UTTAM PORTFOLIO PRIVATE LIMITED
CIN: U74999DL1997PTC085265 As on: 2026-07-13
UTTAM PORTFOLIO PRIVATE LIMITED (CIN: U74999DL1997PTC085265) is a Private company incorporated on 19 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 480000.00.
UTTAM PORTFOLIO PRIVATE LIMITED'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 PORTFOLIO PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
UTTAM PORTFOLIO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL1997PTC085265 and its registration number is 85265. Users may contact UTTAM PORTFOLIO PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTTAM PORTFOLIO PRIVATE LIMITED is 105,SHIVLOK HOUSE-II,COMM.COMPLEX,OPP.MILAN CINEMA KARAMPURA , NEW DELHI, Delhi, India - 110015.
Current status of UTTAM PORTFOLIO PRIVATE LIMITED is - Converted to LLP.
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 PORTFOLIO 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 PORTFOLIO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UTTAM PORTFOLIO
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of UTTAM PORTFOLIO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01087951 | ANITA SINGLA | Director | - | 2013-11-25 |
| 01088010 | SWATI GUPTA | Director | - | 2013-11-25 |
| 05274393 | AANCHAL GUPTA | Director | - | 2019-01-14 |
| 06578085 | RACHIT GUPTA | Director | - | 2019-04-17 |
| 00248224 | MADHU GUPTA | Director | - | 2019-04-17 |
| 01083176 | PARDEEP KUMAR GUPTA | Director | - | 2013-11-25 |
Other Directorships of ANITA SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAWAN AGENCIES PRIVATE LIMITED | U51909HR1994PTC032477 | Director | - | 2015-11-26 |
Other Directorships of SWATI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVOTAM PORTFOLIO AND FINANCIAL SERVICE S LLP | AAW-0402 | Partner | 2021-02-25 | Ongoing |
| SAWAN AGENCIES PRIVATE LIMITED | U51909HR1994PTC032477 | Director | - | 2008-01-04 |
| PRACHIR INVESTMENT PRIVATE LIMITED | U74110DL1992PTC047565 | Director | - | 2013-11-01 |
Other Directorships of AANCHAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAWAN AGENCIES LLP | AAF-9638 | Designated Partner | 2016-03-17 | Ongoing |
| SHIVAM GARMENTS LLP | AAG-4296 | Designated Partner | 2016-05-23 | Ongoing |
| ANCHAL FARMS LLP | AAL-9590 | Designated Partner | 2018-02-08 | Ongoing |
| MA CEMENT2ALL SOLUTIONS LLP | AAP-8069 | Designated Partner | 2019-07-04 | Ongoing |
| SARVOTAM PORTFOLIO AND FINANCIAL SERVICE S LLP | AAW-0402 | Partner | 2021-02-25 | Ongoing |
| ANCHAL FARMS PRIVATE LIMITED | U01121DL1997PTC085269 | Director | - | 2018-02-07 |
| SAWAN AGENCIES PRIVATE LIMITED | U51909HR1994PTC032477 | Director | 2015-11-26 | Ongoing |
| PRACHIR INVESTMENT PRIVATE LIMITED | U74110DL1992PTC047565 | Director | - | 2017-12-28 |
| SARVOTAM PORTFOLIO AND FINANCIAL SERVICES LIMITED | U74110DL1996PLC075168 | Director | - | 2021-02-24 |
| SHIVAM GARMENTS PRIVATE LIMITED | U74899DL1993PTC055990 | Director | 2015-11-28 | Ongoing |
| CHIRAG FINLEASE PRIVATE LIMITED | U74899DL1994PTC057983 | Director | - | 2017-12-29 |
Other Directorships of RACHIT GUPTA
Other Directorships of MADHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAWAN AGENCIES LLP | AAF-9638 | Designated Partner | 2016-03-17 | Ongoing |
| SHIVAM GARMENTS LLP | AAG-4296 | Designated Partner | 2016-05-23 | Ongoing |
| UTTAM PORTFOLIO LLP | AAO-9369 | Designated Partner | 2019-04-18 | Ongoing |
| SARVOTAM PORTFOLIO AND FINANCIAL SERVICE S LLP | AAW-0402 | Designated Partner | 2021-02-25 | Ongoing |
| SAWAN AGENCIES PRIVATE LIMITED | U51909HR1994PTC032477 | Director | 2008-01-04 | Ongoing |
| PRACHIR INVESTMENT PRIVATE LIMITED | U74110DL1992PTC047565 | Director | 1993-03-03 | Ongoing |
| SARVOTAM PORTFOLIO AND FINANCIAL SERVICES LIMITED | U74110DL1996PLC075168 | Director | - | 2021-02-24 |
| SHIVAM GARMENTS PRIVATE LIMITED | U74899DL1993PTC055990 | Director | 1996-02-20 | Ongoing |
| CHIRAG FINLEASE PRIVATE LIMITED | U74899DL1994PTC057983 | Director | 1996-02-20 | Ongoing |
Other Directorships of PARDEEP KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVOTAM PORTFOLIO AND FINANCIAL SERVICE S LLP | AAW-0402 | Partner | 2021-02-25 | Ongoing |
| ANCHAL FARMS PRIVATE LIMITED | U01121DL1997PTC085269 | Director | - | 2016-12-01 |
| SAWAN AGENCIES PRIVATE LIMITED | U51909HR1994PTC032477 | Director | - | 2015-11-26 |
