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
UTKARSH MULTITRADE MARKETING SERVICES PR IVATE LIMITED
CIN: U51101MH2010PTC204968 As on: 2026-07-13
UTKARSH MULTITRADE MARKETING SERVICES PR IVATE LIMITED (CIN: U51101MH2010PTC204968) is a Private company incorporated on 28 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.UTKARSH MULTITRADE MARKETING SERVICES PR IVATE 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 UTKARSH MULTITRADE MARKETING SERVICES PR IVATE LIMITED are RAVI KARISIDDAPPA KANAK, YASHWANT DHEKLUJI LAKADE, and VINODKUMAR DHEKLUJI LAKADE.
UTKARSH MULTITRADE MARKETING SERVICES PR IVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC204968 and its registration number is 204968. Users may contact UTKARSH MULTITRADE MARKETING SERVICES PR IVATE LIMITED on its Email address - [email protected]. Registered address of UTKARSH MULTITRADE MARKETING SERVICES PR IVATE LIMITED is 347, Hiralal Lane, Raviwar Peth, , NASHIK, Maharashtra, India - 422001.
Current status of UTKARSH MULTITRADE MARKETING SERVICES PR IVATE 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 CINs
ZaubaCorp's company report for UTKARSH MULTITRADE MARKETING SERVICES PR IVATE 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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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.
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Purchase full report of UTKARSH MULTITRADE MARKETING SERVICES PR IVATE
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 UTKARSH MULTITRADE MARKETING SERVICES PR IVATE 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 UTKARSH MULTITRADE MARKETING SERVICES PR IVATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03018396 | RAVI KARISIDDAPPA KANAK | Director | 2010-06-28 |
| 03081798 | YASHWANT DHEKLUJI LAKADE | Managing Director | 2010-06-28 |
| 03081812 | VINODKUMAR DHEKLUJI LAKADE | Director | 2010-06-28 |
Past Directors & Key Managerial Personnel of UTKARSH MULTITRADE MARKETING SERVICES PR IVATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI KARISIDDAPPA KANAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASHWANT DHEKLUJI LAKADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINODKUMAR DHEKLUJI LAKADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-7406 | CHARWAK INFRA LLP | H. NO. - 466, GHANKAR LANE,NEW TAMBAT, RAVIWAR PETH, Nashik, Maharashtra, India - 422001 |
| U80904MH2018NPL309129 | NASHIKPRIDE GIANTS FOUNDATION | 340,HIRALAL LANE,L.P.JAJU MARG RAWIVAR PETH , NASHIK, Maharashtra, India - 422001 |
| ACY-6960 | S R S C LIFESPACES LLP | 312 RAVIWAR PETH NEAR,PETH HIGH SCHOOL,Nashik,Nashik,Maharashtra,India-422001 |
| U85410MH2024NPL423170 | MARDANI YUDDHAKALA AND BOTHATI INDIA ASSOCIATION | 610, PRUTHVIRAJ NIMANI,CHAL, RAVIWAR PETH,Nashik,Nashik,Maharashtra,422001-India |
| U85499PN2023OPC225251 | EXAMGLORY ACADEMY (OPC) PRIVATE LIMITED | C/O RAJENDRA HIRALAL,LODHA 441,TAMBAT LANE,Nashik,Nashik,Maharashtra,422001-India |
| ACN-9134 | PANCHVATI SWIMMING INSTITUTE LLP | HOUSE NO. 518, SERVE NO.705,,RAVIVAR PETH, NEW TAMBAT LANE,,Nashik,Nashik,Maharashtra,India-422001 |
| U45201MH2013PTC246432 | VARIYA PROPERTIES PRIVATE LIMITED | 10, Bele Park, Raviwar Peth , Nashik, Maharashtra, India - 422001 |
