Utkarsh Commodities Private Limited
About Utkarsh Commodities Private Limited
Data last updated: 25 July 2025
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
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Utkarsh Commodities Private Limited
Utkarsh Commodities Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Nikunj Rathi | Managing Director | 07 May 2010 | 16 Years 2 Months | As last reported |
| Sourabh Somani | Director | 07 May 2010 | 16 Years 2 Months | As last reported |
| Om Prakash Goel | Director | 05 Apr 2014 | 12 Years 3 Months | As last reported |
Financials of Utkarsh Commodities Private Limited FY 2013 filings available
Ten-year financial statements for Utkarsh Commodities Private Limited
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Charges & Borrowings Utkarsh Commodities Private Limited
Utkarsh Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utkarsh Commodities Private Limited
View historical data on people associated with Utkarsh Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Utkarsh Commodities Private Limited
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GST Compliance of Utkarsh Commodities Private Limited
GST registrations and filing compliance for Utkarsh Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Utkarsh Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Utkarsh Commodities Private Limited
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MSME Payment Delays by Utkarsh Commodities Private Limited
MSME payment history for Utkarsh Commodities Private Limited
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Subsidiaries & Group Companies of Utkarsh Commodities Private Limited
Corporate group structure for Utkarsh Commodities Private Limited
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MCA Filings & Documents of Utkarsh Commodities Private Limited
MCA filings and documents for Utkarsh Commodities Private Limited
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Recent Activity on Utkarsh Commodities Private Limited
Frequently Asked Questions about Utkarsh Commodities Private Limited
Utkarsh Commodities Private Limited 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 Private Limited 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 Private Limited are:
- Nikunj Rathi - Managing Director
- Sourabh Somani - Director
- Om Prakash Goel - Director
The CIN (Corporate Identification Number) of Utkarsh Commodities Private Limited 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 Private Limited 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.