Utopia Tradecomm PVT LTD
About Utopia Tradecomm PVT LTD
Data last updated:
Utopia Tradecomm PVT LTD was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 March 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC078896.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh.
Office: 34A Metcalfe St, Kolkata, West Bengal, India – 700013.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address34A Metcalfe St, Kolkata, West Bengal, India – 700013
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Utopia Tradecomm PVT LTD
No directors are listed for Utopia Tradecomm in the MCA records available to us.
Financials of Utopia Tradecomm PVT LTD
Ten-year financial statements for Utopia Tradecomm PVT LTD
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.
Charges & Borrowings of Utopia Tradecomm
Utopia Tradecomm PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utopia Tradecomm
Employment history and EPFO contributions of people linked to Utopia Tradecomm.
Employee and EPFO history for Utopia Tradecomm PVT LTD
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.
GST Compliance of Utopia Tradecomm
GST registrations and filing compliance for Utopia Tradecomm PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Utopia Tradecomm
Credit ratings, litigation, and regulatory alerts for Utopia Tradecomm PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Utopia Tradecomm
MSME payment history for Utopia Tradecomm PVT LTD
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
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Subsidiaries & Group Companies of Utopia Tradecomm
Corporate group structure for Utopia Tradecomm PVT LTD
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
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MCA Filings & Documents of Utopia Tradecomm
MCA filings and documents for Utopia Tradecomm PVT LTD
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.
Recent Activity on Utopia Tradecomm
Frequently Asked Questions about Utopia Tradecomm PVT LTD
Utopia Tradecomm has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Utopia Tradecomm is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 1996 and is registered under CIN U51909WB1996PTC078896. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Utopia Tradecomm was incorporated on 29 March 1996. Registered with ROC Kolkata.
The CIN (Corporate Identification Number) of Utopia Tradecomm is U51909WB1996PTC078896. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Utopia Tradecomm is trading. The company specifically operates in specialty.
The company has its registered office at 34A Metcalfe St, Kolkata, West Bengal, India – 700013.