CIN |
|
|
Company Name |
UTTAM EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
28710 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 November 1982 |
|
Age of Company |
41 years, 4 month, 28 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000,000 |
|
Paid up capital |
₹65,355,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of UTTAM EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office no. 105&106, 1st Floor, Uttam House 69 P DMello Road Princess Dock Mumbai Mumbai MH 400009 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00272659 |
Director |
01 October 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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03163356 |
Director |
02 May 2017 |
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Previous Companies Associated with
|
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06697661 |
Director |
15 March 2022 |
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Previous Companies Associated with
|
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AULPC0085A |
Company Secretary |
10 July 2019 |
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Previous Companies Associated with
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BAVPM3887M |
Company Secretary |
21 March 2017 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909MH2005PTC151831 |
EVERGREEN TRADEPLACE PRIVATE LIMITED | Office no. 105&106, 1st Floor, Uttam House 69, P DMello Road Princess Dock Mumbai Mumbai MH 400009 IN |
U51900MH1984PLC389859 |
KREDENCE MULTI TRADING LIMITED | Office No. 105 & 106, Uttam House 69, P DMello Road, Carnac Bunder, Princess Dock Mumbai Mumbai MH 400009 IN |
U22120MH2000PTC126738 |
LEAP FORWARD COMMUNICATIONS PRIVATE LIMITED | 106 UTTAM HOUSE 1ST FLOOR69 P D'MELLO ROAD KARNAC BUNDER MUMBAI MH 400009 IN |
U63090MH1991PTC060739 |
PEACOCK SHIPPING PVT LTD | 105, UTTAM HOUSE, 69, P'DMELLO ROAD, CARNAC BUNDER, MUMBAI Mumbai City MH 400009 IN |
U51909MH2022PTC395719 |
AMATRRA COSMETICS PRIVATE LIMITED | Ground Floor, Uttam House, 69, P. D'Mello Road, Carnac Bunder Mumbai Mumbai City MH 400009 IN |
U61200MH2017PTC289384 |
LIMRA MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 108, FLOOR-1, PLOT 69, UTTAM HOUSE PDMELLO ROAD, CARNAC BRIDGE, CHINCHBUNDER Mumbai Mumbai City MH 400009 IN |
U01407MH2007PTC174325 |
TANVEER FARMS PRIVATE LIMITED | 101 A, UTTAM HOUSE, 1ST FLOOR, 69, P.D'MELLO ROAD, NEAR CARNAC BRIDGE MUMBAI Mumbai City MH 400009 IN |
ABC-0369 |
StoisMart LLP | 2nd Floor, Plot No. 69, Uttam House, P D Mello Road, Carnac Bridge, chinchbunder Princess Dock Mumbai Mumbai Maharashtra 400009 |
U35112MH1995PTC085539 |
SAINATH CONTAINER MOVERS PRIVATE LIMITED | UTTAM HOUSE ROOM NO 5GROUND FLOOR 69 P DMELLO RD CARNAC BUNDER MUMBAI MH 400009 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 |
10342764 |
2012-01-30 |
- |
2015-01-14 |
Immovable property or any interest therein |
500,000,000 |
TATA CAPITAL LIMITED |
10565616 |
2015-04-01 |
- |
2018-05-09 |
Immovable property or any interest therein |
1,800,000,000 |
RBL Bank Limited |
90234526 |
1999-04-02 |
- |
- |
135,000,000 |
GLOBAL TRUST BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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