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
UTOPIA YATRA INDIA LIMITED
CIN: U63040WB2013PLC190814 As on: 2026-07-13
UTOPIA YATRA INDIA LIMITED (CIN: U63040WB2013PLC190814) is a Public company incorporated on 21 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 500000.00.
UTOPIA YATRA INDIA LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.UTOPIA YATRA INDIA LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of UTOPIA YATRA INDIA LIMITED are SUBHENDU KUMAR PAUL, RINKU PAUL, and SAMIR CHAKRABORTY.
UTOPIA YATRA INDIA LIMITED's Corporate Identification Number (CIN) is U63040WB2013PLC190814 and its registration number is 190814. Users may contact UTOPIA YATRA INDIA LIMITED on its Email address - [email protected]. Registered address of UTOPIA YATRA INDIA LIMITED is 18, GREEN PARK BLOCK - A , LAKE TOWN, West Bengal, India - 700055.
Current status of UTOPIA YATRA INDIA 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 UTOPIA YATRA INDIA 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 UTOPIA YATRA INDIA
Purchase full report of UTOPIA YATRA INDIA
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 UTOPIA YATRA INDIA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of UTOPIA YATRA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01560901 | SUBHENDU KUMAR PAUL | Director | 2014-06-28 |
| 01663867 | RINKU PAUL | Director | 2015-05-27 |
| 06431178 | SAMIR CHAKRABORTY | Director | 2014-06-28 |
Past Directors & Key Managerial Personnel of UTOPIA YATRA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06436871 | PRADOSH KUMAR MAITY | Director | - | 2015-06-12 |
| 06436880 | RANJIT CHOWDHURY | Director | - | 2014-07-29 |
| 06436887 | SURAJIT SENGUPTA | Director | - | 2014-07-29 |
Other Directorships of SUBHENDU KUMAR PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAI LEISURE LLP | AAD-6254 | Designated Partner | 2015-03-25 | Ongoing |
| CONSTRUCTION CONCERN AQUA PVT LTD | U05004WB1995PTC068064 | Director | 2003-02-01 | Ongoing |
| BRACE PURE AQUA & SOFT DRINKS PRIVATE LIMITED | U41000DL2008PTC175114 | Director | 2010-08-10 | Ongoing |
| BRACE PURE AQUA & SOFT DRINKS PRIVATE LIMITED | U41000DL2008PTC175114 | Director | - | 2015-03-21 |
| RAMAPS HOTELS & RESORTS PRIVATE LIMITED | U55101WB2015PTC205897 | Director | 2015-03-30 | Ongoing |
| RAMAPS HOTELS & RESORTS PRIVATE LIMITED | U55101WB2015PTC205897 | Director | - | 2019-04-20 |
| INDIAN INSTITUTE OF PSYCHOMETRY | U72200WB1978NPL031582 | Director | 2015-10-01 | Ongoing |
| MOUMITA CYBER CAFE PRIVATE LIMITED | U72900WB2003PTC095936 | Director | 2003-03-19 | Ongoing |
| BRACE HEALTHCARE & LIFE COVER PRIVATE LIMITED | U74900DL2011PTC226747 | Director | - | 2015-03-21 |
| ADS AQUA FORUM PRIVATE LIMITED | U74999WB2011PTC167463 | Director | 2011-09-10 | Ongoing |
Other Directorships of RINKU PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMIR CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADS AQUA FORUM PRIVATE LIMITED | U74999WB2011PTC167463 | Director | 2013-11-19 | Ongoing |
Other Directorships of PRADOSH KUMAR MAITY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANJIT CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURAJIT SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-2765 | SHREE GAJAVAKTRA APPARELS LLP | 37, GREEN PARK, BLOCK-A P.S. LAKE TOWN KOLKATA, West Bengal, India - 700055 |
| U51909WB2021PTC250438 | ELEGANT RDB PROJECTS PRIVATE LIMITED | 701 GREEN PARK, BLOCK A, BANGUR AVENUE LAKE TOWN , KOLKATA, West Bengal, India - 700055 |
| U74999WB2011PTC167463 | ADS AQUA FORUM PRIVATE LIMITED | 789 Jessore Road, Green Park,Block-A 1st Floor,Lake Town , Kolkata, West Bengal, India - 700055 |
| U45400WB2013PTC196993 | JISHNU CONSTRUCTION PRIVATE LIMITED | 237, JESSORE ROAD, (GREEN PARK), BLOCK - A, LAKE TOWN, NORTH 24 PARGANAS, , KOLKATA, West Bengal, India - 700055 |
