UTTAMVYAPARI TRADING PRIVATE LIMITED
CIN: U52209DL2020PTC363957 As on: 2026-07-13
UTTAMVYAPARI TRADING PRIVATE LIMITED (CIN: U52209DL2020PTC363957) is a Private company incorporated on 24 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.UTTAMVYAPARI TRADING PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of UTTAMVYAPARI TRADING PRIVATE LIMITED are MOHD ARIF, and DEVENDRA SHARMA.
UTTAMVYAPARI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52209DL2020PTC363957 and its registration number is 363957. Users may contact UTTAMVYAPARI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTTAMVYAPARI TRADING PRIVATE LIMITED is H. No. A-254, S/F, GALI NO. 8, LANDMARK NEAR AXIS BANK , BAWANA, Delhi, India - 110039.
Current status of UTTAMVYAPARI TRADING 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 UTTAMVYAPARI TRADING 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 UTTAMVYAPARI 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.
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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 UTTAMVYAPARI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09472969 | MOHD ARIF | Director | 2022-02-09 |
| 09498198 | DEVENDRA SHARMA | Director | 2022-02-09 |
Past Directors & Key Managerial Personnel of UTTAMVYAPARI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08162442 | VIKAS KUMAR | Director | - | 2021-03-07 |
| 08163018 | MOHAN SHARMA | Director | - | 2021-03-07 |
| 09107448 | AKHILESH SINGHAL | Additional Director | - | 2022-02-09 |
| 09107568 | BHUTA GOYAL | Additional Director | - | 2022-02-09 |
Other Directorships of VIKAS KUMAR
Other Directorships of MOHAN SHARMA
Other Directorships of AKHILESH SINGHAL
Other Directorships of BHUTA GOYAL
Other Directorships of MOHD ARIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEKEM INDUSTRY PRIVATE LIMITED | U24290DL2020PTC364648 | Director | 2022-02-09 | Ongoing |
| ASTRO MIND VENTURES PRIVATE LIMITED | U52100DL2020PTC362904 | Director | 2022-01-19 | Ongoing |
Other Directorships of DEVENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENAWA INTERNATIONAL PRIVATE LIMITED | U17100DL2020PTC362417 | Director | 2022-06-18 | Ongoing |
| TRADEKEM INDUSTRY PRIVATE LIMITED | U24290DL2020PTC364648 | Director | 2022-02-09 | Ongoing |
| VERNACARE TRADING PRIVATE LIMITED | U51396DL2020PTC364608 | Director | 2022-02-11 | Ongoing |
| ANUKARYA TRADING PRIVATE LIMITED | U51909DL2020PTC362371 | Director | 2022-06-13 | Ongoing |
| ONCENTRIX SERVICES AND SOLUTION PRIVATE LIMITED | U74999DL2020PTC362147 | Director | - | 2024-06-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51396DL2020PTC364608 | VERNACARE TRADING PRIVATE LIMITED | H. No. A-254, S/F, GALI NO. 8, LANDMARK NEAR AXIS BANK , BAWANA, Delhi, India - 110039 |
| U24290DL2020PTC364648 | TRADEKEM INDUSTRY PRIVATE LIMITED | H. NO. 451/A, F/F, GALI NO. 10, LANDMARK NEAR RELIANCE FRESH , BAWANA, Delhi, India - 110039 |
| U17309DL2020PTC364265 | KARYAVAT INTERNATIONAL TRADING PRIVATE LIMITED | H. NO. 451/A, F/F, GALI NO. 10, LANDMARK NEAR RELIANCE FRESH , BAWANA, Delhi, India - 110039 |
| U17299DL2020PTC364266 | EKAKARYA TRADING PRIVATE LIMITED | PLOT NO. 70, G/F, PKT-A, SECTOR-2, LANDMARK NEAR CANERA BANK , BAWANA, Delhi, India - 110039 |
| U51909DL2018PTC340753 | MOPELLO TRADEX PRIVATE LIMITED | HOUSE NO. 395A KH. NO. 158/10/2 GROUND FLOOR KANJHAWLA ROAD VILLAGE BAWANA , LANDMARK NEAR HANUMAN MANDIR, Delhi, India - 110039 |
| U51909DL2018PTC340756 | MOUVIT TRADEX PRIVATE LIMITED | HOUSE NO. 395A KH. NO. 158/10/2 GROUND FLOOR KANJHAWLA ROAD VILLAGE BAWANA , LANDMARK NEAR HANUMAN MANDIR, Delhi, India - 110039 |
| ABA-3668 | INTERSTELLAR XR LLP | H.NO. 149B, PLOT NO. 172, KH NO. 112/18, GROUND FLOOR, STREET NO. 9, BLK A, VIJAY NAGARCOLONY VILLAGE BAWANA, Delhi, India - 110039 |
| U52209DL2020PTC369342 | MINI BAZAAR INDIA PRIVATE LIMITED | PLOT NO 81-A AND B, KH.NO. 133/19 1ST FLOOR, STREET NO.3, MANDIR WALI GALI , BAWANA, Delhi, India - 110039 |
