UTOPIA IMPEX PRIVATE LIMITED

Active    As on: 19 September, 2022    Update Info    Print    Share

OVERVIEW - UTOPIA IMPEX PRIVATE LIMITED

Utopia Impex Private Limited is an unlisted private company incorporated on 10 November, 2005. It is classified as a private limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 59.15 lac.

The current status of Utopia Impex Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Utopia Impex Private Limited, per our records, was held on 30 November, 2021.

Utopia Impex Private Limited has two directors - Srikanta Swain and Rajashree Swain.

The Corporate Identification Number (CIN) of Utopia Impex Private Limited is U51909DL2005PTC142442. The registered office of Utopia Impex Private Limited is at D-229, G/F, DEFENCE COLONY, BEHIND PETROL PUMP,, NEW DELHI, South Delhi, Delhi.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - UTOPIA IMPEX PRIVATE LIMITED


CIN

U51909DL2005PTC142442

Incorporation Date / Age

10 November, 2005 / 19 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 59.145 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

D-229, G/F,
DEFENCE COLONY, BEHIND PETROL PUMP,
NEW DELHI
South Delhi - 110024
Delhi - India


How to download UTOPIA IMPEX PRIVATE LIMITED report

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UTOPIA IMPEX PRIVATE LIMITED - Registration Details
CINU51909DL2005PTC142442
Incorporation Date / Age10 November, 2005 / 19 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 59.145 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressD-229, G/F, DEFENCE COLONY, BEHIND PETROL PUMP, NEW DELHI South Delhi - 110024 Delhi - India

FINANCIAL HIGHLIGHTS - UTOPIA IMPEX PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of UTOPIA IMPEX PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - UTOPIA IMPEX PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Srikanta Swain who was appointed on 07 March, 2011. Srikanta Swain has been on the board for more than 13 years. The most recently appointed director is Rajashree Swain, who was appointed on 22 August, 2018.


Srikanta Swain has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SRIKANTA SWAIN Director 07 March, 2011 Other directorships - POLE STAR SECURITIES LIMITED,  FAITH AGENCIES PRIVATE LIMITED,  BERT MARKETING PRIVATE LIMITED,  DNS CAPITAL SERVICES PRIVATE LIMITED,  DEVANG ENTERPRISES PRIVATE LIMITED,  KARUNAKAR CARE FOUNDATION,  DANDY AGENCIES PRIVATE LIMITED,  SHIV ASTHA TRADING PRIVATE LIMITED,  SWASTHYAM ENTERPRISES PRIVATE LIMITED,  ARVI HOLDING PVT LTD,  P.J. ANAND INTERNATIONAL PRIVATE LIMITED, 
RAJASHREE SWAIN Director 22 August, 2018 Other directorships - POLE STAR SECURITIES LIMITED,  FAITH AGENCIES PRIVATE LIMITED,  BERT MARKETING PRIVATE LIMITED,  DNS CAPITAL SERVICES PRIVATE LIMITED,  KARUNAKAR CARE FOUNDATION,  SHIV ASTHA TRADING PRIVATE LIMITED,  ARVI HOLDING PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
SRIKANTA SWAIN Director 07 March, 2011 View other directorships
RAJASHREE SWAIN Director 22 August, 2018 View other directorships
07 March, 2011

SRIKANTA SWAIN

Director

22 August, 2018

RAJASHREE SWAIN

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
TARAK NATH PAPER BOARD PVT.LTD. It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 59.16 lac.
1990 West Bengal 59.16 lac Buy financial reports
NIRMAM TRADING COMPANY PRIVATE LIMITED It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 59.17 lac.
1983 Maharashtra 59.17 lac Buy financial reports
FORTUNO TRADE PRIVATE LIMITED It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 59.11 lac.
2006 West Bengal 59.11 lac Buy financial reports
AKSHAT MERCHANTS PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 59.19 lac.
2008 West Bengal 59.19 lac Buy financial reports
STORROSE VYAPAAR PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 59.19 lac.
1995 West Bengal 59.19 lac Buy financial reports
JAMUNA VINCOM PVT.LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 59.09 lac.
1994 West Bengal 59.09 lac Buy financial reports
BYENNET PHARMACEUTICAL PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 59.20 lac.
2017 Maharashtra 59.20 lac Buy financial reports
ELHARD MARKETING LIMITED It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 59.22 lac.
1993 West Bengal 59.22 lac Buy financial reports
ESSVEE WIRES INDIA PRIVATE LIMITED It was formed in year 2004 in Tamil Nadu . The company currently has a paid up capital of INR 59.04 lac.
2004 Tamil Nadu 59.04 lac Buy financial reports
GOYAL AGRITRADE PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 59.25 lac.
2010 Delhi 59.25 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - UTOPIA IMPEX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of UTOPIA IMPEX PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - UTOPIA IMPEX PRIVATE LIMITED

  • What is the Incorporation date of UTOPIA IMPEX PRIVATE LIMITED?

    The Incorporation Date of UTOPIA IMPEX PRIVATE LIMITED is 10 November, 2005.

  • What is authorized share capital of UTOPIA IMPEX PRIVATE LIMITED?

    The authorized share capital of UTOPIA IMPEX PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of UTOPIA IMPEX PRIVATE LIMITED?

    The paid up capital of the UTOPIA IMPEX PRIVATE LIMITED is INR 59.145 Lacs.

  • What is the registered address of UTOPIA IMPEX PRIVATE LIMITED?

    The registered address of UTOPIA IMPEX PRIVATE LIMITED is D-229, G/F,
    DEFENCE COLONY, BEHIND PETROL PUMP,
    NEW DELHI
    South Delhi - 110024
    Delhi - India.

  • What is the CIN number of UTOPIA IMPEX PRIVATE LIMITED?

    The CIN number of UTOPIA IMPEX PRIVATE LIMITED is U51909DL2005PTC142442.

  • Who are the directors of UTOPIA IMPEX PRIVATE LIMITED?

    Utopia Impex Private Limited has two directors - Srikanta Swain and Rajashree Swain.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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