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UTSAV LOGISTICS PRIVATE LIMITED




Utsav Logistics Private Limited is a Private incorporated on 31 July 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,100,000 and its paid up capital is Rs. 9,100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Utsav Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Utsav Logistics Private Limited are Nawnit Bhagwatiprasad Machhar, Ankit Anil Machhar, Anil B Machhar, Sunil Bhagwatiprasad Machhar, Narendra Kumar Sethi and Arvind Pannalal Damani.

Utsav Logistics Private Limited's Corporate Identification Number is (CIN) U74140MH1981PTC024897 and its registration number is 24897.Its Email address is [email protected] and its registered address is 524,SANDHURST BUILDING, 2ND FLOOR, S V P ROAD, OPERA HOUSE, MAIN JUNCTION, MUMBAI Mumbai City MH 400004 IN.

Current status of Utsav Logistics Private Limited is - Active.

Company Details

CIN

U74140MH1981PTC024897

Company Name

UTSAV LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

24897

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 July 1981

Age of Company

42 years, 7 month, 28 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,100,000

Paid up capital

₹9,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of UTSAV LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

524,SANDHURST BUILDING, 2ND FLOOR, S V P ROAD, OPERA HOUSE, MAIN JUNCTION, MUMBAI Mumbai City MH 400004 IN

Director Details

DINDirector NameDesignationAppointment Date

00249199

NAWNIT BHAGWATIPRASAD MACHHAR

Director

15 September 2005

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ANIL LOGISTICS LIMITED

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HELPP APP PRIVATE LIMITED

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00278607

ANKIT ANIL MACHHAR

Director

28 January 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ankit Anil Machhar is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00880759

ANIL B MACHHAR

Director

01 April 2009

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ANADARIYA AADITHYA AGRO PRIVATE LIMITED

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01296042

SUNIL BHAGWATIPRASAD MACHHAR

Director

15 September 2005

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CompanyDesignationAppointment Date

UTSAV REALITIES PRIVATE LIMITED

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02 April 2007

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ANIL LOGISTICS LIMITED

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03401079

NARENDRA KUMAR SETHI

Director

28 February 2011

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Director

12 September 2012

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06494478

ARVIND PANNALAL DAMANI

Director

04 March 2014

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CompanyDesignationAppointment Date

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11 February 2013

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09 February 2015

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07 June 2014

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13 February 2015

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10161189

2009-04-16

-

2012-09-05

Movable property (not being pledge)

16,520,000

HDFC BANK LIMITED

10179177

2009-08-10

-

2017-05-20

20,902,300

SUNDARAM FINANCE LIMITED

10181750

2009-09-04

-

-

2,227,750

SUNDARAM FINANCE LIMITED

10182080

2009-09-04

-

-

2,227,750

SUNDARAM FINANCE LIMITED

10182081

2009-09-04

-

-

2,227,750

SUNDARAM FINANCE LIMITED

10182082

2009-09-04

-

-

2,227,750

SUNDARAM FINANCE LIMITED

10182084

2009-09-04

-

-

2,227,750

SUNDARAM FINANCE LIMITED

10182085

2009-09-04

-

-

2,227,750

SUNDARAM FINANCE LIMITED

10221557

2010-05-10

-

-

Movable property (not being pledge)

5,000,000

L & T FINANCE LIMITED

10233705

2010-06-16

-

-

Movable property (not being pledge)

6,000,000

L & T FINANCE LIMITED

10280172

2011-02-10

-

-

Movable property (not being pledge)

12,194,150

RELIGARE FINVEST LIMITED

10344608

2012-02-28

-

-

Movable property (not being pledge)

1,765,000

L & T FINANCE LIMITED

10364553

2012-05-29

-

-

1,500,000

RELIANCE CAPITAL LTD

10364558

2012-05-22

-

-

Movable property (not being pledge)

10,500,000

RELIANCE CAPITAL LTD

10366269

2012-05-31

-

2017-04-20

7,332,000

SUNDARAM FINANCE LIMITED

10376428

2012-09-15

-

-

9,000,000

SREI Equipment Finance Private Limited

10378717

2012-09-10

-

2015-09-15

8,533,500

SUNDARAM FINANCE LIMITED

10419601

2013-03-28

-

-

4,500,000

ICICI BANK LIMITED

10585367

2015-08-08

-

-

7,701,801

SREI EQUIPMENT FINANCE LIMITED

10619387

2016-01-22

-

-

6,500,000

SREI EQUIPMENT FINANCE LIMITED

100275159

2019-06-26

-

-

1,126,000

Axis Bank Limited

100308263

2019-10-04

-

-

46,960,400

HDFC BANK LIMITED

100308276

2019-10-05

-

-

9,039,600

HDFC BANK LIMITED

100347293

2020-02-04

-

-

20,500,000

HDFC BANK LIMITED

100491716

2021-10-07

-

-

3,500,000

BANK OF BARODA

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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