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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 INTERNATIONAL PRIVATE LIMITED
CIN: U74899DL1988PTC031106 As on: 2026-07-13
UTTAM INTERNATIONAL PRIVATE LIMITED (CIN: U74899DL1988PTC031106) is a Private company incorporated on 25 Mar 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6377200.00.
UTTAM INTERNATIONAL 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 INTERNATIONAL PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of UTTAM INTERNATIONAL PRIVATE LIMITED are ANSHIKA GARG, RAJIV AGGARWAL, PREETI AGARWAL, and HARSHIT GARG.
UTTAM INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1988PTC031106 and its registration number is 31106. Users may contact UTTAM INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTTAM INTERNATIONAL PRIVATE LIMITED is FIRST FLOOR, A-12, EAST ARJUN NAGAR SHAHDARA, NEAR KKD COURT , NEW DELHI, Delhi, India - 110032.
Current status of UTTAM INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL
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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 INTERNATIONAL 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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Current Directors & Key Managerial Personnel of UTTAM INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01472128 | ANSHIKA GARG | Director | 2010-12-03 |
| 03041778 | RAJIV AGGARWAL | Director | 2023-04-14 |
| 07822490 | PREETI AGARWAL | Director | 2017-09-29 |
| 07822505 | HARSHIT GARG | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of UTTAM INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00844436 | RAGHUNANDAN SARUP GUPTA | Director | - | 2007-10-25 |
| 00933659 | UTTAM GUPTA | Director | - | 2007-10-25 |
| 03041778 | RAJIV AGGARWAL | Additional Director | - | 2023-09-29 |
| 03041778 | RAJIV AGGARWAL | Director | - | 2021-07-26 |
| 07822490 | PREETI AGARWAL | Additional Director | - | 2017-09-29 |
| 07822505 | HARSHIT GARG | Additional Director | - | 2017-09-29 |
| 07822505 | HARSHIT GARG | Director | - | 2019-04-25 |
Other Directorships of RAGHUNANDAN SARUP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI LOOMTEX PRIVATE LIMITED | U17303DL2017PTC313689 | Director | 2017-03-01 | Ongoing |
Other Directorships of UTTAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI LOOMTEX PRIVATE LIMITED | U17303DL2017PTC313689 | Director | 2017-03-01 | Ongoing |
Other Directorships of ANSHIKA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJIV RESORTS PRIVATE LIMITED | U55101DL2007PTC164963 | Director | 2007-06-20 | Ongoing |
Other Directorships of RAJIV AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPCO IMPEX PRIVATE LIMITED | U51909HR2010PTC040513 | Director | 2010-05-10 | Ongoing |
| XPERT DE EDUCATION AND MIGRATION PRIVATE LIMITED | U74999HR2016PTC066567 | Director | - | 2020-07-23 |
Other Directorships of PREETI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAJIV RESORTS PRIVATE LIMITED | U55101DL2007PTC164963 | Additional Director | 2024-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45204DL2011PLC213991 | ROYAL CREATION BUILDERS LIMITED | A-1/6089, UPPER GROUND FLOOR,GALI NO.-02 EAST ROHTASH NAGAR, SHAHDARA, NEW DELHI- 110032 , NEW DELHI, Delhi, India - 110032 |
| U45303DL1997PTC091199 | MAHAVEERA APARTMENTS PRIVATE LIMITED | 26/39 A GALI NO 12 FIRST FLOOR VISHWAS NAGAR,SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| ACE-5863 | NOBAL LEGALTECH LLP | SHOP 500/11-D-10-NEW-A-12,EAST ARJUN NAGAR SHAHDARA,Shahdara,Shahdara,Delhi,India-110032 |
| U47413DL2023OPC420364 | LINK METRICS (OPC) PRIVATE LIMITED | Shop No. 500/11-D, 10 New,A-12 East Arjun Nagar,Shahdara,Shahdara,Delhi,110032-India |
| U69100DL2023PTC420381 | FAIRWAY LEGALTECH PRIVATE LIMITED | Shop 500/11-D-10 New A-12,East Arjun Nagar, Shahdar,Shahdara,Shahdara,Delhi,110032-India |
