Utsav Tradexim Private Limited
About Utsav Tradexim Private Limited
Data last updated:
Utsav Tradexim Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 01 April 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2013PTC055895.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Virendra Kumar Tyagi and Tarun Kumar Tyagi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 16A/2143 Vashundhra, Ghaziabad, Uttar Pradesh, India – 201012.
Company details
Contact details
Utsav Tradexim Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered Address16A/2143 Vashundhra, Ghaziabad, Uttar Pradesh, India – 201012
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Utsav Tradexim Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| 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 2013-14 |
|---|---|
| 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 Utsav Tradexim Private Limited, buy the company report.
Board of directors of Utsav Tradexim Private Limited
Utsav Tradexim has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Kumar Tyagi | Director | 15 Apr 2013 | 13 Years 6 Months | As last reported |
| Tarun Kumar Tyagi | Director | 01 Apr 2013 | 13 Years 7 Months | As last reported |
| Anuj Tyagi | Director | 01 Apr 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Utsav Tradexim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Utsav Tradexim 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 Utsav Tradexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Utsav Tradexim Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Jitender Kamboj ceased to be Director on 02 Jun 2017.
Frequently asked questions
Utsav Tradexim 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.
Utsav Tradexim was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. It was incorporated on 01 April 2013 and is registered under CIN U74120UP2013PTC055895. The company has been struck off by the Registrar of Companies and is no longer operational.
Utsav Tradexim had 3 directors:
- Virendra Kumar Tyagi - Director
- Tarun Kumar Tyagi - Director
- Anuj Tyagi - Director
The CIN (Corporate Identification Number) of Utsav Tradexim is U74120UP2013PTC055895. 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 Utsav Tradexim is at 16A2143 Vashundhra, Ghaziabad, Uttar Pradesh, India – 201012.
Utsav Tradexim was incorporated on 01 April 2013. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Utsav Tradexim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Utsav Tradexim operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Jitender Kamboj ceased to be Director on 02 Jun 2017. Naveen Tyagi ceased to be Director on 30 Mar 2016. Virendra Kumar Tyagi ceased to be Additional Director on 24 Apr 2013. Utsav Tradexim has 6 board changes on record in total.
Utsav Tradexim can be reached at its registered office: 16A2143 Vashundhra, Ghaziabad, Uttar Pradesh, India – 201012.
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.
