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
UTKARSHA ASSURANCE SERVICES PRIVATE LIMITED
CIN: U74120MH2012PTC238492 As on: 2026-07-13
UTKARSHA ASSURANCE SERVICES PRIVATE LIMITED (CIN: U74120MH2012PTC238492) is a Private company incorporated on 04 Dec 2012. 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.
UTKARSHA ASSURANCE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.UTKARSHA ASSURANCE SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of UTKARSHA ASSURANCE SERVICES PRIVATE LIMITED are DIPALI MITHARAM GURAV, and MITHARAM CHHAGAN GURAV.
UTKARSHA ASSURANCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC238492 and its registration number is 238492. Users may contact UTKARSHA ASSURANCE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTKARSHA ASSURANCE SERVICES PRIVATE LIMITED is SHOP NO. 9, BASEMENT, 'A' WING, SHRI CHATRAPATI SHIVAJI MAHARAJ JILHA KR IDA SANKUL , JALGAON, Maharashtra, India - 425001.
Current status of UTKARSHA ASSURANCE SERVICES PRIVATE LIMITED 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 UTKARSHA ASSURANCE SERVICES 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 UTKARSHA ASSURANCE SERVICES
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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 UTKARSHA ASSURANCE SERVICES 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 UTKARSHA ASSURANCE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03366250 | DIPALI MITHARAM GURAV | Director | 2012-12-04 |
| 03366321 | MITHARAM CHHAGAN GURAV | Director | 2012-12-04 |
Past Directors & Key Managerial Personnel of UTKARSHA ASSURANCE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DIPALI MITHARAM GURAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTKARSHA INDIA AGRO CORPORATION PRIVATE LIMITED | U24233MH2013PTC248977 | Director | 2013-10-08 | Ongoing |
| MCGOLD TRADING PRIVATE LIMITED | U52100MH2014PTC251608 | Director | 2014-01-02 | Ongoing |
| UTKARSHA PLOTTERS & MULTI AGRO SOLUTIONS INDIA LIMITED | U70200MH2011PLC212898 | Director | 2011-02-01 | Ongoing |
| UTKARSH MULTIMEDIA PRIVATE LIMITED | U74120MH2015PTC267909 | Director | 2015-08-28 | Ongoing |
Other Directorships of MITHARAM CHHAGAN GURAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTKARSHA INDIA AGRO CORPORATION PRIVATE LIMITED | U24233MH2013PTC248977 | Director | 2013-10-08 | Ongoing |
| MCGOLD TRADING PRIVATE LIMITED | U52100MH2014PTC251608 | Director | 2014-01-02 | Ongoing |
| UTKARSHA PLOTTERS & MULTI AGRO SOLUTIONS INDIA LIMITED | U70200MH2011PLC212898 | Director | - | 2012-08-30 |
| UTKARSHA PLOTTERS & MULTI AGRO SOLUTIONS INDIA LIMITED | U70200MH2011PLC212898 | Managing Director | 2012-08-30 | Ongoing |
| UTKARSH MULTIMEDIA PRIVATE LIMITED | U74120MH2015PTC267909 | Director | 2015-08-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2011PLC212898 | UTKARSHA PLOTTERS & MULTI AGRO SOLUTIONS INDIA LIMITED | 9,Basement,A wing,Shri Chhatrapati Shivaji Maharaj Jilha Krida Sankul, Opp.State Bank of In dia , Jalgaon, Maharashtra, India - 425001 |
| U01100MH2020PTC343546 | SUPERAGRO FARMERS PRODUCER COMPANY LIMITED | SHOP NO.14, PLOT NO.110A, CTS NO.2680/A SACHI PLAZA, OLD ATHAWADEBAZAR, JALGAON 425001 , JALGAON, Maharashtra, India - 425001 |
| U01100MH2021PTC367274 | SHRERAJ AGRIMART PRIVATE LIMITED | S.NO.410/2/2A; F.NO.CRYSTAL-A-101 104; SHRI-SH JALGAON JALGAON Jalgaon (M CORP. ) , JALGAON, Maharashtra, India - 425001 |
| U41001MH2023PTC399369 | TALELE INFRASTRUCTURE PRIVATE LIMITED | SHOP NO-41,D-CHARAPATI SHIVAJI KRIDA SANKUL,MG RAO NAVI PETH-M,G RAOD JALGAON,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U24233MH2013PTC248977 | UTKARSHA INDIA AGRO CORPORATION PRIVATE LIMITED | ShopNo.9,AWing,Basement,StadiumComplex,OppositeStateBankofIndia , Jalgaon, Maharashtra, India - 425001 |
