Utopian Spaces Private Limited - Company overview

Utopian Spaces Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102MH2012PTC2298…

2012-04-18 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
14 Years 5 Months
since 2012-04-18
LAST FILING WITH ROC
-
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 Utopian Spaces 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ABDUL SHAFIQUE SHAIKH MOHD KASIM has DIN status "Disqualified by RoC u/s 164(2)".
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 Utopian Spaces Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Utopian Spaces Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102MH2012PTC229846). Business overview includes Real Estate and Construction (Commercial Real Estate), incorporated on April 18, 2012 (14+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction •••••••• ••••••••
  • Location G8, Ground Floor, Purab Paschim Apartment Behind Andheri Recreation Club, Andheri, Mumbai, Maharashtra - 400058
Legal NameUtopian Spaces Private Limited
CIN / LLPINU70102MH2012PTC229846
Company No.229846
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-18
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Abdul Shafique Shaikh Mohd Kasim
Director | Since 2012-04-18 | DIN: 05213718
A
Abdul Aziz Kasam Sheikh
Director | Since 2012-04-18 | DIN: 05213694

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

Board Overlap From MCA / Compliance Filings

Faa Builders And Developers Llp 1 Shared Director
Ifaa Cold Storage Llp 1 Shared Director
Khetalaji Developers Private Limited 1 Shared Director
Utopian Spaces Private Limited 1 Shared Director

MSME Payment Delays by Utopian Spaces 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

MCA Filings & Documents of Utopian Spaces 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
Frequently Asked Questions about Utopian Spaces Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Utopian Spaces Private Limited?
The Corporate Identification Number (CIN) for Utopian Spaces Private Limited is U70102MH2012PTC229846. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 229846 as per MCA.
When was Utopian Spaces Private Limited incorporated?
Utopian Spaces Private Limited was incorporated 14 years 5 months ago on 18 Apr 2012.
Who are the current board members and directors of Utopian Spaces Private Limited?
Utopian Spaces Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Utopian Spaces Private Limited?
Utopian Spaces Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Utopian Spaces Private Limited?
Utopian Spaces Private Limited ROC code is Roc Mumbai.
What is the company classification of Utopian Spaces Private Limited?
Utopian Spaces Private Limited is classified as Private Limited Indian Non-Government Company.
Utopian Spaces Private Limited - is it listed or unlisted?
Utopian Spaces Private Limited is a Unlisted company.
What is the current status of Utopian Spaces Private Limited?
Utopian Spaces Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Utopian Spaces Private Limited associated with?
Utopian Spaces Private Limited lists activity aligned with: Real Estate and Construction - Commercial Real Estate. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Utopian Spaces Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Utopian Spaces Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Utopian Spaces Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.