Utl Impex Private Limited
About Utl Impex Private Limited
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Utl Impex Private Limited was a private limited company based in New, Delhi, 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 retail trade segment of the trading and commerce sector. It was incorporated on 25 February 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52300DL2012PTC232072.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jagdish Chander Sharma and Anuradha Sharma.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B – 1/4 G/F Block – B – 1 New Ashok Nagar, Delhi, India – 110096.
As per the financials filed for FY 2018, the company reported a revenue of ₹24,377, reflecting significant growth compared to the previous year.
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- Registered AddressB – 1/4 G/F Block – B – 1 New Ashok Nagar, Delhi, India – 110096
- IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Utl Impex
Utl Impex Private Limited is audited by RAA & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAA & Co. | Locked | Locked | Locked |
Complete auditor history for Utl Impex Private Limited
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 Utl Impex Private Limited
Utl Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Chander Sharma | Director | 25 Feb 2012 | 14 Years 7 Months | As last reported |
| Anuradha Sharma | Additional Director | 15 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Utl Impex Private Limited FY 2018 filings available
Utl Impex Private Limited reported revenue of ₹24,377 (up 442.00% YoY) for FY 2018.
Ten-year financial statements for Utl Impex 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.
Ownership and Shareholding of Utl Impex
Shareholding and ownership data for Utl Impex Private Limited
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 Utl Impex
Utl Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utl Impex
Employment history and EPFO contributions of people linked to Utl Impex.
Employee and EPFO history for Utl Impex 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 Utl Impex
GST registrations and filing compliance for Utl Impex 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 Utl Impex
Credit ratings, litigation, and regulatory alerts for Utl Impex 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 Utl Impex
MSME payment history for Utl Impex 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 Utl Impex
Corporate group structure for Utl Impex 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 Utl Impex
MCA filings and documents for Utl Impex 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 Utl Impex
Frequently Asked Questions about Utl Impex Private Limited
Utl Impex 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.
Utl Impex was a private limited company based in New, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 25 February 2012 and is registered under CIN U52300DL2012PTC232072. The company has been struck off by the Registrar of Companies and is no longer operational.
Utl Impex had 2 directors:
- Jagdish Chander Sharma - Director
- Anuradha Sharma - Additional Director
The CIN (Corporate Identification Number) of Utl Impex is U52300DL2012PTC232072. 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 Utl Impex is at B – 14 GF Block – B – 1 New Ashok Nagar, Delhi, India – 110096.
Utl Impex was incorporated on 25 February 2012. It is registered with the Registrar of Companies, Delhi.
Utl Impex reported revenue of ₹24,377 for FY 2018 (up 442.00% YoY).
Utl Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Utl Impex operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.