Utopia Impex Private Limited
About Utopia Impex Private Limited
Data last updated: 01 January 2026
Utopia Impex Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Pole Star Securities Limited. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 10 November 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC142442.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹59.15 Lakh. It is led by directors Rajashree Swain and Srikanta Swain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 229 G/F Defence Colony Behind Petrol Pump, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.28 Lakh, a growth of 116% compared to the previous year.
It operates as a subsidiary of Pole Star Securities Limited. Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 229 G/F Defence Colony Behind Petrol Pump, New Delhi, Delhi, India – 110024
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Utopia Impex Private Limited
Utopia Impex Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Utopia Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Utopia Impex Private Limited
Utopia Impex Private Limited is audited by AGR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Utopia Impex Private Limited
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Board of Directors of Utopia Impex Private Limited
Utopia Impex Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Rajashree Swain
Also directs:
Arvi Holding Pvt Ltd, Pole Star Securities Private Limited, Dns Capital Services Private Limited and 1 more
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Director | 22 Aug 2018 | 7 Years 11 Months | Current |
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Srikanta Swain
Also directs:
Harbour Wines Llp, P.J. Anand International Private Limited, Dandy Agencies Private Limited and 5 more
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Director | 07 Mar 2011 | 15 Years 5 Months | Current |
Financials of Utopia Impex Private Limited FY 2025 filings available
Utopia Impex Private Limited reported revenue of ₹1.28 Lakh (up 116.00% YoY) for FY 2025.
Ten-year financial statements for Utopia Impex Private Limited
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Ownership and Shareholding of Utopia Impex Private Limited
Shareholding and ownership data for Utopia Impex Private Limited
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Group Structure of Utopia Impex Private Limited
Utopia Impex Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Utopia Impex Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dns Capital Services Private Limited | U67120DL2007PTC160637 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Utopia Impex Private Limited
Utopia Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utopia Impex Private Limited
View historical data on people associated with Utopia Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Utopia Impex Private Limited
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GST Compliance of Utopia Impex Private Limited
GST registrations and filing compliance for Utopia Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Utopia Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Utopia Impex Private Limited
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MSME Payment Delays by Utopia Impex Private Limited
MSME payment history for Utopia Impex Private Limited
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Subsidiaries & Group Companies of Utopia Impex Private Limited
Corporate group structure for Utopia Impex Private Limited
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MCA Filings & Documents of Utopia Impex Private Limited
MCA filings and documents for Utopia Impex Private Limited
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Recent Activity on Utopia Impex Private Limited
Frequently Asked Questions about Utopia Impex Private Limited
Utopia Impex Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 10 November 2005 (21+ years old) and is registered under CIN U51909DL2005PTC142442.
Utopia Impex Private Limited reported revenue of ₹1.28 Lakh for FY 2025 (up 116.00% YoY).
The current directors of Utopia Impex Private Limited are:
- Rajashree Swain - Director
- Srikanta Swain - Director
The primary industry of Utopia Impex Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Utopia Impex Private Limited can be reached at the registered office: D – 229 GF Defence Colony Behind Petrol Pump, New Delhi, Delhi, India – 110024.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹59.15 Lakh.