Utm Retails Private Limited

Utm Retails Private Limited - consumer goods in Jodhpur, Rajasthan, India. FY 2026 financials and compliance.
CIN U52190RJ2008PTC027299 Incorporated 03 September 2008 ROC Jaipur HQ Jodhpur, Rajasthan, India
Active Private Limited Company consumer goods
Data last updated
Revenue · FY 2024
₹7.81 Lakh
▼ 92.00% YoY
EBITDA · FY 2024
*****
▼ 13.00% YoY
Net profit · FY 2024
*****
▼ 1.00% YoY
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.08 Cr
Issued & subscribed
Open charges
None
Satisfied ₹15.67 Cr
Company age
18 yrs
Est. 2008
Employees · EPFO
8
Latest available

About Utm Retails Private Limited

Data last updated: 19 February 2026

Utm Retails Private Limited is a private limited company based in Jodhpur, Rajasthan, India. It specialises in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 03 September 2008, the company has been in operation for over 18 years.

Registered with ROC Jaipur under CIN U52190RJ2008PTC027299.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.08 Cr. It is led by directors Akshay Saand and Sunita Saand.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. 373 Aks Square 4Th C Road Sardarpura, Jodhpur, Rajasthan, India – 342003.

As per the financials filed for FY 2024, the company reported a revenue of ₹7.81 Lakh, a decline of 92% compared to the previous year.

The company has a workforce of approximately 8 employees as per the latest available data.

As per MCA filings, the company has satisfied charges of ₹15.67 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Utm Retails Private Limited
CIN U52190RJ2008PTC027299
Registration Number 027299
Incorporation Date 03 September 2008
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Plot No. 373 Aks Square 4Th C Road Sardarpura, Jodhpur, Rajasthan, India – 342003
  • Industry
    Consumer Goods, Accessories Retail & Distribution
Company report
Utm Retails Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Utm Retails Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Utm Retails Private Limited

Utm Retails Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G2 Retail Trading *********

Auditor Details of Utm Retails Private Limited

Utm Retails Private Limited is audited by VIJAY VADERA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
VIJAY VADERA & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Utm Retails Private Limited

Utm Retails Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Akshay Saand Director 20 Jul 2009 16 Years 11 Months Current
Sunita Saand Director 16 Aug 2023 2 Years 10 Months Current

Financials of Utm Retails Private Limited FY 2024 filings available

Utm Retails Private Limited reported revenue of ₹7.81 Lakh (down 92% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹7.81 Lakh ▼ -92%
Profit
***** ▼ -1%
EBITDA
***** ▼ -13%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Utm Retails Private Limited

As of FY 2019, Utm Retails Private Limited's shareholding pattern shows 53.62% by promoters, 46.38% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Utm Retails Private Limited

Open charges
₹0
Satisfied charges
₹15.67 Cr
Breakdown by lending institutions
Idbi Bank Limited₹9.12 Cr
Bank of Bardoa₹5.54 Cr
Bank of Baroda₹1.00 Cr
Latest charge details
DateLenderAmountStatus
23 Jun 2014 Bank of Baroda ₹1 Cr Satisfied
14 Sep 2010 Idbi Bank Limited ₹9.12 Cr Satisfied
15 Oct 2008 Bank of Bardoa ₹4.25 Cr Satisfied
15 Oct 2008 Bank of Bardoa ₹1.29 Cr Satisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Utm Retails Private Limited

View historical data on people associated with Utm Retails Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Utm Retails Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Utm Retails Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Utm Retails Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Utm Retails Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Utm Retails Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Utm Retails Private Limited

MSME Payment Delays by Utm Retails Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Utm Retails Private Limited

Subsidiaries & Group Companies of Utm Retails Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Utm Retails Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Utm Retails Private Limited

MCA Filings & Documents of Utm Retails Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Utm Retails Private Limited

Activity
30 Sep 2024
Utm Retails Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Utm Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
Directors
16 Aug 2023
Sunita Saand was appointed as a Director on 16 Aug 2023 & has been associated with this company since 2 years 10 months.
Charges
27 Nov 2017
A charge registered on 23 Jun 2014 via Charge ID 10505684 with Bank Of Baroda was fully satisfied on 27 Nov 2017.
Charges
05 Oct 2016
A charge registered on 15 Oct 2008 via Charge ID 10129471 with Bank Of Bardoa was fully satisfied on 05 Oct 2016.
Charges
05 Oct 2016
A charge registered on 15 Oct 2008 via Charge ID 10129524 with Bank Of Bardoa was fully satisfied on 05 Oct 2016.

Frequently Asked Questions about Utm Retails Private Limited

Utm Retails Private Limited is an active private limited company in the consumer goods sector based in Jodhpur, Rajasthan, India. It was incorporated on 03 September 2008 (18+ years old) and is registered under CIN U52190RJ2008PTC027299. The company has 8 employees.

Utm Retails Private Limited reported revenue of ₹7.81 Lakh for FY 2024 (down 92.00% YoY).

The current directors of Utm Retails Private Limited are:

The primary industry of Utm Retails Private Limited is consumer goods. The company specifically operates in accessories retail and distribution. The company is currently active in this sector.

Utm Retails Private Limited can be reached at the registered office: Plot No. 373 Aks Square 4Th C Road Sardarpura, Jodhpur, Rajasthan, India – 342003.

The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.08 Cr.

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