Utkal Merchandise Pvt Ltd
About Utkal Merchandise Pvt Ltd
Data last updated:
Utkal Merchandise Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 03 August 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC073325.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.8 Lakh. It was led by directors Asim Kumar Agarwalla and Ramesh Kumar Ruia.
Its last annual general meeting (AGM) was held on 13 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 239 A Jc Bose Roadwef 25 05 2001 Ps Bhowa Nipore, Kolkata, West Bengal, India – 700020.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Utkal Merchandise Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address239 A Jc Bose Roadwef 25 05 2001 Ps Bhowa Nipore, Kolkata, West Bengal, India – 700020
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Utkal Merchandise Pvt Ltd, buy the company report.
- 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 Utkal Merchandise Pvt Ltd
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Utkal Merchandise Pvt Ltd, buy the company report.
Board of directors of Utkal Merchandise Pvt Ltd
Utkal Merchandise has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asim Kumar Agarwalla Also directs: LH Real Estate LLP, Bla Coke Private Limited, Dipco Extraction Export House Private Limited and 1 more | Director | 07 Jul 2007 | 19 Years 3 Months | As last reported |
| Ramesh Kumar Ruia Also directs: LH Real Estate LLP, Dey Commercial (Holdings) Pvt Ltd, Hansh Overseas Pvt.Ltd. and 2 more | Director | 25 May 2001 | 25 Years 5 Months | As last reported |
Auditor
Utkal Merchandise Pvt Ltd is audited by N DAVE & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N DAVE & CO | FY 2020 | 129914W |
Shareholding
The shareholding of Utkal Merchandise Pvt Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Utkal Merchandise Pvt Ltd, buy the company report.
Legal cases
Utkal Merchandise Pvt Ltd has 1 court case on record: 1 filed by Utkal Merchandise. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Utkal Merchandise Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Utkal Merchandise Pvt Ltd; 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 Utkal Merchandise Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Utkal Merchandise Pvt Ltd has 5 board changes on record since 2001: 2 appointments and 3 cessations. The latest: Pradeep Kumar Kajaria ceased to be Director on 13 Mar 2010.
Frequently asked questions
Utkal Merchandise has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Utkal Merchandise was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 03 August 1995 and is registered under CIN U51909WB1995PTC073325. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Utkal Merchandise was incorporated on 03 August 1995. It is registered with the Registrar of Companies, Kolkata.
Utkal Merchandise had 2 directors:
- Asim Kumar Agarwalla - Director
- Ramesh Kumar Ruia - Director
The CIN (Corporate Identification Number) of Utkal Merchandise is U51909WB1995PTC073325. 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 Utkal Merchandise is at 239 A Jc Bose Roadwef 25 05 2001 Ps Bhowa Nipore, Kolkata, West Bengal, India – 700020.
The latest financial statements of Utkal Merchandise on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 13 September 2021. Year-wise statements from 2015 are in the company report.
Utkal Merchandise operated in the trading industry, in the specialty segment.
Utkal Merchandise has 1 court case on record: 1 filed by the company.
Pradeep Kumar Kajaria ceased to be Director on 13 Mar 2010. Sanjay Kumar Todi ceased to be Director on 14 Dec 2007. Asim Kumar Agarwalla ceased to be Additional Director on 25 Aug 2007. Utkal Merchandise has 5 board changes on record in total.
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