Utsav Tradecom Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Active
Last Updated:
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About Utsav Tradecom Private Limited

Utsav Tradecom Private Limited, a active private limited company, was established on 06 August 2007 in Kolkata, West Bengal, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51909WB2007PTC117638. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹4.90 M and a paid-up capital of ₹4.90 M.

It upholds a compliant status. Its leadership includes Chanda Devi Surana (Director), Ayush Surana (Director). Past directors included Indraj Mal Bhutoria, Sunil Kumar Surana, Prity Surana. It holds no open charges and ₹19.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9 B B D Bag (East), 64A Hemant Basu Sarani 2Nd Floor Suit No-217, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2007PTC117638

  • Registration Number

    117638

  • Incorporation Date

    06 August 2007

  • Authorized Capital

    ₹4.90 M

  • Paid-Up Capital

    ₹4.90 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.90 M
  • Paid Up Capital ₹ 4.90 M
  • Company Age 18 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 19.00 Cr
  • Revenue Growth **** 29.98%
  • Profit Growth **** -33.86%
  • Ebitda **** -32.08%
  • Net Worth 0.51%
  • Total Assets **** 2.40%
Company report

Utsav Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Utsav Tradecom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Utsav Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Chanda Devi Surana Director 01 Jul 2015 Current
Ayush Surana Director 01 Jul 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Jun 2011 Past
Pramod Abcsdd Director 03 Aug 2015 Past
Pramod Abcsdd Director 03 Aug 2015 Past
Pramod Abcsdd Director 01 Jul 2011 Past
Pramod Abcsdd Director 17 Sep 2007 Past
Pramod Abcsdd Director 23 Dec 2010 Past

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Financial Performance of Utsav Tradecom.

Utsav Tradecom Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 29.98% increase. The company also saw a substantial fall in profitability, with a 33.86% decrease in profit. The company's net worth moved up by a moderate rise of 0.51%.

Utsav Tradecom revenue growth over time
Utsav Tradecom profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 29.98%
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Revenue from Operations
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*******
Total Assets
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 2.40%
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*******
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Profit or Loss
*******
 -33.86%
*******
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Net Worth
*******
 0.51%
*******
*******
*******
*******
EBITDA
*******
 -32.08%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Utsav Tradecom?

In 2017, Utsav Tradecom had a promoter holding of 71.43% and a public holding of 28.57%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹190,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 19.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Oct 2011 Others ₹19.00 Cr Satisfied

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How Many Employees Work at Utsav Tradecom?

Unlock and access historical data on people associated with Utsav Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Utsav Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Utsav Tradecom's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Utsav Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    The activity Utsav Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Utsav Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Charges

    The activity A charge registered on 28 Oct 2011 via Charge ID 10321844 with Others was fully satisfied on 08 Apr 2021. was completed.

  • Charges

    Progress on A charge with Others of Rs. 190.00 M registered on 28 Oct 2011 with Charge ID 10321844 was modified on 13 Dec 2019. was documented.

  • Director Appointment

    The activity Chanda Devi Surana was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 10 years 7 months . was completed.

  • Director Appointment

    Ayush Surana was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Utsav Tradecom Private Limited?

The CIN of Utsav Tradecom Private Limited is U51909WB2007PTC117638.

Where is Utsav Tradecom Private Limited headquartered?

Utsav Tradecom Private Limited is headquartered at 9 B B D Bag (East), 64A Hemant Basu Sarani 2Nd Floor Suit No-217, Kolkata, West Bengal, 700001.

When was Utsav Tradecom Private Limited incorporated?

Utsav Tradecom Private Limited was incorporated on 06 August 2007.

Who are the current directors of Utsav Tradecom Private Limited?

The current directors of Utsav Tradecom Private Limited are

What is the primary industry of Utsav Tradecom Private Limited?

The primary industry of Utsav Tradecom Private Limited is Metals And Minerals.

Is Utsav Tradecom Private Limited a listed company?

Utsav Tradecom Private Limited is unlisted.

What is the capital structure of Utsav Tradecom Private Limited?

The authorized capital of Utsav Tradecom Private Limited is ₹4.90 M, and the paid-up capital is ₹4.90 M.

What is the compliance status of Utsav Tradecom Private Limited?

The compliance status of Utsav Tradecom Private Limited is Compliant.

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