• 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 IMPEX PRIVATE LIMITED

CIN: U51100MH1998PTC115510 As on: 2026-07-13

UTSAV IMPEX PRIVATE LIMITED (CIN: U51100MH1998PTC115510) is a Private company incorporated on 25 Jun 1998. 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. 0.00.UTSAV IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

UTSAV IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1998PTC115510 and its registration number is 115510. Users may contact UTSAV IMPEX PRIVATE LIMITED on its Email address - . Registered address of UTSAV IMPEX PRIVATE LIMITED is 159/2 AMRUT NIWAS6 CAVEL CROSS LANE DR VIGHASH STREET , MUMBAI, Maharashtra, India - 400002.

Current status of UTSAV IMPEX 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 Names

Previous CINs

ZaubaCorp's company report for UTSAV 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.

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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 UTSAV 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UTSAV IMPEX
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of UTSAV IMPEX
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U17100MH1985PTC037970 KHETAN SILK MILLS PRIVATE LIMITED Plot 159/1, Cavel Cross Lane No.6, Dr. Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
U17120MH1986PTC040789 TIKAUTEX SILK MILLS PRIVATE LIMITED Plot 159/1, Cavel Cross Lane No.6, Dr. Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
U17120MH1993PTC073995 KANODIA SILK MILLS PRIVATE LIMITED Plot 159/1, Cavel Cross Lane No.6, Dr. Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
U18101MH1999PTC121740 BINIKOTS (INDIA) PRIVATE LIMITED Plot 159/1, Cavel Cross Lane No.6 Dr. Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
ACJ-0072 SWAPNIKA DIGITEX PRINTS LLP 222/C, Renuka Nivas, Cavel Cross 10th Lane,Dr Viegas Street,Mumbai,Mumbai,Maharashtra,India-400002
ACG-6032 SPHHERE E-COMMERCE LLP 303, Kartik Tower, Cavel Cross Lane, Dr. Veigas Street,,Baretto High School, Chira Bazar Road,,Mumbai,Mumbai,Maharashtra,India-400002
U17291MH2011PTC221773 J S R FABRICS PRIVATE LIMITED 222/C, CAVEL CROSS 10TH LANE, DR. VIEGAS STREET. , MUMBAI, Maharashtra, India - 400002
U17120MH2004PTC144898 SUCHITRA FABTEX PRIVATE LIMITED 222/C CAVEL CROSS LANE NO 10DR VIEGAS STREET , MUMBAI, Maharashtra, India - 400002
U51210MH2000PTC129913 TRISHOWER TRADES PRIVATE LIMITED GAYATRI BUILDING, CAVEL CROSS LANE NO-X DR VIGHAS STREET, , MUMBAI, Maharashtra, India - 400002
U51109MH2010PTC205116 SEAKING VENTURES PRIVATE LIMITED TARA HOUSE, CAVEL CROSS LANE NO 8, DR VIGAS STREET , MUMBAI, Maharashtra, India - 400002
U45400MH2011PTC225324 NIDE BUILDERS PRIVATE LIMITED 157/4, DR. VIEGAS STREET, CAVEL CROSS LANE, NO.5, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U51909MH2004PTC149929 AFRO ASIAN IMPEX PRIVATE LIMITED TARA HOUSE 1ST FLOOR8 CAVEL CROSS LANE DR VEGAS STREET , MUMBAI, Maharashtra, India - 400002
U18101MH1999PTC119716 BTM FABRICS PRIVATE LIMITED 140-N-GROUND FLOOR, 7TH CAVEL CROSS LANE, DR. VIEGAS STREET, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
U74999MH2015PTC261143 BAHETI FASHION PRIVATE LIMITED 201, Kartik Tower, 191 OP, 9th Cavel Cross Lane, Dr. Viegas Street, Chira Bazar, , Mumbai, Maharashtra, India - 400002
U18101MH1995PTC089033 BOHARA HOSIERY PRIVATE LIMITED 140-H 2ND FLOOR,R NO.11,CAVEL X LANE, NO.7 DR VIGAS STREET, , MUMBAI, Maharashtra, India - 400002
AAM-0929 SEAKING VENTURES LLP Tara House, Cavel Cross Lane No.8, Dr. Vigas Street Room No. 11, 1st Floor, Kalbadevi Mumbai, Maharashtra, India - 400002
U18100MH1997PTC109146 KALATMAK FABRICS PRIVATE LIMITED R. NO. 101, FIRST FLOOR, NIRANTAR APARTMENT 191/W CAVEL CROSS LANE NO. 9, DR. VIEGAS STREET , MUMBAI, Maharashtra, India - 400002
AAH-7670 MN TOBACCO IMPEX LLP 191 U,CAVEL CROSS LANE NO. 9, 3RD FLR,ROOM NO A & B,DR. VIEGAS STREET,KALBADEVI MUMBAI, Maharashtra, India - 400002
U34200MH2004PTC147907 SOLITAIRE AUTOMOBILES INDIA PRIVATE LIMITED OFF NO 6 1ST FLOOR 140 1CAVEL CROSS LANE NO 7 DR VIGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U74140MH2004PTC146450 SOLITAIRE CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED OFFICE NO 6 1ST FLOOR140-L CAVEL CROSS LANE NO 7 DR VAGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U65590MH1994PLC082905 ISHU SOFTWARE LIMITED 196 A TARA HOUSE GROUND FLOORSHOP NO 3&4 CAVEL CROSS LANE NO 8 DR VEGAS STREET KALBADEV I , MUMBAI, Maharashtra, India - 400002
U17120MH2012PTC226805 SOMANINX SYNFAB PRIVATE LIMITED ROYAL AVENUE, 158/160 DR. VEGAS STREET, OFF.NO.202/203, 2ND FLR,7 CROSS LANE,KAL BADEVI RD , MUMBAI, Maharashtra, India - 400002
AAH-0290 YUVASOFT TECHNOLOGIES LLP 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
U17120MH2008PTC178004 R. R. SHAH & CO. TEXTURES PRIVATE LIMITED 73, SHIVPRASAD BUILDING, R. NO. 36, 2ND FLOOR, CAVEL CROSS LANE NO. 2, DADI SETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002
U63090MH2004PTC146586 LOVELY SHIPPING AND FORWARDING PRIVATE LIMITED ROOM NO. 27, 2ND FLOOR, 90 LALWANI MANSION, CAVEL CROSS LANE-2,DADY SETH AGIARY LANE ,KALBADEVI , MUMBAI, Maharashtra, India - 400002
U17100MH1988PTC049852 ANUJA SYNTEX PRIVATE LIMITED 89-96 CAVEL CROSS LANE-2 1STFLOOR R NO. 10 BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000
U17200MH2011PTC219440 KRISHNA TEXCON (INDIA) PRIVATE LIMITED 89/96 GROUND FLOOR, 2ND CAVEL CROSS LANE, DADISETH AGAYRI LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
AAI-2353 RUV PACKAGING SOLUTIONS LLP ROOM NO 4, 1ST FLOOR, PLOT-159/13, DR VEIGAS LANE CAVEL, 6TH X LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002
U65990MH1990PTC058855 PARIDHAN COMMERCIAL AND CREDIT PRIVATE LIMITED 90 LALWANI MANSION ROOM NO3GR.FLOOR 2ND CAVEL CROSS LANE DADI SETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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