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  • Complaints
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  • Fund Raising
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  • Board Meetings
  • Auditors

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 Names

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.

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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.

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 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

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  • Email ID
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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
Download Audited Financials
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

As on: 2026-07-13

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