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      • Complaints
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      UTSUKA TRADING LLP

      LLPIN: AAL-3555 As on: 2026-07-13

      UTSUKA TRADING LLP (LLPIN: AAL-3555) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of UTSUKA TRADING LLP are MANOJ SUMERMAL PARAKH, and DEEPAK VISHWANATH AGARWAL.

      UTSUKA TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 May 2024.

      UTSUKA TRADING LLP's LLP Identification Number is (LLPIN)AAL-3555. Its Email address is [email protected] and its registered address is 302, 3rd Floor, Arihant CHSL Nr Terapanth Bhavan,Thakur Complex, Village Poisar Kandivali East, Maharashtra, India - 400101

      Current status of UTSUKA TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 UTSUKA TRADING 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 UTSUKA TRADING
      DIN Director Name Designation Appointment Date
      01692671 MANOJ SUMERMAL PARAKH Designated Partner 2017-12-11
      02561063 DEEPAK VISHWANATH AGARWAL Designated Partner 2017-12-11
      Past Directors & Key Managerial Personnel of UTSUKA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJ SUMERMAL PARAKH
      Company Name CIN Designation Appointment Date Cessation
      SUNWAY TRADING LLP AAI-5222 Designated Partner 2017-02-09 Ongoing
      REACH INDUSTRIES PRIVATE LIMITED U17000GJ2000PTC044536 Director - 2022-01-18
      ARCOT TEXTILE MILL LIMITED U17111TN1964PLC005239 Additional Director - 2016-09-29
      ARCOT TEXTILE MILL LIMITED U17111TN1964PLC005239 Director 2016-09-29 Ongoing
      CRYSTAL LACE (INDIA) LIMITED U17291MH1994PLC076439 Additional Director - 2008-09-25
      CRYSTAL LACE (INDIA) LIMITED U17291MH1994PLC076439 Director 2008-09-25 Ongoing
      UTSUKA TRADING PRIVATE LIMITED U51909MH2003PTC140148 Director - 2017-12-10
      SUNWAY TRADING PRIVATE LIMITED U51909MH2003PTC140355 Director - 2017-02-08
      Other Directorships of DEEPAK VISHWANATH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNWAY TRADING LLP AAI-5222 Designated Partner 2017-02-09 Ongoing
      UTSUKA TRADING PRIVATE LIMITED U51909MH2003PTC140148 Director - 2017-12-10
      SUNWAY TRADING PRIVATE LIMITED U51909MH2003PTC140355 Director - 2017-02-08
      MARS MULTI TRADE PRIVATE LIMITED U67120MH2006PTC161417 Director - 2012-02-01
      ABOUT U FASHIONS PRIVATE LIMITED U74994MH2008PTC184212 Additional Director - 2019-09-30
      ABOUT U FASHIONS PRIVATE LIMITED U74994MH2008PTC184212 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      AAI-5222 SUNWAY TRADING LLP 302, 3rd Floor, Arihant CHSL Nr Terapanth Bhavan,Thakur Complex, Village Poisar Kandivali East, Maharashtra, India - 400101
      U63090MH2013PTC245111 TRAVEL CARZ PRIVATE LIMITED D S K HERITA A-WING, 402 4TH FLOOR THAKUR COMPLEX NEAR TERAPANTH BHAVAN , KANDIVALI EAST, Maharashtra, India - 400101
      ACH-3946 SHREE KRISHNA HANS REALTY LLP FLAT NO. 2504, Floor No. 25, OBEROI GARDEN CHSL,,THAKUR VILLAGE, THAKUR VILLAGE ROAD, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
      AAK-9725 ERETECH PROJECTS LLP 401, Wing A, Gokul Paradise, Poisar Thakur Complex NR Terapanth Bhavan, Kandivali (East), Mumbai, Maharashtra, India - 400101
      U45500MH2017PTC295213 SHAPAR PRIVATE LIMITED E 203, GOKUL PARADISE CHS LTD, THAKUR COMPLEX, NR 13 SON BHAVAN, KANDIVALI (E), , Kandivali East, Maharashtra, India - 400101
      AAF-9630 D K Y & ASSOCIATES LLP Office No. 324, 3rd Floor, V Mall, Thakur Village, Kandiwali EastNear Sai Dham, Western Express Highway Kandivali East, Maharashtra, India - 400101
      ACK-2134 BEST VISION ENTERPRISES LLP 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101
      ACF-6030 BABUSAHAB FUEL LUBRICANTS LLP 3RD FLOOR, C-302, VASANT PRIDE,,THAKUR COMPEX, NR. GOKUL GARDEN,Kandivali East,Mumbai,Maharashtra,India-400101
      U46497MH2023PTC415422 CZ HEALTHCARE PRIVATE LIMITED 211, Rehab Bldg No 1, Wing A,Village Poisar, Near Jaypant Bhavan, Thakur Complex,Kandivali East,Mumbai,Maharashtra,400101-India
