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  • Complaints
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UTTAM MULTITRADE PRIVATE LIMITED

CIN: U52190RJ2009PTC029915 As on: 2026-07-13

UTTAM MULTITRADE PRIVATE LIMITED (CIN: U52190RJ2009PTC029915) is a Private company incorporated on 18 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.UTTAM MULTITRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of UTTAM MULTITRADE PRIVATE LIMITED are NANDU KANWAR, and UTTAM CHAND KOTHARI.

UTTAM MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190RJ2009PTC029915 and its registration number is 29915. Users may contact UTTAM MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTTAM MULTITRADE PRIVATE LIMITED is OPPOSITE PUROHIT AUTO SERVICE, ADITYA MILLS COLONY AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801.

Current status of UTTAM MULTITRADE PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for UTTAM MULTITRADE 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.

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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 MULTITRADE 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UTTAM MULTITRADE
DIN Director Name Designation Appointment Date
02774327 NANDU KANWAR Director 2009-09-18
02788016 UTTAM CHAND KOTHARI Director 2009-09-18
Past Directors & Key Managerial Personnel of UTTAM MULTITRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NANDU KANWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UTTAM CHAND KOTHARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U55101RJ1998PTC015221 MANGAL DEEP HOTELS PRIVATE LIMITED OPP. ADITYA MILLS, AJMER ROAD, , MADANGANJ KISHANGARH, Rajasthan, India - 305801
U64201RJ2014PTC044836 SATGURU TELEVENTURES PRIVATE LIMITED 784, ADITYA MILL COLONY, AJMER ROAD, MADANGANJ-KISHANGARH , KISHANGARH, Rajasthan, India - 305801
AAA-3235 CYGNUS TOWNSHIP LLP OPPOSITE ADITYA MILLS AJMER ROAD MADANGANJ KISHNAGRH, Rajasthan, India - 305801
U14100RJ2013PTC043059 SMS STONEX PRIVATE LIMITED FIRST FLOOR,SHREEJI AUTO SERVICE,LUHAR COLONY, ROOPANGARH ROAD,MADANGANJ , KISHANGARH, Rajasthan, India - 305801
U50103RJ2006PTC022709 BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED 55A MITTAL COLONY AJMER ROAD , MADANGANJ KISHANGARH, Rajasthan, India - 305801
U50400RJ2005PTC020117 BHANDARI PETROLEUM PRIVATE LIMITED 55A MITTAL COLONY ADARSH NAGAR AJMER ROAD , MADANGANJ KISHANGARH, Rajasthan, India - 305801
U51225RJ2020PTC070582 BIG AND BEST SOLUTIONS PRIVATE LIMITED 225, Chandra Colony, Ajmer Road, Madanganj-Kishangarh, , Ajmer, Rajasthan, India - 305801
U51909RJ2020PTC071767 SUNLEVELGROW E-COMMERCE INDIA PRIVATE LIMITED 27, MAHAVEER COLONY MADANGANJ-KISHANGARH, AJMER ROAD , KISHANGARH, Rajasthan, India - 305801
U85300RJ2020NPL071054 SATHI SANSTHAN KISHANGARH ASSOCIATION 225, Chandra Colony, Ajmer Road, Madanganj-Kishangarh, , Ajmer, Rajasthan, India - 305801
AAY-1057 MUSKANN INDUSTRIES LLP PlotNo.1,OppositeJainRodways,AjmerJaipurRoad,Madanganj,Kishangarh Ajmer, Rajasthan, India - 305801
ACN-6149 ANUSID VENTURES LLP No 7,First Floor, Navratan Complex, Near SardarPetrol Pump, Jaipur Road,, Madanganj Kishangarh, Ajmer, Rajasthan,Kishangarh,Ajmer,Rajasthan,India-305801
U14101RJ2008PTC027683 SHREE SUSMAD STONES PRIVATE LIMITED KALYAN KUNJ, CHANDRA COLONY, AJMER ROAD, MADANGANJ, , KISHANGARH, Rajasthan, India - 305801
AAU-7586 BHANDARI HOSPITALITY LLP PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ KISHANGARH, Rajasthan, India - 305801
AAU-9177 SUN ASSOCIATES LLP PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ KISHANGARH, Rajasthan, India - 305801
AAU-9486 DIGGAJ CONSTRUCTION LLP PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ KISHANGARH, Rajasthan, India - 305801
U70101RJ2011PTC036798 MAYURA ARCADE PRIVATE LIMITED B-31, Aditya Mill Colony, Ajmer Road , Kishangarh, Rajasthan, India - 305801
U24119RJ2004PTC019724 SHUBHANKAR ENTERPRISES PRIVATE LIMITED PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801
U29299RJ1994PTC008978 SUN ASSOCIATES PRIVATE LIMITED PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801
U45201RJ1998PTC014824 DIGGAJ CONSTRUCTION PRIVATE LIMITED PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801
U52190RJ2006PTC022067 SIDDHARTHA RAJA ENTERPRISES PVT LTD PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801
U55101RJ2013PTC044107 BHANDARI HOSPITALITY PRIVATE LIMITED PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801
U45201RJ2011PTC035200 PARASIA BUILDCON PRIVATE LIMITED Plot No. 5, Khoda Ganesh Colony, Ajmer Road, Madanganj, , Kishangarh, Rajasthan, India - 305801
U52339RJ2009PLC030571 BRIGHT STAR APPLIANCE (INDIA) LIMITED OPPOSITE AGARSEN BHAWAN, NEAR BUS STAND, AJMER ROAD, MADANGANJ, , KISHANGARH, Rajasthan, India - 305801
U51909RJ2008PTC055668 ORCHID COMPLEX PRIVATE LIMITED H-10, PRAGATI NAGAR, AML OFFICERS COLONY, AJMER ROAD, MADANGANJ. , KISHANGARH, Rajasthan, India - 305801
AAV-6814 VISHWANATH EXPLOSIVES LLP B.B 9, Shree Maya Laxmi Narayan Vihar Colony Ajmer Road,Madanganj Kishangarh, Rajasthan, India - 305801
U60200RJ2016PTC055227 KHANDELWAL SEASCAPE MARINE SERVICE PRIVATE LIMITED NEAR RAILWAY CROSSING UNTRA ROAD, AJMER ROAD, MADANGANJ, KISHANGARH , AJMER, Rajasthan, India - 305801
U52109RJ2023PTC087117 BHAGYA PREM INDUSTRIES PRIVATE LIMITED Plot No. A-21, Gulab Sadan, Prithvi Raj Nagar,,Ajmer Road, Madanganj Kishangarh,Kishangarh,Ajmer,Rajasthan,305801-India
ACG-3304 PARALLEL BUSINESS VENTURES LLP KHASRA NO. 704, INDIAN OIL PETROL PUMP,OPP. HOTEL KULDEEP, AJMER ROAD, MADANGANJ, KISHANGARH,Kishangarh,Ajmer,Rajasthan,India-305801
U65999RJ2018PLC062438 JAYESH NIDHI LIMITED S/O KALLURAM SEN,02, AHINSA VIHAR II, MAJHELA ROAD KISHANGARH (MCL), MADANGANJ , KISHANGARH, AJMER, Rajasthan, India - 305801

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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