| ACG-0637 | UNIVERSAL PAPERVERSE LLP | Plot No 205, G.F., BLK-G, Sec 5, Bawana DSIDC Landmark,Near Pargati Power Plant,Delhi,North West Delhi,Delhi,India-110039 |
| ACJ-6388 | TROOVE POWER SOLUTIONS LLP | Plot No. 85 Ground Floor PKT-h Sec-5 Bawana,DSIDC City, Landmark Near Vardhaman Plaza,Delhi,North West Delhi,Delhi,India-110039 |
| U15100DL2020PTC360439 | SWAGRAM AYURVED PRIVATE LIMITED | PLOT NO F-53 GROUND FLOOR PKT B SEC 4 BAWANA DSIDC LANDMARK NEAR GANGA TOLI MANDIR NE W DELHI , DELHI, Delhi, India - 110039 |
| U62099DL2024PTC428988 | JENZY INFRA TECH PRIVATE LIMITED | H.NO-86A, GALI NO-5,,VIJAY NAGAR COLONY,,Delhi,North West Delhi,Delhi,110039-India |
| U82200DL2023PTC415393 | SHIVARADHY PROJECTS AND ENGINEERS PRIVATE LIMITED | H.no. 45, Gali no. 2,NEAR JAIRAM PUBLIC SCHOOL,Delhi,North West Delhi,Delhi,110039-India |
| U47912DL2023OPC411195 | SPIDER GLOBAL MULTISERVICES (OPC) PRIVATE LIMITED | House No Pvt-199, Back Portion, Ground Floor,Street No 2, Village Bawana, Landmark Near Ishwar Concillor Statchu,Delhi,North West Delhi,Delhi,110039-India |
| U15549DL2020PTC367111 | MIDEA INDUSTRIES PRIVATE LIMITED | H. NO.-84, G/F, NEAR SHOPPING COMPLEX, PKT-I, SEC-4, BAWANA DSIDC , DELHI, Delhi, India - 110039 |
| U51397DL2015PTC279683 | KUNJ PHARMA PRIVATE LIMITED | Plot no. 225 Ground Floor PKT H Sector 3 Bawana DSIDC Landmark near Chauraha , Delhi, Delhi, India - 110039 |
| AAC-3535 | MINIFLEX CABLES MANUFACTURERS LLP | Plot No. 129, Ground Floor, PKT A Sec-5, Bawana, DSIDC (Landmark Near 40 Footh Road) DELHI, Delhi, India - 110039 |
| AAM-7962 | FOODVIVACITY LLP | PLOT NO-94, GROUND FLOOR, PKT A, SECTOR 5 BAWANA DSIDC, LANDMARK NEAR PRAGATI POWER PLANT DELHI, Delhi, India - 110039 |
| U74999DL2016PTC300311 | SSBG DIGITAL SOLUTION PRIVATE LIMITED | H.No. 560 (560-A),PANA BEGWAN, KANJHAWALA ROAD, NEAR DADA BHAIYA, VILLA GE BAWANA , DELHI, Delhi, India - 110039 |
| U51390DL2021PTC390893 | INGAMINT TRADING PRIVATE LIMITED | PLOT NO-44,SECOND FLOOR,POCKET-F,SECTOR-1 BAWANA DSIIDC,LANDMARK NEAR CHHOTA GOL CHAKER , Delhi, Delhi, India - 110039 |
| U72900DL2021PTC388039 | DOTGRO DIGITAL SERVICES PRIVATE LIMITED | SHOP NO.-4, A 354, 1ST FLOOR GRAM SABHA VILLAGE BAWANA LANDMARK NEAR POST OFFICE , DELHI, Delhi, India - 110039 |
| U85300DL2022NPL394219 | GYANDEEP MAHILA EVAM BAL VIKAS FOUNDATION | H.NO1189 GRND FLR KANJHAWLA RD VILL & PO VILL BAWANA LANDMARK NR S.K. , DELHI, Delhi, India - 110039 |
| U15490DL2020PTC373519 | PALMFRESH FOOD & BEVERAGES PRIVATE LIMITED | PLOT NO-84 AND 85 , G/F PKT-D SEC - 2 BAWANA DSIDC LANDMARK NEAR GOL CHAKKAR , DELHI, Delhi, India - 110039 |
| U74999DL2019PTC345285 | BRIGHTFAME GOLDEN INTERNATIONAL PRIVATE LIMITED | H.NO. H-26 A, PLOT NO.-1, KH. NO.-35/10 GF, NANESH ENCLAVE, JAIN COLONY, BARWALA , DELHI, Delhi, India - 110039 |
| U28292DL2024PTC425372 | TEGH WORLDWIDE PRIVATE LIMITED | H.No 11 Block H Sec-2, Bawana Industrial Area DSIIDC Near Delhi Jal Board,Delhi,North West Delhi,Delhi,110039-India |
| U70103DL2016PTC304653 | PKG FOOD INDIA PRIVATE LIMITED | PLOT NO 60, PKT A, SEC 4, LANDMARK NEAR GANGA TOLI, DSIDS , BAWANA, Delhi, India - 110039 |
| U70109DL2020PTC365250 | RUD INFRA BUILDER PRIVATE LIMITED | PLOT NO 36 37 39 40 KH NO 130/8 GROUND FLLOR BLK A BAWANA , DELHI, Delhi, India - 110039 |
| U70109DL2022PTC406040 | VANI REALCITY PRIVATE LIMITED | H.NO PVT-199, BACK PORTION, G/F ST NO.2 VLG BAWANA NR ISHWAR COUNCILLOR STATCHU , DELHI, Delhi, India - 110039 |
| U93090DL2019PTC356608 | WAH CAR INNOVATIONS PRIVATE LIMITED | H NO 21 GF Old Lal Dora St No Mukhtiar Singh marg, Vill Bawana Near Post office , WEST DELHI, Delhi, India - 110039 |
| 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.
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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.
| 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.