Utsav Textile Traders Private Limited
About Utsav Textile Traders Private Limited
Data last updated:
Utsav Textile Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 October 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U52322WB2004PTC100382.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.71 Lakh. It is led by directors including Dipesh Jain and Madan Lal Sarma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 46 Kali Krishna Tagore Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.88 Lakh, a decline of 41% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address46 Kali Krishna Tagore Street, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Other Wholesale, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Utsav Textile Traders
The main business activities of Utsav Textile Traders are trade and financial and insurance service. In detail, this covers wholesale trading and other financial activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Utsav Textile Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Utsav Textile Traders
Utsav Textile Traders Private Limited is audited by GARIMA PUGLIA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARIMA PUGLIA | Locked | Locked | Locked |
Complete auditor history for Utsav Textile Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Utsav Textile Traders Private Limited
Utsav Textile Traders has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipesh Jain | Director | 16 May 2016 | 10 Years 4 Months | Current |
| Madan Lal Sarma | Director | 01 Jun 2019 | 7 Years 4 Months | Current |
| Binita Kejriwal Also directs: Veronica Vyapar Private Limited | Director | 05 Mar 2026 | 0 Years 6 Months | Current |
| Ajit Kumar Jain Also directs: Veronica Vyapar Private Limited | Director | 05 Mar 2026 | 0 Years 6 Months | Current |
Financials of Utsav Textile Traders Private Limited FY 2025 filings available
Utsav Textile Traders Private Limited reported revenue of ₹16.88 Lakh (down 41.00% YoY) for FY 2025.
Ten-year financial statements for Utsav Textile Traders Private Limited
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.
Ownership and Shareholding of Utsav Textile Traders
Shareholding and ownership data for Utsav Textile Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Utsav Textile Traders Private Limited
Utsav Textile Traders has 4 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Utsav Textile Traders
Utsav Textile Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utsav Textile Traders
Employment history and EPFO contributions of people linked to Utsav Textile Traders.
Employee and EPFO history for Utsav Textile Traders Private Limited
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.
GST Compliance of Utsav Textile Traders
GST registrations and filing compliance for Utsav Textile Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Utsav Textile Traders
Credit ratings, litigation, and regulatory alerts for Utsav Textile Traders Private Limited
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 Textile Traders
MSME payment history for Utsav Textile Traders Private Limited
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 Textile Traders
Corporate group structure for Utsav Textile Traders Private Limited
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.
MCA Filings & Documents of Utsav Textile Traders
MCA filings and documents for Utsav Textile Traders Private Limited
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.
Recent Activity on Utsav Textile Traders
Frequently Asked Questions about Utsav Textile Traders Private Limited
Utsav Textile Traders is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 15 October 2004 (22+ years old) and is registered under CIN U52322WB2004PTC100382.
Utsav Textile Traders reported revenue of ₹16.88 Lakh for FY 2025 (down 41.00% YoY).
The current directors of Utsav Textile Traders are:
- Dipesh Jain - Director
- Madan Lal Sarma - Director
- Binita Kejriwal - Director
- Ajit Kumar Jain - Director
The primary industry of Utsav Textile Traders is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Utsav Textile Traders can be reached at the registered office: 46 Kali Krishna Tagore Street, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹8 Lakh, and the paid-up capital is ₹7.71 Lakh.