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UTSAV OUTLETS LLP

LLPIN: AAI-7939 As on: 2026-07-13

UTSAV OUTLETS LLP (LLPIN: AAI-7939) is a Limited Liability Partnership firm incorporated on 09 Mar 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of UTSAV OUTLETS LLP are SUMIT KUMAR, and RAJ KUMAR PRASAD SINHA.

UTSAV OUTLETS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 May 2024.

UTSAV OUTLETS LLP's LLP Identification Number is (LLPIN)AAI-7939. Its Email address is [email protected] and its registered address is UNIT NO. F-201, PLOT-3 S/F, BLK-G, L.S.C., KONDLI GHAROLI DELHI, Delhi, India - 110096

Current status of UTSAV OUTLETS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 OUTLETS 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 OUTLETS
DIN Director Name Designation Appointment Date
02461948 SUMIT KUMAR Designated Partner 2017-03-09
02477271 RAJ KUMAR PRASAD SINHA Designated Partner 2017-03-09
Past Directors & Key Managerial Personnel of UTSAV OUTLETS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
FYL INFOCOM INDIA LLP AAE-1193 Designated Partner - 2016-08-20
PRETSTREET INFOCOM INDIA LLP AAE-1663 Designated Partner - 2016-08-20
SEA STAR SOLAR LLP AAG-1444 Designated Partner 2016-04-11 Ongoing
MSZ OFFSHORE AND UNDERWATER SERVICES LLP AAI-7936 Designated Partner 2017-03-09 Ongoing
S2 SHIPPING LLP AAI-8998 Designated Partner 2017-03-22 Ongoing
MARINE SOLUTIONZ SHIPPING AND OFFSHORE LLP AAN-5469 Designated Partner 2018-11-14 Ongoing
MSZ DIVING PRIVATE LIMITED U06201DL2023PTC417364 Director 2023-07-20 Ongoing
FLEXOMARINE ASIA PRIVATE LIMITED U25199DL2019PTC355517 Director 2019-09-25 Ongoing
S2 SHIPPING INDIA PRIVATE LIMITED U61200DL2021PTC390307 Director 2021-11-23 Ongoing
AMSR TRAVEL STREET PRIVATE LIMITED U63000DL2016PTC303328 Director 2016-07-20 Ongoing
AMSR TRAVEL STREET PRIVATE LIMITED U63000DL2016PTC303328 Director - 2019-12-17
AMSS TRAVEL STREET PRIVATE LIMITED U63040DL2018PTC339928 Director 2018-10-01 Ongoing
ATRIA MARINE MANAGEMENT PRIVATE LIMITED U63090MH2013PTC247337 Director 2014-08-25 Ongoing
PLASH DIGITAL LABS PRIVATE LIMITED U64110KA2013PTC068464 Additional Director - 2014-09-30
PLASH DIGITAL LABS PRIVATE LIMITED U64110KA2013PTC068464 Director 2014-09-30 Ongoing
TRIMBAK INFRA PROJECTS PRIVATE LIMITED U70200DL2015PTC279402 Director 2015-04-23 Ongoing
MARINE SOLUTIONZ SHIP MANAGEMENT PRIVATE LIMITED U74120DL2009PTC187606 Director 2009-02-13 Ongoing
AVENIR MARITIME INDIA PRIVATE LIMITED U74999DL2021PTC383299 Director 2021-07-06 Ongoing
FLEXOMARINE INDIA PRIVATE LIMITED U93090DL2018PTC338535 Director 2018-09-10 Ongoing
Other Directorships of RAJ KUMAR PRASAD SINHA
Company Name CIN Designation Appointment Date Cessation
FYL INFOCOM INDIA LLP AAE-1193 Designated Partner - 2016-08-20
PRETSTREET INFOCOM INDIA LLP AAE-1663 Designated Partner - 2016-08-20
SEA STAR SOLAR LLP AAG-1444 Designated Partner 2016-04-11 Ongoing
MSZ OFFSHORE AND UNDERWATER SERVICES LLP AAI-7936 Designated Partner 2017-03-09 Ongoing
S2 SHIPPING LLP AAI-8998 Designated Partner 2017-03-22 Ongoing
MARINE SOLUTIONZ SHIPPING AND OFFSHORE LLP AAN-5469 Designated Partner 2018-11-14 Ongoing
MSZ DIVING PRIVATE LIMITED U06201DL2023PTC417364 Director 2023-07-20 Ongoing
FLEXOMARINE ASIA PRIVATE LIMITED U25199DL2019PTC355517 Director 2019-09-25 Ongoing
S2 SHIPPING INDIA PRIVATE LIMITED U61200DL2021PTC390307 Director 2021-11-23 Ongoing
AMSR TRAVEL STREET PRIVATE LIMITED U63000DL2016PTC303328 Director 2017-06-05 Ongoing
AMSR TRAVEL STREET PRIVATE LIMITED U63000DL2016PTC303328 Director - 2019-12-17
AMSS TRAVEL STREET PRIVATE LIMITED U63040DL2018PTC339928 Director 2018-10-01 Ongoing
ATRIA MARINE MANAGEMENT PRIVATE LIMITED U63090MH2013PTC247337 Director 2014-08-25 Ongoing
TRIMBAK INFRA PROJECTS PRIVATE LIMITED U70200DL2015PTC279402 Director 2015-04-23 Ongoing
MARINE SOLUTIONZ SHIP MANAGEMENT PRIVATE LIMITED U74120DL2009PTC187606 Director 2009-02-16 Ongoing
AVENIR MARITIME INDIA PRIVATE LIMITED U74999DL2021PTC383299 Director 2021-07-06 Ongoing
INTERNATIONAL MARITIME FEDERATION U93000MH2015NPL261187 Director 2020-10-30 Ongoing
FLEXOMARINE INDIA PRIVATE LIMITED U93090DL2018PTC338535 Director 2018-09-10 Ongoing

