About Utsav Exim Limited
Data last updated: 16 February 2026
Utsav Exim Limited is a public limited company based in New Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 29 September 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U15400DL1988PLC033388.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37.21 Lakh. It is led by directors including Anil Murlimanohar Jawandhia and Ravi Somani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 1/12 Vasant Vihar, New Delhi, Delhi, India – 110057.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.84 Cr, a growth of 7% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
The company is associated with 1 brand - Utsav Exim. As per MCA filings, the company has satisfied charges of ₹18.16 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website utsavexim.com.
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Registered AddressE – 1/12 Vasant Vihar, New Delhi, Delhi, India – 110057
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
CIN History of Utsav Exim Limited
Utsav Exim Limited has one previous CIN (Corporate Identification Number): U74899DL1988PLC033388. The current CIN is U15400DL1988PLC033388, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15400DL1988PLC033388 | Current |
| U74899DL1988PLC033388 | Previous |
Associated Brands with Utsav Exim Limited
Utsav Exim Limited operates one associated brand: Utsav Exim. These brands represent Utsav Exim Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Exporting turnkey projects for agro-based industries and waste recycling from India. | utsavexim.com |
Business Activity of Utsav Exim Limited
Utsav Exim Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Utsav Exim Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Utsav Exim Limited
Utsav Exim Limited is audited by JAYANT RAHEJA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYANT RAHEJA & CO. | Locked | Locked | Locked |
Complete auditor history for Utsav Exim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Utsav Exim Limited
Utsav Exim Limited is currently managed by 3 directors, with 3 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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Anil Murlimanohar Jawandhia
Also directs:
Qoot Food Limited, Utsav Exim Limited
|
Director | 23 Feb 2017 | 9 Years 5 Months | Current |
| Ravi Somani | Director | 29 Sep 1988 | 37 Years 10 Months | Current |
| Priya Somani | Director | 29 Sep 1988 | 37 Years 10 Months | Current |
Financials of Utsav Exim Limited FY 2025 filings available
Utsav Exim Limited reported revenue of ₹3.84 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Utsav Exim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Utsav Exim Limited
Shareholding and ownership data for Utsav Exim Limited
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Group Structure of Utsav Exim Limited
Utsav Exim Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Utsav Exim Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Utsav Exim Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2021 | Others | ₹2 Cr | Satisfied |
| 21 Jan 2017 | Indian Bank | ₹3.5 Cr | Satisfied |
| 06 Oct 2016 | Hdfc Bank Limited | ₹3 Cr | Satisfied |
| 31 Oct 2012 | Hdfc Bank Limited | ₹1.6 Cr | Satisfied |
| 09 Jul 2007 | Deutsche Bank | ₹3 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Utsav Exim Limited
Utsav Exim Limited has a workforce of 3 employees as of Mar 29, 2024.
Employee and EPFO history for Utsav Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Utsav Exim Limited
GST registrations and filing compliance for Utsav Exim Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Utsav Exim Limited
Credit ratings, litigation, and regulatory alerts for Utsav Exim Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Utsav Exim Limited
MSME payment history for Utsav Exim Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Utsav Exim Limited
Corporate group structure for Utsav Exim Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Utsav Exim Limited
MCA filings and documents for Utsav Exim Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Utsav Exim Limited
Frequently Asked Questions about Utsav Exim Limited
Utsav Exim Limited is an active public limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 29 September 1988 (38+ years old) and is registered under CIN U15400DL1988PLC033388. The company has 3 employees.
Utsav Exim Limited reported revenue of ₹3.84 Cr for FY 2025 (up 7.00% YoY).
The current directors of Utsav Exim Limited are:
- Anil Murlimanohar Jawandhia - Director
- Ravi Somani - Director
- Priya Somani - Director
The primary industry of Utsav Exim Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Utsav Exim Limited can be reached at the registered office: E – 112 Vasant Vihar, New Delhi, Delhi, India – 110057, or through the website utsavexim.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹37.21 Lakh.