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 IMPEX PRIVATE LIMITED
CIN: U51100MH1996PTC101205
UTTAM IMPEX PRIVATE LIMITED (CIN: U51100MH1996PTC101205) is a Private company incorporated on 18 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1980000.00.
UTTAM IMPEX 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 IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of UTTAM IMPEX PRIVATE LIMITED are ANITA SHANKARLAL AGRAWAL, SHANKAR LAL AGRAWAL, and PAYAL AGARWAL.
UTTAM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1996PTC101205 and its registration number is 101205. Users may contact UTTAM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTTAM IMPEX PRIVATE LIMITED is 404, PRATHMESH TOWER, GORAI ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400091.
Current status of UTTAM IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UTTAM IMPEX 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 IMPEX
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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 IMPEX 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 IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00309922 | ANITA SHANKARLAL AGRAWAL | Director | 2005-07-01 |
| 00310050 | SHANKAR LAL AGRAWAL | Director | 2005-07-01 |
| 08213506 | PAYAL AGARWAL | Additional Director | 2019-04-27 |
Past Directors & Key Managerial Personnel of UTTAM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020342 | GULZARILAL HARIRAM SHARMA | Director | - | 2009-02-09 |
| 00020348 | SHASHI GULZARILAL SHARMA | Director | - | 2009-02-09 |
Other Directorships of GULZARILAL HARIRAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-05 | |||
| VULCAIN INVESTRADE PRIVATE LIMITED | U18100MH1997PTC108018 | Director | - | 2021-06-03 |
| TOSHCHEM PRIVATE LIMITED | U24100MH1980PTC022227 | Director | - | 2020-09-25 |
| SHEKHAWATI MARKETING PRIVATE LIMITED | U51100MH1998PTC113941 | Director | - | 2012-06-04 |
| MALSHEJ TRADING PRIVATE LIMITED | U51900MH1997PTC107965 | Director | - | 2017-03-30 |
| SUMANGAL SHARES & SECURITIES PRIVATE LIMITED | U67100MH1998PTC113957 | Director | - | 2008-08-30 |
Other Directorships of SHASHI GULZARILAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALSHEJ TRADING LLP | AAJ-0453 | Designated Partner | 2017-03-31 | Ongoing |
| VULCAIN INVESTRADE PRIVATE LIMITED | U18100MH1997PTC108018 | Director | 1997-07-05 | Ongoing |
| MALSHEJ TRADING PRIVATE LIMITED | U51900MH1997PTC107965 | Director | - | 2017-03-30 |
| SUMANGAL SHARES & SECURITIES PRIVATE LIMITED | U67100MH1998PTC113957 | Director | - | 2008-08-30 |
Other Directorships of ANITA SHANKARLAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANKAR LAL AGRAWAL
Other Directorships of PAYAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SLJEE CONSULTING LLP | AAO-0498 | Designated Partner | 2019-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-2005 | Hydropure Solutions LLP | Flat 101, Shree Dattaprasad CHSL, Link Road,Near Prathmesh Tower, Borivali West,Borivali West,Mumbai,Maharashtra,India-400091 |
| AAO-0498 | SLJEE CONSULTING LLP | 404, Prathmesh Tower, Link Road BORIVALI WEST, Maharashtra, India - 400091 |
| U74999MH2016PTC285223 | PROGRESSIVE INTERACTIVE PRIVATE LIMITED | 704, Prathamesh Tower, Gorai Road Linking Road Opp Don Bosco School, Borivali (West) , Mumbai, Maharashtra, India - 400091 |
| ABB-5940 | FORTYFIVE SPORTS LLP | 701, 7th Floor, Prathamesh Tower,Gorai Road, New M. H. B. Colony, off. Link Road,Borivali West,Mumbai,Maharashtra,India-400091 |
| U74140MH2015PTC265062 | AARAMBH AD-EVENTS PRIVATE LIMITED | C-501, Sai Tower Chs. Ltd., Near Old MHB Colony, Gorai Road, Borivali (West), Mumbai-4000 91. , Mumbai, Maharashtra, India - 400091 |
| U67120MH1995PTC084445 | GURKUL INVESTMENTS PRIVATE LIMITED | D/9 404 YOGI NAGAR,EKSAR ROAD,BORIVALI WEST, BORIVALI WEST , MUMBAI-400091, Maharashtra, India - 000000 |
| ACH-7850 | PETROBHARAT STEEL INDUSTRIES LLP | 302 C, Prathamesh Leela, New MHB Coleny, Gorai Road,,Near Arunkumar Vidya Garden, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400091 |
