Utrade Solutions Private Limited - Company overview

Registered with ROC Chandigarh on 2 May 2011, Utrade is an active private limited company that has been around for about 15 years.

2011-05-02 Chandigarh, Chandigarh Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 7.3%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 2.1%
FY 2023
EBITDA
₹1–5 Cr
▼ -31.6%
FY 2023
NET WORTH
₹25–50 Cr
▲ 13.3%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 13.9%
FY 2023
EMPLOYEE COUNT
121–130
OPEN CHARGES
-
-
PAID-UP CAPITAL
34.76 Lakh
AUTHORISED CAPITAL
55.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-05-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2024-07-11 19:04:55
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

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

Health scores for Utrade 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (90), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
74/100
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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Utrade Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chandigarh on 2 May 2011, Utrade is an active private limited company that has been around for about 15 years. Its registered office is at # 2463 Sector-23/C, Chandigarh.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

It has four directors: Kunal Nandwani, Himani Rushabh Shah, Abhinav Gupta and Ashish Grover. The longest-serving is Ashish Grover, on the board since 2014; the most recent to join is Abhinav Gupta, appointed in December 2021. Five former directors are on record; the most recent to leave was Sumit Chhabra in September 2021. Between them, the directors also sit on the boards of 15 other companies, including Chandi Angel Investors Forum and Colo Securities Private Limited.

Paid-up capital stands at ₹34.76 lakh out of ₹55 lakh authorised. The last AGM on record was on 29 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Internet ••••••••
LinkedIn Facebook Twitter YouTube
Legal NameUtrade Solutions Private Limited
CIN / LLPINU72900CH2011PTC032916
Company No.032916
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-02
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Utrade (4) Current board members from MCA filings, including designation and appointment details.

K
Kunal Nandwani
Nominee Director | Since 2021-12-11 | DIN: 03506302
H
Himani Rushabh Shah
Nominee Director | Since 2021-12-11 | DIN: 03535160
A
Abhinav Gupta
Nominee Director | Since 2021-12-11 | DIN: 07377061
A
Ashish Grover
Director | Since 2014-08-27 | DIN: 06959333

Financial Performance of Utrade Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 7.3%
P&L ₹1–5 Cr ▲ 2.1%
EBITDA ₹1–5 Cr ▼ -31.6%
Net worth ₹25–50 Cr ▲ 13.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

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

Board Overlap From MCA / Compliance Filings

Chandi Angel Investors Forum 1 Shared Director
Colo Securities Private Limited 1 Shared Director
Columbus Stock Broking Llp 1 Shared Director
Coveidentity Tech Private Limited 1 Shared Director
Dma Cube 5 Analytics Private Limited 1 Shared Director
Earthr Living Sustainably Foundation 1 Shared Director
Hashcove Services Llp 1 Shared Director
Morpheus Ananta Llp 1 Shared Director
Petflakes Poymers India Private Limited 1 Shared Director
R.A.Maxx Private Limited 1 Shared Director
Rapid-Ai Algo Technologies Private Limited 1 Shared Director
Share India Capital Services Private Limited 1 Shared Director
Share India Wealth Multiplier Solutions Private Limited 1 Shared Director
Suvira Capital Advisors Llp 1 Shared Director
Tadqa Services Private Limited 1 Shared Director

Financial Ratios of Utrade Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Utrade Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Utrade EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Utrade GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Utrade Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Utrade 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Utrade 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 Utrade Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Utrade?
MCA does not publish an "owner" field. Utrade is run by its directors, Kunal Nandwani, Himani Rushabh Shah, Abhinav Gupta and one other. 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 Utrade?
Utrade has four current directors: Kunal Nandwani (since December 2021), Himani Rushabh Shah (since December 2021), Abhinav Gupta (since December 2021) and Ashish Grover (since August 2014).
What is CIN of Utrade?
The CIN of Utrade is U72900CH2011PTC032916. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, CH is Chandigarh, 2011 is the year it was registered, PTC is the company type and 032916 is its registration number.
When was Utrade incorporated?
Utrade was incorporated on 2 May 2011 with ROC Chandigarh. That makes it about 15 years old.
What is the registered address of Utrade?
The registered office on MCA records is # 2463 Sector-23/C, Chandigarh - 160023.
What is the current status of Utrade?
MCA shows Utrade as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Utrade?
You can post to its registered office at # 2463 Sector-23/C, Chandigarh, Chandigarh - 160023 and use its website, https://utradesolutions.com.
What industry or business activity is Utrade associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Utrade?
Paid-up capital is ₹34.76 lakh and authorised capital is ₹55 lakh, so about 63% of the authorised amount has been issued.
When did Utrade last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Utrade?
MCA shows no charges registered against Utrade, so no assets are pledged for a registered secured loan.
Have any directors left Utrade?
Yes, five former directors are on record. The most recent to leave were Sumit Chhabra (September 2021), Harwinder Singh Sidhu (February 2016) and John Lane Lowrey (July 2015).
Which companies share directors with Utrade?
15 companies share directors with Utrade. Among them are Chandi Angel Investors Forum, Colo Securities Private Limited, Columbus Stock Broking LLP and 12 more.
What is the turnover or revenue of Utrade?
Based on filed financial statements, the revenue of Utrade for FY 2023 was in the ₹10–25 Cr range. That is up 7.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Utrade?
For FY 2023, the net worth of Utrade was in the ₹25–50 Cr range.
How can I get the financial details of Utrade?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Utrade?
The website on record for Utrade is https://utradesolutions.com.
Which company owns utradesolutions.com?
utradesolutions.com is the website listed for Utrade Solutions Private Limited in its company records.
Utrade - is it listed or unlisted?
Utrade 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 Utrade?
Utrade is registered with ROC Chandigarh.
What is the company classification of Utrade?
MCA classifies Utrade as: Private Limited Indian Non-Government Company.
Does Utrade have GST registrations on file?
Yes, one active GST registration is linked to Utrade.

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.