      U72900MH2010PTC203760 JUST CONNECT (INDIA) PRIVATE LIMITED j-302, GOKUL VIHAR-2 CHS LTD. NEXT TO TERAPANTH BHAVAN, THAKUR COMPLEX,KANDIVALI EAST , Mumbai, Maharashtra, India - 400101
      AAA-6271 GLAM BUSINESSES LLP FLAT NO. 304, B-WING, 3RD FLOOR, ZARNA ENCLAVE CHSL, THAKUR COMPLEX WE HIGHWAY, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101
      U66220MH2025PTC462366 YAKSHA INSURANCE BROKERS PRIVATE LIMITED V Mall, 3rd Floor, Office No 307,Thakur Complex, Kandivali (East),Kandivali East,Mumbai,Maharashtra,400101-India
      U74999MH2019PTC320595 SASEE SKINSCIENCE PRIVATE LIMITED B/0101, Aurigae Residency Chs Ltd Thakur Complex,Opp.TerapanthBhavan Road , KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101
      U70103MH2020PTC337718 RAJESHPRIDE REAL ESTATE PRIVATE LIMITED Flat-206, Floor 2, Wing B, Satyam - B Satyam CHSL, Thakur Complex Road , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
      ABA-8482 BEDPE INNOVATIONS LLP FLAT NO. 504 WING A FLOOR NO. 5 OBEROI PARK VIEW A OBEROI PARK VIEW CHSL THAKUR VILLAGE INTERNAL ROAD KANDIVALI EAST, Maharashtra, India - 400101
      U15549MH2016PTC281946 KLARA ENTERPRISE PRIVATE LIMITED FLAT NO 302 3RD FLOOR BUILDING NO 5 A/2 TO 10 & 792/11/C THAKUR JEWEL 120 FEET ROAD WING A AND B CTS NO 818 , Kandivali East, Maharashtra, India - 400101
      U51909MH2017OPC291201 SHREE SHARADADEVI CONCEPTS (OPC) PRIVATE LIMITED Flat No 602, Floor No.6, E-Wing Vasant Sagar Krishana Kaveri CHS Ltd , Thakur Village Kandivali East, Maharashtra, India - 400101
      AAG-5553 VINYASA HOSPITALITY SOLUTIONS LLP Shop No. 216, 2nd Floor, V Mall,Thakur Complex, Kandivali East Kandivali East, Maharashtra, India - 400101
      U74900MH2007PTC170539 TREASURE SHOWCASE PRIVATE LIMITED Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Kandivali East, Maharashtra, India - 400101
      U74999MH2016PTC282635 E- EFFICIENCY MANAGEMENT CONSULTANCY PRIVATE LIMITED 32, Ground Floor, Dimple Arcade Premises Co-op Soc Ltd, Asha Nagar, Thakur Complex, Kandivali East , Kandivali East, Maharashtra, India - 400101
      U92411MH2005PTC153574 PRO-FIT FITNESS SOLUTIONS PRIVATE LIMITED 3RD FLOOR, THAKUR MALL, THAKUR VILLAGE, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      U15490MH2023PTC397126 SCREAM BEVERAGES PRIVATE LIMITED Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101
      U72900MH2018PTC311859 GENESSA SMART SOLUTIONS PRIVATE LIMITED FLAT NO. 805, FLOOR NO:8, WING:1, PLOT NO:4, CHALLENGER CHSL, THAKUR VILLAGE ROAD, TH AKUR MARG , KANDIVALI EAST, Maharashtra, India - 400101
      U59131MH2024PTC426508 SOW FAR SOW GOOD PRODUCTIONS PRIVATE LIMITED FLAT C-601, FLOOR NO. 6, WING C, GOKUL GALAXY 1 2 3 4 CHSL,THAKUR COMPLEX ROAD, W E HIGHWAY, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,400101-India
      ACQ-2757 S & A TAX UPAAY CONSULTANTS LLP Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101
      ACF-6377 AAROHUUM CULTURAL FEST INDIA LLP B/201, Laxmi Sadan CHS Ltd Nr. Thakur Public School,Thakur Village Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101
      U74999MH2017PTC301493 MARQWYN HARDWARE FITTINGS PRIVATE LIMITED I 302, KRISHNA VASANT SAGAR CHS LTD, THAKUR VILLAGE, OPP.THAKUR CINEMA, , KANDIVALI (EAST), Maharashtra, India - 400101
      U93000MH2015PTC265226 REVIVAL SOLUTIONS PRIVATE LIMITED Flat no. 201, C-wing, Aangan CHSL, Thakur Village kanakias Aangan samata nagar,opp thakur college , kandivali east, Maharashtra, India - 400101
      U15134MH2020PTC339998 AB JAIN OILS PRIVATE LIMITED Gr. Floor, New Washer Jean,Road No 03,Singh Estate Samata Nagar,thakur Collage gate, Thakur Village, , kandivali east Mumbai, Maharashtra, India - 400101
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      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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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 Share 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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