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
UTOPIAN FINANCIAL SOLUTIONS PRIVATE LIMI TED
CIN: U67190MH1997PTC108705 As on: 2026-07-13
UTOPIAN FINANCIAL SOLUTIONS PRIVATE LIMI TED (CIN: U67190MH1997PTC108705) is a Private company incorporated on 11 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.UTOPIAN FINANCIAL SOLUTIONS PRIVATE LIMI TED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
UTOPIAN FINANCIAL SOLUTIONS PRIVATE LIMI TED's Corporate Identification Number (CIN) is U67190MH1997PTC108705 and its registration number is 108705. Users may contact UTOPIAN FINANCIAL SOLUTIONS PRIVATE LIMI TED on its Email address - . Registered address of UTOPIAN FINANCIAL SOLUTIONS PRIVATE LIMI TED is 9 KAKAD ARCADSNEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.
Current status of UTOPIAN FINANCIAL SOLUTIONS PRIVATE LIMI TED is - Strike Off.
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 UTOPIAN FINANCIAL SOLUTIONS LIMI TED 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 UTOPIAN FINANCIAL SOLUTIONS LIMI TED
Purchase full report of UTOPIAN FINANCIAL SOLUTIONS LIMI TED
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 UTOPIAN FINANCIAL SOLUTIONS LIMI TED 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 UTOPIAN FINANCIAL SOLUTIONS LIMI TED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of UTOPIAN FINANCIAL SOLUTIONS LIMI TED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U65990MH1997PTC107938 | OYSTER FINANCIAL SOLUTIONS PRIVATE LIMIT ED | 9,KAKAD ARCADE,NEW MARINE LINES, , MUMBAI-400020, Maharashtra, India - 000000 |
| AAV-9294 | INCLINEESTATE DEVELOPERS LLP | SHOP-9,GROUND FLOOR MARINE CHAMBER-39, 1ST MARINE STREET MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U27203MH1999PTC119301 | MAHARASHTRA ALUMINIUM AND ALLOYS PRIVATE LIMITED | 17/C MARINE CHAMBERS 1STMARINE STREET SHOP NO 9 MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| ACI-9325 | CENTRESTAR REALTY LLP | 2E KAKAD HOUSE, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACS-3442 | LAKE VALLEY VENTURES LLP | 4A, 4th Flr, Kakad House,,New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020 |
| U68100MH2025PTC448041 | LAKE VALLEY VENTURES PRIVATE LIMITED | 4A, 4th Flr, Kakad House,,New Marine Lines,,Mumbai,Mumbai,Maharashtra,400020-India |
| ACR-5923 | NUSHETRA HEALTH LLP | Suite 2F 2 Fl Kakad House,11 New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACH-7250 | INDUS ASSET MANAGERS LLP | 4A, FLOOR-4TH, PLOT-11, KAKAD HOUSE,VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE,Mumbai,Mumbai,Maharashtra,India-400020 |
| U47613MH2025PTC440595 | SUPERB FIXER PRIVATE LIMITED | 1-F, Floor-1, Plot-11,B, Kakad House, Barrack Road,,Bombay Hospital, New Marine Lines,,Mumbai,Mumbai,Maharashtra,400020-India |
| U41000MH2024PTC429413 | WAGH INTEGRATED SERVICES PRIVATE LIMITED | R/O 9, FLOOR-GRD, PLOT-49, 109 ROXANA BUILDING,,MAHARSHI KARVE ROAD, NEW MARINE LINES, CHURCHGATE,,Mumbai,Mumbai,Maharashtra,400020-India |
| ACJ-9398 | HAZEY JANE RECORDS LLP | 5-D, KAKAD HOUSE, 5TH FLOOR, A-WING,SIR VITHALDAS THACKERSEY MARG, OPP. LIBERTY CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020 |
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020 |
| U17110MH1979PTC021261 | ADITYA SYNTWIST PVT LTD | JASVILLE9 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U55101MH2001PTC131462 | NIGHT KINGDOM HOTELS AND AMUSEMENT PRIVATE LIMITED | 9 JASVILLE SOCIETYNEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U55101MH1995PTC090352 | NAYAK HOTELS AND RESTAURANTS PRIVATE LIMITED | 9 JASVILLA, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U01100MH1987PTC042479 | GEE TEE FARMS PVT LTD | 15 JASVILLE 9NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U32106MH1982PTC026720 | PHOTOPHONE COMEL PRIVATE LIMITED | 2G KAKAD HOUSENEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1985PTC037637 | MIDEAST MERCANTILE PRIVATE LIMITED | 15 JASVILLE, 9, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2017PTC299753 | KAKAD VENTURES PRIVATE LIMITED | 14-15, KAKAD ARCADE, 11 NEW MARINE LINES, BARRACK ROAD, BOMBAY HOSPITAL NEW, , MARINE LINES, Maharashtra, India - 400020 |
| U51900MH1987PTC042281 | JARANI IMPORT AND EXPORT PRIVATE LIMITED | 15 JAS VILLE9 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U63040MH1992PLC068112 | MC.COY TRAVELS LIMITED | 21 KAKAD ARCADE, MARINE LINES,BOMBAY -20. , MUMBAI, Maharashtra, India - 400020 |
| U24249MH1985PTC036404 | JATIN REPELLENT PVT LTD | 9 JOLLY BHAVAN NO 1NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U45200MH1999PTC122308 | JYOT DEVELOPERS PRIVATE LIMITED | 44/45, KAKAD ARCADE, 11, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U52100MH2013PTC250292 | KAKAD TRADING PRIVATE LIMITED | FIRST FLOOR, KAKAD HOUSE 11, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1982PTC027706 | MODERN MEDIA AND EXHIBITIONS PRIVATE LIMITED | 2-G KAKAD HOUSE 11NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U55101MH2006PTC165786 | GORDON HOUSE AIRPORT HOTELS PRIVATE LIMITED | 4 D KAKAD HOUSE 11, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1982PTC028658 | SILVER OCEAN INVESTMENT PRIVATE LIMITED | 2-H KAKAD HOUSE11 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U67120MH2000PTC125099 | K AND S SHARE BROKING PRIVATE LIMITED | 4/B, KAKAD HOUSE, 11 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U74300MH1982PTC027708 | AMEDEO SOFTWARE PRIVATE LIMITED | 2H KAKAD HOUSE11 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| 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.
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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.