Utm Retails Private Limited
About Utm Retails Private Limited
Data last updated:
Utm Retails Private Limited is a private limited company based in Jodhpur, Rajasthan, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 03 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U52190RJ2008PTC027299. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹31.68 Lakh (net margin -405.6%) and EBITDA of ₹6.34 Lakh (EBITDA margin 81.1%). Revenue has declined at a compounded annual rate (CAGR) of 61% over three years and 50% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹15.67 Cr on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No. 373 Aks Square 4th C Road Sardarpura, Jodhpur, Rajasthan, India – 342003
- IndustryConsumer Goods, Accessories Retail & Distribution
- 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 Utm Retails Private Limited
The main business activity of Utm Retails is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | 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 Utm Retails Private Limited FY 2024 filings available
Utm Retails Private Limited reported revenue of ₹7.81 Lakh (down 92% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Utm Retails Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 50% over five years, including a 92% fall in the latest year. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Utm Retails Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹6.34 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹31.68 Lakh | •••• | •••• | •••• | •••• |
| 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 Utm Retails Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 81.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -405.6% | •••• | •••• | •••• | •••• |
| 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 Utm Retails 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.
Peer Comparison of Utm Retails Private Limited
Utm Retails Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Accessories Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Project Gypsy Adventures Private Limited | ₹8.28 Lakh (FY 2021) | •••• | •••• | -79.0% | •••• | Bangalore, Karnataka, India |
| Vaid Multitrade Private Limited | ₹8 Lakh (FY 2025) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| Leoma Medical Systems Private Limited | ₹7.99 Lakh (FY 2024) | •••• | •••• | 2525.0% | •••• | Dehradun, Uttarakhand, India |
| Ads Retails Private Limited | ₹7.85 Lakh (FY 2025) | •••• | •••• | -86.0% | •••• | Durg, Chhattisgarh, India |
| Rajputana Stores(Bombay) Private Limited | ₹7.82 Lakh (FY 2025) | •••• | •••• | -65.0% | •••• | New Delhi, Delhi, India |
| Utm Retails Private Limited this company | ₹7.81 Lakh (FY 2024) | •••• | •••• | -92.0% | •••• | Jodhpur, Rajasthan, India |
| Rialmate Industries Private Limited | ₹7.74 Lakh (FY 2024) | •••• | •••• | 91.0% | •••• | New Delhi, Delhi, India |
| Gak Overseas Private Limited | ₹7.62 Lakh (FY 2025) | •••• | •••• | -64.0% | •••• | Panipat, Haryana, India |
| Zen Harmony Private Limited | ₹7.55 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| India International Exporters (MBD) Private Limited. | ₹7.53 Lakh (FY 2025) | •••• | •••• | -31.0% | •••• | New Delhi, Delhi, India |
| Sakshem Exim Private Limited | ₹7.4 Lakh (FY 2025) | •••• | •••• | -56.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Utm Retails by revenue in the Consumer Products industry (Accessories Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Utm Retails Private Limited
Utm Retails Private Limited is audited by VIJAY VADERA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY VADERA & ASSOCIATES | 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 Utm Retails Private Limited
Utm Retails has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Saand | Director | 20 Jul 2009 | 17 Years 2 Months | Current |
| Sunita Saand | Director | 16 Aug 2023 | 3 Years 1 Months | Current |
Ownership and Shareholding of Utm Retails 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 Utm Retails Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Legal Cases of Utm Retails Private Limited
Utm Retails Private Limited has 8 court cases on record: 1 filed by Utm Retails, 7 filed against it. 2 cases are pending and 6 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Court case (OMP (I) (COMM)) | Filed against the company by Toyota Financial Services India Limited | Disposed |
| District court, Jodhpur Metro, Rajasthan | Criminal case | Filed against the company by Icici Bank Limited | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Timex Group India Limited | Disposed |
| District court, Jodhpur Metro, Rajasthan | Criminal case | Filed against the company by an individual | Pending |
| District court, Jodhpur Metro, Rajasthan | Criminal case | Filed against the company by an individual | Pending |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Utm Retails Private Limited
Employment history and EPFO contributions of people linked to Utm Retails.
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.
Recent Activity on Utm Retails Private Limited
Utm Retails Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Jigna Mehta ceased to be Director on 01 Sep 2023.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Utm Retails 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 Utm Retails 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 Utm Retails 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 Utm Retails Private Limited
Utm Retails has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Utm Retails 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 Utm Retails Private Limited
Utm Retails is an active private limited company based in Jodhpur, Rajasthan, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 03 September 2008 (18+ years old) and is registered under CIN U52190RJ2008PTC027299.
Utm Retails reported revenue of ₹7.81 Lakh for FY 2024 (down 92% YoY).
Utm Retails has 2 current directors:
- Akshay Saand - Director
- Sunita Saand - Director
Utm Retails reported a net loss of ₹31.68 Lakh (net margin -405.6%) and EBITDA of ₹6.34 Lakh (EBITDA margin 81.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Utm Retails is -61% over three years and -50% over five years. In the latest year (FY 2024) revenue fell 92%. CAGR is the steady yearly rate that links the first and the last year.
No. Utm Retails has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Utm Retails is U52190RJ2008PTC027299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Utm Retails has 8 court cases on record: 1 filed by the company and 7 filed against it. 2 are pending.
Utm Retails was incorporated on 03 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of Utm Retails by revenue are Project Gypsy Adventures Private Limited, Vaid Multitrade Private Limited, Leoma Medical Systems Private Limited, Ads Retails Private Limited, Rajputana Stores(Bombay) Private Limited and 5 more, all in the Consumer Products industry (Accessories Retail and Distribution).
Jigna Mehta ceased to be Director on 01 Sep 2023. Shilpi Jindal ceased to be Director on 01 Sep 2023. Sunita Saand was appointed as Director on 16 Aug 2023. Utm Retails has 7 board changes on record in total.