CIN Company Name Company Address
AAI-7936 MSZ OFFSHORE AND UNDERWATER SERVICES LLP UNIT NO. F-201, PLOT-3 S/F, BLK-G, L.S.C., KONDLI GHAROLI DELHI, Delhi, India - 110096
AAI-8998 S2 SHIPPING LLP UNIT NO. F-201, PLOT-3 S/F, BLK-G, L.S.C., KONDLI GHAROLI DELHI, Delhi, India - 110096
U03219DL2026PTC465024 MARINE SOLUTIONZ ENERGY SUPPLIES PRIVATE LIMITED U.NO. F-201,P.NO3 S/F BLK,G.L.S.C. KONDLI GHAROLI,East Delhi,East Delhi,Delhi,110096-India
U06201DL2023PTC417364 MSZ DIVING PRIVATE LIMITED U.NO.F-201, P.NO.3 S/F, BLK G.L.S.C.KONDLI GHAROL , East Delhi, Delhi, India - 110096
U24200DL2022PTC396505 SURGINEXT PHARMACEUTICALS PRIVATE LIMITED Shop No-T-403, T/F, plot No - 3 L.S.C Block-G, Kondli, Gharoli,Delhi,East Delhi,Delhi,110096-India
U51909DL2008PTC185345 ALAMETH DIRECT SELLING PRIVATE LIMITED UNIT NO.3F-305, PLOT NO.4, SECTOR G MAMRAM S PREMIUM TOWER, KONDLI, GHAROLI , delhi, Delhi, India - 110096
U24299DL2019PTC347678 REVAPHARMA PRIVATE LIMITED Shop No. 304, 2nd Floor, Plot No. 3, L.S.C., BLK-G, Kondli, Gharoli, Mayur Vihar, Pha se-III, , Delhi, Delhi, India - 110096
U72200DL2010PTC206457 WISMORE EQUITY PRIVATE LIMITED Unit No.3F-305, Plot No.4, Sector G, Mamram S Premium Tower, Kondali, Gharoli Delhi- 110096 , Delhi, Delhi, India - 110096
AAR-9430 REVAPHARMA LLP Shop No. 304, 2nd Floor, Plot No. 3, L.S.C., BLK G, Kondli, Gharoli, Mayur Vihar, Phase III, Delhi, Delhi, India - 110096
U74200DL2010PTC198745 ONESTOP PLANNERS PRIVATE LIMITED Unit No.3F-305, Plot No.4, Sector G,Mamram s Premium Tower, Kondali, Gharoli Delhi-11 0096 , Delhi, Delhi, India - 110096
U93030DL2010PTC207911 T P FOR U ALWAYS MARKETING PRIVATE LIMITED Unit No.3F-305, Plot No.4, Sector G, Mamram S Premium Tower, Kondali, Gharoli Delhi-11 0096 , Delhi, Delhi, India - 110096
U52609DL2020PTC368342 RRV AIRCON PRIVATE LIMITED Unit No 255 PLOT NO-8, S/F, LSC-I, Kondli Gharoli Mayur Vihar Phase-3 , Delhi, Delhi, India - 110096
U52111DL1986PTC023524 MIL INDIA PRIVATE LIMITED UNIT NO. 3F/307, SSG EAST PLAZA, PLOT NO. C-1 & 2, LSC, BLOCK-G, KONDLI, GHAROLI, MAYUR VIH AR-III, , DELHI, Delhi, India - 110096
U74999DL2018PTC343482 BIOEDGE SUPPORT PRIVATE LIMITED Shop No. 2,C.S.C. No. 1,Sector-C, G/F, DDA Market Kondli Gharoli , DELHI, Delhi, India - 110096
U61200DL2021PTC390307 S2 SHIPPING INDIA PRIVATE LIMITED F-201 1ST/ FLR LOCAL SHOPPING COMP. BLK-G, PLOT NO. 3, KONDLI GHAROLI , DELHI, Delhi, India - 110096
