About Utkal Intrade Private Limited
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Utkal Intrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metalworking segment of the metals and mining sector. It was incorporated on 08 July 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1988PTC048023. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16.7 Lakh. It is led by directors Rajesh Agarwal and Surendra Agarwal.
Its last annual general meeting (AGM) was held on 07 March 2022, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 312/B Acme Plazaandheri Kurla Road Andheri E, Mumbai, Maharashtra, India – 400059.
Court records list 11 cases involving the company, including 11 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website utkalintrade.com.
Company details
Contact details
Utkal Intrade Private Limited's registered office is in Mumbai, Maharashtra. Its website is utkalintrade.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address312/B Acme Plazaandheri Kurla Road Andheri E, Mumbai, Maharashtra, India – 400059
- IndustryMetal & Minerals, Metalworking
To see the full contact details of Utkal Intrade 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
Financials of Utkal Intrade Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Utkal Intrade Private Limited, buy the company report.
Board of directors of Utkal Intrade Private Limited
Utkal Intrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Agarwal | Director | 01 Sep 2018 | 8 Years 1 Months | Current |
| Surendra Agarwal | Director | 01 Sep 2018 | 8 Years 1 Months | Current |
Auditor
Utkal Intrade Private Limited is audited by JAIN AMBAVAT & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN AMBAVAT & ASSOCIATES | FY 2017 | 103887W |
Shareholding
The shareholding of Utkal Intrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Utkal Intrade Private Limited, buy the company report.
Legal cases
Utkal Intrade Private Limited has 11 court cases on record: 11 filed by Utkal Intrade. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 1 |
| District courts | 4 | 0 | 2 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed by the company against Jyoti Ingots Pvt.Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against Jyoti Ingots Pvt.Ltd. and 2 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against M/S Shamli Sugar Works Pvt.Ltd. and 3 Ors and 3 others | Disposed |
| Bombay High Court | Court case (NMCD) | Filed by the company against M/S Shamli Sugar Works Pvt.Ltd. and 3 Ors and 1 other | Disposed |
| Bombay High Court | Court case (COMSS) | Filed by the company against M/S Shamli Sugar Works Pvt.Ltd. and 3 Ors and 1 other | Disposed |
To see the full case history of Utkal Intrade 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 Utkal Intrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Utkal Intrade has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Utkal Intrade Private Limited, buy the company report.
Recent activity
Utkal Intrade Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Vivek Sharma ceased to be Director on 20 Sep 2018.
Frequently asked questions
Utkal Intrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in metalworking, within the metal and minerals industry. It was incorporated on 08 July 1988 (38+ years old) and is registered under CIN U51900MH1988PTC048023.
Utkal Intrade has 2 current directors:
- Rajesh Agarwal - Director
- Surendra Agarwal - Director
The latest financial statements of Utkal Intrade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 07 March 2022. Year-wise statements from 2015 are in the company report.
No. Utkal Intrade has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Utkal Intrade is U51900MH1988PTC048023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Utkal Intrade has 11 court cases on record: 11 filed by the company. 3 are pending. Most are in the high courts.
Utkal Intrade was incorporated on 08 July 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
Vivek Sharma ceased to be Director on 20 Sep 2018. Manisha Surendra Agarwal ceased to be Director on 11 Sep 2018. Rinku Agarwal ceased to be Director on 11 Sep 2018. Utkal Intrade has 7 board changes on record in total.
Utkal Intrade can be reached through the website utkalintrade.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Utkal Intrade is at 312B Acme Plazaandheri Kurla Road Andheri E, Mumbai, Maharashtra, India – 400059.
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