Utsav Logistics Private Limited
About Utsav Logistics Private Limited
Data last updated: 21 December 2025
Utsav Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 31 July 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U74140MH1981PTC024897.
Capital: an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹91 Lakh. Formerly known as Utsav Logistic Private Limited and Aurangabad Industrial Services Pvt Ltd. It is led by directors including Nawnit Bhagwatiprasad Machhar and Anil B Machhar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 524 Sandhurst Building 2Nd Floor S V P Road Opera House Main Junction, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.55 Cr, a decline of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹25.74 Cr and satisfied charges of ₹5.68 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address524 Sandhurst Building 2Nd Floor S V P Road Opera House Main Junction, Mumbai, Maharashtra, India – 400004
-
IndustryTransport and Logistics, Cargo Services
- 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
Name History of Utsav Logistics Private Limited
Utsav Logistics Private Limited has undergone 2 name changes throughout its history. The company was previously known as Utsav Logistic Private Limited, and Aurangabad Industrial Services Pvt Ltd. The current legal name is Utsav Logistics Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Utsav Logistics Private Limited | Current |
| Utsav Logistic Private Limited | Previous |
| Aurangabad Industrial Services Pvt Ltd | Previous |
Business Activity of Utsav Logistics Private Limited
Utsav Logistics Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport | Locked |
Business activity turnover details for Utsav Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Utsav Logistics Private Limited
Utsav Logistics Private Limited is audited by Ms Khandelwal Jain & 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 |
|---|---|---|---|
| Ms Khandelwal Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Utsav Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Utsav Logistics Private Limited
Utsav Logistics Private Limited is currently managed by 6 directors, with 5 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 |
|---|---|---|---|---|
|
Nawnit Bhagwatiprasad Machhar
Also directs:
Ajinkya Exports And Services Llp, Nirvan Nutra Private Limited, Anil Polymers Private Limited and 1 more
|
Director | 05 Mar 2015 | 11 Years 5 Months | Current |
|
Anil B Machhar
Also directs:
Nirvan Nutra Private Limited, Magnet Logistic Park Private Limited, Anadariya Aadithya Agro Private Limited and 1 more
|
Director | 05 Mar 2015 | 11 Years 5 Months | Current |
| Ankit Anil Machhar | Director | 28 Jan 2013 | 13 Years 6 Months | Current |
| Narendra Kumar Sethi | Director | 05 Mar 2015 | 11 Years 5 Months | Current |
| Arvind Damani Pannalal | Director | 04 Mar 2014 | 12 Years 5 Months | Current |
|
Sunil Bhagwatiprasad Machhar
Also directs:
Utsav Realities Private Limited, Raila Industrial Corporation Ltd
|
Director | 05 Mar 2015 | 11 Years 5 Months | Current |
Financials of Utsav Logistics Private Limited FY 2025 filings available
Utsav Logistics Private Limited reported revenue of ₹38.55 Cr (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Utsav Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Utsav Logistics Private Limited
Shareholding and ownership data for Utsav Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Utsav Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2025 | Others | ₹1.25 Cr | Open |
| 09 May 2025 | Others | ₹1.38 Cr | Open |
| 26 Dec 2024 | Others | ₹2.75 Cr | Open |
| 19 Dec 2024 | Others | ₹3.52 Cr | Open |
| 04 Feb 2020 | Hdfc Bank Limited | ₹2.05 Cr | Open |
Total charge records: 31 View all charges
Employees and EPFO Compliance at Utsav Logistics Private Limited
View historical data on people associated with Utsav Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Utsav Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Utsav Logistics Private Limited
GST registrations and filing compliance for Utsav Logistics Private 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Utsav Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Utsav Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Utsav Logistics Private Limited
MSME payment history for Utsav Logistics Private 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Utsav Logistics Private Limited
Corporate group structure for Utsav Logistics Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Utsav Logistics Private Limited
MCA filings and documents for Utsav Logistics Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Utsav Logistics Private Limited
Frequently Asked Questions about Utsav Logistics Private Limited
Utsav Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 31 July 1981 (45+ years old) and is registered under CIN U74140MH1981PTC024897.
Utsav Logistics Private Limited reported revenue of ₹38.55 Cr for FY 2025 (down 9.00% YoY).
The current directors of Utsav Logistics Private Limited are:
- Nawnit Bhagwatiprasad Machhar - Director
- Anil B Machhar - Director
- Ankit Anil Machhar - Director
- Narendra Kumar Sethi - Director
- Arvind Damani Pannalal - Director
- Sunil Bhagwatiprasad Machhar - Director
The primary industry of Utsav Logistics Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Utsav Logistics Private Limited can be reached at the registered office: 524 Sandhurst Building 2Nd Floor S V P Road Opera House Main Junction, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹1.01 Cr, and the paid-up capital is ₹91 Lakh.