Utsavi Steels Private Limited
About Utsavi Steels Private Limited
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Utsavi Steels Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 28 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC231578.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Utsavi Multi Trading Private Limited. It was led by directors Indrajeet Chauhan and Ram Kumar Singh.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
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- Registered Address5 Jahur Chawl Scaut Camp Road Santosh Nagar Behram Baug Jogeshwari (, West), Mumbai, Maharashtra, India – 400102
- IndustryMetals and Minerals, Metal Retail & Distribution, Steel Manufacturing & Processing
- 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
- One PDF report, delivered after checkout
Board of Directors of Utsavi Steels Private Limited
Utsavi Steels has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indrajeet Chauhan | Additional Director | 31 Aug 2018 | 8 Years 1 Months | As last reported |
| Ram Kumar Singh | Additional Director | 31 Aug 2018 | 8 Years 1 Months | As last reported |
Financials of Utsavi Steels Private Limited FY 2015 filings available
Ten-year financial statements for Utsavi Steels 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.
Charges & Borrowings of Utsavi Steels
Utsavi Steels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utsavi Steels
Employment history and EPFO contributions of people linked to Utsavi Steels.
Employee and EPFO history for Utsavi Steels 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 Utsavi Steels
GST registrations and filing compliance for Utsavi Steels 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 Utsavi Steels
Credit ratings, litigation, and regulatory alerts for Utsavi Steels 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 Utsavi Steels
MSME payment history for Utsavi Steels 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
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Subsidiaries & Group Companies of Utsavi Steels
Corporate group structure for Utsavi Steels 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 Utsavi Steels
MCA filings and documents for Utsavi Steels 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 Utsavi Steels
Frequently Asked Questions about Utsavi Steels Private Limited
Utsavi Steels has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Utsavi Steels was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 28 May 2012 and is registered under CIN U52100MH2012PTC231578. The company has been struck off by the Registrar of Companies and is no longer operational.
Utsavi Steels had 2 directors:
- Indrajeet Chauhan - Additional Director
- Ram Kumar Singh - Additional Director
The CIN (Corporate Identification Number) of Utsavi Steels is U52100MH2012PTC231578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Utsavi Steels is at 5 Jahur Chawl Scaut Camp Road Santosh Nagar Behram Baug Jogeshwari , West, Mumbai, Maharashtra, India – 400102.
Utsavi Steels was incorporated on 28 May 2012. It is registered with the Registrar of Companies, Mumbai.
Utsavi Steels has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Utsavi Steels operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
No. Utsavi Steels is not listed on any stock exchange. It is an unlisted company.