| U74999DL2017PTC313133 | OBS VENTURES PRIVATE LIMITED | D-12/1, EAST ARJUN NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U67190DL2013PTC249035 | GOTAN CONSULTANCY PRIVATE LIMITED | A-44, HANS APARTMENTS EAST ARJUN NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U74999DL2016PTC299340 | ANANDA REAL MEAL PRIVATE LIMITED | 10-B, GROUND FLOOR EAST ARJUN NAGAR, LEHRI COLONY, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U74140DL2014PTC272065 | PURANI PUSTAK PRIVATE LIMITED | HOUSE NO. D-18/B EAST ARJUN NAGAR, NEAR KARKARDUMA COURT , NEW DELHI, Delhi, India - 110032 |
| U70101DL2012PTC229830 | DREAM UNLIMITED INFRASERV PRIVATE LIMITED | Flat No.- L-101, Anupam Apptt, Arjun Nagar(East) Near Karkardooma Court , New Delhi, Delhi, India - 110032 |
| U24110DL1996PTC082574 | SAKSHI MARKFIN PRIVATE LIMITED | 4/18-H First Floor New Vishwas Nagar Main Road, 18 Qtr. Shahdara , East Delhi, Delhi, India - 110032 |
| U15400DL2021PTC377225 | CHIRAG GARG TRADERS PRIVATE LIMITED | 1/2028 -A, 2nd Floor East Ram Nagar Shahdara, Plot No-2 , NewDelhi, Delhi, India - 110032 |
| U51909DL1998PTC095536 | S S MARKFIN PRIVATE LIMITED | 4/18-H First Floor New Vishwas Nagar Main Road, 18 Qtr. Shahdara , East Delhi, Delhi, India - 110032 |
| U52300DL2011PTC213098 | SHRI SHANTI NATH TRADEX PRIVATE LIMITED | 1/6242-A, Gali No.-3, East Rohtash Nagar, Near Sardar Medal Wale, Shahdara, , New Delhi, Delhi, India - 110032 |
| U72900DL2015PTC281312 | ARETEINFO TECHNOLOGIES PRIVATE LIMITED | No. 1/6685, First Floor, Plot No. 22, Gali No.3, East Rohtash Nagar, Shahdara, , New Delhi, Delhi, India - 110032 |
| AAP-4568 | WYPO WISDOM YELLOW PAGES OVERSEAS LLP | 1/5802 UG/F Flat No- 2 Plot No.4 Old No. 1439-A/15 G. No. 12 Balbir Nagar, Near Mandir, Shahdara, New Delhi, Delhi, India - 110032 |
| U24304DL2018PTC328326 | SIMARK CHEM (INDIA) PRIVATE LIMITED | D-16, FIRST FLOOR EAST ARJUN NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U72900DL2021PTC381241 | LOCALEAI TECHNOLOGIES PRIVATE LIMITED | Old-1354-A New No-1/5864 East Rohtash Nagar Shahdara Near Tikona Park , Delhi, Delhi, India - 110032 |
| U72900DL2018PTC343645 | COORDSTO SERVICES PRIVATE LIMITED | OLD NO. 1354-A, NEW NO. 1/5864, EAST ROHTASH NAGAR, NEAR TIKONA PARK,SHAHDARA , DELHI, Delhi, India - 110032 |
| U72900DL2019PTC349178 | LOCATEAI TECHNOLOGIES PRIVATE LIMITED | OLD NO. 1354-A, NEW NO. 1/5864, EAST ROHTASH NAGAR, NEAR TIKONA PARK,SHAHDARA , DELHI, Delhi, India - 110032 |
| U80903DL2013PTC254580 | FIRST SPARK EDUCARE PRIVATE LIMITED | HOUSE NO-309A,FIRST FLOOR, GALI NO-2,JWALA NAGAR NEAR SATYA NARAYAN MANDIR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U63040DL2015PTC287711 | HS MANAGEMENT CONSULTANCY PRIVATE LIMITED | 1/2396, FIRST FLOOR, RAM NAGAR, SHAHDARA,DELHI,East Delhi,Delhi,110032-India |
| U19209DL2005PTC135756 | K V AROMATICS PRIVATE LIMITED | 621/9 FIRST FLOOR 18 QUARTER VISHWAS NAGAR SHAHDARA,DELHI,East Delhi,Delhi,110032-India |
| U74999DL2019PTC348999 | TRUEONE 37 INDIA RETAIL PRIVATE LIMITED | GROUND FLOOR, 3/94, NEHRU GALI, VISHWAS NAGAR SHAHDARA NEAR DELHI , NEW DELHI, Delhi, India - 110032 |
| U72900DL2022PTC398681 | ABHIWAN TECHNOLOGY PRIVATE LIMITED | A 78 STREET NO 05 NEW MODERN SHAHDARA NEAR SHASHI PUBLIC SCHOOL,DELHI,East Delhi,Delhi,110032-India |
| U71100DL2018PTC342335 | ACN INDUSTRIES PRIVATE LIMITED | BACK PART, FIRST FLOOR, 3-A, 18 QUARTER CHOWK, VISHWAS NAGAR, SHAHDARA,DELHI,North East,Delhi,110032-India |
| U52100DL2012PTC246479 | PASADO SAFETY EQUIPMENTS PRIVATE LIMITED | A-36, FIRST FLOOR, A BLOCK, MAN SAROVAR PARK, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U63030DL2022PTC397701 | BSDS LOGISTICS PRIVATE LIMITED | 30/74A GALI NO.8, VISHWAS NAGAR, OPP PNB BANK, SHAHDARA, EAST DELHI,DELHI,East Delhi,Delhi,110032-India |
| U43299DL2017PTC321744 | AVIRA CONSTRUCTION PRIVATE LIMITED | A-33-A, UPPER GROUND FLOOR, KH- 777/701/500 GALI NO 3, EAST NATHU COLONY, SHAHDARA,DELHI,East Delhi,Delhi,110032-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10570778 | 2015-05-15 | 2016-06-30 | 2021-09-06 | 8,896,790.00 | BAJAJ FINANCE LIMITED | |
| 90062127 | 2000-12-23 | - | 2014-08-16 | 1,500,000.00 | BANK OF INDIA | |
| 100616636 | 2022-09-28 | - | - | 5,000,000.00 | HDFC BANK LIMITED |
- 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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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.