Utopia Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 09-07-2024
- Paid Up Capital ₹ 5.91 M
as on 09-07-2024
- Company Age 19 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
About Utopia Impex
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 5.91 M, as per Ministry of Corporate Affairs (MCA) records.
Rajashree Swain and Srikanta Swain serve as directors at the Company.
- CIN/LLPIN
U51909DL2005PTC142442
- Company No.
142442
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Nov 2005
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
South Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Utopia Impex?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajashree Swain  | Director | 22-Aug-2018 | Current |
| Srikanta Swain | Director | 07-Mar-2011 | Current |
Financial Performance and Corporate Structure Insights of Utopia Impex.
Utopia Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Utopia Impex?
In 2017, Utopia Impex had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Pole Star Securities Private LimitedActive 29 years 11 months
Rajashree Swain and Srikanta Swain are mutual person
- Dns Capital Services Private LimitedActive 17 years 9 months
Rajashree Swain and Srikanta Swain are mutual person
- Karunakar Care FoundationActive 2 years 2 months
Rajashree Swain and Srikanta Swain are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Utopia Impex?
Unlock and access historical data on people associated with Utopia Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Utopia Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Utopia Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
