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 TRADING AND HOLDING COMPANY PRIVA TE LIMITED
CIN: U65990MH1992PTC065713 As on: 2026-07-13
UTOPIA TRADING AND HOLDING COMPANY PRIVA TE LIMITED (CIN: U65990MH1992PTC065713) is a Private company incorporated on 04 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1117500.00.
UTOPIA TRADING AND HOLDING COMPANY PRIVA TE LIMITED's Annual General Meeting (AGM) was last held on 27 Aug 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.UTOPIA TRADING AND HOLDING COMPANY PRIVA TE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of UTOPIA TRADING AND HOLDING COMPANY PRIVA TE LIMITED are DEVYANI HARSHAD MEHTA, and SHRIGOPAL PUSHARAM MAHESHWARI.
UTOPIA TRADING AND HOLDING COMPANY PRIVA TE LIMITED's Corporate Identification Number (CIN) is U65990MH1992PTC065713 and its registration number is 65713. Users may contact UTOPIA TRADING AND HOLDING COMPANY PRIVA TE LIMITED on its Email address - [email protected]. Registered address of UTOPIA TRADING AND HOLDING COMPANY PRIVA TE LIMITED is MADHUGANDHA SOCIETY A BLOCKBAMANWADA SAHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099.
Current status of UTOPIA TRADING AND HOLDING COMPANY PRIVA TE LIMITED is - Amalgamated.
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 TRADING AND HOLDING COMPANY PRIVA TE 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 TRADING AND HOLDING COMPANY PRIVA TE
Purchase full report of UTOPIA TRADING AND HOLDING COMPANY PRIVA TE
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 TRADING AND HOLDING COMPANY PRIVA TE 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 UTOPIA TRADING AND HOLDING COMPANY PRIVA TE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00774069 | DEVYANI HARSHAD MEHTA | Director | 1992-03-04 |
| 00893674 | SHRIGOPAL PUSHARAM MAHESHWARI | Director | 1997-09-01 |
Past Directors & Key Managerial Personnel of UTOPIA TRADING AND HOLDING COMPANY PRIVA TE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEVYANI HARSHAD MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRIGOPAL PUSHARAM MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACR-4391 | AEROAVA SHIPPING LLP | 207, RANGOLI COMPLEX COMMERCIAL PREMISES CO-OP. SOCIETY LTD.,CTS 120-120, SURVEY NO.114-A, NEAR SAHAR CARGO, SAHAR ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| U74900MH2011PTC222792 | FOUR DIMENSIONS INTERIORS PRIVATE LIMITED | A WING, FLAT NO 4, SAHAR CO-OP HOUSING SOCIETY, PARSIWADA, SAHAR ROAD, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400099 |
| U01110MH2017PTC303021 | KOKANGANDHA AGRO NUTRI PRODUCTS PRIVATE LIMITED | 418, A-WING, 4TH FLOOR, 119, BUSINESS POINT, SAHAR CARGO, SAHAR ROAD, , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400099 |
| U63090MH1996PTC103638 | SAGAR SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | Unit No A-1 ,A-2 Vaibhav C.H.S. Plot No -179, Sahar Pipe Line Road ,Opp. Import Wareho use , Andheri East Mumbai, Maharashtra, India - 400099 |
| U51909MH2016PTC282483 | MISHUTANA RENEWABLE ENERGY PRIVATE LIMITED | 5A, Satellite Co-op HSG Society, Om Nagar, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| AAZ-5717 | GAMUT REALTY LLP | A 701, THE JAI VIJAY SOCIETY, PARSIWADA, WEH, ANDHERI SAHAR ROAD, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400099 |
| ACL-8865 | XTERSOFT SOLUTIONS LLP | Flat no.C/609, A1 Vidyadani CHS Ltd., Bldg. Sahar Pipeline Road, Om Nagar Chowk, Om Nagar,,Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400099 |
