Utsav Merchants Private Limited
About Utsav Merchants Private Limited
Data last updated:
Utsav Merchants Private Limited 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 August 2003.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2003PTC096682.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.32 Cr. It was led by directors including Rajeev Kumar and Shyam Manohar Agrawal.
Its last annual general meeting (AGM) was held on 28 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 33 C R Avenue9Th Floor Room No – 908B Bowbazar, Kolkata, West Bengal, India – 700012.
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- Registered Address33 C R Avenue9Th Floor Room No – 908B Bowbazar, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
- One PDF report, delivered after checkout
Financials of Utsav Merchants Private Limited FY 2006 filings available
Financial Statement Summary of Utsav Merchants Private Limited
| Metrics | FY 2005-06 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Utsav Merchants Private Limited
| Metrics | FY 2005-06 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Utsav Merchants are in the company report.
Financial statements from 2015
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.
Board of Directors of Utsav Merchants Private Limited
Utsav Merchants has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kumar Also directs: Sonali Suppliers Pvt Ltd | Director | 26 Aug 2003 | 23 Years 1 Months | As last reported |
| Shyam Manohar Agrawal | Director | 14 Feb 2005 | 21 Years 8 Months | As last reported |
| Vinod Kumar Agrawal | Director | 24 Jan 2005 | 21 Years 8 Months | As last reported |
Charges & Borrowings of Utsav Merchants Private Limited
Utsav Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utsav Merchants Private Limited
Employment history and EPFO contributions of people linked to Utsav Merchants.
Employee and EPFO history
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.
Recent Activity on Utsav Merchants Private Limited
Utsav Merchants Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Shyam Manohar Agrawal was appointed as Director on 14 Feb 2005.
Credit Ratings, Litigation & Regulatory Alerts for Utsav Merchants Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Merchants Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Utsav Merchants Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Utsav Merchants Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Utsav Merchants Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Utsav Merchants Private Limited
Utsav Merchants 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.
Utsav Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 01 August 2003 and is registered under CIN U51101WB2003PTC096682. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Utsav Merchants was incorporated on 01 August 2003. It is registered with the Registrar of Companies, Kolkata.
Utsav Merchants had 3 directors:
- Rajeev Kumar - Director
- Shyam Manohar Agrawal - Director
- Vinod Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Utsav Merchants is U51101WB2003PTC096682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Utsav Merchants is at 33 C R Avenue9Th Floor Room No – 908B Bowbazar, Kolkata, West Bengal, India – 700012.
Utsav Merchants has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.32 Cr.
Utsav Merchants operated in the business services industry, in the wholesale segment.
No. Utsav Merchants is not listed on any stock exchange. It is an unlisted company.
Shyam Manohar Agrawal was appointed as Director on 14 Feb 2005. Vinod Kumar Agrawal was appointed as Director on 24 Jan 2005. Rajeev Kumar was appointed as Director on 26 Aug 2003.