Utopia Projects Private Limited
About Utopia Projects Private Limited
Data last updated:
Utopia Projects Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the commercial real estate segment of the real estate and construction sector. It was incorporated on 06 November 2009.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2009PTC196900.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravinder Chohan and Manjitkaur Chohan.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 83 – C Mittal Towers Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 11 cases involving the company, including 6 filed by the company and 5 filed against it; 1 case is pending.
Company details
Contact details
Utopia Projects Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address83 – C Mittal Towers Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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
Financials of Utopia Projects Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Utopia Projects Private Limited, buy the company report.
Board of directors of Utopia Projects Private Limited
Utopia Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Chohan | Director | 06 Nov 2009 | 16 Years 11 Months | As last reported |
| Manjitkaur Chohan | Director | 06 Nov 2009 | 16 Years 11 Months | As last reported |
Legal cases
Utopia Projects Private Limited has 11 court cases on record: 6 filed by Utopia Projects, 5 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 2 | 1 |
| High courts | 3 | 3 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Appeal | Filed by the company against Movaj Enterprises Private Limited, Through Its Authorised Signatory - Ramkumar B Agarwal and 4 others | Pending |
| Bombay High Court | Appeal | Filed against the company by Movaj Enterprises Pvt. Ltd., Rep. by Their Director, Ramkumar B. Agarwal., | Disposed |
| District court, South Goa, Goa | Appeal | Filed against the company by Movaj Enterprises Pvt Ltd., | Disposed |
| District court, South Goa, Goa | Commercial suit | Filed by the company against M/S. RPC Builders and Developers and 4 Ors. and 4 others | Disposed |
| District court, South Goa, Goa | Appeal | Filed by the company against M/S RPC Builders and Developers THR. Its Partners (I) Mr Peter D'cunha (II) Mr Tome R. Rego and 4 others | Disposed |
To see the full case history of Utopia Projects Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Utopia Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Utopia Projects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Utopia Projects Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Manjitkaur Chohan was appointed as Director on 06 Nov 2009.
Frequently asked questions
Utopia Projects is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Utopia Projects is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in commercial real estate, within the real estate and construction industry. It was incorporated on 06 November 2009 and is registered under CIN U70102MH2009PTC196900. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Utopia Projects has 2 current directors:
- Ravinder Chohan - Director
- Manjitkaur Chohan - Director
The latest financial statements of Utopia Projects on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Utopia Projects is U70102MH2009PTC196900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Utopia Projects has 11 court cases on record: 6 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
Utopia Projects was incorporated on 06 November 2009. It is registered with the Registrar of Companies, Mumbai.
Manjitkaur Chohan was appointed as Director on 06 Nov 2009. Ravinder Chohan was appointed as Director on 06 Nov 2009.
The registered office of Utopia Projects is at 83 – C Mittal Towers Nariman Point, Mumbai, Maharashtra, India – 400021.
Utopia Projects operates in the real estate and construction industry, in the commercial real estate segment.