| ACC-9547 | CAPITOS ADVISORY LLP | S NO 60/1 TO 9/A P NO 34,B NO 01 VIDYA NAGAR,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U60232MH2009PTC196855 | SHRI SWAMINARAYAN TOURS AND SERVICES PRIVATE LIMITED | Shop No. 29, ‘C’ Wing, Chhatrapati Krida Sankul, Stadium Comple x , Jalgaon, Maharashtra, India - 425001 |
| U74900MH2013PTC240907 | SAIDHAN MULTIMEDIA PRIVATE LIMITED | SHRI HARI APPT. BASEMENT, SHOP NO.- 4 TRYAMBAK NAGAR, MAHABAL PARISAR , JALGAON, Maharashtra, India - 425001 |
| U80903MH2013PTC242713 | THE VOCATIONAL EDUCATION TRAINING COUNCIL PRIVATE LIMITED | Shri Hari Appt. Basement, Shop No.- 4 Tryambak Nagar, Mahabal Parisar , Jalgaon, Maharashtra, India - 425001 |
| U93090MH2009PTC196246 | S.T.G. H R SOLUTIONS PRIVATE LIMITED | SHOP NO. 263, 'A' WING GROUND FLOOR, NEW B. J. MARKET, , JALGAON, Maharashtra, India - 425001 |
| U15549MH2020OPC348670 | LUCHA INDUSTRIES (OPC) PRIVATE LIMITED | S.NO.410/2/2A , F.NO.CORAL-B-501 SHRI-SHRI LAKE, , Jalgaon, Maharashtra, India - 425001 |
| U88900MR2026NPL475377 | YOUTH CORRUPTION INTELLIGENCE DETECTIVE FOUNDATION | SU NO 299/A WING,FLAT NO-304, MAKRA TOWER,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U73100MR2026PTC474383 | DIGIDANKA MEDIA AND ADVERTISING PRIVATE LIMITED | G No 75/A P No 9,Jagwani Nagar Near Gate,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U19200MH2025PTC455591 | UNITY GREEN FUELS PRIVATE LIMITED | GAT NO 283/1 PLOT NO 6, A,WING HOLL N 401 FIRST FI,Jalgaon,Jalgaon,Maharashtra,425001-India |
| ACG-9624 | GODHADIWALA INDUSTRIES LLP | 2668/10, Plot No. 09, Flat No. 201,A Wing, 2nd Floor, Sant Kanwarram,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U74999MH2015PTC269894 | RAMA DISTRIBUTORS & TRADERS PRIVATE LIMITED | Ramkrushna Complex, CTS No. 2672A/1 Plot No. 1, Shop No. 2 and 3, Khwajamiya Road, , Jalgaon, Maharashtra, India - 425001 |
| U74999MH2020PTC343334 | SHRIVALLABH MULTISERVICES PRIVATE LIMITED | G. NO. 53&54, P. NO. 19&25, SHOP NO. 10 B WING, SAI ANAND COMPLEX, SHIV COLONY , JALGAON, Maharashtra, India - 425001 |
| U01112MH2020PTC340020 | SAWARIYASETH FARMERS PRODUCER COMPANY LIMITED | G NO.2699/A/7/5 SHRI RADHA CHAMBER DUDH FED ROAD JALGAON 425001 , JALGAON, Maharashtra, India - 425001 |
| U74999MH2019PTC322058 | UDYAMI CONSULTANCY SERVICES PRIVATE LIMITED | GAT NO 654 655 656 PLOT NO 36A BLOCK NO 36A SATYAM PARK INFRONT OF OLD JAIN FACTORY,JALGAON,Jalgaon,Maharashtra,425001-India |
| U74900MH2020PTC350965 | AYUS HEALTHCARE AND MEDICAL SERVICES PRIVATE LIMITED | Shop No. 1, Basement, Plot No. 399, Mohete Apartment , Jalgaon, Maharashtra, India - 425001 |
| U15490MH2020PLC338300 | SAWARIYA FUTUREWORKS LIMITED | PLOT NO 5, S NO 299A-2 SHIVAJI NAGAR , JALGAON, Maharashtra, India - 425001 |
| U86905MH2023PTC406615 | AAVINYA MEDICARE PRIVATE LIMITED | PLOT NO 5, C S NO 2670-1A JILHA PETH POLICE STATION , Jalgaon, Maharashtra, India - 425001 |
| U74110MH2020PTC338317 | SS SHAIKH PRIVATE LIMITED | 2680/A/2, Plot no. 110, Shop no. 22 Saachi Plaza, Near New B J Market , JALGAON, Maharashtra, India - 425001 |
| U45201MH2021PTC356964 | CACHET AND PANACHE PRIVATE LIMITED | CS No. 2118/1/2/1, Shop No. 2, First Flr Shri Natwar Mall, Kirti Complex, M.G. RD , Jalgaon, Maharashtra, India - 425001 |
| U62099MH2024PTC432336 | MUNDUS GNOSIS PRIVATE LIMITED | BLOCK NO 1 PLOT NO 25 TO,31 GAT NO 182/1 SUNDAR,,Jalgaon,Jalgaon,Jalgaon,Maharashtra,India,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U28132MR2026PTC473813 | ADVIK ENTERPRISES PRIVATE LIMITED | SN1697/A/43 SHOP NO 1,BHAVANI PETH,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U85500MH2025PTC445930 | BANSAL ACADEMY JALGAON PRIVATE LIMITED | 237/A/1/3, GANESH COLONY,BALAJI SANKUL BASEMENT,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U85500MH2025PTC447767 | ABHYAAS CLASSES PRIVATE LIMITED | 237/A/1/3, GANESH COLONY,BALAJI SANKUL BASEMENT,Jalgaon,Jalgaon,Maharashtra,425001-India |
| ACG-7631 | WIN INSURANCE BROKERS LLP | CTS NO. 2683A1/11 12 VISHWA KARMA SANKUL,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| 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.