,000.00 | THE KARNATAKA BANK LTD. | |
| 90043755 | 2003-03-29 | - | 2011-10-15 | 4,000,000.00 | THE KARNATAKA BANK LTD. | |
| 100065602 | 2016-10-06 | - | 2021-02-25 | 30,000,000.00 | HDFC BANK LIMITED | |
| 100077647 | 2017-01-21 | - | 2018-07-06 | 35,000,000.00 | Indian Bank | |
| 100480573 | 2021-09-10 | - | 2024-05-06 | 20,000,000.00 | 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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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.