Utsav Merchants Private Limited
About Utsav Merchants Private Limited
Data last updated: 21 July 2025
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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 01 August 2003.
Registered with ROC Kolkata under CIN U51101WB2003PTC096682.
Capital: 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.
Last AGM: 28 September 2006. Financial statements filed for year ended 31 March 2006. Office: 33 C R Avenue9Th Floor Room No – 908B Bowbazar, Kolkata, West Bengal, India – 700012.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address33 C R Avenue9Th Floor Room No – 908B Bowbazar, Kolkata, West Bengal, India – 700012
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Utsav Merchants Private Limited
Utsav Merchants Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajeev Kumar
Also directs:
Sonali Suppliers Pvt Ltd
|
Director | 26 Aug 2003 | 22 Years 10 Months | As last reported |
| Shyam Manohar Agrawal | Director | 14 Feb 2005 | 21 Years 5 Months | As last reported |
| Vinod Kumar Agrawal | Director | 24 Jan 2005 | 21 Years 5 Months | As last reported |
Financials of Utsav Merchants Private Limited FY 2006 filings available
Ten-year financial statements for Utsav Merchants Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Utsav Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Utsav Merchants Private Limited
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GST Compliance of Utsav Merchants Private Limited
GST registrations and filing compliance for Utsav Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Utsav Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Utsav Merchants Private Limited
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MSME Payment Delays by Utsav Merchants Private Limited
MSME payment history for Utsav Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Utsav Merchants Private Limited
Corporate group structure for Utsav Merchants Private Limited
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MCA Filings & Documents of Utsav Merchants Private Limited
MCA filings and documents for Utsav Merchants Private Limited
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Recent Activity on Utsav Merchants Private Limited
Frequently Asked Questions about Utsav Merchants Private Limited
Utsav Merchants Private Limited 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 Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 01 August 2003 and is registered under CIN U51101WB2003PTC096682. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Utsav Merchants Private Limited was incorporated on 01 August 2003. Registered with ROC Kolkata.
The current directors of Utsav Merchants Private Limited are:
- Rajeev Kumar - Director
- Shyam Manohar Agrawal - Director
- Vinod Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Utsav Merchants Private Limited is U51101WB2003PTC096682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Utsav Merchants Private Limited is business services. The company specifically operates in wholesale.