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
UTL WAREHOUSE MANAGEMENT PRIVATE LIMITED
CIN: U63000MH2010PTC200269 As on: 2026-07-13
UTL WAREHOUSE MANAGEMENT PRIVATE LIMITED (CIN: U63000MH2010PTC200269) is a Private company incorporated on 19 Feb 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.
UTL WAREHOUSE MANAGEMENT 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.UTL WAREHOUSE MANAGEMENT PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of UTL WAREHOUSE MANAGEMENT PRIVATE LIMITED are SANTOSH JAYRAM DETHE, and ADITYA MANDAL.
UTL WAREHOUSE MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2010PTC200269 and its registration number is 200269. Users may contact UTL WAREHOUSE MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTL WAREHOUSE MANAGEMENT PRIVATE LIMITED is BLDG no E-12, GROUND FLOOR, SHREE KRISHNA COMPLEX HARI HAR COMPUND, , BHIWANDI, Maharashtra, India - 421302.
Current status of UTL WAREHOUSE MANAGEMENT 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 UTL WAREHOUSE MANAGEMENT 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 UTL WAREHOUSE MANAGEMENT
Purchase full report of UTL WAREHOUSE MANAGEMENT
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 UTL WAREHOUSE MANAGEMENT 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 UTL WAREHOUSE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09508632 | SANTOSH JAYRAM DETHE | Director | 2022-02-04 |
| 09508713 | ADITYA MANDAL | Director | 2022-02-04 |
Past Directors & Key Managerial Personnel of UTL WAREHOUSE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02240155 | SAMAR MAZUMDAR | Director | - | 2016-03-31 |
| 02920387 | PANKAJ RAO | Director | - | 2010-08-10 |
| 07343186 | MONIKA VIKRAM MAZUMDAR | Director | - | 2022-02-05 |
| 02171805 | VICKRAM MAJUMDAR | Director | - | 2022-02-05 |
Other Directorships of SAMAR MAZUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTL MOVERS PRIVATE LIMITED | U63000MH2008PTC185651 | Director | - | 2016-08-20 |
| UTL CARGO AND COURIER PRIVATE LIMITED | U74999DL2011PTC223283 | Director | 2011-08-04 | Ongoing |
Other Directorships of PANKAJ RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENRUN LOGISTICS AND INVENTORY CARE SERVICES PRIVATE LIMITED | U63090HR2010PTC041159 | Director | 2010-09-07 | Ongoing |
Other Directorships of MONIKA VIKRAM MAZUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKRAM FOOD & AGRO PRODUCTS LLP | AAH-8499 | Designated Partner | 2016-11-21 | Ongoing |
| UTL LOGISTICS BHARAT PRIVATE LIMITED | U52109MH2023PTC412171 | Director | 2023-10-13 | Ongoing |
| UTL MOVERS PRIVATE LIMITED | U63000MH2008PTC185651 | Director | - | 2017-07-15 |
| UTL REALTORS PRIVATE LIMITED | U70200MH2013PTC248337 | Additional Director | - | 2020-03-01 |
| UTL LOGISTICS PRIVATE LIMITED | U74900MH2016PTC274488 | Director | 2016-03-16 | Ongoing |
Other Directorships of SANTOSH JAYRAM DETHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIRE AND WIRELESS TISAI SATELLITE LIMITED | U72400MH2007PLC171233 | Managing Director | 2024-05-29 | Ongoing |
