
Utsav Megamart Private Limited
About Utsav Megamart Private Limited
Data last updated:
Utsav Megamart Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 03 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2015PTC074830. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 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.
Company details
Contact details
Utsav Megamart Private Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressAraji No. 5/3 Gobardhan Puri Chhota Lalpur, Varanasi, Uttar Pradesh, India – 221002
- IndustryTrading, Retail Trading, Retailers
- 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 Utsav Megamart Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Utsav Megamart Private Limited, buy the company report.
Board of directors of Utsav Megamart Private Limited
Utsav Megamart has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Pandey | Director | 15 Mar 2016 | 10 Years 7 Months | Current |
| Santosh Kumar Pandey Also directs: Utsav Mutual Benefit Nidhi Limited, Utsav Nidhi Limited, Utsav Kisan Vikas Foundation and 1 more | Director | 03 Dec 2015 | 10 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Apr 2016 | 100023696 | Others | ₹14 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Utsav Megamart Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Utsav Megamart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Utsav Megamart has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Utsav Megamart Private Limited, buy the company report.
Recent activity
Utsav Megamart Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Amit Kumar Pandey ceased to be Director on 16 Mar 2016.
Frequently asked questions
Utsav Megamart is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 03 December 2015 (11+ years old) and is registered under CIN U74120UP2015PTC074830.
Utsav Megamart has 2 current directors:
- Preeti Pandey - Director
- Santosh Kumar Pandey - Director
The latest financial statements of Utsav Megamart on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 December 2016. Year-wise statements from FY 2016 are in the company report.
No. Utsav Megamart has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Utsav Megamart is U74120UP2015PTC074830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Utsav Megamart was incorporated on 03 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Amit Kumar Pandey ceased to be Director on 16 Mar 2016. Preeti Pandey was appointed as Director on 15 Mar 2016. Amit Kumar Pandey was appointed as Director on 03 Dec 2015. Utsav Megamart has 4 board changes on record in total.
The registered office of Utsav Megamart is at Araji No. 53 Gobardhan Puri Chhota Lalpur, Varanasi, Uttar Pradesh, India – 221002.
Utsav Megamart operates in the trading industry, in the retail trading segment.
Utsav Megamart has open charges of ₹14 Lakh and no satisfied charges on record as per latest MCA filings.

