About Utl Warehouse Management Private Limited
Data last updated: 06 March 2026
Utl Warehouse Management Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 19 February 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U63000MH2010PTC200269.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aditya Mandal and Santosh Jayram Dethe.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bldg No E – 12 Ground Floor Shree Krishna Complex Hari Har Compund, Bhiwandi, Maharashtra, India – 421302.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.24 Lakh, a decline of 88.05% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website utl.co.in.
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Registered AddressBldg No E – 12 Ground Floor Shree Krishna Complex Hari Har Compund, Bhiwandi, Maharashtra, India – 421302
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IndustryTransport and Logistics, Travel & Tour Services
- 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
Business Activity of Utl Warehouse Management Private Limited
Utl Warehouse Management Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Utl Warehouse Management Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Utl Warehouse Management Private Limited
Utl Warehouse Management Private Limited is audited by BERA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BERA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Utl Warehouse Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Utl Warehouse Management Private Limited
Utl Warehouse Management Private Limited is currently managed by 2 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Mandal | Director | 04 Feb 2022 | 4 Years 5 Months | Current |
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Santosh Jayram Dethe
Also directs:
Wire And Wireless Tisai Satellite Limited
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Director | 04 Feb 2022 | 4 Years 5 Months | Current |
Financials of Utl Warehouse Management Private Limited FY 2025 filings available
Utl Warehouse Management Private Limited reported revenue of ₹3.24 Lakh (down 88.05% YoY) for FY 2020.
Ten-year financial statements for Utl Warehouse Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Utl Warehouse Management Private Limited
Shareholding and ownership data for Utl Warehouse Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Utl Warehouse Management Private Limited
Utl Warehouse Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utl Warehouse Management Private Limited
Utl Warehouse Management Private Limited has a workforce of 4 employees as of Apr 05, 2024.
Employee and EPFO history for Utl Warehouse Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Utl Warehouse Management Private Limited
GST registrations and filing compliance for Utl Warehouse Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Utl Warehouse Management Private Limited
Credit ratings, litigation, and regulatory alerts for Utl Warehouse Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Utl Warehouse Management Private Limited
MSME payment history for Utl Warehouse Management Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Utl Warehouse Management Private Limited
Corporate group structure for Utl Warehouse Management Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Utl Warehouse Management Private Limited
MCA filings and documents for Utl Warehouse Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Utl Warehouse Management Private Limited
Frequently Asked Questions about Utl Warehouse Management Private Limited
Utl Warehouse Management Private Limited is an active private limited company in the transport and logistics sector based in Bhiwandi, Maharashtra, India. It was incorporated on 19 February 2010 (16+ years old) and is registered under CIN U63000MH2010PTC200269. The company has 4 employees.
Utl Warehouse Management Private Limited reported revenue of ₹3.24 Lakh for FY 2020 (down 88.05% YoY).
The current directors of Utl Warehouse Management Private Limited are:
- Aditya Mandal - Director
- Santosh Jayram Dethe - Director
The primary industry of Utl Warehouse Management Private Limited is transport and logistics. The company specifically operates in travel and tour services. The company is currently active in this sector.
Utl Warehouse Management Private Limited can be reached at the registered office: Bldg No E – 12 Ground Floor Shree Krishna Complex Hari Har Compund, Bhiwandi, Maharashtra, India – 421302, or through the website utl.co.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.