Utsav Tradecom Private Limited
About Utsav Tradecom Private Limited
Data last updated:
Utsav Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 06 August 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PTC117638.
Capital: an authorised share capital of ₹49 Lakh and a paid-up capital of ₹49 Lakh. It is led by directors Chanda Devi Surana and Ayush Surana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9 B D Bag (East) 64A Hemant Basu Sarani 2Nd Floor Suit No – 217, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.37 Lakh, a decline of 28% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹19 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address9 B D Bag (East) 64A Hemant Basu Sarani 2Nd Floor Suit No – 217, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Auditor Details of Utsav Tradecom
Utsav Tradecom Private Limited is audited by S.K. Nahata & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.K. Nahata & Co. | Locked | Locked | Locked |
Complete auditor history for Utsav Tradecom 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 Tradecom Private Limited
Utsav Tradecom has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chanda Devi Surana Also directs: Lavender Agencies Private Limited | Director | 01 Jul 2015 | 11 Years 3 Months | Current |
| Ayush Surana Also directs: Lavender Agencies Private Limited, Stratbull Desk LLP, Prescription Healthcare LLP and 3 more | Director | 01 Jul 2015 | 11 Years 3 Months | Current |
Financials of Utsav Tradecom Private Limited FY 2025 filings available
Utsav Tradecom Private Limited reported revenue of ₹13.37 Lakh (down 28.00% YoY) for FY 2025.
Ten-year financial statements for Utsav Tradecom 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 Tradecom
Shareholding and ownership data for Utsav Tradecom 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.
Charges & Borrowings of Utsav Tradecom
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2011 | Others | ₹19 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Utsav Tradecom
Employment history and EPFO contributions of people linked to Utsav Tradecom.
Employee and EPFO history for Utsav Tradecom 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 Tradecom
GST registrations and filing compliance for Utsav Tradecom 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 Tradecom
Credit ratings, litigation, and regulatory alerts for Utsav Tradecom 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 Tradecom
MSME payment history for Utsav Tradecom 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 Tradecom
Corporate group structure for Utsav Tradecom 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 Tradecom
MCA filings and documents for Utsav Tradecom 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 Tradecom
Frequently Asked Questions about Utsav Tradecom Private Limited
Utsav Tradecom is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 06 August 2007 (19+ years old) and is registered under CIN U51909WB2007PTC117638.
Utsav Tradecom reported revenue of ₹13.37 Lakh for FY 2025 (down 28.00% YoY).
The current directors of Utsav Tradecom are:
- Chanda Devi Surana - Director
- Ayush Surana - Director
The primary industry of Utsav Tradecom is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Utsav Tradecom can be reached at the registered office: 9 B D Bag East 64A Hemant Basu Sarani 2Nd Floor Suit No – 217, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹49 Lakh, and the paid-up capital is ₹49 Lakh.