Uthika Exports Private Limited
About Uthika Exports Private Limited
Data last updated: 26 July 2025
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 specialised in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 12 May 2016.
Registered with ROC Delhi under CIN U18105DL2016PTC299578.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ir International Exports Private Limited and Ir Exports Private Limited. It was led by directors Rajesh Kumar Malhotra and Ira Malhotra.
Last AGM: 25 June 2018. Financial statements filed for year ended 31 March 2018. Office: J – 6/70 Rajouri Garden New Delhi, Delhi, India – 110027.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressJ – 6/70 Rajouri Garden New Delhi, Delhi, India – 110027
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Uthika Exports Private Limited
Uthika Exports Private Limited has undergone 4 name changes throughout its history. The current legal name is Uthika Exports Private Limited, reflecting the company's evolution and rebranding over time.
| 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 |
Business Activity of Uthika Exports Private Limited
Uthika Exports Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Uthika Exports Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Uthika Exports Private Limited
Uthika Exports Private Limited is audited by ASHWANI GARG & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHWANI GARG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Uthika Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Uthika Exports Private Limited
Uthika Exports Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Kumar Malhotra
Also directs:
Ir Exports Private Limited, Ir Protech Private Limited
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Director | 12 May 2016 | 10 Years 2 Months | As last reported |
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Ira Malhotra
Also directs:
Ir Exports Private Limited, Ir Protech Private Limited
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Director | 12 May 2016 | 10 Years 2 Months | As last reported |
Financials of Uthika Exports Private Limited FY 2018 filings available
Ten-year financial statements for Uthika Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Uthika Exports Private Limited
Shareholding and ownership data for Uthika Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Uthika Exports Private Limited
Uthika Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uthika Exports Private Limited
View historical data on people associated with Uthika Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Uthika Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Uthika Exports Private Limited
GST registrations and filing compliance for Uthika Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Uthika Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Uthika Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Uthika Exports Private Limited
MSME payment history for Uthika Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Uthika Exports Private Limited
Corporate group structure for Uthika Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Uthika Exports Private Limited
MCA filings and documents for Uthika Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Uthika Exports Private Limited
Frequently Asked Questions about Uthika Exports Private Limited
Uthika Exports Private Limited 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 Private Limited is a struck-off private limited company in the fashion and textile sector based in New Delhi, Delhi, India. 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.
The current directors of Uthika Exports Private Limited are:
- Rajesh Kumar Malhotra - Director
- Ira Malhotra - Director
The CIN (Corporate Identification Number) of Uthika Exports Private Limited is U18105DL2016PTC299578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Uthika Exports Private Limited is fashion and textile. The company specifically operates in fashion retail. The company was active in this sector before being struck off.
The company has its registered office at J – 670 Rajouri Garden New Delhi, Delhi, India – 110027.