CIN | |
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 Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹10,100,000 |
Paid up capital | ₹9,100,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
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Click here to view all available financial documents and regulatory filings of UTSAV LOGISTICS PRIVATE LIMITED
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
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00249199 | Director | 15 September 2005 | ||||||||||||||||||||||||||||||||||||||||
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00278607 | Director | 28 January 2013 | ||||||||||||||||||||||||||||||||||||||||
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00880759 | Director | 01 April 2009 | ||||||||||||||||||||||||||||||||||||||||
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01296042 | Director | 15 September 2005 | ||||||||||||||||||||||||||||||||||||||||
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03401079 | Director | 28 February 2011 | ||||||||||||||||||||||||||||||||||||||||
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06494478 | Director | 04 March 2014 | ||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
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U27209MH2017PTC292010 | DMI TUBES AND PIPES PRIVATE LIMITED | Sandhurst Building, 4th Floor, 524, S. V. P. Road, Opera House, Mumbai Mumbai City MH 400004 IN |
U74999MH2007PTC167184 | BLUE SAPPHIRE TRADE CORPORATE PRIVATE LIMITED | 524, SANDHURST BUILDINGS, 3RD FLOOR, S.V.P. ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U36912MH2008PTC182374 | MAHAVIR DIAMONDS PRIVATE LIMITED | 210 ROOPRAJ BUILDING, 2ND FLOOR, 497 S.V.P. ROAD OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
AAM-7811 | DMI INTERNATIONAL LLP | Sandhurst Building, 4th Floor, 524, S. V. P,. Road Opera House, NA Mumbai Mumbai City Maharashtra 400004 |
U51909MH2017PTC294360 | MARQUISE CAPITAL PRIVATE LIMITED | A-105, 1st Floor, Phoenix Building, S.V.P. Road, Opera House, Girgaum Mumbai Mumbai City MH 400004 IN |
U13203MH2011PTC222528 | AADINATH BULLION & MINING PRIVATE LIMITED | 5B, 2ND FLOOR, 64B RAJA BAHADUR BANSILAL BUILDING J.S.S. ROAD, GIRGAON, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U63020MH2006PTC161917 | MAGNET LOGISTIC PARK PRIVATE LIMITED | 524 SANDHURST BUILDING 2ND FLOOR S V P ROAD OPERA HOUSE MH 400004 IN |
U52599MH2014PTC254538 | KADER TRADERS PRIVATE LIMITED | OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI MUMBAI Mumbai City MH 400004 IN |
U74999MH2013PTC242994 | TREETINS INTERNET PRIVATE LIMITED | 401,403 PHOENIX BUILDING 457,S.V.P ROAD,OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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 |
Establishment Name | City | Pincode | Address |
No establishments found |
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