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
UTTAM EXPORTS PRIVATE LIMITED
CIN: U51900MH1982PTC028710 As on: 2026-07-13
UTTAM EXPORTS PRIVATE LIMITED (CIN: U51900MH1982PTC028710) is a Private company incorporated on 18 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 65355200.00.
UTTAM EXPORTS 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.UTTAM EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of UTTAM EXPORTS PRIVATE LIMITED are RAJAT MIGLANI, ARBINDERSINGH SURJITSINGH GHURA, and RAM CHANDRA SHARMA.
UTTAM EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1982PTC028710 and its registration number is 28710. Users may contact UTTAM EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTTAM EXPORTS PRIVATE LIMITED is Office no. 105&106, 1st Floor, Uttam House 69 P DMello Road , Mumbai, Maharashtra, India - 400009.
Current status of UTTAM EXPORTS 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 UTTAM EXPORTS 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 UTTAM EXPORTS
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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 UTTAM EXPORTS 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 UTTAM EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00272659 | RAJAT MIGLANI | Director | 1998-10-01 |
| 03163356 | ARBINDERSINGH SURJITSINGH GHURA | Director | 2017-09-29 |
| 06697661 | RAM CHANDRA SHARMA | Director | 2022-03-15 |
Past Directors & Key Managerial Personnel of UTTAM EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00367084 | ROLPH NORBERT SEQUEIRA | Director | - | 2014-03-31 |
| 00382662 | JITENDRA CHUNILAL BHANASALI | Director | - | 2017-05-09 |
| 03163356 | ARBINDERSINGH SURJITSINGH GHURA | Additional Director | - | 2017-09-29 |
| 06697661 | RAM CHANDRA SHARMA | Additional Director | - | 2022-09-30 |
| 00452805 | SUBHASH CHANDER KUMAR | Director | - | 2010-09-11 |
| 02759052 | RAM MOTILAL GAUD | Additional Director | - | 2013-09-30 |
| 02759052 | RAM MOTILAL GAUD | Director | - | 2022-03-15 |
| 07310330 | AVNI SHROFF VISHAL | Company Secretary | - | 2019-06-10 |
Other Directorships of RAJAT MIGLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZION APPARELS PRIVATE LIMITED | U18204DL2007PTC166954 | Additional Director | 2008-06-24 | Ongoing |
| UTTAM STRIPS LIMITED | U27310DL2006PLC154866 | Director | - | 2010-11-15 |
| BEE AAR FERRO TRADING PRIVATE LIMITED | U27310DL2007PTC170167 | Director | 2007-11-05 | Ongoing |
| INNOPAC CONTAINERS PRIVATE LIMITED | U28113DL2014PTC263514 | Additional Director | 2023-10-10 | Ongoing |
| ARJUN ISPAT INDIA PRIVATE LIMITED | U29105DL2005PTC143271 | Director | - | 2010-12-31 |
| INNOPAC ABPACKAGING PRIVATE LIMITED | U36100DL2015PTC275805 | Additional Director | 2023-10-10 | Ongoing |
| BHUTANI AND COMPANY PRIVATE LIMITED | U74899DL1971PTC005589 | Director | 1992-07-17 | Ongoing |
| MKR ASSOCIATES PRIVATE LIMITED | U74899DL1990PTC039733 | Additional Director | - | 2022-09-30 |
| MKR ASSOCIATES PRIVATE LIMITED | U74899DL1990PTC039733 | Director | 2022-01-24 | Ongoing |
| SWILKEN INDIA PRIVATE LIMITED | U74899DL1994PTC061749 | Additional Director | - | 2022-09-30 |
| SWILKEN INDIA PRIVATE LIMITED | U74899DL1994PTC061749 | Director | 2022-01-24 | Ongoing |
Other Directorships of ROLPH NORBERT SEQUEIRA
Other Directorships of JITENDRA CHUNILAL BHANASALI
Other Directorships of ARBINDERSINGH SURJITSINGH GHURA
Other Directorships of RAM CHANDRA SHARMA
Other Directorships of SUBHASH CHANDER KUMAR
Other Directorships of RAM MOTILAL GAUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARON BIO-MEDICINE LIMITED | L24110MH1989PLC052251 | Company Secretary | - | 2011-03-16 |
| ARYAMAN CAPITAL MARKETS LIMITED | L65999MH2008PLC184939 | Additional Director | - | 2009-11-20 |
| ARYAMAN CAPITAL MARKETS LIMITED | L65999MH2008PLC184939 | Director | 2009-11-20 | Ongoing |
| ARYAMAN FINANCIAL SERVICES LIMITED | L74899DL1994PLC059009 | Additional Director | - | 2009-07-14 |
| ARYAMAN FINANCIAL SERVICES LIMITED | L74899DL1994PLC059009 | Director | - | 2024-03-31 |
| UTTAM GALVA FEROUS LIMITED | U27100KA2010PLC053231 | Company Secretary | - | 2012-12-27 |
| EVONITH VALUE STEEL LIMITED | U27100MH1970PLC014621 | Company Secretary | - | 2022-11-14 |
| PARITOSA PROPERTIES PRIVATE LIMITED | U45202MH1994PTC081286 | Additional Director | - | 2013-09-30 |
| PARITOSA PROPERTIES PRIVATE LIMITED | U45202MH1994PTC081286 | Director | - | 2022-03-15 |
| EVERGREEN TRADEPLACE PRIVATE LIMITED | U51909MH2005PTC151831 | Additional Director | - | 2013-09-30 |
| EVERGREEN TRADEPLACE PRIVATE LIMITED | U51909MH2005PTC151831 | Director | - | 2022-03-15 |
Other Directorships of AVNI SHROFF VISHAL
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH1994PTC081286 | PARITOSA PROPERTIES PRIVATE LIMITED | Office no. 105&106, 1st Floor, Uttam House 69, P DMello Road, , Mumbai, Maharashtra, India - 400009 |
