Utopia Realty Private Limited - Company overview

Utopia Realty Private Limited is shown as "Strike Off" in MCA records.

2007-03-15 Mumbai, Maharashtra Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 7 Months
since 2007-03-15
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-27
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 Utopia Realty Private Limited 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
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 Utopia Realty Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Utopia Realty Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 15 March 2007 as a private limited company. Its registered office is at 12/13 Esplanade, 3Rd Floor, 3, Amrit Keshav Nayak Marg, Fort, Mumbai, Maharashtra.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors - Taizoon Mohammed Khumri and Chaitanya Shamaldas Mody - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Modern Management Services Private Limited and Hilltop Consultants LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 27 September 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 12/13 Esplanade, 3Rd Floor, 3, Amrit Keshav Nayak Marg , Fort, Mumbai, Maharashtra - 400001
Legal NameUtopia Realty Private Limited
CIN / LLPINU70102MH2007PTC168786
Company No.168786
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-03-15
Date of AGM2010-09-27
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Utopia Realty Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Taizoon Mohammed Khumri
Director | Since 2007-03-15 | DIN: 00002510
C
Chaitanya Shamaldas Mody
Director | Since 2007-03-15 | DIN: 00163323

Companies With Common Directors Of Utopia Realty Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Modern Management Services Private Limited 2 Shared Directors
Hilltop Consultants Llp 1 Shared Director
Igft Private Limited 1 Shared Director
Khumri Wagh Fatehi & Associates Llp 1 Shared Director

MSME Payment Delays by Utopia Realty Private Limited 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 Utopia Realty Private Limited 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 Utopia Realty Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Utopia Realty Private Limited?
MCA does not publish an "owner" field. Utopia Realty Private Limited is run by its directors, Taizoon Mohammed Khumri and Chaitanya Shamaldas Mody. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Utopia Realty Private Limited?
Utopia Realty Private Limited has two current directors: Taizoon Mohammed Khumri (since March 2007) and Chaitanya Shamaldas Mody (since March 2007).
What is CIN of Utopia Realty Private Limited?
The CIN of Utopia Realty Private Limited is U70102MH2007PTC168786. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 168786 is its registration number.
When was Utopia Realty Private Limited incorporated?
Utopia Realty Private Limited was incorporated on 15 March 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Utopia Realty Private Limited?
The registered office on MCA records is 12/13 Esplanade, 3Rd Floor, 3, Amrit Keshav Nayak Marg, Fort, Mumbai, Maharashtra - 400001.
What is the current status of Utopia Realty Private Limited?
MCA shows Utopia Realty Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Utopia Realty Private Limited?
You can post to its registered office at 12/13 Esplanade, 3Rd Floor, 3, Amrit Keshav Nayak Marg, Fort, Mumbai, Maharashtra - 400001.
What industry or business activity is Utopia Realty Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Utopia Realty Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Utopia Realty Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Utopia Realty Private Limited?
MCA shows no charges registered against Utopia Realty Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Utopia Realty Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Utopia Realty Private Limited?
4 companies share directors with Utopia Realty Private Limited. Among them are Modern Management Services Private Limited, Hilltop Consultants LLP, Igft Private Limited and 1 more.
How can I get the financial details of Utopia Realty Private Limited?
No financial statements for Utopia Realty Private Limited are on record with us yet.
Utopia Realty Private Limited - is it listed or unlisted?
Utopia Realty Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Utopia Realty Private Limited?
Utopia Realty Private Limited is registered with ROC Mumbai.
What is the company classification of Utopia Realty Private Limited?
MCA classifies Utopia Realty Private Limited as: Private Limited Indian Non-Government Company.

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.