Utkal Merchandise Pvt Ltd
About Utkal Merchandise Pvt Ltd
Data last updated: 26 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 03 August 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC073325.
Capital: 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.
Last AGM: 13 September 2021. Financial statements filed for year ended 31 March 2021. Office: 239 A Jc Bose Roadwef 25 05 2001 Ps Bhowa Nipore, Kolkata, West Bengal, India – 700020.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address239 A Jc Bose Roadwef 25 05 2001 Ps Bhowa Nipore, Kolkata, West Bengal, India – 700020
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Utkal Merchandise Pvt Ltd
Utkal Merchandise Pvt Ltd is audited by N DAVE & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N DAVE & CO | Locked | Locked | Locked |
Complete auditor history for Utkal Merchandise Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Utkal Merchandise Pvt Ltd
Utkal Merchandise Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Asim Kumar Agarwalla
Also directs:
Lh Real Estate Llp, Bla Coke Private Limited, Dipco Extraction Export House Private Limited and 1 more
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Director | 07 Jul 2007 | 19 Years 0 Months | As last reported |
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Ramesh Kumar Ruia
Also directs:
Lh Real Estate Llp, Dey Commercial (Holdings) Pvt Ltd, Hansh Overseas Pvt.Ltd. and 2 more
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Director | 25 May 2001 | 25 Years 1 Months | As last reported |
Financials of Utkal Merchandise Pvt Ltd FY 2021 filings available
Ten-year financial statements for Utkal Merchandise Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Utkal Merchandise Pvt Ltd
Shareholding and ownership data for Utkal Merchandise Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Utkal Merchandise Pvt Ltd
Utkal Merchandise Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utkal Merchandise Pvt Ltd
View historical data on people associated with Utkal Merchandise Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Utkal Merchandise Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Utkal Merchandise Pvt Ltd
GST registrations and filing compliance for Utkal Merchandise Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Utkal Merchandise Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Utkal Merchandise Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Utkal Merchandise Pvt Ltd
MSME payment history for Utkal Merchandise Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Utkal Merchandise Pvt Ltd
Corporate group structure for Utkal Merchandise Pvt Ltd
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MCA Filings & Documents of Utkal Merchandise Pvt Ltd
MCA filings and documents for Utkal Merchandise Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Utkal Merchandise Pvt Ltd
Frequently Asked Questions about Utkal Merchandise Pvt Ltd
Utkal Merchandise Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 03 August 1995 and is registered under CIN U51909WB1995PTC073325. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Utkal Merchandise Pvt Ltd was incorporated on 03 August 1995. Registered with ROC Kolkata.
The current directors of Utkal Merchandise Pvt Ltd are:
- Asim Kumar Agarwalla - Director
- Ramesh Kumar Ruia - Director
The CIN (Corporate Identification Number) of Utkal Merchandise Pvt Ltd is U51909WB1995PTC073325. 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 Utkal Merchandise Pvt Ltd is trading. The company specifically operates in specialty.