| U51900MH1977PTC019695 | BARCLAY EXPORTS PRIVATE LIMITED | Office no. 105&106, 1st Floor, Uttam House, 69, P DMello Road, , Mumbai, Maharashtra, India - 400009 |
| U51909MH2005PTC151831 | EVERGREEN TRADEPLACE PRIVATE LIMITED | Office no. 105&106, 1st Floor, Uttam House 69, P DMello Road , Mumbai, Maharashtra, India - 400009 |
| U65990MH1992PTC336094 | MOUNT TRADING AND INVESTMENTS PVT LTD | Office no. 105&106, 1st Floor, Uttam House, 69, P. DMello Road, , Mumbai, Maharashtra, India - 400009 |
| U29248MH1981PTC384816 | METALLURGICAL ENGINEERING AND EQUIPMENTS PRIVATE LIMITED | Office No. 105 & 106, Uttam House,,69, P DMello Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U51110MH1992PTC335580 | EKAGRA TRADING AND INVESTMENTS PVT LTD | Office no. 105&106, 1st Floor, Uttam House 69, PDMello Road , Mumbai, Maharashtra, India - 400009 |
| U51900MH1984PLC389859 | KREDENCE MULTI TRADING LIMITED | Office No. 105 & 106, Uttam House 69, P DMello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U51900MH1989PTC051001 | KARISHMA TRADING COMPANY PRIVATE LIMITED | Office No. 105 & 106, Uttam House, 69, P DMello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U22120MH2000PTC126738 | LEAP FORWARD COMMUNICATIONS PRIVATE LIMITED | 106 UTTAM HOUSE 1ST FLOOR69 P D'MELLO ROAD KARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63090MH1991PTC060739 | PEACOCK SHIPPING PVT LTD | 105, UTTAM HOUSE, 69, P'DMELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2022PTC395719 | AASK COSMETICS PRIVATE LIMITED | Ground Floor, Uttam House, 69, P. D'Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U35112MH1995PTC085539 | SAINATH CONTAINER MOVERS PRIVATE LIMITED | UTTAM HOUSE ROOM NO 5GROUND FLOOR 69 P DMELLO RD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| ABC-0369 | StoisMart LLP | 2nd Floor, Plot No. 69, Uttam House, P D Mello Road,Carnac Bridge, chinchbunder Mumbai, Maharashtra, India - 400009 |
| U01407MH2007PTC174325 | TANVEER FARMS PRIVATE LIMITED | 101 A, UTTAM HOUSE, 1ST FLOOR, 69, P.D'MELLO ROAD, NEAR CARNAC BRIDGE , MUMBAI, Maharashtra, India - 400009 |
| U61200MH2017PTC289384 | LIMRA MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 108, FLOOR-1, PLOT 69, UTTAM HOUSE PDMELLO ROAD, CARNAC BRIDGE, CHINCHBUNDE R , Mumbai, Maharashtra, India - 400009 |
| U65990MH1988PLC212607 | SHREE UTTAM STEEL AND POWER LIMITED | UTTAM HOUSE, 69 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U72900MH2009PLC195599 | REAL ID LIMITED | UTTAM HOUSE, 69, P. D'MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| AAA-5196 | RESCO LOGISTICS & WAREHOUSING LLP | OFFICE NO. 5, 1ST FLOOR, P D MELLOW ROAD, MUMBAI, Maharashtra, India - 400009 |
| U40106MH2022PLC395701 | SUNRISE INFRAENERGY LIMITED | Uttam House, 69, P D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U51311MH1971PTC389861 | SAINATH TRADING COMPANY PRIVATE LIMITED | Uttam House, 69, P D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U51900MH1994PTC080487 | GOPANI INTERNATIONAL PRIVATE LIMITED | 2 UTTAM HOUSE 69P D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U70100MH2006PTC159931 | KHANNA AND GOPANI ESTATE (INDIA) PVT LTD | 2, UTTAM HOUSE , 69, P D'MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U73100MH2012PTC231416 | ORIENTATION METHODOLOGY PRIVATE LIMITED | GROUND FLOOR, UTTAM HOUSE, 69 P D' MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U93090MH2007PTC167027 | INDE GLOBAL ADVISORY PRIVATE LIMITED | 102,UTTAM HOUSE ,1ST FLOOR ,69, P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1997PTC111032 | SAIKRUPA WAREHOUSING PRIVATE LIMITED | 5,UTTAM HOUSE,GROUND FLOOR69,P.D.MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAY-2186 | SAYAAN INFRAPROJECT LLP | Office No 26, Ground Floor, Nav Vyapar Bhavan49, P D'mello Road, Masjid (East) Mumbai, Maharashtra, India - 400009 |
| U74110MH2019PTC325737 | 51 TRADER EVENTS & HOSPITALITY PRIVATE LIMITED | Office No.06, Floor-GRD, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder , MUMBAI, Maharashtra, India - 400009 |
| U91990MH2018NPL318667 | ASSOCIATION OF TINPLATE USERS | I-17,FLOOR-5,PLOT NO 69,NAVRATAN BLDG P DMELLO ROAD,CARNAC BRIDGE,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAA-4890 | BRILLIANT SEAGULL TM LLP | OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10342764 | 2012-01-30 | - | 2015-01-14 | 500,000,000.00 | TATA CAPITAL LIMITED | |
| 10565616 | 2015-04-01 | - | 2018-05-09 | 1,800,000,000.00 | RBL Bank Limited | |
| 90234526 | 1999-04-02 | - | - | 135,000,000.00 | GLOBAL TRUST BANK LTD |
- 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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| 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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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.