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
UTTAM AGARWAL CORPORATE ADVISORY PRIVATE LIMITED
CIN: U74900MH2009PTC197720 As on: 2026-07-13
UTTAM AGARWAL CORPORATE ADVISORY PRIVATE LIMITED (CIN: U74900MH2009PTC197720) is a Private company incorporated on 09 Dec 2009. 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.
UTTAM AGARWAL CORPORATE ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UTTAM AGARWAL CORPORATE ADVISORY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of UTTAM AGARWAL CORPORATE ADVISORY PRIVATE LIMITED are SUBHASH KUMAR JHUNJHUNWALA, SHALINI ARORA, and DHRUWIN NIREN TIMBADIA.
UTTAM AGARWAL CORPORATE ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2009PTC197720 and its registration number is 197720. Users may contact UTTAM AGARWAL CORPORATE ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTTAM AGARWAL CORPORATE ADVISORY PRIVATE LIMITED is 409/410, GUNDECHA INDUSTRIAL COMPLEX, AKURLI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101.
Current status of UTTAM AGARWAL CORPORATE ADVISORY 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 UTTAM AGARWAL CORPORATE ADVISORY 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 UTTAM AGARWAL CORPORATE ADVISORY
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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 UTTAM AGARWAL CORPORATE ADVISORY 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 UTTAM AGARWAL CORPORATE ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02008706 | SUBHASH KUMAR JHUNJHUNWALA | Additional Director | 2017-03-14 |
| 09708715 | SHALINI ARORA | Director | 2022-08-20 |
| 10132543 | DHRUWIN NIREN TIMBADIA | Director | 2023-09-28 |
Past Directors & Key Managerial Personnel of UTTAM AGARWAL CORPORATE ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00272983 | UTTAM PRAKASH AGARWAL | Director | - | 2012-08-29 |
| 02139409 | KRISHANLAL JIALAL BANSAL | Director | - | 2013-10-25 |
| 06380855 | URMISH PARESH MEHTA | Additional Director | - | 2017-03-14 |
| 09309683 | RESHEIL SANJEEV AGARWAL | Director | - | 2022-08-20 |
| 03075572 | TANUJ SURESH AGARWAL | Director | - | 2012-08-29 |
| 06733450 | PRERAK VINOD AGARWAL | Director | - | 2021-09-08 |
| 09311850 | DIVYA GEHLOT | Additional Director | - | 2022-07-17 |
Other Directorships of UTTAM PRAKASH AGARWAL
Other Directorships of SUBHASH KUMAR JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINTECH NETWORK PRIVATE LIMITED | U72200MH2001PTC131363 | Director | - | 2009-01-30 |
Other Directorships of KRISHANLAL JIALAL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANIL CONSTRUCTIONS LLP | AAB-7424 | Designated Partner | 2023-03-15 | Ongoing |
| WECONSTRUCT REALTY LLP | AAZ-7506 | Designated Partner | 2023-02-10 | Ongoing |
| KLB Realty LLP | ABB-5804 | Designated Partner | 2022-07-05 | Ongoing |
| KLB REALCON LLP | ABC-1145 | Designated Partner | 2022-08-17 | Ongoing |
| PITTIE AYURVED PRIVATE LIMITED | U74110MH2008PTC343456 | Director | - | 2008-06-24 |
Other Directorships of URMISH PARESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U2L LEARNING SOLUTIONS LIMITED | U74120MH2011PLC222584 | CFO(KMP) | - | 2022-06-04 |
| ACK MEDIA DIRECT LIMITED | U93000MH2004PLC264305 | Additional Director | - | 2019-09-30 |
| ACK MEDIA DIRECT LIMITED | U93000MH2004PLC264305 | Director | - | 2021-06-28 |
Other Directorships of RESHEIL SANJEEV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABUWALA MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140MH1998PTC115948 | Director | 2023-03-31 | Ongoing |