| U74999WB2018PTC225192 | BULLSVISION FINTECH INDIA PRIVATE LIMITED | Flat No. 6, 2nd Floor, Premises No. 254 Green Park, Block A, P.S Lake Town , KOLKATA, West Bengal, India - 700055 |
| U52190WB2012PTC178524 | ECOGOLD MARKETING PRIVATE LIMITED | 714/2, SARADA PALLY, GREEN PARK, BLOCK - A, JESSORE ROAD(N), LAKE TOWN, NORTH 24 PAR GANAS, , KOLKATA, West Bengal, India - 700055 |
| U52190WB2012PTC179139 | ASHTEK COMMERCIAL PRIVATE LIMITED | 714/2, SARADA PALLY, GREEN PARK, BLOCK - A, JESSORE ROAD(N), LAKE TOWN, NORTH 24 PAR GANAS, , KOLKATA, West Bengal, India - 700055 |
| U52190WB2012PTC179140 | BHAVSAGAR COMMERCIAL PRIVATE LIMITED | 714/2, SARADA PALLY, GREEN PARK, BLOCK - A, JESSORE ROAD(N), LAKE TOWN, NORTH 24 PAR GANAS, , KOLKATA, West Bengal, India - 700055 |
| U52190WB2012PTC179145 | ASHTEK VINCOM PRIVATE LIMITED | 714/2, SARADA PALLY, GREEN PARK, BLOCK - A, JESSORE ROAD(N), LAKE TOWN, NORTH 24 PAR GANAS, , KOLKATA, West Bengal, India - 700055 |
| U52190WB2012PTC179147 | BHAVSAGAR MARCOM PRIVATE LIMITED | 714/2, SARADA PALLY, GREEN PARK, BLOCK - A, JESSORE ROAD(N), LAKE TOWN, NORTH 24 PAR GANAS, , KOLKATA, West Bengal, India - 700055 |
| U14101WB2025PTC282883 | VANISHA INDUSTRIES PRIVATE LIMITED | 53 A, GREEN PARK , BLOCK A,KOLKATA, WEST BENGAL,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U51909WB1994PTC062637 | MIDPOINT MARKETING PRIVATE LIMITED | 65/2, Green Park, P.S. Lake Town , Dum Dum Park, West Bengal, India - 700055 |
| U51909WB1995PTC067583 | FLEETING VYAPAAR PVT LD | 65/2, Green Park P.S. Lake Town , Dum Dum Park, West Bengal, India - 700055 |
| U74140WB1988PTC043667 | BARON CONSULTANTS PVT LTD | 65/2, Green Park P.S. Lake Town , Dum Dum Park, West Bengal, India - 700055 |
| U74999WB2017PTC221039 | SUPREMO GATEWAY PRIVATE LIMITED | 932/A/39,JESSORE ROAD, GREEN PARK, BLOCK A , KOLKATA, West Bengal, India - 700055 |
| U52390WB2009PTC139066 | VINEET TRADECOMM PRIVATE LIMITED | 4TH FLOOR, FLAT - A 65/3, GREEN PARK, BLOCK - A , KOLKATA, West Bengal, India - 700055 |
| U52609WB2023PTC259496 | TEA-O-LOGY DISTRIBUTORS PRIVATE LIMITED | 39, Bangur Avenue, Block C, P. S Lake Town , Dum Dum Park, West Bengal, India - 700055 |
| AAK-3230 | SAGE IMPEX LLP | 37, Green Park, Block-A Kolkata - 700055,Kolkata,Kolkata,West Bengal,India-700055 |
| U51909WB2020PTC237670 | TACTICS DISTRIBUTORS PRIVATE LIMITED | 107 Lake Town, Block A, KOLKATA-700055 , kolkata, West Bengal, India - 700055 |
| U92490WB2022PTC251151 | AGARWAL EXPORT & TRADE PRIVATE LIMITED | 107 Lake Town, Block A, KOLKATA-700055 , kolkata, West Bengal, India - 700055 |
| ABA-3804 | B P H AGRITECH LLP | P 222, Lake town, Block A, LP 111/3/7 Kolkata 700055 Kolkata, West Bengal, India - 700055 |
| U51109WB1993PTC059884 | IACO MERCHANTS PVT LTD | 34 GREEN PARK BLOCK A , KOLKATA, West Bengal, India - 700055 |
| U67110WB2006PTC111223 | ROOP RAJAT FINANCE PRIVATE LIMITED | 47GREEN PARK BLOCK A , NA, West Bengal, India - 700055 |
| U70109WB2008PTC128626 | ESS PEE RESIDENCY PRIVATE LIMITED | 116, GREEN PARK, BLOCK -A, , KOLKATA, West Bengal, India - 700055 |
| U74140WB2004PTC100078 | JBK ADVISORY SERVICES PRIVATE LIMITED | 72 GREEN PARK BLOCK-A , KOLKATA, West Bengal, India - 700055 |
| U28932WB1979PTC032431 | CHANDRA MECHANICAL INDUSTRIES PVT LTD | P-737 BLOCK A LAKE TOWN , KOLKATA, West Bengal, India - 700055 |
| U24232WB1979PTC032399 | SANCTUM PHARMA PVT LTD | P 138 LAKE TOWN BLOCK A , KOLKATA, West Bengal, India - 700055 |
| U74999WB2021PTC244092 | AMPRI CONSULTANTS PRIVATE LIMITED | 128 GREEN PARK, BLOCK-A, BANGUR, , KOLKATA, West Bengal, India - 700055 |
| U74999WB2010PTC153664 | RELIANCE TRADECOM PRIVATE LIMITED | BLOCK - A, 72 GREEN PARK , KOLKATA, West Bengal, India - 700055 |
| 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.
| 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.