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UTTAM IMPEX PRIVATE LIMITED

CIN : U51100MH1996PTC101205
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-05-2023
CINU51100MH1996PTC101205
Company NameUTTAM IMPEX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number101205
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)19,80,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-07-1996
Registered Address404, PRATHMESH TOWER, GORAI ROAD, BORIVALI (WEST), MUMBAI MH 400091 IN
Email Idslagorirwala@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00309922ANITA SHANKARLAL AGRAWAL01-07-2005
00310050SHANKAR LAL AGRAWAL01-07-2005
08213506PAYAL AGARWAL27-04-2019
UTTAM IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-07-1996. Its Corporate Identification Number (CIN) is U51100MH1996PTC101205, and it carries the registration number 101205. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, UTTAM IMPEX PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹19,80,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 404, PRATHMESH TOWER, GORAI ROAD, BORIVALI (WEST), MUMBAI MH 400091 IN. Correspondence or inquiries may be sent to the official email address, slagorirwala@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for UTTAM IMPEX PRIVATE LIMITED?
    404, PRATHMESH TOWER, GORAI ROAD, BORIVALI (WEST), MUMBAI MH 400091 IN
  • Who are the owners / directors of UTTAM IMPEX PRIVATE LIMITED?
    • ANITA SHANKARLAL AGRAWAL
    • SHANKAR LAL AGRAWAL
    • PAYAL AGARWAL
  • How can I contact UTTAM IMPEX PRIVATE LIMITED?
    slagorirwala@gmail.com
  • When was UTTAM IMPEX PRIVATE LIMITED established?
    It was founded on 18-07-1996 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.