Utawali Texcot Llp - Company overview

Utawali Texcot LLP was incorporated on 9 June 2023 and is registered with ROC Gwalior.

2023-06-09 Burhanpur, Madhya Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 4 Months
since 2023-06-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Utawali Texcot Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Utawali Texcot Llp Company identity, industry, contact, and registration details from MCA and company records.

Utawali Texcot LLP was incorporated on 9 June 2023 and is registered with ROC Gwalior. It is an active limited liability partnership, now about 3 years old. The registered office is at Ward No. 12, Noor Colony, Burhanpur, Madhya Pradesh.

Infyner groups it under Business Services, in the Commission Trade segment.

Salim Shaikh and Maleka Parveen are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Masqwan Trades & Engineering Services Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Ward No. 12, Noor Colony, Burhanpur, Madhya Pradesh - 450331
Legal NameUtawali Texcot Llp
CIN / LLPINACB-5562
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-06-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Utawali Texcot Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Salim Shaikh
Designated Partner | Since 2023-06-09 | DIN: 05123591
M
Maleka Parveen
Designated Partner | Since 2023-06-09 | DIN: 10196816

Companies With Common Directors Of Utawali Texcot Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Masqwan Trades & Engineering Services Private Limited 1 Shared Director

MSME Payment Delays by Utawali Texcot Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Utawali Texcot Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Utawali Texcot Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Utawali Texcot LLP?
In an LLP the partners are the owners. The partners on record for Utawali Texcot LLP are Salim Shaikh and Maleka Parveen.
Who are the current designated partners and partners of Utawali Texcot LLP?
Utawali Texcot LLP has two partners on record: Salim Shaikh (since June 2023) and Maleka Parveen (since June 2023).
What is LLPIN/FCRN number of Utawali Texcot LLP?
The LLPIN of Utawali Texcot LLP is ACB-5562. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Utawali Texcot LLP incorporated?
Utawali Texcot LLP was incorporated on 9 June 2023 with ROC Gwalior. That makes it about 3 years old.
What is the registered address of Utawali Texcot LLP?
The registered office on MCA records is Ward No. 12, Noor Colony, Burhanpur, Madhya Pradesh - 450331.
What is the current status of Utawali Texcot LLP?
MCA shows Utawali Texcot LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Utawali Texcot LLP?
You can post to its registered office at Ward No. 12, Noor Colony, Burhanpur, Madhya Pradesh - 450331.
What industry or business activity is Utawali Texcot LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Utawali Texcot LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Utawali Texcot LLP?
MCA shows no charges registered against Utawali Texcot LLP, so no assets are pledged for a registered secured loan.
Have any partners left Utawali Texcot LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Utawali Texcot LLP?
Masqwan Trades & Engineering Services Private Limited shares at least one partner with Utawali Texcot LLP.
How can I get the financial details of Utawali Texcot LLP?
No financial statements for Utawali Texcot LLP are on record with us yet.
What is the ROC code of Utawali Texcot LLP?
Utawali Texcot LLP is registered with ROC Gwalior.
What is the company classification of Utawali Texcot LLP?
MCA classifies Utawali Texcot LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.