UTTAM EXPORTS PRIVATE LIMITED (CIN: U51900MH1982PTC028710) is a Private company incorporated on 18 Dec 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 Dec 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 RAM CHANDRA SHARMA, RAJAT MIGLANI, and ARBINDERSINGH SURJITSINGH GHURA.
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.
| CIN | U51900MH1982PTC028710 |
| Name | UTTAM EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 28710 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1982-11-18 |
| Age of Company | 42 years, 3 months, 25 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000,000.00 |
| Paid-up Share Capital | ₹ 65,355,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UTTAM EXPORTS PRIVATE LIMITED |
| U51900MH1982PTC028710 |
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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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06697661 | RAM CHANDRA SHARMA | Director | 2022-03-15 |
| 00272659 | RAJAT MIGLANI | Director | 1998-10-01 |
| 03163356 | ARBINDERSINGH SURJITSINGH GHURA | Director | 2017-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00382662 | JITENDRA CHUNILAL BHANASALI | Director | - | 2017-05-09 |
| 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 |
| 06697661 | RAM CHANDRA SHARMA | Additional Director | - | 2022-09-30 |
| 07310330 | AVNI SHROFF VISHAL | Company Secretary | - | 2019-06-10 |
| 00367084 | ROLPH NORBERT SEQUEIRA | Director | - | 2014-03-31 |
| 03163356 | ARBINDERSINGH SURJITSINGH GHURA | Additional Director | - | 2017-09-29 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22120MH2000PTC126738 | LEAP FORWARD COMMUNICATIONS PRIVATE LIMITED | 106 UTTAM HOUSE 1ST FLOOR69 P D'MELLO ROAD KARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2005PTC151831 | EVERGREEN TRADEPLACE PRIVATE LIMITED | Office no. 105&106, 1st Floor, Uttam House 69, P DMello Road Princess Dock Mumbai Mumbai MH 400009 IN |
| 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 |
| U51900MH1984PLC389859 | KREDENCE MULTI TRADING LIMITED | Office No. 105 & 106, Uttam House 69, P DMello Road, Carnac Bunder, Princess Dock Mumbai Mumbai MH 400009 IN |
| U40106MH2022PLC395701 | SUNRISE INFRAENERGY LIMITED | Uttam House, 69, P D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| AAA-5196 | RESCO LOGISTICS & WAREHOUSING LLP | OFFICE NO. 5, 1ST FLOOR, P D MELLOW ROAD, 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 |
| 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 |
| AAI-8446 | ARCADIA LIBRA LLP | 4th Floor, Office No. 407, Loha Bhauvan, Plot No. 3 & 4, P.D. Mello Road, MUMBAI, Maharashtra, India - 400009 |
| AAI-8485 | JENAM MULTITRADE LLP | Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| ABB-8819 | KLISCO MINNING LLP | OFFICE NO.303, 3RD FLOOR,LOHA BHAVAN BUSINESS AND OFFICE PREMISES CSL, P.D. MELLO ROAD, CARNAC BUNDER, Mumbai, Maharashtra, India - 400009 |
| AAO-0730 | LEONI INFRA LLP | c/oSTAR TRADING CORP,SHOP NO.211,FLOOR-2,PLOT NO49 VYAPAR P D'MELLO ROAD, CARNAC BUNDER CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAC-0602 | LOGISTIC VENTURES LLP | 1, Navrattan, 4th Floor, 69, P. D'mello Road Mumbai, Maharashtra, India - 400009 |
| U14298MH2008PTC189012 | AURA MINERALS PRIVATE LIMITED | Uttam House, 69 P D Mello Road, Carnac Bunder, , MUMBAI, Maharashtra, India - 400009 |
| U14200MH2010PTC207058 | GOPANI OFFSHORE MINING PRIVATE LIMITED | 2, UTTAM HOUSE, 69 P.D MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U14200MH2013PTC240779 | KANAAK NATURAL RESOURCES PRIVATE LIMITED | 401, 4TH FLOOR, NAVRATNA, 69, P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U26955MH2008PTC186657 | ERDE RESOURCES PRIVATE LIMITED | 18, NAVRATNA, 3RD FLOOR 69, P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U11101MH2008PTC186029 | S S OFFSHORE PRIVATE LIMITED | Viraj Impex House, 4th Floor, 47, P. D'Mello Road, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| U17290MH2008PTC184993 | ENSURE TEXTILE PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U17299MH2008PTC184967 | PINKY TEXTILE PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U17120MH2008PTC186457 | SKYBLUE TEXTILE PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U17120MH2008PTC185020 | STARLET TEXTILE PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U17120MH2008PTC184994 | RURAL TEXTILES PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U17120MH2008PTC184990 | SEASHORE TEXTILE PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U17120MH2008PTC185527 | SUNWIND TEXTILE PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U17210MH2008PTC184992 | LIFESTYLE TEXTILE PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U27106MH1997PTC191941 | BALBIR ROLLING MILLS PRIVATE LIMITED | OFFICE NO.423, NAV VYAPAR BHAVAN, P DMELLO ROAD, CARNAC BUNDER, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009 |
| AAA-0033 | BMS INTERNATIONAL (BOMBAY) LLP | 318, FLOOR - 3RD, PLOT-69, NAVRATAN BUILDING,P DMELLO ROAD, CARNAC BRIDGE, CHINCHBUNDER, Mumbai, Maharashtra, India - 400009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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.
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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 |
|---|---|---|
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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