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 ENTERPRISES PRIVATE LIMITED
CIN: U74990MH2011PTC213591 As on: 2026-07-13
UTOPIAN ENTERPRISES PRIVATE LIMITED (CIN: U74990MH2011PTC213591) is a Private company incorporated on 15 Feb 2011. 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. 100000.00.
UTOPIAN ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.UTOPIAN ENTERPRISES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of UTOPIAN ENTERPRISES PRIVATE LIMITED are DIPTI SAMEER PHANSEKAR, SUDHIR RAMESH PHANSEKAR, and NIKHIL JANARDAN KULKARNI.
UTOPIAN ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2011PTC213591 and its registration number is 213591. Users may contact UTOPIAN ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTOPIAN ENTERPRISES PRIVATE LIMITED is Ground Floor, Bedeshwar Bldg, behind Kotak Mahindra Bank, M.G Road, Gh atkopar(E) , Mumbai, Maharashtra, India - 400077.
Current status of UTOPIAN ENTERPRISES 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 UTOPIAN ENTERPRISES 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 ENTERPRISES
Purchase full report of UTOPIAN ENTERPRISES
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 ENTERPRISES 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 UTOPIAN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06425704 | DIPTI SAMEER PHANSEKAR | Managing Director | 2012-11-10 |
| 06425988 | SUDHIR RAMESH PHANSEKAR | Whole-time director | 2012-11-10 |
| 06512536 | NIKHIL JANARDAN KULKARNI | Additional Director | 2013-03-04 |
Past Directors & Key Managerial Personnel of UTOPIAN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09269931 | PALLAVI AGRAWAL | Director | - | 2012-11-11 |
Other Directorships of PALLAVI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIPASA ENTERPRISES PRIVATE LIMITED | U72900MH2021PTC365339 | Director | 2021-08-05 | Ongoing |
Other Directorships of DIPTI SAMEER PHANSEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIR RAMESH PHANSEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL JANARDAN KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U33111MH2012PTC232786 | ARVIND PHARMA CHEM PRIVATE LIMITED | A/514, A WING, ZEST BUSINESS SPACES, M.G. ROAD, 16 M.G. ROAD NEAR DOSHI NURSING HOME, GH ATKOPAR-E , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2014PTC257192 | SHREE SAMIRINANDAN PROJECTS PRIVATE LIMITED | FLAT NO 07, BEDESHWAR ABOVE KOTAK MAHINDRA BANK M.G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U65990MH1990PTC057725 | PENTAGON INVESTMENTS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR,ANANDJILANE, OPP.DENA BANK M.G.ROAD GHATKOPAR(EAST) MUMBAI400077 , MUMBAI-77 W.E.F04/04/98, Maharashtra, India - 000000 |
| ABC-5952 | NULEMBOLOTO E TRADE PARTNERS LLP | H No 2, Navnit Vihar Bldg, M G Road,Behind Gandhi Market, Ghatkopar E,,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACI-7390 | SAMYAG INFRA LLP | SHOP NO 10 B WING GROUND FLOOR M G ROAD,GHATKOPAR E SATYAM OWNERS B C WINGS CHS LTD,Mumbai,Mumbai,Maharashtra,India-400077 |
| U65923MH1993PLC070400 | LUMINAR FINANCE LIMITED | SHOP NO. 14, SAVANI APARTMENTS, GROUND FLOOR, M. G. ROAD, GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077 |
| U74992MH1998PTC117706 | SAMYAG BROKING PRIVATE LIMITED | C/9 GROUND FLOOR, SATYAM SHOPPING CENTRE, M G ROAD, GHATKOPER (E), , Mumbai, Maharashtra, India - 400077 |
| U07010MH1988PTC048123 | BHAVESHWAR ESTATES PRIVATE LIMITED | FINE HOUSE,5TH FLOOR,ANANDJI LANE,OPP.DENA BANK, M.G.ROAD,GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077 |
| U45200MH2007PTC168261 | NEELKANTH KALINDI REALTORS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077 |
| U45200MH2007PTC168264 | NEELKANTH SOHAM DEVELOPERS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077 |
| U45200MH2007PTC168351 | NILAYAMI REALTORS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077 |
| U45200MH2007PTC168365 | NEELKANTH DEVANSH DEVELOPERS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077 |
| U45201MH2007PTC168262 | NEELKANTH SAHYADRI BUILDERS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2007PTC175386 | NEELKANTH BHAWESHWAR CONSTRUCTIONS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2007PTC175390 | NEELKANTH VIRESHWAR CONSTRUCTIONS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2007PTC175395 | NEELKANTH BADRINATH DEVELOPERS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2007PTC175396 | NEELKANTH RISHIKESH CONSTRUCTIONS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2007PTC175397 | NEELKANTH VISHWANATHA CONSTRUCTIONS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077 |
| U99999MH1983PTC029832 | GOPINATH ENGINEERING CO PVT LTD | 15 C Wing, Mezzanine Floor, Satyam Owners Premises CHS Ltd,M.G Rd,Satyam Shopping Center,Gh atkopar-E , Mumbai, Maharashtra, India - 400077 |
| U67190MH2002PTC137728 | AIM CAPITAL ADVISORS PRIVATE LIMITED | NAVIN D. THAKKAR & CO. OFFICE NO. B-8, B-WING,1ST FLR, SATYAM SHOPING CENTRE, M.G.ROAD, GH ATKOPAR (E , MUMBAI, Maharashtra, India - 400077 |
| U70200MH2014PTC257862 | OPTAMAC REALTY PRIVATE LIMITED | OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U70200MH2013PTC239813 | CENTRUM LANDMARK PRIVATE LIMITED | OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U21000MH2012PTC226923 | BUCKETBOLT COMMERCE PRIVATE LIMITED | NAVNEETKRUPA, BLOCK-1, GROUND FLOOR, M.G. ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U28120MH1990PTC058002 | DISH-SMITH STEEL PRIVATE LIMITED | 14, SAVANI APARTMENT, GROUND FLOOR, M. G. ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U51200MH1997PTC106820 | BRAGANZA FARMS PRIVATE LIMITED | 14, GROUND FLOOR, SAVANI APARTMENT, M. G. ROAD, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077 |
| U70200MH2010PTC203771 | S G BROKING PRIVATE LIMITED | C-17, MAZZANINE FLOOR, SATYAM SHOPPING CENTRE, M.G.ROAD, GHATKOPAR (E),,MUMBAI,Maharashtra,400077-India |
| AAU-0629 | MEXICOLA HOSPITALITY LLP | C1, FIRST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR (E), MUMBAI, Maharashtra, India - 400077 |
| U72200MH2004PTC146676 | DATA LINK SOLUTIONS PRIVATE LIMITED | C/9 GR FLOOR SATYAM SHOPPINGCENTRE M G ROAD GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U67120MH2001PTC132215 | TAURUS STOCK BROKING PRIVATE LIMITED | 204 SAPPHIRE ARCADE2ND FLOOR M G ROAD GHATKOPAR E , MUMBAI, Maharashtra, India - 400077 |
| 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.