Utkarsh Plazza Private Limited
About Utkarsh Plazza Private Limited
Data last updated:
Utkarsh Plazza Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the accounting and financial advisory segment of the professional services sector. It was incorporated on 14 June 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2011PTC163785.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.84 Lakh. It was led by directors Santosh Kumar Sharma and Pankaj Agarwal.
Its last annual general meeting (AGM) was held on 03 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 2 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹17,000, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹389 (net margin 2.3%) and EBITDA of ₹562 (EBITDA margin 3.3%).
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2 Lal Bazar Street, Kolkata, West Bengal, India – 700001
- IndustryProfessional Services, Accounting, Book Keeping, Taxation
- 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
- One PDF report, delivered after checkout
Business Activity of Utkarsh Plazza Private Limited
The main business activity of Utkarsh Plazza is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Utkarsh Plazza Private Limited FY 2017 filings available
Utkarsh Plazza Private Limited reported revenue of ₹17,000 (up 31% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Utkarsh Plazza Private Limited
Revenue rose 31% in the latest year. EBITDA rose 16% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Utkarsh Plazza Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹17,000 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹562 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹389 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Utkarsh Plazza Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.3% | •••• | •••• |
| Net Profit Margin | 2.3% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Utkarsh Plazza are in the company report.
Financial statements from 2015
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.
Auditor Details of Utkarsh Plazza Private Limited
Utkarsh Plazza Private Limited is audited by N.BEHERA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.BEHERA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Utkarsh Plazza Private Limited
Utkarsh Plazza has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Sharma Also directs: Sheerware Garments Private Limited, Sonata Dealcomm Private Limited, Commonview Traders Private Limited and 3 more | Director | 27 Oct 2015 | 10 Years 11 Months | As last reported |
| Pankaj Agarwal Also directs: Sonata Dealcomm Private Limited, Commonview Traders Private Limited, Simplex Dealtrade Private Limited and 2 more | Director | 27 Oct 2015 | 10 Years 11 Months | As last reported |
Ownership and Shareholding of Utkarsh Plazza Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Utkarsh Plazza Private Limited
Utkarsh Plazza Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utkarsh Plazza Private Limited
Employment history and EPFO contributions of people linked to Utkarsh Plazza.
Employee and EPFO history
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.
Group Structure of Utkarsh Plazza Private Limited
Utkarsh Plazza has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Utkarsh Plazza Private Limited
Utkarsh Plazza Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Amit Agrawal ceased to be Director on 27 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts for Utkarsh Plazza Private Limited
Credit ratings, litigation, and regulatory alerts
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 Plazza Private Limited
MSME payment history
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 Plazza Private Limited
Corporate group structure
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.
GST Compliance of Utkarsh Plazza Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Utkarsh Plazza Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Utkarsh Plazza Private Limited
Utkarsh Plazza 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 Plazza was a private limited company based in Kolkata, West Bengal, India. The company worked in accounting, within the professional services industry. It was incorporated on 14 June 2011 and is registered under CIN U70109WB2011PTC163785. The company has been struck off by the Registrar of Companies and is no longer operational.
Utkarsh Plazza had 2 directors:
- Santosh Kumar Sharma - Director
- Pankaj Agarwal - Director
The CIN (Corporate Identification Number) of Utkarsh Plazza is U70109WB2011PTC163785. 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 Utkarsh Plazza is at 2 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
Utkarsh Plazza was incorporated on 14 June 2011. It is registered with the Registrar of Companies, Kolkata.
Utkarsh Plazza reported revenue of ₹17,000 for FY 2017 (up 31% YoY).
Utkarsh Plazza has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.84 Lakh.
Utkarsh Plazza reported a net profit of ₹389 (net margin 2.3%) and EBITDA of ₹562 (EBITDA margin 3.3%) for FY 2017, as per its filed financial statements.
Utkarsh Plazza operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.