Other Directorships of ADITYA MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLAS REALTY PRIVATE LIMITED | U70102MH2007PTC171521 | Director | 2023-02-16 | Ongoing |
| WIRE AND WIRELESS TISAI SATELLITE LIMITED | U72400MH2007PLC171233 | Managing Director | 2024-05-29 | Ongoing |
| CIRA MEDIA PRIVATE LIMITED | U74120MH2011PTC222910 | Director | 2023-02-03 | Ongoing |
Other Directorships of VICKRAM MAJUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKRAM FOOD & AGRO PRODUCTS LLP | AAH-8499 | Designated Partner | 2016-11-21 | Ongoing |
| UTL LOGISTICS BHARAT PRIVATE LIMITED | U52109MH2023PTC412171 | Director | 2023-10-13 | Ongoing |
| UTL MOVERS PRIVATE LIMITED | U63000MH2008PTC185651 | Director | - | 2018-05-31 |
| UTL REALTORS PRIVATE LIMITED | U70200MH2013PTC248337 | Director | 2013-09-20 | Ongoing |
| UTL LOGISTICS PRIVATE LIMITED | U74900MH2016PTC274488 | Director | 2016-03-16 | Ongoing |
| UTL CARGO AND COURIER PRIVATE LIMITED | U74999DL2011PTC223283 | Director | 2011-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52601MH2020PTC347623 | EVER PACE PRIVATE LIMITED | Gala No 119, Bldg No A/16, 1st Floor Hari Har Complex, Dapode Village , Bhiwandi, Maharashtra, India - 421302 |
| U24236MH2020PTC351421 | MANZING HEALTHCARE PRIVATE LIMITED | 1ST FLOOR GALA NO 3 BLDG NO E15, KRISHNA COMPLEX, HARIHAR COMPOUND DAPODA VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| U28195MH2023PTC398851 | FILMATIC SYSTEMS PRIVATE LIMITED | Ground floor H.No. 938/10, Bldg E17/A ,Gala No. 9,10,11 Harihar complex Nashik Highway Road,Dapode, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| ACN-6539 | SHUBAN GROWTH LLP | HOUSE NO-1962,BLDG E-5 GROUND FLOOR,PARASNATH COMPLEX ,GALA NO 4, THANE,Bhiwandi,Thane,Maharashtra,India-421302 |
| U51101MH2012PTC235595 | JIGAR MERCANTILE PRIVATE LIMITED | KRISHNA COMPLEX, BUILDING NO. E-5, GALA NO. 4 & 5 GROUND FLOOR, DAPODE, BHIWANDI, THANE- 4 21302 , THANE, Maharashtra, India - 421302 |
| U24290MH2022PTC377458 | PARIVAAN PRODUCTS PRIVATE LIMITED | H.NO.1848/E-4/12,BLDG E/4 GALA 12 GR FLR PARASNATH COMPLEX VAL NR KAUSHALYA HOTEL , BHIWANDI, Maharashtra, India - 421302 |
| U24100MH2014PTC260071 | GALAXY VITACARE PRIVATE LIMITED | 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302 |
| U01403MH2007PTC167710 | SKY HEMMAY PRIVATE LIMITED | Hari Har Complex Building No D 3 Unit No 104 1st Floor Dapoda Village Mankoli Naka Near Gajanan Petrol Pump Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| ACT-8680 | ANOKHI INDUSTRIES LLP | H. No. 493/4, Gala 4, Bldg D/3,Ground Floor, Krishna Complex, Dapode,Bhiwandi,Thane,Maharashtra,India-421302 |
| U85190MH2013PLC244062 | LYKA HEALTHCARE LIMITED | Building No. M, Gala No.17-B, Shree Rajlaxmi Complex, Ground Floor, , Bhiwandi, Maharashtra, India - 421302 |
| ACK-1134 | JET TECHNOLOGIES GLOBAL LLP | H.No. 2145, Bldg A- 17, Gala 7, Ground floor and first floor,Shanti Complex, Sonale, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| U24200MH2022PTC378687 | ETHOMER SPECIALITY CHEMICALS PRIVATE LIMITED | H, No. 1339/21, Gala No 201, 2nd Floor, Bldg-F, Shree Sambhav Complex, Rehnal Village, , Bhiwandi, Maharashtra, India - 421302 |