| U74999MH2017PTC291534 | ALQUILER PRIVATE LIMITED | B-203, Sai Tower CHS Ltd, Gorai Road,Borivali West , Mumbai, Maharashtra, India - 400091 |
| U74999MH2018PTC311476 | SRYMPEX STAFFING PRIVATE LIMITED | 1603, PRATHMESH TOWER, LINK ROAD, NEAR SAILEE HOSPITAL, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400091 |
| U20237MH2024PTC424323 | GLOWRA COSMETICS INDIA PRIVATE LIMITED | 255-270, RSC-1, GORAI ROAD,,MHADA LAYOUT, BORIVALI (WEST),,Borivali West,Mumbai,Maharashtra,400091-India |
| U69200MH2025PTC438005 | CREST - IQ SOLUTIONS PRIVATE LIMITED | Plot No 329-349,RSC-37,,GORAI ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400091-India |
| ACH-8412 | PARVAHA HOSPITALITY FOOD LLP | Office No 359-379, RSC 37 Road Gorai 2,Borivali West,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACM-3693 | KANAK LANDMARKS LLP | 9/683, DIGVIJAY BHAVAN, OLD MHB COLONY,GORAI ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091 |
| U93090MH2019PTC320599 | PLANNER HR SERVICES & INVESTIGATIONS PRIVATE LIMITED | 5/382, Prayatna Sphoorti CHS LTD, Gorai Road, Old MHB Colony, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400091 |
| AAP-0561 | WEBINK MEDIA LLP | 1446/19, GULISTAN CHS LTD, GORAI ROAD, NR SAILEE COLLAGE, NR MHB POLICE STATION, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U24100MH2022PTC380800 | QB BIOTECHNOLOGY PRIVATE LIMITED | PLOT NO 74-78, SILVER WOOD BUNGLOW, GORAI LINK ROAD,NR. GORAI BRIDGE, SAI BABA TEMPLE, BORIVALI (W),,Borivali West,Mumbai,Maharashtra,400091-India |
| U93090MH2017OPC295671 | EVERLIFE CONSULTANTS (OPC) PRIVATE LIMITED | R. No. 114, Mahatma Phule Nagar, Nr. Old M.H.B. Colony,Gorai Road, , Borivali (West), Mumbai, Maharashtra, India - 400091 |
| ACM-4698 | WHITE LILIES HOSPITALITY LLP | A-302 ,BLDG-A33 ,YOGI KUTIR CHS LTD ,OFF EKSAR ROAD,YOGI NAGAR ,OFF PRESTINE TOWER ,BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091 |
| U52292MH2023PTC399037 | EXFOR SHIPPING PRIVATE LIMITED | B-605, Parthmesh Paradise,Keniwadi, Off Link Road,,Near Fire Brigade,Opp Don Bosco, Nr BO Fire Stn. Gorai Rd Borivali (West),,Borivali West,Mumbai,Maharashtra,400091-India |
| U01820MH2017PTC302238 | IVYMEAD AGRITECH PRIVATE LIMITED | B-01,Gorai Vrundavan CHS Ltd Gorai Road, Gorai - I, Borivali - West , Mumbai, Maharashtra, India - 400091 |
| U51900MH1995PTC092841 | BLOSSOM PROJECTS AND INVESTMENTS PRIVATE LIMITED | 104, Gorai Ruby CHS, Plot No.35 Gorai Link Road, Gorai II, Borivali West , Mumbai, Maharashtra, India - 400091 |
| U45206MH2012PTC236496 | VIOLET INFRA & TRADING PRIVATE LIMITED | 203, PRATHEMESH TOWER NEAR NEW MHB COLONY , GORAI ROAD BORIVALI WEST , Borivali West, Maharashtra, India - 400091 |
| ACH-3455 | AYKA CORPORATION LLP | 4, PRATHAMESH LEELA CHS LTD, NEW MHB COLONY,GORAI ROAD, NEAR SAILEE HOSPITAL, MUMBAI-400091,Borivali West,Mumbai,Maharashtra,India-400091 |
| U74900MH2016PTC274073 | KSV TOURS & TRAVELS PRIVATE LIMITED | B-1,TRIMURTI C.H.S,NEW M.H.B COLONY,OPP MHB GROUND GORAI ROAD,BORIVALI-WEST,MUMBAI-400091 , MUMBAI, Maharashtra, India - 400091 |
| ABC-3522 | CARATS FOREVER LLP | 702 PRATHAMESH TOWER LINKING ROAD,OPP DON BOSCO SCHOOL BORIVLI WEST,Borivali West,Mumbai,Maharashtra,India-400091 |
| AAL-1841 | THE POWERPOINT FACTORY LLP | 13/1013, Borivali Madhusudan CHS Ltd, Gorai Road, MHB Colony, Borivali-West Mumbai, Maharashtra, India - 400091 |
| ACU-6858 | APRIL BLOOM CONSULTING LLP | D/05 Gorai 1, Snehsugandh,C.H.S. Ltd., Gorai Road 1,Borivali West,Mumbai,Maharashtra,India-400091 |
| U14292MH2014PTC286139 | RADIANNCE INFRAMINES PRIVATE LIMITED | 105, Prathmesh Tower Off. Linking Road, Near Don Bosco School , Borivali West, Maharashtra, India - 400091 |
| U45202MH2007PTC170140 | ARTS INTERIORS AND CONSTRUCTIONS PRIVATE LIMITED | 603, PARK AVENUE, GORAI CHARKOP LINK ROAD GORAI - II, BORIVALI (WEST0 , MUMBAI, Maharashtra, India - 400091 |
| 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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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.