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
UTSAV TRADEMART PRIVATE LIMITED (OPC)
CIN: U93030UP2015OPC073490 As on: 2026-07-13
UTSAV TRADEMART PRIVATE LIMITED (OPC) (CIN: U93030UP2015OPC073490) is a One Person Company company incorporated on 23 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.UTSAV TRADEMART PRIVATE LIMITED (OPC)'s NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
SANTOSH KUMAR PANDEY is the director of UTSAV TRADEMART PRIVATE LIMITED (OPC).
UTSAV TRADEMART PRIVATE LIMITED (OPC)'s Corporate Identification Number (CIN) is U93030UP2015OPC073490 and its registration number is 73490. Users may contact UTSAV TRADEMART PRIVATE LIMITED (OPC) on its Email address - . Registered address of UTSAV TRADEMART PRIVATE LIMITED (OPC) is Araji No. 5/3, Gobardhan Puri Chhota Lalpur , Varanasi, Uttar Pradesh, India - 221002.
Current status of UTSAV TRADEMART PRIVATE LIMITED (OPC) 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 UTSAV TRADEMART (OPC) 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 UTSAV TRADEMART (OPC)
Purchase full report of UTSAV TRADEMART (OPC)
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 UTSAV TRADEMART (OPC) 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 UTSAV TRADEMART (OPC)
| DIN | Director Name | Designation | Appointment Date |
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| 03133836 | SANTOSH KUMAR PANDEY | Director | 2015-09-23 |
Past Directors & Key Managerial Personnel of UTSAV TRADEMART (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTSAV MUTUAL BENEFIT NIDHI LIMITED | U65991UP2014PLC066260 | Director | 2014-09-24 | Ongoing |
| UTSAV NIDHI LIMITED | U67190MH2015PLC270644 | Director | 2015-12-02 | Ongoing |
| SKYLARK LAND DEVELOPERS & INFRASTRUCTURE INDIA LIMITED | U70100MP2010PLC023689 | Director | - | 2011-11-12 |
| SKYLARK INFRACON INDIA LIMITED. | U70102UP2011PLC045193 | Director | - | 2012-05-05 |
| PARAMOUNT INFRASTRUCTURE PRIVATE LIMITED | U70102UP2011PTC046899 | Managing Director | 2011-10-10 | Ongoing |
| BALAJIKRIPA MULTI PRODUCTS PRIVATE LIMITED | U74120UP2015PTC070206 | Director | 2015-04-20 | Ongoing |
| UTSAV MEGAMART PRIVATE LIMITED | U74120UP2015PTC074830 | Director | 2015-12-03 | Ongoing |
| RAY MULTI TRADE LIMITED | U74999WB2011PLC167506 | Managing Director | 2011-12-20 | Ongoing |
| UTSAV KISAN VIKAS FOUNDATION | U85191MP2013NPL031900 | Director | 2013-12-05 | Ongoing |
| UTSAV MICRO CREDIT FOUNDATION | U85191UP2014NPL067769 | Director | 2014-12-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2015PTC070206 | BALAJIKRIPA MULTI PRODUCTS PRIVATE LIMITED | Araji No. 5/3, Gobardhan Puri, Chhota Lalpur, , Varanasi, Uttar Pradesh, India - 221002 |
| U74120UP2015PTC074830 | UTSAV MEGAMART PRIVATE LIMITED | Araji No. 5/3, Gobardhan Puri Chhota Lalpur , Varanasi, Uttar Pradesh, India - 221002 |
| U85191UP2014NPL067769 | UTSAV MICRO CREDIT FOUNDATION | Araji No. 5/3, Gobardhan Puri, Chhota Lalpur, , Varanasi, Uttar Pradesh, India - 221002 |
| U65923UP2015NPL074807 | AYUSHMAN MICRO FINANCE FOUNDATION | Araji No. 168, Shantipuram, Chhota Lalpur, , Varanasi, Uttar Pradesh, India - 221002 |
| U74120UP2015PTC071282 | RAMESH KUMAR MARKETING PRIVATE LIMITED | Araji No. 168 Shantipuram, Chhota Lalpur , Varanasi, Uttar Pradesh, India - 221002 |
| U72900UP2019PTC116717 | DASHWORK STUDIO PRIVATE LIMITED | SA-3/3, CHHOTA LALPUR PANDEYPUR, AZAMGARH ROAD , VARANASI, Uttar Pradesh, India - 221002 |
| U72900UP2020PTC128794 | CODESTAG PRIVATE LIMITED | SA-3/3 CHHOTA LALPUR PANDEYPUR AZAMGARH ROAD , VARANASI, Uttar Pradesh, India - 221002 |
