UTSAV LOGISTICS PRIVATE LIMITED
CIN: U74140MH1981PTC024897
UTSAV LOGISTICS PRIVATE LIMITED (CIN: U74140MH1981PTC024897) is a Private company incorporated on 31 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10100000.00 and its paid up capital is Rs. 9100000.00.
UTSAV LOGISTICS PRIVATE 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 LOGISTICS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of UTSAV LOGISTICS PRIVATE LIMITED are NARENDRA KUMAR SETHI, ARVIND PANNALAL DAMANI, NAWNIT BHAGWATIPRASAD MACHHAR, ANKIT ANIL MACHHAR, ANIL B MACHHAR, and SUNIL BHAGWATIPRASAD MACHHAR.
UTSAV LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1981PTC024897 and its registration number is 24897. Users may contact UTSAV LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTSAV LOGISTICS PRIVATE LIMITED is 524,SANDHURST BUILDING, 2ND FLOOR, S V P ROAD, OPERA HOUSE, MAIN JUNCTION, , MUMBAI, Maharashtra, India - 400004.
Current status of UTSAV LOGISTICS 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 UTSAV LOGISTICS 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.
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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 LOGISTICS 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.
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Current Directors & Key Managerial Personnel of UTSAV LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03401079 | NARENDRA KUMAR SETHI | Director | 2015-09-28 |
| 06494478 | ARVIND PANNALAL DAMANI | Director | 2014-03-04 |
| 00249199 | NAWNIT BHAGWATIPRASAD MACHHAR | Director | 2015-09-28 |
| 00278607 | ANKIT ANIL MACHHAR | Director | 2013-01-28 |
| 00880759 | ANIL B MACHHAR | Director | 2015-09-28 |
| 01296042 | SUNIL BHAGWATIPRASAD MACHHAR | Director | 2015-09-28 |
Past Directors & Key Managerial Personnel of UTSAV LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03401079 | NARENDRA KUMAR SETHI | Additional Director | - | 2015-09-28 |
| 03401079 | NARENDRA KUMAR SETHI | Director | - | 2014-03-06 |
| 00249199 | NAWNIT BHAGWATIPRASAD MACHHAR | Additional Director | - | 2015-09-28 |
| 00249199 | NAWNIT BHAGWATIPRASAD MACHHAR | Director | - | 2014-03-06 |
| 00402723 | PRADEEP KUMAR JAIN | Director | - | 2014-01-24 |
| 00880759 | ANIL B MACHHAR | Additional Director | - | 2015-09-28 |
| 00880759 | ANIL B MACHHAR | Director | - | 2013-01-24 |
| 01296042 | SUNIL BHAGWATIPRASAD MACHHAR | Additional Director | - | 2015-09-28 |
| 01296042 | SUNIL BHAGWATIPRASAD MACHHAR | Director | - | 2014-03-06 |
Other Directorships of NARENDRA KUMAR SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAINAM TEXPARK PRIVATE LIMITED | U17119RJ2011PTC033938 | Director | - | 2012-03-02 |
| EVERGREEN BRICKS PRIVATE LIMITED | U26940RJ2012PTC040092 | Director | 2012-09-12 | Ongoing |
Other Directorships of ARVIND PANNALAL DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANADARIYA AADITHYA AGRO PRIVATE LIMITED | U15122MH2011PTC218077 | Director | 2013-02-11 | Ongoing |
| AGFRESH TRADING & LOGISTICS PRIVATE LIMITED | U51101MH2013PTC244253 | Director | 2015-02-09 | Ongoing |
| RITIKA RESEARCH LABS PRIVATE LIMITED | U73100MH2013PTC251160 | Director | 2014-06-07 | Ongoing |
| SPEECH AND DEBATE INDIA PRIVATE LIMITED | U80100MH2013PTC244400 | Director | 2015-02-13 | Ongoing |
Other Directorships of NAWNIT BHAGWATIPRASAD MACHHAR
Other Directorships of ANKIT ANIL MACHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDIKA PAPER PRODUCTS PRIVATE LIMITED | U21000MH2012PTC230563 | Director | - | 2017-06-23 |
| UTSAV POLYMER PRODUCTS PRIVATE LIMITED | U51900MH1995PTC088461 | Director | - | 2019-07-31 |
Other Directorships of PRADEEP KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVEER POLYTEX PRIVATE LIMITED | U19201RJ1993PTC007502 | Director | - | 2014-03-27 |
Other Directorships of ANIL B MACHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANADARIYA AADITHYA AGRO PRIVATE LIMITED | U15122MH2011PTC218077 | Director | 2011-05-30 | Ongoing |
