Utsavi Steels Private Limited

Utsavi Steels Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U52100MH2012PTC231578 Incorporated 28 May 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company metals and minerals
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2015
Balance sheet date

About Utsavi Steels Private Limited

Data last updated: 22 July 2025

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 specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 28 May 2012.

Registered with ROC Mumbai under CIN U52100MH2012PTC231578.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Utsavi Multi Trading Private Limited. It was led by directors Indrajeet Chauhan and Ram Kumar Singh.

Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Utsavi Steels Private Limited
CIN U52100MH2012PTC231578
Registration Number 231578
Incorporation Date 28 May 2012
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    5 Jahur Chawl Scaut Camp Road Santosh Nagar Behram Baug Jogeshwari (, West), Mumbai, Maharashtra, India – 400102
  • Industry
    Metals and Minerals, Metal Retail & Distribution, Steel Manufacturing & Processing
Company report
Utsavi Steels Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Utsavi Steels Private Limited report

Financials, compliance, directors, charges, ownership and filings for Utsavi Steels Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Utsavi Steels Private Limited

Utsavi Steels Private Limited is currently managed by 2 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Indrajeet Chauhan Additional Director 31 Aug 2018 7 Years 11 Months As last reported
Ram Kumar Singh Additional Director 31 Aug 2018 7 Years 11 Months As last reported

Financials of Utsavi Steels Private Limited FY 2015 filings available

Premium access

Ten-year financial statements for Utsavi Steels Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Utsavi Steels Private Limited

Utsavi Steels Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Utsavi Steels Private Limited

View historical data on people associated with Utsavi Steels Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Utsavi Steels Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Utsavi Steels Private Limited

Premium access

GST registrations and filing compliance for Utsavi Steels Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Utsavi Steels Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Private Limited

Premium access

MSME payment history for Utsavi Steels Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Utsavi Steels Private Limited

Premium access

Corporate group structure for Utsavi Steels Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Private Limited

Premium access

MCA filings and documents for Utsavi Steels Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • 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 Private Limited

Directors
31 Aug 2018
Indrajeet Chauhan was appointed as a Additional Director on 31 Aug 2018 & has been associated with this company since 7 years 11 months.
Directors
31 Aug 2018
Ram Kumar Singh was appointed as a Additional Director on 31 Aug 2018 & has been associated with this company since 7 years 11 months.
Activity
28 Sep 2015
Utsavi Steels Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Utsavi Steels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Activity
28 May 2012
Utsavi Steels Private Limited was registered on 28 May 2012 with Roc Mumbai & aged 14 years 2 months as per MCA records.

Frequently Asked Questions about Utsavi Steels Private Limited

Utsavi Steels Private Limited 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 Private Limited is a struck-off private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. 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.

The current directors of Utsavi Steels Private Limited are:

The CIN (Corporate Identification Number) of Utsavi Steels Private Limited is U52100MH2012PTC231578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Utsavi Steels Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.

The company has its registered office at 5 Jahur Chawl Scaut Camp Road Santosh Nagar Behram Baug Jogeshwari , West, Mumbai, Maharashtra, India – 400102.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available