MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-UP-61-0002677
Utthan Smart Trading Private Limited
Utthan Smart Trading Private Limited - trading in Pratapgarh, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹8.82 Lakh
▲ 18% YoY
Net profit · FY 2019
₹12,079
Net margin 1.4%
EBITDA · FY 2019
₹45,259
EBITDA margin 5.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Employees · EPFO
3
Provident fund records
Directors on board
2
As per MCA filings
About Utthan Smart Trading Private Limited
Data last updated:
Utthan Smart Trading Private Limited is a private limited company based in Pratapgarh, Uttar Pradesh, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 27 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2016PTC083644. Its GSTIN is 09AABCU9415B1ZG (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Kumar and Prabhat Kumar Mishra.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 101 Hadihall In Front Of Nirmal Palace Chouraha Pratapgarh, Uttar Pradesh, India – 230001.
As per the financials filed for FY 2019, the company reported a revenue of ₹8.82 Lakh, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹12,079 (net margin 1.4%) and EBITDA of ₹45,259 (EBITDA margin 5.1%).
The company has about 3 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed against it.
Utthan Smart Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-61-0002677). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999UP2016PTC083644
Registration Number 083644
Incorporation Date 27 May 2016
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-61-0002677
Recognitions & Rankings of Utthan Smart Trading
Contact details
Utthan Smart Trading Private Limited's registered office is in Pratapgarh, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101 Hadihall In Front Of Nirmal Palace Chouraha Pratapgarh, Uttar Pradesh, India – 230001
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Utthan Smart Trading Private Limited, buy the company report.
Comprehensive company report
Utthan Smart Trading Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Utthan Smart Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Utthan Smart Trading Private Limited, buy the company report.
Financials of Utthan Smart Trading Private Limited
FY 2019 filings availableUtthan Smart Trading Private Limited reported revenue of ₹8.82 Lakh (up 18% YoY) for FY 2019.
Revenue · FY 2019
₹8.82 Lakh ▲ 18%
Net profit · FY 2019
₹12,079 margin 1.4%
EBITDA · FY 2019
₹45,259 margin 5.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 18%
EBITDA CAGR growth
1 year
▲ 86%
Revenue rose 18% in the latest year. EBITDA rose 86% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹8.82 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹45,259 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹12,079 | ||
| 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 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 5.1% | ||
| Net Profit Margin | 1.4% | ||
| 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 Utthan Smart Trading Private Limited, buy the company report.
Board of directors of Utthan Smart Trading Private Limited
Utthan Smart Trading has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar | Director | 27 May 2016 | 10 Years 5 Months | Current |
| Prabhat Kumar Mishra | Director | 27 May 2016 | 10 Years 5 Months | Current |
Peer comparison
Utthan Smart Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| St.Mary's Seatech Private Limited | ₹8.83 Lakh (FY 2020) | Kanniyakumari, Tamil Nadu, India | ||||
| Neumix Healthcare Private Limited | ₹8.83 Lakh (FY 2024) | Mumbai, Maharashtra, India | ||||
| Trait Team Services Private Limited | ₹8.83 Lakh (FY 2023) | 1143.0% | Hyderabad, Telangana, India | |||
| Evoreach Mall Private Limited | ₹8.82 Lakh (FY 2022) | Hisar, Haryana, India | ||||
| Redraz International Private Limited | ₹8.82 Lakh (FY 2025) | 672.0% | Lakhimpur, Uttar Pradesh, India | |||
| Utthan Smart Trading Private Limitedthis company | ₹8.82 Lakh (FY 2019) | ₹12,079 | 1.4% | 18.0% | Pratapgarh, Uttar Pradesh, India | |
| Satyavati Hh&S Private Limited | ₹8.82 Lakh (FY 2025) | 67.0% | Guwahati, Assam, India | |||
| Sanswara Enterprises (OPC) Private Limited | ₹8.82 Lakh (FY 2019) | -49.0% | Pune, Maharashtra, India | |||
| Movash Foods Private Limited | ₹8.82 Lakh (FY 2025) | -25.0% | Delhi, India | |||
| Peepsqueak Private Limited | ₹8.81 Lakh (FY 2024) | 34590.0% | Bangalore, Karnataka, India | |||
| Piquant Pharmaceutical Private Limited | ₹8.81 Lakh (FY 2020) | 13.0% | Rohtak, Haryana, India |
To see the full peer comparison of Utthan Smart Trading Private Limited, buy the company report.
Auditor
Utthan Smart Trading Private Limited is audited by SHARAD SRIVASTAVA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARAD SRIVASTAVA & CO | FY 2017 | 011449C |
Shareholding
The shareholding of Utthan Smart Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Utthan Smart Trading Private Limited, buy the company report.
Legal cases
Utthan Smart Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Utthan Smart Trading Private Limited, 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 Utthan Smart Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Utthan Smart Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCU9415B1ZG | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Utthan Smart Trading Private Limited, buy the company report.
Recent activity
Utthan Smart Trading Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Pankaj Kumar was appointed as Director on 27 May 2016.
AGM
Utthan Smart Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Utthan Smart Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur.
Appointed
Pankaj Kumar was appointed as Director.
Appointed
Prabhat Kumar Mishra was appointed as Director.
Incorporation
27 May 2016
Utthan Smart Trading Private Limited was registered on 27 May 2016 with Roc Kanpur & aged 10 years 5 months as per MCA records.
Frequently asked questions
Utthan Smart Trading is an active private limited company based in Pratapgarh, Uttar Pradesh, India. The company works in retailers, within the trading industry. It was incorporated on 27 May 2016 (10+ years old) and is registered under CIN U74999UP2016PTC083644.
Utthan Smart Trading has 2 current directors:
- Pankaj Kumar - Director
- Prabhat Kumar Mishra - Director
The latest financial statements of Utthan Smart Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Utthan Smart Trading is 09AABCU9415B1ZG, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Utthan Smart Trading is U74999UP2016PTC083644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Utthan Smart Trading has 1 court case on record: 1 filed against it.
Utthan Smart Trading was incorporated on 27 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Utthan Smart Trading by revenue are St.Mary's Seatech Private Limited, Neumix Healthcare Private Limited, Trait Team Services Private Limited, Evoreach Mall Private Limited, Redraz International Private Limited and 5 more, all in the same principal business activity (retail trading).
Pankaj Kumar was appointed as Director on 27 May 2016. Prabhat Kumar Mishra was appointed as Director on 27 May 2016.
Yes, Utthan Smart Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-61-0002677).
The registered office of Utthan Smart Trading is at 101 Hadihall In Front Of Nirmal Palace Chouraha Pratapgarh, Uttar Pradesh, India – 230001.
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