| NIRVAN NUTRA PRIVATE LIMITED | U15549MH2020PTC343377 | Director | 2020-09-05 | Ongoing |
| UTSAV REALITIES PRIVATE LIMITED | U28900MH1997PTC107487 | Director | - | 2011-08-16 |
| MAGNET LOGISTIC PARK PRIVATE LIMITED | U63020MH2006PTC161917 | Director | 2006-05-31 | Ongoing |
| AGEXDISP INDIA PRIVATE LIMITED | U74140MH2019PTC331683 | Director | 2019-10-15 | Ongoing |
Other Directorships of SUNIL BHAGWATIPRASAD MACHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACHHAR APPARELS PRIVATE LIMITED | U24299MH2001PTC132934 | Director | - | 2011-08-25 |
| UTSAV REALITIES PRIVATE LIMITED | U28900MH1997PTC107487 | Director | 2007-04-02 | Ongoing |
| RAILA INDUSTRIAL CORPORATION LTD | U51311MH1949PLC381992 | Director | 2016-04-07 | Ongoing |
| ANIL LOGISTICS LIMITED | U51909MH1995PLC092058 | Director | 2004-12-01 | Ongoing |
| SHRI SAHAYOG EXHIBITORS PRIVATE LIMITED | U92100MH1979PTC021225 | Director | - | 2012-02-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63020MH2006PTC161917 | MAGNET LOGISTIC PARK PRIVATE LIMITED | 524 SANDHURST BUILDING 2ND FLOOR S V P ROAD OPERA HOUSE , NA, Maharashtra, India - 400004 |
| U74999MH2007PTC167184 | BLUE SAPPHIRE TRADE CORPORATE PRIVATE LIMITED | 524, SANDHURST BUILDINGS, 3RD FLOOR, S.V.P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U36912MH2008PTC182374 | MAHAVIR DIAMONDS PRIVATE LIMITED | 210 ROOPRAJ BUILDING, 2ND FLOOR, 497 S.V.P. ROAD OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAE-1466 | SAMIKSHA TRADING LLP | 303, ROOPRAJ BUILDING, 3RD FLOOR, 497,S.V.P. ROAD, OPERA HOUSE, Mumbai, Maharashtra, India - 400004 |
| U13203MH2011PTC222528 | AADINATH BULLION & MINING PRIVATE LIMITED | 5B, 2ND FLOOR, 64B RAJA BAHADUR BANSILAL BUILDING J.S.S. ROAD, GIRGAON, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74140MH2007PTC175487 | NANDAN CONSULTING PRIVATE LIMITED | 401-403, PHOENIX BUILDING, 457, S. V. P. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U92412MH2009PTC195661 | EMPIRE PALACES PRIVATE LIMITED | SUPER AUTOMOBILES 524, S.V.P. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U63090MH1998PTC114364 | B K FREIGHT FORWARDERS PRIVATE LIMITED | 107 RUPRAJ BUILDING497 S V P ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAD-4112 | ANTERPRISE NETWORK LLP | 401, 4th FLOOR, PHOENIX BUILDING, 457, S V ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U74990MH2011PTC215266 | FOCUS 360 DEGREES MEDIA PRIVATE LIMITED | 401, 403, PHOENIX BUILDING, 457, S. V. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2013PTC242994 | TREETINS INTERNET PRIVATE LIMITED | 401,403 PHOENIX BUILDING 457,S.V.P ROAD,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U74990MH2011PTC215268 | FOCUS KIDS COMMUNICATION PRIVATE LIMITED | 401, 403, 607, PHOENIX BUILDING, 457, S. V. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U72100MH1996PTC100599 | NIORN SYSTEMS AND SERVICES PRIVATE LIMITED | 102 ROOPRAJ BLDG IST FLOOR497 S V P ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U85195MH1991PTC059735 | SHREYAS DIAGNOSTIC RESEARCH CENTRE PRIVA TE LIMITED | 524 S V P RD SANDHURST BUILDG2ND FLR OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2020PTC342062 | PACIFIC GREEN TECHNOLOGIES (INDIA) PRIVATE LIMITED | 32, FLOOR-1,PLOT-237/243, SABOOSIDDIK BUILDING, S.V.P. ROAD, GOLPITHA JUNCTION , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2005PTC107999 | CLASSIC TRAVEL SHOPPE PRIVATE LIMITED | 4/4 A, GR. FLOOR, 482, SANGHARAJKA HOUSE S.V.P. ROAD , OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74990MH2012PTC226835 | FOCUS CLICKS WEB PRIVATE LIMITED | 401, 403, 607, PHOENIX BUILDING, 457, S. V. P. ROAD, OPERA HOUSE, D. B. M ARG, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC310354 | JITASA HOSPITALITY PRIVATE LIMITED | R. NO. 11, 4TH FLOOR, PHONEX BLDG, PLOT NO 457 S V P ROAD,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1994PTC080217 | ATASI OVERSEAS PRIVATE LIMITED | 209, Modi Chamber, 2nd Floor Corner of French Bridge , Opera House, Police Station, V. P. Road , Mumbai, Maharashtra, India - 400004 |
