Uthika Exports Private Limited
About Uthika Exports Private Limited
Data last updated:
Uthika Exports Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the fashion retail segment of the fashion and textiles sector. It was incorporated on 12 May 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18105DL2016PTC299578.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ir International Exports Private Limited and Ir Exports Private Limited. It was led by directors Rajesh Kumar Malhotra and Ira Malhotra.
Its last annual general meeting (AGM) was held on 25 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at J – 6/70 Rajouri Garden New Delhi, Delhi, India – 110027.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Name history
Uthika Exports has undergone 4 name changes throughout its history. The current legal name is Uthika Exports Private Limited.
| Company Name | Status |
|---|---|
| Uthika Exports Private Limited | Current |
| Ir International Exports Private Limited | Previous |
| Ir Exports Private Limited | Previous |
| Ceto Exports Private Limited | Previous |
| Ir Export Private Limited | Previous |
Contact details
Uthika Exports Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJ – 6/70 Rajouri Garden New Delhi, Delhi, India – 110027
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Uthika Exports Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Uthika Exports is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
Financials of Uthika Exports Private Limited
FY 2018 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Uthika Exports Private Limited, buy the company report.
Board of directors of Uthika Exports Private Limited
Uthika Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Malhotra Also directs: Ir Exports Private Limited, Ir Protech Private Limited | Director | 12 May 2016 | 10 Years 5 Months | As last reported |
| Ira Malhotra Also directs: Ir Exports Private Limited, Ir Protech Private Limited | Director | 12 May 2016 | 10 Years 5 Months | As last reported |
Auditor
Uthika Exports Private Limited is audited by ASHWANI GARG & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHWANI GARG & ASSOCIATES | FY 2017 | 019179N |
Shareholding
The shareholding of Uthika Exports Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Uthika Exports Private Limited, buy the company report.
Legal cases
Uthika Exports Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Registrar Court | Tribunal matter | Filed against the company by an individual | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Uthika Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Uthika Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Uthika Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Uthika Exports Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Ira Malhotra was appointed as Director on 12 May 2016.
Frequently asked questions
Uthika Exports has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Uthika Exports was a private limited company based in New Delhi, Delhi, India. The company worked in fashion retail, within the fashion and textile industry. It was incorporated on 12 May 2016 and is registered under CIN U18105DL2016PTC299578. The company has been struck off by the Registrar of Companies and is no longer operational.
Uthika Exports had 2 directors:
- Rajesh Kumar Malhotra - Director
- Ira Malhotra - Director
The CIN (Corporate Identification Number) of Uthika Exports is U18105DL2016PTC299578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Uthika Exports is at J – 670 Rajouri Garden New Delhi, Delhi, India – 110027.
Uthika Exports was incorporated on 12 May 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Uthika Exports on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 June 2018. Year-wise statements from FY 2017 are in the company report.
Uthika Exports operated in the fashion and textile industry, in the fashion retail segment. It worked in this industry before it was struck off.
Uthika Exports has 2 court cases on record: 2 filed against it.
Ira Malhotra was appointed as Director on 12 May 2016. Rajesh Kumar Malhotra was appointed as Director on 12 May 2016.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
