Utsav Megamart Private Limited
About Utsav Megamart Private Limited
Data last updated: 17 February 2026
Utsav Megamart Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 03 December 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U74120UP2015PTC074830.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Preeti Pandey and Santosh Kumar Pandey.
Last AGM: 30 December 2016. Financial statements filed for year ended 31 March 2016. Office: Araji No. 5/3 Gobardhan Puri Chhota Lalpur, Varanasi, Uttar Pradesh, India – 221002.
As per MCA filings, the company has open charges of ₹14 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressAraji No. 5/3 Gobardhan Puri Chhota Lalpur, Varanasi, Uttar Pradesh, India – 221002
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
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Board of Directors of Utsav Megamart Private Limited
Utsav Megamart Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Preeti Pandey | Director | 15 Mar 2016 | 10 Years 4 Months | Current |
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Santosh Kumar Pandey
Also directs:
Utsav Mutual Benefit Nidhi Limited, Utsav Nidhi Limited, Utsav Kisan Vikas Foundation and 1 more
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Director | 03 Dec 2015 | 10 Years 7 Months | Current |
Financials of Utsav Megamart Private Limited FY 2016 filings available
Ten-year financial statements for Utsav Megamart Private Limited
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Charges & Borrowings of Utsav Megamart Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Apr 2016 | Others | ₹14 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Utsav Megamart Private Limited
View historical data on people associated with Utsav Megamart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Utsav Megamart Private Limited
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GST Compliance of Utsav Megamart Private Limited
GST registrations and filing compliance for Utsav Megamart Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Utsav Megamart Private Limited
Credit ratings, litigation, and regulatory alerts for Utsav Megamart Private Limited
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MSME Payment Delays by Utsav Megamart Private Limited
MSME payment history for Utsav Megamart Private Limited
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Subsidiaries & Group Companies of Utsav Megamart Private Limited
Corporate group structure for Utsav Megamart Private Limited
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MCA Filings & Documents of Utsav Megamart Private Limited
MCA filings and documents for Utsav Megamart Private Limited
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Recent Activity on Utsav Megamart Private Limited
Frequently Asked Questions about Utsav Megamart Private Limited
Utsav Megamart Private Limited is an active private limited company in the trading sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 03 December 2015 (11+ years old) and is registered under CIN U74120UP2015PTC074830.
The current directors of Utsav Megamart Private Limited are:
- Preeti Pandey - Director
- Santosh Kumar Pandey - Director
The primary industry of Utsav Megamart Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Utsav Megamart Private Limited can be reached at the registered office: Araji No. 53 Gobardhan Puri Chhota Lalpur, Varanasi, Uttar Pradesh, India – 221002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Araji No. 53 Gobardhan Puri Chhota Lalpur, Varanasi, Uttar Pradesh, India – 221002.