| U51109MH2010PTC207792 | BSR MULTITRADE TRADING PRIVATE LIMITED | C/O. SATISH GANDHI, 487, MURAD MANSION, 4TH FLOOR, FLAT NO. 45, OPERA HOUSE, S.V. P. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2013PTC245397 | SAANVIE METALLOYS PRIVATE LIMITED | Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004 |
| U52599MH2014PTC254538 | KADER TRADERS PRIVATE LIMITED | OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U45202MH1994PTC080668 | SANKHALA PROPERTIES PRIVATE LIMITED | 206 RATANDEEP 2ND FLOOR78 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2013PTC243934 | SANGHVI & CHANDAN ALLOYS PRIVATE LIMITED | KANJI MANSION, 2ND FLOOR, 311, S V P ROAD, 7, KHETWADI ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51900MH2000PTC123987 | CAMELOT TRADING PRIVATE LIMITED | NO.64-H/2, FIRST FLOOR, BANSILAL BUILDING J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51224MH2007PTC171459 | NEESHAL MARKETING PRIVATE LIMITED | NO.64-H/1, GROUND FLOOR, BANSILAL BUILDING J. S. S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U70100MH1998PTC116420 | CAMELOT ENTERPRISES PRIVATE LIMITED | NO.64-H/2 FIRST FLOOR, BANSILAL BUILDING J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2007PTC167152 | NEESHAL MERCHANDISING PRIVATE LIMITED | NO.64-H/1, GROUND FLOOR, BANSILAL BUILDING, J. S. S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U52100MH2013PTC251369 | SAUBAL TRADING PRIVATE LIMITED | Office No. 209, 3rd Floor, Mantri Building, J. S. S. Road, Above Sapna Hotel, Opera House , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10161189 | 2009-04-16 | - | 2012-09-05 | 16,520,000.00 | HDFC BANK LIMITED | |
| 10179177 | 2009-08-10 | - | 2017-05-20 | 20,902,300.00 | SUNDARAM FINANCE LIMITED | |
| 10181750 | 2009-09-04 | - | - | 2,227,750.00 | SUNDARAM FINANCE LIMITED | |
| 10182080 | 2009-09-04 | - | - | 2,227,750.00 | SUNDARAM FINANCE LIMITED | |
| 10182081 | 2009-09-04 | - | - | 2,227,750.00 | SUNDARAM FINANCE LIMITED | |
| 10182082 | 2009-09-04 | - | - | 2,227,750.00 | SUNDARAM FINANCE LIMITED | |
| 10182084 | 2009-09-04 | - | - | 2,227,750.00 | SUNDARAM FINANCE LIMITED | |
| 10182085 | 2009-09-04 | - | - | 2,227,750.00 | SUNDARAM FINANCE LIMITED | |
| 10221557 | 2010-05-10 | - | - | 5,000,000.00 | L & T FINANCE LIMITED | |
| 10233705 | 2010-06-16 | - | - | 6,000,000.00 | L & T FINANCE LIMITED | |
| 10280172 | 2011-02-10 | - | - | 12,194,150.00 | RELIGARE FINVEST LIMITED | |
| 10344608 | 2012-02-28 | - | - | 1,765,000.00 | L & T FINANCE LIMITED | |
| 10364553 | 2012-05-29 | - | - | 1,500,000.00 | RELIANCE CAPITAL LTD | |
| 10364558 | 2012-05-22 | - | - | 10,500,000.00 | RELIANCE CAPITAL LTD | |
| 10366269 | 2012-05-31 | - | 2017-04-20 | 7,332,000.00 | SUNDARAM FINANCE LIMITED | |
| 10376428 | 2012-09-15 | - | - | 9,000,000.00 | SREI Equipment Finance Private Limited | |
| 10378717 | 2012-09-10 | - | 2015-09-15 | 8,533,500.00 | SUNDARAM FINANCE LIMITED | |
| 10419601 | 2013-03-28 | - | - | 4,500,000.00 | ICICI BANK LIMITED | |
| 10585367 | 2015-08-08 | - | - | 7,701,801.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10619387 | 2016-01-22 | - | - | 6,500,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100275159 | 2019-06-26 | - | - | 1,126,000.00 | Axis Bank Limited | |
| 100308263 | 2019-10-04 | - | - | 46,960,400.00 | HDFC BANK LIMITED | |
| 100308276 | 2019-10-05 | - | - | 9,039,600.00 | HDFC BANK LIMITED | |
| 100347293 | 2020-02-04 | - | - | 20,500,000.00 | HDFC BANK LIMITED | |
| 100491716 | 2021-10-07 | - | - | 3,500,000.00 | BANK OF BARODA | |
| 100800332 | 2016-05-27 | - | - | 7,140,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100814156 | 2016-05-27 | - | - | 5,658,000.00 | INDIA INFOLINE FINANCE LIMITED |
- 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.