Utopian Spaces Private Limited
About Utopian Spaces Private Limited
Data last updated:
Utopian Spaces Private Limited was a private limited company based in Mumbai, Maharashtra, 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 commercial real estate segment of the real estate and construction sector. It was incorporated on 18 April 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2012PTC229846.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdul Shafique Shaikh Mohd Kasim and Abdul Aziz Kasam Sheikh.
The registered office was at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressG8 Ground Floor Purab Paschim Apartment Behind Andheri Recreation Club Andheri, (West), Mumbai, Maharashtra, India – 400058
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Utopian Spaces Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Utopian Spaces Private Limited
Utopian Spaces has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Shafique Shaikh Mohd Kasim | Director | 18 Apr 2012 | 14 Years 5 Months | As last reported |
| Abdul Aziz Kasam Sheikh Also directs: Ifaa Cold Storage LLP, Faa Builders and Developers LLP, Utopian Spaces Private Limited and 1 more | Director | 18 Apr 2012 | 14 Years 5 Months | As last reported |
Charges & Borrowings of Utopian Spaces Private Limited
Utopian Spaces Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utopian Spaces Private Limited
Employment history and EPFO contributions of people linked to Utopian Spaces.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Utopian Spaces Private Limited
Utopian Spaces Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Abdul Aziz Kasam Sheikh was appointed as Director on 18 Apr 2012.
Credit Ratings, Litigation & Regulatory Alerts for Utopian Spaces Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Utopian Spaces Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Utopian Spaces Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Utopian Spaces Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Utopian Spaces Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Utopian Spaces Private Limited
Utopian Spaces 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.
Utopian Spaces was a private limited company based in Mumbai, Maharashtra, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 18 April 2012 and is registered under CIN U70102MH2012PTC229846. The company has been struck off by the Registrar of Companies and is no longer operational.
Utopian Spaces had 2 directors:
- Abdul Shafique Shaikh Mohd Kasim - Director
- Abdul Aziz Kasam Sheikh - Director
The CIN (Corporate Identification Number) of Utopian Spaces is U70102MH2012PTC229846. 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 Utopian Spaces is at G8 Ground Floor Purab Paschim Apartment Behind Andheri Recreation Club Andheri, West, Mumbai, Maharashtra, India – 400058.
Utopian Spaces was incorporated on 18 April 2012. It is registered with the Registrar of Companies, Mumbai.
Utopian Spaces has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Utopian Spaces operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
No. Utopian Spaces is not listed on any stock exchange. It is an unlisted company.
Abdul Aziz Kasam Sheikh was appointed as Director on 18 Apr 2012. Abdul Shafique Shaikh Mohd Kasim was appointed as Director on 18 Apr 2012.