
Utsav Rice Mill Private Limited
About Utsav Rice Mill Private Limited
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Utsav Rice Mill Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 18 June 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15314WB1998PTC087370. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.14 Cr. It is led by directors Binit Agarwal and Binay Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Marshal House 7th Floorr No 772 25 Stand Road, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹68 Cr and satisfied charges of ₹5 Cr on record. Court records list 11 cases involving the company, including 5 filed by the company and 6 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Utsav Rice Mill Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMarshal House 7th Floorr No 772 25 Stand Road, Kolkata, West Bengal, India – 700001
- IndustryFood and Beverages, Staple Foods & Grains
To see the full contact details of Utsav Rice Mill Private Limited, buy the company report.
- 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 Rice Mill Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Utsav Rice Mill Private Limited, buy the company report.
Board of directors of Utsav Rice Mill Private Limited
Utsav Rice Mill has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binit Agarwal Also directs: Pasupati Food Products Private Limited | Director | 17 Jan 2000 | 26 Years 9 Months | Current |
| Binay Kumar Singh | Director | 10 Dec 2010 | 15 Years 11 Months | Current |
Auditor
Utsav Rice Mill Private Limited is audited by ANUPAMA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUPAMA & ASSOCIATES | FY 2023 | 303872 |
Shareholding
The shareholding of Utsav Rice Mill Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Utsav Rice Mill Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 May 2009 | 10162811 | Allahabad Bank | ₹38 Cr | Open | |
| 28 Jun 2004 | 90248577 | Oriental Bank of Commerce | ₹30 Cr | Open | |
| 26 Jun 2006 | 80052650 | State Bank of India | ₹5 Cr | Satisfied |
To see the full charge records of Utsav Rice Mill Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Utsav Rice Mill Private Limited has 11 court cases on record: 5 filed by Utsav Rice Mill, 6 filed against it. 4 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 2 | 2 |
| District courts | 4 | 4 | 2 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Criminal case | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Court case (CBI CASE) | Filed against the company by an individual | Pending |
| High Court | Civil suit | Filed by the company against M/S. S. M. Motors & Anr. | Pending |
| High Court | Civil suit | Filed by the company against M/S. Elias & Brothers | Pending |
| High Court | Court case (CRR) | Filed against the company by an individual | Disposed |
To see the full case history of Utsav Rice Mill Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Utsav Rice Mill Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Utsav Rice Mill 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 Rice Mill Private Limited, buy the company report.
Recent activity
Utsav Rice Mill Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Amit Agarwal ceased to be Director on 30 Dec 2010.
2 earlier events are in the company report.
Frequently asked questions
Utsav Rice Mill is an active private limited company based in Kolkata, West Bengal, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 18 June 1998 (28+ years old) and is registered under CIN U15314WB1998PTC087370.
Utsav Rice Mill has 2 current directors:
- Binit Agarwal - Director
- Binay Kumar Singh - Director
The latest financial statements of Utsav Rice Mill on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Utsav Rice Mill has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Utsav Rice Mill is U15314WB1998PTC087370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Utsav Rice Mill has 11 court cases on record: 5 filed by the company and 6 filed against it. 4 are pending. Most are in the high courts.
Utsav Rice Mill was incorporated on 18 June 1998, making it 28+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Agarwal ceased to be Director on 30 Dec 2010. Shambhu Nath Agarwala ceased to be Director on 29 Dec 2010. Binay Kumar Singh was appointed as Director on 10 Dec 2010. Utsav Rice Mill has 5 board changes on record in total.
The registered office of Utsav Rice Mill is at Marshal House 7th Floorr No 772 25 Stand Road, Kolkata, West Bengal, India – 700001.
Utsav Rice Mill operates in the food and beverages industry, in the staple foods and grains segment.

