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 TRADECOM PRIVATE LIMITED
CIN: U51101WB2010PTC148677 As on: 2026-07-13
UTTAM TRADECOM PRIVATE LIMITED (CIN: U51101WB2010PTC148677) is a Private company incorporated on 20 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 680000.00.
UTTAM TRADECOM 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 TRADECOM PRIVATE 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 UTTAM TRADECOM PRIVATE LIMITED are AMANDEEP SINGH AGAND, and DALJIT KAUR AGAND.
UTTAM TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC148677 and its registration number is 148677. Users may contact UTTAM TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTTAM TRADECOM PRIVATE LIMITED is 21, BALLYGUNGE CIRCULAR ROAD, PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700019.
Current status of UTTAM TRADECOM 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 TRADECOM 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 TRADECOM
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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 TRADECOM 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 UTTAM TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00789877 | AMANDEEP SINGH AGAND | Director | 2021-03-30 |
| 00846180 | DALJIT KAUR AGAND | Director | 2019-09-28 |
Past Directors & Key Managerial Personnel of UTTAM TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02630141 | ANUDEEP JHUNJHUNWALA | Director | - | 2019-03-20 |
| 00846180 | DALJIT KAUR AGAND | Additional Director | - | 2019-09-28 |
| 01199212 | SURENDER SINGH AGAND | Additional Director | - | 2019-09-28 |
| 01199212 | SURENDER SINGH AGAND | Director | - | 2021-11-30 |
| 02123253 | ALOK JHUNJHUNWALA | Director | - | 2019-03-28 |
Other Directorships of ANUDEEP JHUNJHUNWALA
Other Directorships of AMANDEEP SINGH AGAND
Other Directorships of DALJIT KAUR AGAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEVIATHAN INFRAPROJECTS LLP | AAC-6622 | Designated Partner | 2014-09-02 | Ongoing |
| TANGY BISTRO CRAFT LLP | AAI-6790 | Designated Partner | 2020-05-08 | Ongoing |
| P.D.ENCLAVE PRIVATE LIMITED | U45400WB2007PTC121232 | Director | 2011-06-01 | Ongoing |
| G S A HOLIDAY RESORTS LIMITED | U55101WB1993PLC201498 | Director | 1999-09-28 | Ongoing |
| R. P. ENCLAVE PRIVATE LIMITED | U70109WB2009PTC139020 | Additional Director | - | 2013-09-28 |
| R. P. ENCLAVE PRIVATE LIMITED | U70109WB2009PTC139020 | Director | - | 2023-12-26 |
| N. R. ENCLAVE PRIVATE LIMITED | U70109WB2009PTC139038 | Additional Director | - | 2013-09-28 |
| N. R. ENCLAVE PRIVATE LIMITED | U70109WB2009PTC139038 | Director | - | 2023-11-20 |
| P. N. ENCLAVE PRIVATE LIMITED | U70200WB2009PTC139025 | Additional Director | - | 2013-09-28 |
| P. N. ENCLAVE PRIVATE LIMITED | U70200WB2009PTC139025 | Director | - | 2023-09-05 |
Other Directorships of SURENDER SINGH AGAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEVIATHAN INFRAPROJECTS LLP | AAC-6622 | Partner | - | 2021-03-30 |
| TANGY BISTRO CRAFT LLP | AAI-6790 | Designated Partner | - | 2021-02-09 |
| P.D.ENCLAVE PRIVATE LIMITED | U45400WB2007PTC121232 | Director | - | 2020-05-08 |
| FANTASY COMMERCE PVT LTD | U51109WB1996PTC079177 | Additional Director | - | 2013-09-26 |
| FANTASY COMMERCE PVT LTD | U51109WB1996PTC079177 | Director | - | 2020-10-19 |
| G S A HOLIDAY RESORTS LIMITED | U55101WB1993PLC201498 | Director | - | 2020-10-05 |
| HOTEL AL-SANA PRIVATE LIMITED | U55101WB2004PTC098597 | Director | - | 2008-09-15 |
| R. P. ENCLAVE PRIVATE LIMITED | U70109WB2009PTC139020 | Director | - | 2020-05-08 |
| N. R. ENCLAVE PRIVATE LIMITED | U70109WB2009PTC139038 | Director | - | 2020-05-08 |
| P. N. ENCLAVE PRIVATE LIMITED | U70200WB2009PTC139025 | Director | - | 2020-05-08 |
Other Directorships of ALOK JHUNJHUNWALA
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB2021PTC249504 | EDDYS FOOD & BEVERAGES PRIVATE LIMITED | 2ND FLOOR,21, BALLYGUNGE CIRCULAR ROAD, ROOM NO 12, PUNJAB CLUB OFFICE COMPLEX , KOLKATA, West Bengal, India - 700019 |
| U55101WB2022PTC258036 | EDDYS COFFEE PRIVATE LIMITED | 2ND FLOOR,21 BALLYGUNGE CIRCULAR ROAD ROOM NO-12,PUNJAB CLUB OFFICE COMPLEX , Kolkata, West Bengal, India - 700019 |
| AAC-6622 | LEVIATHAN INFRAPROJECTS LLP | 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO 1 KOLKATA, West Bengal, India - 700019 |
