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 HOLDINGS LTD
CIN: U67120MH1983PLC030835
UTTAM HOLDINGS LTD (CIN: U67120MH1983PLC030835) is a Public company incorporated on 14 Sep 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14945500.00.
UTTAM HOLDINGS LTD's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.UTTAM HOLDINGS LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of UTTAM HOLDINGS LTD are GOPAL LAL SHARDA, RAMA PRASAD, and TANJORE NATESAN NARAYANAN.
UTTAM HOLDINGS LTD's Corporate Identification Number (CIN) is U67120MH1983PLC030835 and its registration number is 30835. Users may contact UTTAM HOLDINGS LTD on its Email address - [email protected]. Registered address of UTTAM HOLDINGS LTD is 79, MITTAL CHAMBERS, 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of UTTAM HOLDINGS LTD is - Strike Off.
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 HOLDINGS 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 HOLDINGS
Purchase full report of UTTAM HOLDINGS
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 HOLDINGS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UTTAM HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01844658 | GOPAL LAL SHARDA | Director | 2011-11-15 |
| 05102744 | RAMA PRASAD | Director | 2011-10-24 |
| 07846214 | TANJORE NATESAN NARAYANAN | Director | 2017-06-15 |
Past Directors & Key Managerial Personnel of UTTAM HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03257823 | RAMPRASAD SAMBAIAH DANTAL | Director | - | 2017-06-15 |
| 00280633 | BRIJMOHAN MADANGOPALJI KABRA | Director | - | 2013-08-05 |
| 00624029 | PURUSHOTTAM CHOTHMAL DHOOT | Director | - | 2016-04-09 |
| 01248995 | SUSHIL GIRDHARILAL SHARDA | Director | - | 2011-04-15 |
Other Directorships of GOPAL LAL SHARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARMISHTHA SYNTHETICS LIMITED | U17120MH1995PLC091601 | Director | - | 2020-01-24 |
| FORWARD IMPEX PRIVATE LIMITED | U51900MH1995PTC087718 | Director | 2010-02-15 | Ongoing |
| KNIGHT TRADERS PRIVATE LIMITED | U51900MH1995PTC088619 | Director | 2008-01-12 | Ongoing |
| SANKALPA MERCANTILE PRIVATE LIMITED | U51900MH1995PTC088714 | Director | 2010-02-26 | Ongoing |
| PROSPEROUS MERCANTILE PRIVATE LIMITED | U51900MH1995PTC091586 | Director | 2010-02-15 | Ongoing |
| GITCO TRADERS PRIVATE LIMITED | U62013MH1978PTC020748 | Director | - | 2020-01-15 |
| ZUBER FINVEST PRIVATE LIMITED | U65920MH1995PTC087461 | Director | 2012-02-29 | Ongoing |
| BONAFIED INVESTRADE PRIVATE LIMITED | U65990MH1995PTC089504 | Director | 2007-11-13 | Ongoing |
| NATKHAT INVESTRADE PRIVATE LIMITED | U67120MH1995PTC088987 | Director | 2008-01-12 | Ongoing |
| NLIVE HEALTH CARE LIMITED | U92100MH2000PLC128205 | Director | 2011-11-28 | Ongoing |
Other Directorships of RAMPRASAD SAMBAIAH DANTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GITCO TRADERS PRIVATE LIMITED | U62013MH1978PTC020748 | Director | - | 2021-10-01 |
Other Directorships of RAMA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSL (INDIA) LIMITED | L17110GJ1982PLC004960 | Director | 2011-12-07 | Ongoing |
| NLIVE HEALTH CARE LIMITED | U92100MH2000PLC128205 | Director | 2011-11-28 | Ongoing |
Other Directorships of TANJORE NATESAN NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MELODEON EXPORTS LIMITED | U51900MH1994PLC082422 | Director | 2017-10-04 | Ongoing |
Other Directorships of BRIJMOHAN MADANGOPALJI KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOBHAYGYA MERCANTILE LIMITED | L45100MH1983PLC031671 | Director | - | 2019-08-05 |
| KAMAL SUPERS PRIVATE LIMITED | U18101MH1987PTC043838 | Director | - | 2007-09-03 |
| STAR TRECK TEXTILES PRIVATE LIMITED | U18202MH1996PTC100442 | Director | - | 2019-03-30 |
| GURUDEV POLYMERS PRIVATE LIMITED | U25209GJ2002PTC041157 | Additional Director | - | 2009-09-30 |
| GURUDEV POLYMERS PRIVATE LIMITED | U25209GJ2002PTC041157 | Director | - | 2011-07-19 |
| VINAYAKA CREDIT AND HOLDINGS INVESTMENTS PVT LTD | U65910GJ1993PTC020448 | Additional Director | - | 2011-09-30 |
| VINAYAKA CREDIT AND HOLDINGS INVESTMENTS PVT LTD | U65910GJ1993PTC020448 | Director | - | 2020-01-04 |
| HARIVATSA EDUCATION PRIVATE LIMITED | U65990MH1984PTC034687 | Director | - | 2011-07-15 |
Other Directorships of PURUSHOTTAM CHOTHMAL DHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPWORTH TRADES PRIVATE LIMITED | U51900MH1995NPL091722 | Director | 2001-05-23 | Ongoing |
| FORWARD IMPEX PRIVATE LIMITED | U51900MH1995PTC087718 | Director | 1997-03-14 | Ongoing |
| MILJUL INVESTRADE PRIVATE LIMITED | U65990MH1995PTC088591 | Director | - | 2007-12-10 |
| EYEWITNESS INVESTRADE PRIVATE LIMITED | U67120MH1995PTC091254 | Director | 2001-05-23 | Ongoing |
| ROCHAK INVESTRADE PRIVATE LIMITED | U67120MH1995PTC091320 | Director | 1996-02-09 | Ongoing |
