Uttam Associates Pvt.Ltd.
About Uttam Associates Pvt.Ltd.
Data last updated:
Uttam Associates Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 24 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U50300WB1995PTC069902. Its GSTIN is 19AAACU3052F1ZJ (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.94 Lakh. It is led by directors including Suraj Kapoor and Vijay Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4 Prafulla Sarkar Street, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2017, the company reported a revenue of ₹21.77 Lakh. For the same year it recorded a net profit of ₹8,440 (net margin 0.4%) and EBITDA of ₹3.75 Lakh (EBITDA margin 17.2%).
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Uttam Associates Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Prafulla Sarkar Street, Kolkata, West Bengal, India – 700072
- IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
To see the full contact details of Uttam Associates Pvt.Ltd., buy the company report.
- 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
Financials of Uttam Associates Pvt.Ltd.
FY 2025 filings availableUttam Associates Pvt.Ltd. reported revenue of ₹21.77 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹21.77 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹3.75 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹8,440 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 17.2% | ||
| Net Profit Margin | 0.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Uttam Associates Pvt.Ltd., buy the company report.
Board of directors of Uttam Associates Pvt.Ltd.
Uttam Associates has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Kapoor | Director | 24 Mar 1995 | 31 Years 7 Months | Current |
| Vijay Kapoor | Director | 24 Mar 1995 | 31 Years 7 Months | Current |
| Vinod Kapoor | Additional Director | 14 Dec 2023 | 2 Years 10 Months | Current |
Auditor
Uttam Associates Pvt.Ltd. is audited by LADIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LADIA & ASSOCIATES | FY 2017 | 320264E |
Shareholding
The shareholding of Uttam Associates Pvt.Ltd. is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Uttam Associates Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 2000 | 90248067 | Uco Bank | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Uttam Associates Pvt.Ltd. has 2 court cases on record: 1 filed by Uttam Associates, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| Calcutta High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Uttam Associates Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Uttam Associates Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Uttam Associates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACU3052F1ZJ | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Uttam Associates Pvt.Ltd., buy the company report.
Recent activity
Uttam Associates Pvt.Ltd. has 11 board changes on record since 1995: 7 appointments and 4 cessations. The latest: Vinod Kapoor was appointed as Additional Director on 14 Dec 2023.
3 earlier events are in the company report.
Frequently asked questions
Uttam Associates is an active private limited company based in Kolkata, West Bengal, India. The company works in retailers, within the trading industry. It was incorporated on 24 March 1995 (31+ years old) and is registered under CIN U50300WB1995PTC069902.
Uttam Associates has 3 current directors:
- Suraj Kapoor - Director
- Vijay Kapoor - Director
- Vinod Kapoor - Additional Director
The latest financial statements of Uttam Associates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Uttam Associates is 19AAACU3052F1ZJ, registered in West Bengal.
The CIN (Corporate Identification Number) of Uttam Associates is U50300WB1995PTC069902. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uttam Associates has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Uttam Associates was incorporated on 24 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Vinod Kapoor was appointed as Additional Director on 14 Dec 2023. Hakikat Rai Kapoor ceased to be Director on 04 Dec 2023. Achala Kapoor ceased to be Director on 29 Sep 2010. Uttam Associates has 11 board changes on record in total.
The registered office of Uttam Associates is at 4 Prafulla Sarkar Street, Kolkata, West Bengal, India – 700072.
Uttam Associates operates in the trading industry, in the retailers segment.
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