Utkarsh Commodities Private Limited
About Utkarsh Commodities Private Limited
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Utkarsh Commodities Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 07 May 2010.
Registered with ROC Gwalior under CIN U67190MP2010PTC023501.
Capital: an authorised share capital of ₹23 Lakh and a paid-up capital of ₹22.6 Lakh. It was led by directors including Nikunj Rathi and Sourabh Somani.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 408 Apollo Tower 2 M. G. Road, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address408 Apollo Tower 2 M. G. Road, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Utkarsh Commodities Private Limited
Utkarsh Commodities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikunj Rathi | Managing Director | 07 May 2010 | 16 Years 4 Months | As last reported |
| Sourabh Somani | Director | 07 May 2010 | 16 Years 4 Months | As last reported |
| Om Prakash Goel | Director | 05 Apr 2014 | 12 Years 5 Months | As last reported |
Financials of Utkarsh Commodities Private Limited FY 2013 filings available
Ten-year financial statements for Utkarsh Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Utkarsh Commodities
Utkarsh Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utkarsh Commodities
Employment history and EPFO contributions of people linked to Utkarsh Commodities.
Employee and EPFO history for Utkarsh Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Utkarsh Commodities
GST registrations and filing compliance for Utkarsh Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Utkarsh Commodities
Credit ratings, litigation, and regulatory alerts for Utkarsh Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Utkarsh Commodities
MSME payment history for Utkarsh Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Utkarsh Commodities
Corporate group structure for Utkarsh Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Utkarsh Commodities
MCA filings and documents for Utkarsh Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Utkarsh Commodities
Frequently Asked Questions about Utkarsh Commodities Private Limited
Utkarsh Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Utkarsh Commodities is a struck-off private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 07 May 2010 and is registered under CIN U67190MP2010PTC023501. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Utkarsh Commodities are:
- Nikunj Rathi - Managing Director
- Sourabh Somani - Director
- Om Prakash Goel - Director
The CIN (Corporate Identification Number) of Utkarsh Commodities is U67190MP2010PTC023501. 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 Utkarsh Commodities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 408 Apollo Tower 2 M. G. Road, Indore, Madhya Pradesh, India – 452001.