| U45201UP2021PTC144943 | OMK INTEGRAL AND CONSTRUCTION PRIVATE LIMITED | ARAJI NO. 121 BHAKTI NAGAR GATE NO. 2 LALPUR ANAULA , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2017PTC097067 | TEJAS INTELLIGENCE SECURITY SERVICES PRIVATE LIMITED | H.NO. S-28/56 -U-1, ARAJI NO. 152/3 ANOOLA , VARANASI, Uttar Pradesh, India - 221002 |
| U24304UP2019PTC115840 | MASA LIFE SCIENCES PRIVATE LIMITED | C/o KAMESHWARI DEVI, ARAJI NO. 128, KHA PRATIGYA PURI COLONY, NO. 1, LAMAHI , VARANASI, Uttar Pradesh, India - 221002 |
| U24110UP2022PTC168303 | RAVERA NATURALS PRIVATE LIMITED | H.N. SA 5/159-S-5 KA,ARAJI NO. RAMREPUR PAHARIYA NEAR SARDAR SWEET HOUSE , VARANASI, Uttar Pradesh, India - 221002 |
| U88900UP2026NPL246712 | SAMAJIK PARIVARTAN LAGHU UDYOG AUDYOGIK ASSOCIATION | ARAJI NO 110, MAUZA,LALPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U46102UP2021PTC146624 | GINYARD PETROLEUM PRIVATE LIMITED | SA 3/543, SWAMI VIVEKANAND NAGAR COLONY,CHHOTA LALPUR, PANDEYPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U70102UP2015PTC068558 | PRAKASH GANGA INFRA PRIVATE LIMITED | SA 3/94-B, Chhota Lalpur , Varanasi, Uttar Pradesh, India - 221002 |
| U65999UP2016PLC085103 | SELFCARE NIDHI LIMITED | ARAJI NO. 168, SHANTI PURAM CHOTA LALPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U85300UP2022NPL172190 | JANSRI LOKHIT FEDERATION | SA3/43-A CHHOTA LALPUR, PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U70102UP2014PTC067655 | BENARAS INFRADREAMS PRIVATE LIMITED | SA 2/240-K-3 CHHOTA LALPUR, PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2013PTC057720 | TRIJAL BUILDMART PRIVATE LIMITED | PLOT NO. 13/1, CHHOTA LALPUR ANAULA, PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U74140UP2020PTC132021 | RSLM SERVICES PRIVATE LIMITED | SA-3/176, Chhota Lalpur Azamgadh Road Pandeypur , Varanasi, Uttar Pradesh, India - 221002 |
| U40100UP2020PTC132791 | VAJRAKAAYA GREEN POWER PRIVATE LIMITED | B-38/3-A-3-G SHOP NO.5 MEHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010 |
| U01110UP2017PTC091039 | MUSKANGREEN INDIA AGROFRESH PRIVATE LIMITED | H. No.C-21/3-B-5-A, JAISWAL HOUSE, MALDAHIYA, , Varanasi, Uttar Pradesh, India - 221002 |
| U67100UP2016NPL085232 | SAMPANA MICRO FINANCE ASSOCIATION | Plot No. 21/1-C, Majbhithiya, Behind Water Tank, Chhota Lalpur , Varanasi, Uttar Pradesh, India - 221002 |
| U85300UP2016NPL087396 | NS SAMAJ SEVA FOUNDATION | H. No.c-21/3-B-5-A, JAISWAL HOUSE, MALDAHIYA, , Varanasi, Uttar Pradesh, India - 221002 |
| U74999UP2021PTC150153 | DIGITIUM INFOTECH PRIVATE LIMITED | C/O JAY PRAKASH SINGH ARAJI NO. 104/3 TULSI VIHAR COLONY NAWALPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U51909UP2007PTC104120 | LEGEND FINANCIAL CONSULTANCY PRIVATE LIMITED. | OFFICE NO 2-3-4 AND 5,BLOCK B,8TH FLOOR VINAYAKA PLAZA,MALDAHIYA CROSSING , VARANASI, Uttar Pradesh, India - 221002 |
| U55202UP2001PLC026257 | J.H.V. HOTELS LIMITED | S-3/16-A CHHOTA LALPURPANDEYPUR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U55101UP2014PTC064352 | RANVIR HOSPITALITY PRIVATE LIMITED | SA 3/3-N-3 ANAULI CHOTA LALPUR CANTT , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2018PTC150909 | GROLARG BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO 5 SIT ON HOUSE NO S 8/182-A-S ARZ NO 195 KHAJURI WARD SIKARAUL SUDHAKAR ROAD , Varanasi, Uttar Pradesh, India - 221002 |
| U38300UP2025PTC218489 | NATOZON AGRO PRIVATE LIMITED | S-10/14-K-3-5-,M-A ROAD VARANASI,Varanasi,Varanasi,Uttar Pradesh,221002-India |
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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.
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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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