Uttam Chand Rakesh Kumar Private Limited
About Uttam Chand Rakesh Kumar Private Limited
Data last updated: 24 February 2026
Uttam Chand Rakesh Kumar Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 29 December 2023.
Registered with ROC Delhi under CIN U10793DL2023PTC424599.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It is led by directors Rakesh Kumar Bhatia and Akshay Kumar Bhatia.
Last AGM: 05 November 2024. Financial statements filed for year ended 31 March 2024. Office: 573 Katra Ishwari Bhawan, Khari Baoli, Delhi, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹25 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address573 Katra Ishwari Bhawan, Khari Baoli, Delhi, Delhi, India – 110006
-
IndustryFood and Beverages, Food & Beverage Retail & Distribution, Organic & Health Foods
- 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
Board of Directors of Uttam Chand Rakesh Kumar Private Limited
Uttam Chand Rakesh Kumar Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Bhatia | Director | 29 Dec 2023 | 2 Years 7 Months | Current |
| Akshay Kumar Bhatia | Director | 29 Dec 2023 | 2 Years 7 Months | Current |
Financials of Uttam Chand Rakesh Kumar Private Limited FY 2024 filings available
Ten-year financial statements for Uttam Chand Rakesh Kumar 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 of Uttam Chand Rakesh Kumar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2025 | Hdfc Bank Limited | ₹25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Uttam Chand Rakesh Kumar Private Limited
View historical data on people associated with Uttam Chand Rakesh Kumar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Uttam Chand Rakesh Kumar 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 Uttam Chand Rakesh Kumar Private Limited
GST registrations and filing compliance for Uttam Chand Rakesh Kumar 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 Uttam Chand Rakesh Kumar Private Limited
Credit ratings, litigation, and regulatory alerts for Uttam Chand Rakesh Kumar 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 Uttam Chand Rakesh Kumar Private Limited
MSME payment history for Uttam Chand Rakesh Kumar 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 Uttam Chand Rakesh Kumar Private Limited
Corporate group structure for Uttam Chand Rakesh Kumar 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 Uttam Chand Rakesh Kumar Private Limited
MCA filings and documents for Uttam Chand Rakesh Kumar 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 Uttam Chand Rakesh Kumar Private Limited
Frequently Asked Questions about Uttam Chand Rakesh Kumar Private Limited
Uttam Chand Rakesh Kumar Private Limited is an active private limited company in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 29 December 2023 (3+ years old) and is registered under CIN U10793DL2023PTC424599.
The current directors of Uttam Chand Rakesh Kumar Private Limited are:
- Rakesh Kumar Bhatia - Director
- Akshay Kumar Bhatia - Director
The primary industry of Uttam Chand Rakesh Kumar Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Uttam Chand Rakesh Kumar Private Limited can be reached at the registered office: 573 Katra Ishwari Bhawan, Khari Baoli, Delhi, Delhi, India – 110006.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at 573 Katra Ishwari Bhawan, Khari Baoli, Delhi, Delhi, India – 110006.