Utility Exim Pvt Ltd

Utility Exim Pvt Ltd - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH2006PTC267139 Incorporated 17 February 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2022
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Latest filing
EBITDA · FY 2022
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▲ 0.00% YoY
Net profit · FY 2022
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In full report
Authorised capital
₹29 Lakh
Registered with MCA
Paid-up capital
₹28.76 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2025
Balance sheet date

About Utility Exim Pvt Ltd

Data last updated: 07 March 2026

Utility Exim Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Shalco Industries Private Limited. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 February 2006, the company has been in operation for over 20 years.

Registered with ROC Mumbai under CIN U51900MH2006PTC267139.

Capital: an authorised share capital of ₹29 Lakh and a paid-up capital of ₹28.76 Lakh. It is led by directors Deepak Laximichand Bothra and Dinesh Vachhraj Bothra.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 0/514 5Th Floor Shree Sunder Kamala Nagar Chs Bhau Daji Road Extension Sion West, Mumbai, Maharashtra, India – 400022.

It operates as a subsidiary of Shalco Industries Private Limited.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Utility Exim Pvt Ltd
CIN U51900MH2006PTC267139
Registration Number 267139
Incorporation Date 17 February 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Shalco Industries Private Limited
Compliance Status Active Compliant
Key People
Deepak Laximichand Bothra Director Dinesh Vachhraj Bothra Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    0/514 5Th Floor Shree Sunder Kamala Nagar Chs Bhau Daji Road Extension Sion West, Mumbai, Maharashtra, India – 400022
  • Industry
    Metals and Minerals, Metal Retail & Distribution
Company report
Utility Exim Pvt Ltd - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Utility Exim Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Utility Exim Pvt Ltd

Utility Exim Pvt Ltd has one previous CIN (Corporate Identification Number): U51900WB2006PTC108007. The current CIN is U51900MH2006PTC267139, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51900MH2006PTC267139 Current
U51900WB2006PTC108007 Previous

Business Activity of Utility Exim Pvt Ltd

Utility Exim Pvt Ltd 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
********* Trade ********* Wholesale Trading *********

Auditor Details of Utility Exim Pvt Ltd

Utility Exim Pvt Ltd is audited by GOHIL TEJAS & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
GOHIL TEJAS & CO blur-value blur-value blur-value

Board of Directors of Utility Exim Pvt Ltd

Utility Exim Pvt Ltd is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Deepak Laximichand Bothra
Also directs: Delta Tmt Bars Private Limited, Elegant Agencies Pvt Ltd, Shalco Speciality Alloys Private Limited
Director 22 Aug 2019 6 Years 10 Months Current
Dinesh Vachhraj Bothra
Also directs: Sanghavi Stainless And Alloys Private Limited, Delta Tmt Bars Private Limited, Elegant Agencies Pvt Ltd and 3 more
Director 08 Nov 2008 17 Years 8 Months Current
View all directors

Financials of Utility Exim Pvt Ltd FY 2025 filings available

Utility Exim Pvt Ltd reported revenue of ₹- (up ) for FY 2022. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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EBITDA
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Utility Exim Pvt Ltd

As of FY 2022, Utility Exim Pvt Ltd's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Utility Exim Pvt Ltd

Utility Exim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Utility Exim Pvt Ltd

View historical data on people associated with Utility Exim Pvt Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Utility Exim Pvt Ltd

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Utility Exim Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Utility Exim Pvt Ltd

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Utility Exim Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Utility Exim Pvt Ltd

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Utility Exim Pvt Ltd

MSME Payment Delays by Utility Exim Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Utility Exim Pvt Ltd

Subsidiaries & Group Companies of Utility Exim Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Utility Exim Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Utility Exim Pvt Ltd

MCA Filings & Documents of Utility Exim Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Utility Exim Pvt Ltd

Activity
30 Sep 2025
Utility Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Utility Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
22 Aug 2019
Deepak Laximichand Bothra was appointed as a Director on 22 Aug 2019 & has been associated with this company since 6 years 10 months.
Directors
08 Nov 2008
Dinesh Vachhraj Bothra was appointed as a Director on 08 Nov 2008 & has been associated with this company since 17 years 8 months.
Activity
17 Feb 2006
Utility Exim Pvt Ltd was registered on 17 Feb 2006 with Roc Mumbai I & aged 20 years 4 months as per MCA records.

Frequently Asked Questions about Utility Exim Pvt Ltd

Utility Exim Pvt Ltd is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 17 February 2006 (20+ years old) and is registered under CIN U51900MH2006PTC267139.

The current directors of Utility Exim Pvt Ltd are:

The primary industry of Utility Exim Pvt Ltd is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.

Utility Exim Pvt Ltd can be reached at the registered office: 0514 5Th Floor Shree Sunder Kamala Nagar Chs Bhau Daji Road Extension Sion West, Mumbai, Maharashtra, India – 400022.

The authorised capital is ₹29 Lakh, and the paid-up capital is ₹28.76 Lakh.

The company has its registered office at 0514 5Th Floor Shree Sunder Kamala Nagar Chs Bhau Daji Road Extension Sion West, Mumbai, Maharashtra, India – 400022.

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