| ABUWALA MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140MH1998PTC115948 | Director | - | 2022-08-20 |
Other Directorships of SHALINI ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNAPURNA AGRICULTURE PRIVATE LIMITED | U01403WB2013PTC197127 | Additional Director | - | 2022-09-30 |
| ANNAPURNA AGRICULTURE PRIVATE LIMITED | U01403WB2013PTC197127 | Director | - | 2023-04-01 |
| TRISTHA PROPERTIES PRIVATE LIMITED | U05000WB2020PTC241104 | Additional Director | - | 2022-09-30 |
| TRISTHA PROPERTIES PRIVATE LIMITED | U05000WB2020PTC241104 | Director | - | 2023-04-01 |
| VINDHYACHAL ATTIVO FOOD PARK PRIVATE LIMITED | U15122WB2016PTC209346 | Additional Director | - | 2023-04-01 |
| DHANAVAH ADVISORS PRIVATE LIMITED | U22300WB2019PTC233825 | Additional Director | - | 2022-09-30 |
| DHANAVAH ADVISORS PRIVATE LIMITED | U22300WB2019PTC233825 | Director | - | 2023-04-01 |
| AVARSEKAR REALTY PRIVATE LIMITED | U70100MH2012PTC238711 | Additional Director | - | 2023-04-01 |
| BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED | U70102WB2008PTC129134 | Additional Director | - | 2022-09-30 |
| BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED | U70102WB2008PTC129134 | Director | - | 2023-04-02 |
Other Directorships of DHRUWIN NIREN TIMBADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Aquiline Legal LLP | ACA-7637 | Designated Partner | 2023-04-25 | Ongoing |
Other Directorships of TANUJ SURESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALAXY CLOUD KITCHENS LIMITED | L15100MH1981PLC024988 | CFO(KMP) | - | 2019-02-28 |
| ABUWALA MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140MH1998PTC115948 | Director | - | 2011-04-30 |
| AGARWAL'S SHIKSHA FOUNDATION | U80904MH2011NPL222427 | Additional Director | - | 2013-03-22 |
| AGARWAL'S SHIKSHA FOUNDATION | U80904MH2011NPL222427 | Director | - | 2019-09-20 |
Other Directorships of PRERAK VINOD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABUWALA MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140MH1998PTC115948 | Director | - | 2022-07-25 |
Other Directorships of DIVYA GEHLOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2010PTC211081 | OCTARINE MEDIA PRIVATE LIMITED | ABUWALA HOUSE, 409/410, GUNDECHA INDUSTRIAL COMPLEX, AKURLI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U20119MH2023PTC398604 | VNV POLYMERS PRIVATE LIMITED | 432, Gundecha Industrial Complex, Akurli Road,Near Growels Mall, Kandivali East, Mumbai,Kandivali East,Mumbai,Maharashtra,400101-India |
| U80904MH2012PTC231912 | AGARWAL'S KNOWLEDGE ACADEMY PRIVATE LIMITED | 409/410, GUNDECHA INDL COMPLEX, NEXT TO BIG BAZAR, AKURLI ROAD, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U80904MH2011NPL222427 | AGARWAL'S SHIKSHA FOUNDATION | 409/410, GUNDECHA INDUSTRIAL COMPLEX, NEXT TO BIG BAZAAR, AKURLI ROAD, KANDIVA LI EAST , MUMBAI, Maharashtra, India - 400101 |
| U73100MH2019PTC328736 | BRYAN & CANDY (I) PRIVATE LIMITED | 430, Gundecha Industrial Complex, Akurli Road, Kandivali East,MUMBAI,Mumbai City,Maharashtra,400101-India |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACQ-5698 | SUKHESH GLOBAL VENTURES LLP | 432, Gundecha Industrial,Complex, Akurli Road,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U46693MH2025PTC459119 | ALBIS SUKHESH INDIA PRIVATE LIMITED | 414, Gundecha Industrial,Complex, Akurli Road,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAS-1172 | SHARDAM ORGANIC LLP | 406, Gundecha Industrial Complex