Utility Impex Private Limited

Utility Impex Private Limited - trading in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2002PTC137153 Incorporated 11 September 2002 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2017
₹8.02 Lakh
Latest filing
EBITDA · FY 2017
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In full report
Net profit · FY 2017
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
24 yrs
Est. 2002
Last financials
Mar 2018
Balance sheet date

About Utility Impex Private Limited

Data last updated: 07 February 2026

Utility Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 11 September 2002, the company has been in operation for over 24 years.

Registered with ROC Mumbai under CIN U51909MH2002PTC137153.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yatin Shah and Sharad Parashar.

Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 01 Jesal Park, Thane, Maharashtra.

As per the financials filed for FY 2017, the company reported a revenue of ₹8.02 Lakh.

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

Company Details of Utility Impex Private Limited
CIN U51909MH2002PTC137153
Registration Number 137153
Incorporation Date 11 September 2002
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Key People
Yatin Shah Director Sharad Parashar Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Shop No. 5 Ground Floor Sai Aradhana Chsl, Cts No. 01 Jesal Park, Thane, Maharashtra, India – 401105
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
Utility Impex Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Utility Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Utility Impex Private Limited

Utility Impex Private Limited is audited by M. BORAR & CO. 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
M. BORAR & CO. blur-value blur-value blur-value

Board of Directors of Utility Impex Private Limited

Utility Impex Private Limited is currently managed by 2 directors, with 6 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
Yatin Shah
Also directs: Minerva Tradelink Private Limited, Vartika Mercantile Private Limited, Imperial Marktrade (India) Private Limited and 1 more
Director 10 Jan 2020 6 Years 6 Months Current
Sharad Parashar
Also directs: Marshal Multitrade Private Limited, Adept Agncies Private Limited, Arcadia Trading Private Limited and 4 more
Director 10 Jan 2020 6 Years 6 Months Current
View all directors

Financials of Utility Impex Private Limited FY 2018 filings available

Utility Impex Private Limited reported revenue of ₹4.01 Lakh (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹4.01 Lakh
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Revenue
Revenue from Operations
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Raw Material Cost
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Purchase of Traded Goods
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Employee Cost
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Insurance
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Power & Fuel
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Interest
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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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Tax & Net Profit
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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
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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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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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- Dividend Income
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+/- Inventory
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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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Equity Issuance
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Debt Repaid
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Dividends Paid
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Interest Paid
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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
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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 Impex Private Limited

As of FY 2017, Utility Impex Private Limited'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 Impex Private Limited

Utility Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Utility Impex Private Limited

View historical data on people associated with Utility Impex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Utility Impex Private Limited

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 Impex Private Limited

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

GSTIN & GST Filing Data of Utility Impex Private Limited

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 Impex Private Limited

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 Impex Private Limited

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 Impex Private Limited

MSME Payment Delays by Utility Impex Private Limited

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 Impex Private Limited

Subsidiaries & Group Companies of Utility Impex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Utility Impex Private Limited 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 Impex Private Limited

MCA Filings & Documents of Utility Impex Private Limited

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 Impex Private Limited

Directors
10 Jan 2020
Yatin Shah was appointed as a Director on 10 Jan 2020 & has been associated with this company since 6 years 6 months.
Directors
10 Jan 2020
Sharad Parashar was appointed as a Director on 10 Jan 2020 & has been associated with this company since 6 years 6 months.
Activity
29 Sep 2018
Utility Impex Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Utility Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Activity
11 Sep 2002
Utility Impex Private Limited was registered on 11 Sep 2002 with Roc Mumbai & aged 23 years 9 months as per MCA records.

Frequently Asked Questions about Utility Impex Private Limited

Utility Impex Private Limited is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 11 September 2002 (24+ years old) and is registered under CIN U51909MH2002PTC137153.

Utility Impex Private Limited reported revenue of ₹8.02 Lakh for FY 2017.

The current directors of Utility Impex Private Limited are:

The primary industry of Utility Impex Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.

Utility Impex Private Limited can be reached at the registered office: Shop No. 5 Ground Floor Sai Aradhana Chsl, Cts No. 01 Jesal Park, Thane, Maharashtra, India – 401105.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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