Utc Export Private Limited
About Utc Export Private Limited
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Utc Export Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 28 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51900UP2019PTC114235. Its GSTIN is 09AACCU3942N1ZU (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prem Kumar Mourya and Uday Raj Yadav.
The registered office is at M.I.G. – 17 Ratanpur Panki, Kanpur, Uttar Pradesh, India – 208020.
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- Registered AddressM.I.G. – 17 Ratanpur Panki, Kanpur, Uttar Pradesh, India – 208020
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
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Financials of Utc Export Private Limited
Financial statements from FY 2019
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 Utc Export Private Limited
Utc Export has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Kumar Mourya | Director | 17 May 2020 | 6 Years 4 Months | Current |
| Uday Raj Yadav Also directs: Radhey Real Estate Developers Private Limited | Director | 28 Feb 2019 | 7 Years 7 Months | Current |
Charges & Borrowings of Utc Export Private Limited
Utc Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utc Export Private Limited
Employment history and EPFO contributions of people linked to Utc Export.
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 Utc Export Private Limited
Utc Export Private Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Deepika ceased to be Director on 27 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Utc Export 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 Utc Export 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 Utc Export 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 Utc Export Private Limited
Utc Export has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCU3942N1ZU | Uttar Pradesh | Active | 06 Apr 2019 |
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 Utc Export 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 Utc Export Private Limited
Utc Export is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 28 February 2019 (7+ years old) and is registered under CIN U51900UP2019PTC114235.
Utc Export has 2 current directors:
- Prem Kumar Mourya - Director
- Uday Raj Yadav - Director
The GSTIN of Utc Export is 09AACCU3942N1ZU, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Utc Export is U51900UP2019PTC114235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Utc Export was incorporated on 28 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Deepika ceased to be Director on 27 Mar 2023. Prem Kumar Mourya was appointed as Director on 17 May 2020. Deepika was appointed as Director on 28 Feb 2019. Utc Export has 4 board changes on record in total.
The registered office of Utc Export is at M.I.G. – 17 Ratanpur Panki, Kanpur, Uttar Pradesh, India – 208020.
Utc Export has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Utc Export operates in the metals and minerals industry, in the materials retail and distribution segment.
No. Utc Export is not listed on any stock exchange. It is an unlisted company.