Akurli Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U22200MH2009PTC193518 | NEWS-MAKERS PUBLICATIONS PRIVATE LIMITED | 425, GUNDECHA INDUSTRIAL COMPLEX, AKURLI ROAD KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U22219MH2010PTC199154 | NEWSMAKERS BROADCASTING & COMMUNICATION PRIVATE LIMITED | 425, GUNDECHA INDUSTRIAL COMPLEX, AKURLI ROAD KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74900MH2015PTC270215 | UPACA CLUB AND HOSPITALITIES PRIVATE LIMITED | 409, GUNDECHA IND COMPLEX AKURLI ROAD KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U78101MH2000PTC129717 | LADYCARE LINGERIE PRIVATE LIMITED | 419, Gundecha Industrial Complex, Akurli Road, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U85100MH2007PTC176333 | SNA HEALTHCARE PRIVATE LIMITED | 127, GUNDECHA INDUSTRIAL COMPLEX AKURLI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U93000MH2011PTC221945 | JAI RAI MATA EXPORTS PRIVATE LIMITED | 117, GUNDECHA INDUSTRIAL COMPLEX, AKURLI ROAD, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| U43303MH2023PTC399190 | OM INTERIORS PRIVATE LIMITED | UNIT NO 237,GUNDECHA INDUSTRIAL COMPLEX PREMISES, AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| U51909MH2002PTC135222 | AMBACO CHEMICALS AND LIFE SCIENCES PRIVATE LIMITED | 126 GUNDECHA INDUSTRIAL COMPLEX PATANKAR WADI AKURLI ROAD KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U45202MH2008PTC180999 | VADAN INTERIORS PRIVATE LIMITED | 415, Gundecha Industrial Complex, Akurli Road, Near Big Bazar, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U72900MH2003PTC138699 | ZEEL INFOTECH PRIVATE LIMITED | 402, GUNDECHA INDUSTRIAL COMPLEX, AKURLI ROAD, NEAR BIG BAZAR, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U85300MH2021NPL360273 | GLOBAL KAPOL VIKAS FOUNDATION | 201 2nd floorGundecha Industrial Complex Akurli Road Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| AAJ-2622 | VENASO ENTERPRISE LLP | 201, GUNDECHA INDUSTRIAL COMPLEX PREMISES CHSL, AKURLI ROAD, NEXT TO BIG BAZAAR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U74900MH2015PTC266044 | ORANGE FINTECH PRIVATE LIMITED | Unit No. 305, Gundecha Industrial Complex Akurli Road, Near Big Bazaar, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U45200MH1994PTC079449 | ABUWALA LAND AND DEVELOPERS PRIVATE LIMITED | 410, Gundecha Industrial Complex, Prem. CHS Ltd., Akurli Road, Next to Big Bazar, Kandival i East, , Mumbai, Maharashtra, India - 400101 |
| ABC-5321 | ADWINTA CONSULTANTS LLP | 805, ANITA ACCORD, AKURLI ROAD, LOKHANDWALA COMPLEX,KANDIVALI EAST MUMBAI-400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U66190MH2025PTC458785 | TROST CAPITAL PRIVATE LIMITED | 423 CTS 148 GUNDECHA INDUS COMP PRE CSL,,AKURLI ROAD NR. GROWEL MALL, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74999MH2018FTC304021 | WOHLER TECHNOLOGIES INDIA PRIVATE LIMITED | OFFICE NO.215,GUNDECHA INDUSTRIAL ESTATE AKURLI ROAD,KANDIVALI EAST,MUMBAI , MUMBAI, Maharashtra, India - 400101 |
| ACF-7069 | HARIOM PACKAGING LLP | C-80, AKURLI INDUSTRIAL ESTATE,,AKURLI ROAD, KANDIVALI EAST,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U66190MH2024PTC425314 | SAMADHAAN CREDIT CONSULTANCY PRIVATE LIMITED | 1203, PL 7, Mhada Layout, Akurli Saidarshan CHS,Akurli Road, Kandivali East, Near Lokhandwala Complex,,Kandivali East,Mumbai,Maharashtra,400101-India |
| ABZ-3781 | IndiaDocs Films LLP | Gala No 30, Gundecha Ind ComplexAkurli Road Kandivali East Kandivali East, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.