| U51909WB1998PTC086671 | ABHISHEK TRADES & SERVICES PRIVATE LIMITED | 21,Ballygunge Circular Road, Room No: 12 2nd Floor, Punjab Club Office , Kolkata, West Bengal, India - 700019 |
| U45400WB2007PTC121232 | P.D.ENCLAVE PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD, PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, R OOM NO. 12 , KOLKATA, West Bengal, India - 700019 |
| AAI-6790 | TANGY BISTRO CRAFT LLP | 21, BALLY GUNJ CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO 1 KOLKATA, West Bengal, India - 700019 |
| U55101WB1993PLC201498 | G S A HOLIDAY RESORTS LIMITED | 21, Ballygunge Circular Road Punjab Club Office Complex, 2nd Floor, R oom No.1 , Kolkata, West Bengal, India - 700019 |
| U70200WB2009PTC139025 | P. N. ENCLAVE PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, , KOLKATA, West Bengal, India - 700019 |
| U70109WB2009PTC139020 | R. P. ENCLAVE PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, , KOLKATA, West Bengal, India - 700019 |
| U70109WB2009PTC139038 | N. R. ENCLAVE PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, , KOLKATA, West Bengal, India - 700019 |
| U51109WB2005PTC102501 | SYMBOL MERCHANTS PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD OFFICE COMPLEX UNIT NO. 12 , KOLKATA, West Bengal, India - 700019 |
| U63090WB2013PTC195546 | GREWAL BULK SOLUTIONS PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD 2ND FLOOR, OFFICE NO. 10 , KOLKATA, West Bengal, India - 700019 |
| U74999WB2020PTC241036 | SHIKKHONI EDUCATION PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD 4TH FLOOR, ROOM NO. 30 , KOLKATA, West Bengal, India - 700019 |
| U85300WB2021PTC247911 | OMARA HEALTH PRIVATE LIMITED | 21, Ballygunge Circular Road, 4th Floor Room No. 30 , Kolkata, West Bengal, India - 700019 |
| U17309WB2017PTC221410 | BED & BATH LINEN PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR UNIT-18, OFFICE COMPLEX , KOLKATA, West Bengal, India - 700019 |
| U51399WB2006PTC108830 | GREEN ORBIT APPARELS PVT LTD | 21, BALLYGUNGE CIRCULAR ROAD, CPC OFFICE COMPLEX 1ST FLOOR, UNIT-3 , KOLKATA, West Bengal, India - 700019 |
| U19116WB1992PTC054406 | SURABHI RESOURCES PVT LTD | 67B, BALLYGUNGE CIRCULAR ROAD, PARK TOWER, 4TH FLOOR, ROOM NO - B-12, , KOLKATA, West Bengal, India - 700019 |
| U45203WB2007PTC112916 | ADHUNIK COMPLEX PRIVATE LIMITED | UNIT NO 26 4TH FLOOR 21 BALLYGUNGE CIRCULAR ROAD KOLKATA 700019 , Kolkata, West Bengal, India - 700019 |
| U45208WB2008PTC131386 | SPACE INFRADEV PRIVATE LIMITED | UNIT NO 26 4TH FLOOR 21 BALLYGUNGE CIRCULAR ROAD KOLKATA700019 , Kolkata, West Bengal, India - 700019 |
| AAE-1061 | SOJ COMICS LLP | 55/4, BALLYGUNGE CIRCULAR ROAD FLAT NO.- 12E, 12TH FLOOR KOLKATA, West Bengal, India - 700019 |
| U27205WB2008PTC122872 | STARLIGHT ISPAT PRIVATE LIMITED | UNIT NO.-27, 4TH FLOOR 21, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| AAI-0323 | JYOTSNA JEWELS LLP | BALLY HIGH, 1 BALLYGUNGE PARK ROAD 2ND FLOOR, ROOM NO. 2A KOLKATA, West Bengal, India - 700019 |
| U24249WB1992PTC054434 | COMMERCANT EXPORTS PVT. LTD. | 1C RITCHIE ROAD FLAT NO 2/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U45203WB1989PTC047418 | SOMANI FISCAL TRADING PVT. LTD. | 10C, BALLYGUNGE CIRCULAR ROAD, 2ND FLOOR P.S. BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| L29221WB1982PLC057718 | CONTINENTAL VALVES LIMITED | SUKET 2nd Floor 20 Ballygunge Circular Road, PS & PO Ballygunge , Kolkata, West Bengal, India - 700019 |
| U70109WB1976PTC030468 | CHANDRA ESTATES PRIVATE LIMITED | FLAT NO.-38, TIVOLI COURT, 9TH FLOOR 1A BALLYGUNGE ROAD, CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U86900WB2025PTC278397 | SOULCENTRIC HOLISTIC WELLNESS PRIVATE LIMITED | 21, Ballygunge Circular,Road, 3rd Floor Unit-18,,Kolkata,Kolkata,West Bengal,700019-India |
| U85500WB1996PTC081524 | VIDYAKUTIR ENLIGHTENMENT PRIVATE LIMITED | ANNAPURNA APARTMENT, 68 BALLYGUNGE CIRCULAR ROAD,11TH FLOOR, FLAT NO. 11D,Kolkata,Kolkata,West Bengal,700019-India |
| AAG-4708 | M.K COMMERCIAL LLP | 60/1 BALLYGUNGE CIRCULAR ROAD 12TH FLOOR KOLKATA, West Bengal, India - 700019 |
| 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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| 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.