| U72900MH2012PLC235350 | SIMINTA TECHNOLOGY LIMITED | 10, Bele Park, Raviwar Peth , Nashik, Maharashtra, India - 422001 |
| U93000MH2012PTC237134 | NOVEL FINANCIAL SOLUTIONS PRIVATE LIMITED | 10, Bele Park, Raviwar Peth , Nashik, Maharashtra, India - 422001 |
| ACC-3399 | SEVEN LEAF PRODUCTS LLP | H.NO.518 R PETH NEWTAMBAT LANE Nashik, Maharashtra, India - 422001 |
| U01403MH2012PTC232682 | PAREES CULTIVATORS PRIVATE LIMITED | 407, Kale Wada, Ghankar Lane Ravivar Peth , Nashik, Maharashtra, India - 422001 |
| U70109MH2016PTC288043 | GAYATRINANDAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | H. No.2366, MIRAJKAR LANE,, BUDHWAR PETH , NASHIK, Maharashtra, India - 422001 |
| U01112MH2022PTC379451 | KRUSHIVRUDDHI AGRO FARMERS PRODUCER COMPANY LIMITED | 914, H NO-2, KAPAD BAZAR, GAYDHANI LANE, NASHIK, NASHIK( M. CORP),Nashik,Nashik,Maharashtra,422001-India |
| U14100MH1992PTC064889 | GLARE STONE MARKETING PVT.LTD. | 500,RAVIWAR PETH NASHIK , NAGPUR, Maharashtra, India - 422001 |
| AAS-5636 | NAXERT INFOTECH LLP | H NO 277 LABHADE LANE OPP MUNDADA MARKET MAHATMA GANDHI ROAD NASHIK 422001 NASHIK, Maharashtra, India - 422001 |
| U64990MH2023PLN402137 | DUSANE SONS NIDHI LIMITED | CC/O MILIND DATAR 1617 NAGARKAR LANE,NASHIK,Nashik,Nashik,Maharashtra,422001-India |
| U72900MH2012PTC236959 | WORKAHOLIC INFOTECH PRIVATE LIMITED | 567, HEMLATA TALKIJ PARISAR RAVIWAR PETH, LONAR LANE , NASIK, Maharashtra, India - 422001 |
| AAT-1671 | SINGAVI IMPEX INDIA LLP | 396, Ghankar Lane Nashik Nashik, Maharashtra, India - 422001 |
| U52609MH2018PTC313476 | MAANGALYAM AYURVEDA PRIVATE LIMITED | 632 Mhasoba LaneNashik , NASHIK, Maharashtra, India - 422001 |
| U63990MH2025PTC444545 | INFINITRA ECART PRIVATE LIMITED | OFFICE 1 PINGLE COMPLEX,GHANKAR LANE,Nashik,Nashik,Maharashtra,422001-India |
| U74999MH2013PTC248134 | ALOFT AVIATION PRIVATE LIMITED | 401, GHANKAR LANE NASHIK CITY , NASHIK, Maharashtra, India - 422001 |
| ACU-3341 | OM YOGAYOG CONSTRUCTIONS LLP | FL.4B ASHIYANA APT,WAVRE LANE,Nashik,Nashik,Maharashtra,India-422001 |
| ACJ-2479 | AARYAVARTA ENTERPRISES LLP | 198, DURGA SARASWATI COMPLEX,WAVRE LANE, SHALIMAR,Nashik,Nashik,Maharashtra,India-422001 |
| ACO-6046 | WAZIRCORE MULTI SERVICES INDIA LLP | Off No-10,Manoraj Complex,Ghankar Lane,Nashik,Nashik,Maharashtra,India-422001 |
| ACP-0845 | GKHR CORPORATE SOLUTIONS LLP | H No 1997, Somwar Peth,Garge Wada,Nashik,Nashik,Maharashtra,India-422001 |
| ACT-7989 | VAYWINZ SOLUTIONS LLP | Sr No. 2457, 807/1745,Juni Tambat Lane,Nashik,Nashik,Maharashtra,India-422001 |
| U15400MH2022PTC392244 | HARESHWAR FOODS PRIVATE LIMITED | H No 1878 01 Tambat Lane Nashik , Nashik, Maharashtra, India - 422001 |
| U26519MH2024PTC432859 | TROPOSENSE TECHNOLOGIES PRIVATE LIMITED | FLAT-2, KRISHNAVATI APT,,NR. VANRAJ SOC,KATHE LANE,Nashik,Nashik,Maharashtra,422001-India |
| U46493MH2024PTC436949 | YKC VENTURES PRIVATE LIMITED | PLOT NO. 1 VASANTABAHAR,CO SO KATHE LANE DWARKA,Nashik,Nashik,Maharashtra,422001-India |
| 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.
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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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