| AAN-3012 | FVN EYEWEAR LLP | B/4 Sahar Society, Sahar Road, Parsiwada, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| U74999MH2016PTC284435 | JRP OPTICALS INDIA PRIVATE LIMITED | B/4 SAHAR SOCIETY, SAHAR ROAD, PARSIWADA,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| ABZ-8215 | TECHTON LIFESPACES LLP | A-14, SAHAR CO-OP HSG SOC LTD 22, SAHAR ROAD, PARSIWADA, ANDHERI EAST Mumbai, Maharashtra, India - 400099 |
| U63030MH2019PTC329458 | AMET TECHNO LOGISTICS PRIVATE LIMITED | Grd. Floor, Sahara Classique, Sahar Road, Opp. A.A.I. Colony, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U45200MH2019PTC322695 | TECHTON LIFESPACES PRIVATE LIMITED | A-14, SAHAR CO-OP HSG SOC LTD 22, SAHAR ROAD, PARSIWADA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U72300MH2012PTC230916 | ADVANTICS SOLUTIONS PRIVATE LIMITED | A-4, ANDHERI AMRIT VAESHA C.H.S, SAHAR ROAD BEHIND PARSIWADA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U65100MH2011PTC217893 | KALEIDOSCOPE VENTURES PRIVATE LIMITED | 8A-8B, A1 Vidyadhani CHS Ltd. Sahar Pipe Line Road, Om Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| ACI-8120 | AIJ INFOTECH LLP | 401, Swaroop Arcade Premises Co-Op. Society Ltd,,Sahar Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U35300MH2022PTC383942 | HAWK AVIATION PRIVATE LIMITED | A-403, SUBAZIRCON, SAHAR ROAD, CHAKALA NEAR SUBA HOTEL, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400099-India |
| U63110MH2024FTC422820 | OBF SERVICES INDIA PRIVATE LIMITED | 602, Ascot Centre Premises Co-op. Society Ltd.,,Sahar Airport Road, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| U63010MH1991PTC064614 | GALLANT FREIGHT AND TRAVELS P.LTD. | 124A, ADARSH INDL.ESTATE,SAHAR ROAD, CHAKALA ANDHERI EAST, BOMBAY -99. , MUMBAI-400099, Maharashtra, India - 000000 |
| ACJ-3657 | TULSIDAS KHIMJI MULTITRADE LLP | PRAMUKH PLAZA PREMISES CO-OPERATIVE SOCIETY LTD 304A,C WING,CARDINAL GRACIOUS ROAD,,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACY-0700 | ATELIER JUETA HEMDEV LLP | D - 403, JAYANT PREMISES CO-OP SOCIETY LTD.,,GAOTHAN ROAD, ANDHERI EAST, NEAR SAHAR AIR CARGO,,Mumbai,Mumbai,Maharashtra,India-400099 |
| U93000MH2012PTC230074 | DECARETAKERS FACILITY SERVICES PRIVATE LIMITED | 101, SHEEBA APARTMENTS, A WING NR. KABIR NAGAR, CHAKALA SAHAR ROAD, ANDHERI (EAST) MUMBA I 400099 , MUMBAI, Maharashtra, India - 400099 |
| U45400MH2008PTC185894 | MANA BUILDERS & DEVELOPERS PRIVATE LIMITED | 405 PL BEARING CTS 120-12 SURVE 114-A AT JN OD SAHAR ROAD ANDHERI EAST MUMBAI , Mumbai, Maharashtra, India - 400099 |
| U67120MH1995PTC086565 | VENUS FOREX SERVICES PRIVATE LIMITED | CHWAL NO 1, NEHRU NAGAR RAHEVASHI SANGH SAHAR AIRPORT ROAD,SAHAR VILLAGE, NEAR C CC COTTAGE , ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| ACF-5604 | TICK MARK ADVISORY LLP | 510-513, Anjani Complex Premises Co. Op. Society Ltd, Pareira Hill Road,Behind Western Express Highway Metro Station, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| AAD-7496 | STRATECORE RESEARCH LIMITED LIABILITY PA RTNERSHIP | A-10, VARSHA MILAN CHS, SAHAR ROAD, PARSIWADA, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| AAI-0883 | MARAFEL SOLUTIONS LLP | 4 B/503, CHAKRAVARTI ASHOK SOCIETY, SAHAR ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U72900MH2017PTC295098 | BREVITY LEARNING SERVICES PRIVATE LIMITED | A-405, 119 Business Point, Sahar Road, Andheri East , MUMBAI, Maharashtra, India - 400099 |
| U85195MH1994PTC076816 | CHETNA BLOOD AND COMPONENTS PVT LTD | A-1 ADARSH APARTMENT, SAHAR ROAD, CHAKALA,ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400099 |
| U92412MH2012PTC236778 | UNIFY GLOBAL SPORTS INDIA PRIVATE LIMITED | A/13, Adarsh Apartments, Sahar Road Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| 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.