Other Directorships of SUSHIL GIRDHARILAL SHARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARMISHTHA SYNTHETICS LIMITED | U17120MH1995PLC091601 | Director | - | 2021-08-14 |
| EASTERN SPINNING MILLS & INDUSTRIES LTD | U17299WB1970PLC025846 | Director | - | 2019-11-22 |
| EASTERN SPINNING MILLS & INDUSTRIES LTD | U17299WB1970PLC025846 | Whole-time director | 2019-11-22 | Ongoing |
| MANGALAM MARKETING AND FINANCE PRIVATE LIMITED | U51900MH1988PTC050162 | Director | 2003-03-01 | Ongoing |
| GITCO TRADERS PRIVATE LIMITED | U62013MH1978PTC020748 | Director | - | 2012-05-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17200MH1992NPL068856 | ALL INDIA RAYON GRADE PULP MANUFACTURERS ASSOCIATION | 79, MITTAL CHAMBERS, 7TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28920MH1969PTC014216 | U B AIR PRIVATE LIMITED | 72, MITTAL CHAMBERS, 7TH FLOOR NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| ABB-9993 | UINQUE FINSOLUTIONS LLP | Unit No. 79A, 7th Floor Mittal Chamber,near Bajaj Bhavan, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| U63040MH1981PTC024918 | SWIFTWAYS TOURS AND TRAVELS PVT LTD | 72, MITTAL CHAMBERS, 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U46900MH2026PTC465851 | SAMVIBHAG TRADING PRIVATE LIMITED | 128-129, 12th Floor, Mittal,Chambers, Nariman Point, Mumbai,400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U74120MH2014PTC259216 | NINA PERCEPT PRIVATE LIMITED | Regent Chambers, 7th floor,208, Nariman Point, Mumbai-400021 , Mumbai, Maharashtra, India - 400021 |
| U17200MH2015NPL266191 | TMM HI-TECH RESEARCH & DEVELOPMENT FOUNDATION | 53, 5th Floor, Mittal Chambers Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021 |
| U14200MH2011PTC224504 | BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED | Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai - 400021. , Mumbai, Maharashtra, India - 400021 |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U52290MH2024PTC431879 | AMFICO LIQUID LOGISTIC HUB PRIVATE LIMITED | Mittal Chambers, First Floor Office No 11, 288,,Barrister Rajni Patel Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| U67120MH2021PTC373959 | KUBER PRIME WEALTH PRIVATE LIMITED | 79, 7th Floor, Plot 227, Nariman Bhavan, V K S Marg, NCPA, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U66120MH2017PTC298683 | SAMVIBHAG SECURITIES PRIVATE LIMITED | 128-129, 12th Floor, Mittal Chambers, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India |
| U51900MH1989PTC051969 | SARVASIDDHI TRADING COMPANY PRIVATE LIMI TED | 84-A, MITTAL CHAMBERS, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| ABA-9696 | Mash Ventures LLP | 74, Floor 7, Plot 228, Mittal Chambers,Barrister Rajani Patel Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAH-2972 | PRIME TECH TEXTILES LLP | 106, Mittal Chambers, 10th Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| ACA-0099 | OLIVE SPECIALITY SERVICES LLP | 77/78/79, MITTAL CHAMBERS, 228 NARIMAN POINT, Mumbai, Maharashtra, India - 400021 |
| U67120MH2007PTC169012 | LIPI SECURITIES PRIVATE LIMITED | 1, MITTAL CHAMBERS, GROUND FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U28920MH2003PTC138909 | GDBM (INDIA) PRIVATE LIMITED | 117, 11TH FLOOR, MITTAL CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24295MH1979PLC021508 | FEVICOL COMPANY LIMITED | 7TH FLOOR REGENT CHAMBERS208 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24233MH2012PLC235431 | BUILDING ENVELOPE SYSTEMS INDIA LIMITED | REGENT CHAMBERS, 7TH FLOOR, 208 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L24100MH1969PLC014336 | PIDILITE INDUSTRIES LIMITED | REGENT CHAMBERS 7TH FLOOR208 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U14102MH2005PTC381378 | TENAX PIDILITE INDIA PRIVATE LIMITED | Regent Chambers. 7th Floor 208 Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAA-1118 | AADI FINANCIAL ADVISORS LLP | 128/129, 12TH FLOOR MITTAL CHAMBERS, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-1773 | MAVENVEST CAPITAL PARTNERS LLP | 78/B, MITTAL TOWERS, 7TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAC-5405 | FLORA VENTURE LLP | 96/97, Mittal Chambers, 9th Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAI-3821 | KHAS ADVISORY LLP | 128/129, 12TH FLOOR MITTAL CHAMBERS, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U17100MH1966PTC013536 | SUSHMA FABRICS PRIVATE LIMITED | 33 MITTAL CHAMBERS3RD FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAG-7266 | MILTON REAL VENTURES LLP | 705, Maker Chambers-V, 7th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U35110MH1992PTC067195 | WARTSILA HAMWORTHY (INDIA) PRIVATE LIMITED | 117, 11TH FLOOR, MITTAL CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 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.