Utkantha Trading And Properties Limited

Utkantha Trading And Properties Limited - other industry in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2004PLC146061 Incorporated 05 May 2004 ROC Mumbai HQ Thane, Maharashtra, India
Active Public Limited Company other industry
Data last updated
Revenue · FY 2017
₹60,000
▼ 95.92% YoY
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹9 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2019
Balance sheet date

About Utkantha Trading And Properties Limited

Data last updated: 21 February 2026

Utkantha Trading And Properties Limited is a public limited company based in Thane, Maharashtra, India. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 05 May 2004, the company has been in operation for over 22 years.

Registered with ROC Mumbai under CIN U51909MH2004PLC146061.

Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Utkantha Trading Limited. It is led by directors including Baikunthnath P Chaturvedi and Jitharam Swami.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: C – 204 2Nd Floor Vishal Apartment Taki Road Tulinj Nallasopara (E), Thane, Maharashtra, India – 401209.

As per the financials filed for FY 2017, the company reported a revenue of ₹60,000, a decline of 95.92% compared to the previous year.

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

Company Details of Utkantha Trading And Properties Limited
CIN U51909MH2004PLC146061
Registration Number 146061
Incorporation Date 05 May 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Key People
Baikunthnath P Chaturvedi Director Jitharam Swami Director Basheer D Ahmed Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C – 204 2Nd Floor Vishal Apartment Taki Road Tulinj Nallasopara (E), Thane, Maharashtra, India – 401209
  • Industry
    Other Industry, Other Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Utkantha Trading And Properties Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Utkantha Trading And Properties Limited

Utkantha Trading And Properties Limited has one previous CIN (Corporate Identification Number): U51909MH2004PTC146061. The current CIN is U51909MH2004PLC146061, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51909MH2004PLC146061 Current
U51909MH2004PTC146061 Previous

Auditor Details of Utkantha Trading And Properties Limited

Utkantha Trading And Properties Limited is audited by VISHNU AGARWAL & 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
VISHNU AGARWAL & ASSOCIATES Locked Locked Locked
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Complete auditor history for Utkantha Trading And Properties Limited

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Board of Directors of Utkantha Trading And Properties Limited

Utkantha Trading And Properties Limited is currently managed by 3 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
Baikunthnath P Chaturvedi
Also directs: Hemakuta Sugar & Allied Industries Limited, Tungabhadra Pulp And Board Mills Limited, Candy Filters (Bombay) Limited and 5 more
Director 15 Aug 2007 19 Years 0 Months Current
Jitharam Swami
Also directs: Tungabhadra Pulp And Board Mills Limited, Candy Filters (Bombay) Limited, Park Tools Limited and 5 more
Director 25 Oct 2017 8 Years 9 Months Current
Basheer D Ahmed
Also directs: Hemakuta Sugar & Allied Industries Limited, Candy Filters (Bombay) Limited, Park Tools Limited and 5 more
Director 25 Oct 2017 8 Years 9 Months Current
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Financials of Utkantha Trading And Properties Limited FY 2019 filings available

Utkantha Trading And Properties Limited reported revenue of ₹60,000 (down 95.92% YoY) for FY 2017.

Revenue · FY 2017
₹60,000 ▼ 95.92%
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Ten-year financial statements for Utkantha Trading And Properties Limited

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Ownership and Shareholding of Utkantha Trading And Properties Limited

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Shareholding and ownership data for Utkantha Trading And Properties Limited

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Group Structure of Utkantha Trading And Properties Limited

Utkantha Trading And Properties Limited has 6 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Utkantha Trading And Properties Limited's business expansion strategy and organizational complexity.

6
Associated companies

Charges & Borrowings Utkantha Trading And Properties Limited

Utkantha Trading And Properties Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Utkantha Trading And Properties Limited

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Employee and EPFO history for Utkantha Trading And Properties Limited

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GST Compliance of Utkantha Trading And Properties Limited

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GST registrations and filing compliance for Utkantha Trading And Properties Limited

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Credit Ratings, Litigation & Regulatory Alerts for Utkantha Trading And Properties Limited

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Credit ratings, litigation, and regulatory alerts for Utkantha Trading And Properties Limited

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MSME Payment Delays by Utkantha Trading And Properties Limited

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MSME payment history for Utkantha Trading And Properties Limited

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Subsidiaries & Group Companies of Utkantha Trading And Properties Limited

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Corporate group structure for Utkantha Trading And Properties Limited

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MCA Filings & Documents of Utkantha Trading And Properties Limited

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MCA filings and documents for Utkantha Trading And Properties Limited

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Recent Activity on Utkantha Trading And Properties Limited

Activity
30 Sep 2019
Utkantha Trading And Properties Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Utkantha Trading And Properties Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai Ii.
Directors
25 Oct 2017
Jitharam Swami was appointed as a Director on 25 Oct 2017 & has been associated with this company since 8 years 9 months.
Directors
25 Oct 2017
Basheer D Ahmed was appointed as a Director on 25 Oct 2017 & has been associated with this company since 8 years 9 months.
Directors
15 Aug 2007
Baikunthnath P Chaturvedi was appointed as a Director on 15 Aug 2007 & has been associated with this company since 19 years 2 days.
Activity
05 May 2004
Utkantha Trading And Properties Limited was registered on 05 May 2004 with Roc Mumbai Ii & aged 22 years 3 months as per MCA records.

Frequently Asked Questions about Utkantha Trading And Properties Limited

Utkantha Trading And Properties Limited is an active public limited company in the other industry sector based in Thane, Maharashtra, India. It was incorporated on 05 May 2004 (22+ years old) and is registered under CIN U51909MH2004PLC146061.

Utkantha Trading And Properties Limited reported revenue of ₹60,000 for FY 2017 (down 95.92% YoY).

The current directors of Utkantha Trading And Properties Limited are:

The primary industry of Utkantha Trading And Properties Limited is other industry. The company specifically operates in other services. The company is currently active in this sector.

Utkantha Trading And Properties Limited can be reached at the registered office: C – 204 2Nd Floor Vishal Apartment Taki Road Tulinj Nallasopara E, Thane, Maharashtra, India – 401209.

The authorised capital is ₹9 Lakh, and the paid-up capital is ₹5 Lakh.

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

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