| SARVOTAM PORTFOLIO AND FINANCIAL SERVICES LIMITED | U74110DL1996PLC075168 | Director | - | 2015-12-02 |
| SHIVAM GARMENTS PRIVATE LIMITED | U74899DL1993PTC055990 | Director | - | 2015-11-28 |
| CHIRAG FINLEASE PRIVATE LIMITED | U74899DL1994PTC057983 | Director | - | 2013-11-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-9369 | UTTAM PORTFOLIO LLP | 105,SHIVLOK HOUSE-II,COMM.COMPLEX,OPP.MILAN CINEMA KARAMPURA NEW DELHI, Delhi, India - 110015 |
| AAG-4296 | SHIVAM GARMENTS LLP | 105 Shivlok House-II Karampura Commercial Complex Opp. Milan Cinema New Delhi, Delhi, India - 110015 |
| U51909DL2005PTC143801 | SR SIDDHI TRANSTRADERS PRIVATE LIMITED | 209, SHIVLOK HOUSE - II, OPP. MILAN CINEMA COMMERCIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U74900DL2014PTC266827 | DIGNIFIED INTERNATIONAL PRIVATE LIMITED | UG-1, Shivlok House-II, Opp. Milan Cinema, Karampura Comm. Compl ex , New Delhi, Delhi, India - 110015 |
| U74899DL1993PTC055990 | SHIVAM GARMENTS PRIVATE LIMITED | 105 SHIVLOK HOUSE,IIND KARAMPURA COMM COMPLEX OPP MILAN CINEMA , DELHI, Delhi, India - 110015 |
| U46411DL2024PTC440508 | WRYNOVIA TECHNOLOGY PRIVATE LIMITED | OFFICE NO-G-4, G/F, MAGNUM HOUSE-II,,KARAMPURA COMMERCIAL COMPLEX, OPP MILAN CINEMA, NAJAFGARH RD,New Delhi,West Delhi,Delhi,110015-India |
| U74899DL1994PTC057983 | CHIRAG FINLEASE PRIVATE LIMITED | 105 SHIVLOK HOUSE IIKARAMPUR COMM COMPLEX OPP MILAN CINEMA , DELHI, Delhi, India - 110015 |
| U74899DL1989PTC035315 | VARDHMAN AIR CONDITIONING PRIVATE LIMITED | B-3 SHIVLOK HOUSE-I KARAMPURACOMERCIAL COMPLEX OPP MILAN CINEMA DELHI , NEW DELHI, Delhi, India - 110015 |
| U51109DL1995PTC456091 | RAJNIL SALES PVT LTD | 203, Pooja House, Opp. Milan Cinema,Karampura Commercial Complex,New Delhi,West Delhi,Delhi,110015-India |
| AAL-9547 | ANKIT NIVESH & MANAGEMENT LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| AAM-3086 | HILLVIEW VANIJYA LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| AAM-3138 | LOKPRIYA TRADING LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| AAM-3367 | AMARJOTI VANIJYA LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| AAM-3374 | MAKRANA TRADECOM LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| AAM-7363 | SARVOTTAM COMMODITIES LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| U24233DL2005PTC140717 | CUZCO PHARMA PRIVATE LIMITED | 106 SHIVLOK HOUSEII OPP MILAN CINEMA KARAMPURAM COMM COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U51109DL2007PTC376026 | SANSKRITI TIE-UP PRIVATE LIMITED | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015 |
| U74999DL2018PTC330982 | KAUSHCURE PHARMACEUTICALS PRIVATE LIMITED | SHOP NO-304, SHIVLOK COMMERCIAL COMPLEX KARAMPURA, OPP. MILAN CINEMA , NEW DELHI, Delhi, India - 110015 |
| U74899DL1985PTC022123 | HYMATIC AGRO EQUIPMENT PRIVATE LIMITED | 301 KANCHAN HOUSE (OPP MILAN CINEMA) KARAM PURA COMM COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U25517DL2006PTC155102 | SUKHMANI POLYMERS PRIVATE LIMITED | I-1, SHIVLOK HOUSE-I , KARAMPURA COMMERCIAL COMPLE OPP. MILAN CINEMA, KARAM PURA , NEW DELHI, Delhi, India - 110015 |
| U51900DL2012PTC239959 | YOUNG IMPEX PRIVATE LIMITED | 311 III Floor Shivlok House-II Karampura Commercial Complex Karampura , New Delhi, Delhi, India - 110015 |
| U52602DL2022PTC401173 | MARVELOX UNIVERSAL PRIVATE LIMITED | UG-7, SHIV LOK HOUSE-II, KARAMPURA MILAN CINEMA, NEW DELHI- 110015 , delhi, Delhi, India - 110015 |
| U46901DC2026PTC470492 | X CLNT TRADERS PRIVATE LIMITED | UG-9 SHIV LOK HOUSE-II,KARAMPURA MILAN CINEMA,New Delhi,West Delhi,Delhi,110015-India |
| U79110DL2025PTC454893 | DHIKKI TRAVELS SERVICES PRIVATE LIMITED | UG-7 SHIV LOK HOUSE-II,KARAMPURA MILAN CINEMA,New Delhi,West Delhi,Delhi,110015-India |
| AAD-3010 | POWER WELD INNOVATORS (INDIA) LLP | 210, SHIVLOK HOUSE-II KARAMPURA COMMERCIAL COMPLEX NEW DELHI, Delhi, India - 110015 |
| AAG-0039 | AUTAR EXPORTS LLP | 208, Shivlok House- II Karampura Commercial Complex New Delhi, Delhi, India - 110015 |
| AAG-0169 | NEW HANDLOOM EMPORIUM LLP | 208, Shivlok House- II Karampura Commercial Complex New Delhi, Delhi, India - 110015 |
| U23209DL2003PTC121722 | BSM PETROCHEM PRIVATE LIMITED | 104,SHIVLOK HOUSE -II,KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U27109DL1996PTC082300 | SUPERCAST ISPAT INDIA PRIVATE LIMITED | 302, SHIVLOK HOUSE II, KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.