Utopia Impex Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2005.
2005 New Delhi, Delhi, India Active
Last Updated:
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About Utopia Impex Private Limited

Utopia Impex Private Limited, a active private limited company, was established on 10 November 2005 in New Delhi, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U51909DL2005PTC142442. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.91 M.

It upholds a compliant status. Its leadership includes Rajashree Swain (Director), Srikanta Swain (Director). Past directors included Satender Kaur, Srikanta Swain, Ravi Kumar Bansal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at D-229, G/F, Defence Colony, Behind Petrol Pump,, New Delhi, Delhi, 110024.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2005PTC142442

  • Registration Number

    142442

  • Incorporation Date

    10 November 2005

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.91 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.91 M
  • Company Age 20 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Utopia Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Utopia Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Utopia Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajashree Swain Director 22 Aug 2018 Current
Srikanta Swain Director 07 Mar 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Aug 2018 Past
Pramod Abcsdd Additional Director 08 Aug 2011 Past
Pramod Abcsdd Director 12 Dec 2005 Past
Pramod Abcsdd Director 15 Jul 2009 Past
Pramod Abcsdd Director 15 Jul 2009 Past
Pramod Abcsdd Director 16 Sep 2020 Past

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Financial Performance of Utopia Impex.

Utopia Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Utopia Impex revenue growth over time
Utopia Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Utopia Impex?

In 2017, Utopia Impex had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Utopia Impex?

Unlock and access historical data on people associated with Utopia Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Utopia Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Utopia Impex's trajectory.

Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Utopia Impex
Recent Activity within the Organization
  • Annual General Meeting

    Utopia Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Utopia Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    The activity Rajashree Swain was appointed as a Director was appointed as a Director on 22 Aug 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Director Appointment

    The activity Srikanta Swain was appointed as a Director was appointed as a Director on 07 Mar 2011 & has been associated with this company since 14 years 11 months . was completed.

  • Company Incorporation

    Utopia Impex Private Limited was registered on 10 Nov 2005 with Roc Delhi & aged 20 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Utopia Impex Private Limited?

The CIN of Utopia Impex Private Limited is U51909DL2005PTC142442.

Where is Utopia Impex Private Limited headquartered?

Utopia Impex Private Limited is headquartered at D-229, G/F, Defence Colony, Behind Petrol Pump,, New Delhi, Delhi, 110024.

When was Utopia Impex Private Limited incorporated?

Utopia Impex Private Limited was incorporated on 10 November 2005.

Who are the current directors of Utopia Impex Private Limited?

The current directors of Utopia Impex Private Limited are

What is the primary industry of Utopia Impex Private Limited?

The primary industry of Utopia Impex Private Limited is Trade.

Is Utopia Impex Private Limited a listed company?

Utopia Impex Private Limited is unlisted.

What is the capital structure of Utopia Impex Private Limited?

The authorized capital of Utopia Impex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.91 M.

What is the compliance status of Utopia Impex Private Limited?

The compliance status of Utopia Impex Private Limited is Compliant.

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