AAM-0082 WIRETELE INFRA LLP S B L Dwivedi Kondli Gharoli, F No- 151 PKT-B,SEC- G, MAYUR VIHAR, PH-3 DELHI, Delhi, India - 110096
U67100DL2021PTC383692 AV VISION SALES PRIVATE LIMITED S-6 SECOND FLOOR PLOT NO 1 L.S.C PANKAJ PLAZA KONDLI GHAROLI MAYUR VIHAR PH-3 , DELHI, Delhi, India - 110096
U79120DL2023OPC412741 FINZEUS GLOBAL SERVICES (OPC) PRIVATE LIMITED C/o. D S Verma, Kondli Gharoli F No.-211,PKT B Sec G MIG Flat, Mayur Vihar PH III,East Delhi,East Delhi,Delhi,110096-India
U74899DL1989PTC036408 KRISHERB PRODUCTS PRIVATE LIMITED Unit No.3F/307 Mamram East Plaza Plot No.C-1 & 2 LSC Block G, Kondli Ghar oli , NEW DELHI, Delhi, India - 110096
U74899DL1975PTC007714 K.S. KRISHNAN ASSOCIATES PRIVATE LIMITED Unit No.3F/307 Mamram East Plaza Plot No.C-1 & 2 LSC Block G, Kondli Ghar oli , NEW DELHI, Delhi, India - 110096
U74899DL1991PTC046497 KRI SOAPS PRIVATE LIMITED Unit No.3F/307 Mamram East Plaza Plot No.C-1 & 2 LSC Block G, Kondli Ghar oli , NEW DELHI, Delhi, India - 110096
U74999DL2021PTC383299 AVENIR MARITIME INDIA PRIVATE LIMITED F-201 1ST/FLR, LOCAL SHOPPING COMP. BLK-G, PLOT NO-3 KONDLI , GHAROLI, Delhi, India - 110096
U74999DL2017PTC312870 LFONDS INDIA PRIVATE LIMITED SHOP NO -202 F/F, PLOT NO-3, LSC, BLOCK -G, KONDLI GHAROLI SFS FLATS, , EAST DELHI, Delhi, India - 110096
U74999DL2018PTC328523 ADAS 360 BRANDS AND RETAIL PRIVATE LIMITED SHOP NO. TSL302, S/F, LOCAL SHOP. CENTER BLOCK-G, KONDLI GHAROLI,NEAR SFS C PKT , MAYUR VIHAR PHASE-3, Delhi, India - 110096
U74999DL2018PTC340970 GLOMATIC SERVICES PRIVATE LIMITED W/O VIPIN CHANDER JOSHI & S/O J.P JOSHI,G-3A,PLOT NO-6,GROUND FLOOR ANUPAM PLAZA-I L.S.C G AZIPUR , DELHI, Delhi, India - 110096
U70200DL2015PTC279402 TRIMBAK INFRA PROJECTS PRIVATE LIMITED F - 201 1ST FLOOR LOCAL SHOPPING COMPLEX BLOCK G PLOT NO 3 KONDLI GHAROLI , NEW DELHI, Delhi, India - 110096
U74999DL2018PTC336779 TECHNOPOLIS GLOBAL PRIVATE LIMITED F-No. 73-C, PKT,6 S/F, Kondli, Gharoli, Mayur Vihar, Phase-III , DELHI, Delhi, India - 110096
U72900DL2022OPC403569 DEVOBYTE (OPC) PRIVATE LIMITED C/O AZAZ UD DIN KHAN F NO 127F, S/F PKT A2 S/F, MAYUR VIHAR PH III , DELHI, Delhi, India - 110096
U74999DL2017PTC323069 MICRODOT TECH ASPIRE SOLUTIONS PRIVATE LIMITED C-14/1, S/F, KH No-246 Plot No 7 Flat No 6, Kondli Colony , Delhi, Delhi, India - 110096

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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 Share 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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