Uttam Consultancy Private Limited
About Uttam Consultancy Private Limited
Data last updated:
Uttam Consultancy Private Limited was a private limited company based in Delhi, 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 chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 14 May 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2002PTC115347. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sanchit Jain and Sarat Jain.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 184A Garud Apartments Mayur Vihar Phase I Pocket IV, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹34.47 Cr, a decline of 36% compared to the previous year. For the same year it recorded a net profit of ₹6.86 Lakh (net margin 0.2%) and EBITDA of ₹93.07 Lakh (EBITDA margin 2.7%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years.
Court records list 3 cases involving the company, including 2 filed by the company.
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- Registered Address184A Garud Apartments Mayur Vihar Phase I Pocket IV, Delhi, India – 110092
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Business Activity of Uttam Consultancy Private Limited
The main business activity of Uttam Consultancy is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Uttam Consultancy Private Limited FY 2018 filings available
Uttam Consultancy Private Limited reported revenue of ₹34.47 Cr (down 36% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Uttam Consultancy Private Limited
Revenue fell 36% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA fell 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Uttam Consultancy Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹34.47 Cr | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹93.07 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.86 Lakh | •••• | •••• | •••• |
| 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 of Uttam Consultancy Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 2.7% | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Uttam Consultancy are in the company report.
Financial statements from 2015
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.
Peer Comparison of Uttam Consultancy Private Limited
Uttam Consultancy Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Chemical Retail and Distribution, Health and Beauty Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Win Hide Private Limited | •••• | •••• | •••• | •••• | - | Walajapet, Tamil Nadu, India |
| World Gas (India) Private Limited (OPC) | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Swasti Chem Private Limited | •••• | •••• | •••• | •••• | - | Tamilnadu, Tamil Nadu, India |
| Mignesh Global Limited | •••• | •••• | •••• | •••• | - | Gandhinagar, Gujarat, India |
| Khandelwal Chemie Udyog Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Uttam Consultancy Private Limited this company | •••• | •••• | •••• | •••• | - | Delhi, India |
| D R Dyechem (India) Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| BDC Distribution Private Limited | •••• | •••• | •••• | •••• | 48 | New Delhi, Delhi, India |
| Jaychem Enterprise Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Future Sales Private Limited | •••• | •••• | •••• | •••• | - | Daskroi, Gujarat, India |
| Splended Trading Company Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Uttam Consultancy by revenue in the Consumer Products industry (Chemical Retail and Distribution, Health and Beauty Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Uttam Consultancy Private Limited
Uttam Consultancy Private Limited is audited by KASHYAP & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KASHYAP & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Uttam Consultancy Private Limited
Uttam Consultancy has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanchit Jain Also directs: Distribyte System Private Limited, Namaha Multi Products Private Limited, Beaucience India Private Limited and 1 more | Director | 25 Jun 2014 | 12 Years 3 Months | As last reported |
| Sarat Jain Also directs: Distribyte System Private Limited, Modi Arts Private Limited, Indian Sulphacid Industries Limited and 3 more | Director | 01 Mar 2008 | 18 Years 7 Months | As last reported |
| Binny Jain | Director | 01 Mar 2008 | 18 Years 7 Months | As last reported |
Ownership and Shareholding of Uttam Consultancy Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Uttam Consultancy Private Limited
Uttam Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Uttam Consultancy Private Limited
Uttam Consultancy Private Limited has 3 court cases on record: 2 filed by Uttam Consultancy, 1 where it is another party. All cases are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (WTAX) | Filed by the company against State of U.P | Disposed |
| Allahabad High Court | Court case (WTAX) | Filed by the company against State of Up | Disposed |
| District court, South East, Delhi | Civil suit | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Uttam Consultancy Private Limited
Employment history and EPFO contributions of people linked to Uttam Consultancy.
Employee and EPFO history
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.
Recent Activity on Uttam Consultancy Private Limited
Uttam Consultancy Private Limited has 6 board changes on record since 2008: 3 appointments and 3 cessations. The latest: Sanchit Jain ceased to be Additional Director on 30 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Uttam Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts
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 Uttam Consultancy Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Uttam Consultancy Private Limited
Corporate group structure
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.
GST Compliance of Uttam Consultancy Private Limited
Uttam Consultancy has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Uttam Consultancy Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Uttam Consultancy Private Limited
Uttam Consultancy 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.
Uttam Consultancy was a private limited company based in Delhi, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 14 May 2002 and is registered under CIN U74140DL2002PTC115347. The company has been struck off by the Registrar of Companies and is no longer operational.
Uttam Consultancy had 3 directors:
- Sanchit Jain - Director
- Sarat Jain - Director
- Binny Jain - Director
The CIN (Corporate Identification Number) of Uttam Consultancy is U74140DL2002PTC115347. 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 Uttam Consultancy is at 184A Garud Apartments Mayur Vihar Phase I Pocket IV, Delhi, India – 110092.
Uttam Consultancy was incorporated on 14 May 2002. It is registered with the Registrar of Companies, Delhi.
Uttam Consultancy reported revenue of ₹34.47 Cr for FY 2018 (down 36% YoY).
Uttam Consultancy has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Uttam Consultancy reported a net profit of ₹6.86 Lakh (net margin 0.2%) and EBITDA of ₹93.07 Lakh (EBITDA margin 2.7%) for FY 2018, as per its filed financial statements.
No. Uttam Consultancy has 3 GST registrations on record and all of them are cancelled or inactive.
Uttam Consultancy operated in the chemicals and materials industry, in the chemical distribution and retail segment. It worked in this industry before it was struck off.