| U17200MH2012PTC229325 | TORBEE RETAIL PRIVATE LIMITED | OFFICE NO 06, GROUND FLOOR, BLDG NO C/10, PARASNATH COMPLEX, ANJURPHATA-MANKOLI RO AD ,VAL VG , BHIWANDI, Maharashtra, India - 421302 |
| U72200MH2008PTC187178 | TAURIAN MINERALS PROCESSING PRIVATE LIMITED | Shree Saibaba Construction, S no 99/2, Flat No 004 Ground Floor, Swami Complex, Purna Villa ge , Bhiwandi, Maharashtra, India - 421302 |
| U29309MH2020PTC343628 | MASTRIQ TECH PRIVATE LIMITED | H. No. 2476/E-2/101, Gala 101, 1st Floor, Bldg E-2, Krushna Industrial Complex, So nale , Bhiwandi, Maharashtra, India - 421302 |
| U52219MH2023PTC414101 | APS LOGISTICS SOLUTIONS PRIVATE LIMITED | C/o Vaishali Ajay Chavan, H.No. 816/B/13 Gala No. 113, 01st Floor Shree Krishna Complex,,Sarwali, Thakurpada, Nr. Vatika Hotel, Nashik Rd. Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| AAW-7628 | THINK THRILL LLP | House Number 143, Gala 1,2 ground floor, Sai dhara complex, RCC Bldg, Bhoirgaon,Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2016PTC288194 | HELICON FOODS PRIVATE LIMITED | 663/2, Gala No 2, Ground Floor,Building L Jai Shree Ram Complex, Dapoda, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| ACH-2109 | DERIAN DESIGN LLP | H. No. 788, Gala No 16, Gr Floor,Bldg. No A-21, Hari Har Compound, Dapode Village,Bhiwandi,Thane,Maharashtra,India-421302 |
| U15121MH2024PTC422588 | KWANZAA LIFESTYLE PRIVATE LIMITED | 1st Floor, Bldg No. E5, H No. 1962, Gala No. 102,Parasnath Industrial Complex, Val Village,Bhiwandi,Thane,Maharashtra,421302-India |
| U21001MH2023PTC399095 | VINSTAR BIOTECH PRIVATE LIMITED | Gala No. 10, Ground Floor, Building No. E/8,,Shree Arihant Compound , Reti Bunder Road, Plot No. 1451,Bhiwandi,Thane,Maharashtra,421302-India |
| U74102MH2026PTC465935 | NIDHI DECOR PRIVATE LIMITED | Gala No. 7, Ground Floor, H No. 823, Building no. E-4,Eastern Express Highway, Radhe Krishna Industrial Park, Pimpalaner,Bhiwandi,Thane,Maharashtra,421302-India |
| U74999MH2014PTC255508 | CHROMOLIN CAPITAL CHEMICALS PRIVATE LIMITED | NO. 38, Ground floor, Building No12, GPH No.609/12, Arihant compound, Purna v illage, , Bhiwandi, Maharashtra, India - 421302 |
| U24110MH2021PTC361287 | BASTIAN INDUSTRIES PRIVATE LIMITED | Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2017PTC300491 | SKYDA CARRYWELL PRIVATE LIMITED | GALA NO 107 H.NO .1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U74210MH1999PTC118145 | WYSIWYG DECOR PRIVATE LIMITED | Gala No. E/42, Ground Floor, Swidhinath Complex, Dapode, , Bhiwandi, Maharashtra, India - 421302 |
| U70200MH2013PTC248337 | UTL REALTORS PRIVATE LIMITED | Gala No. 9, First Floor, Shree Krishna Complex, Saravali Village, , Bhiwandi, Maharashtra, India - 421302 |
| AAY-6797 | EZBIZ BUSINESS ADVISORY LLP | H.NO.650, Gala:1&2, Bldg. C/5,Shree Balaji Complex Bhatale Village, Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2019OPC331275 | PRK JOB SOLUTIONS (OPC) PRIVATE LIMITED | FLAT NO 244, 24TH FLOOR BLDG:E, AMANTRA HOUSING COMPLEX,RAJNOLI VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.