Utsav Logistics Private Limited - Company overview

Utsav Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140MH1981PTC024…

1981-07-31 Mumbai, Maharashtra Active Unlisted Active Compliant
UL Utsav Logistics Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.01 cr
PAID-UP CAPITAL
91.00 Lakh
COMPANY AGE
44 Years 11 Months
since 1981-07-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
26
11.87 cr
SATISFIED CHARGES
5
5.33 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2025-01-23 21:58:34

Company Health Scores

Health scores for Utsav Logistics 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (95), director (95) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
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.
  • 6 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 Utsav Logistics Private Limited

Utsav Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140MH1981PTC024897). Business overview includes Transport and Logistics (Cargo Services), incorporated on July 31, 1981 (45+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Cargo Services
  • Location 524,Sandhurst Building, 2Nd Floor, S V P Road, Opera House, Main Junction,, Mumbai, Maharashtra - 400004
Name History
CIN / LLPINU74140MH1981PTC024897
Company No.024897
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-07-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Utsav Logistics Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Utsav Logistics Private Limited (6)

N
Director | Since 2015-03-05 | DIN: 00249199
A
Director | Since 2015-03-05 | DIN: 00880759
A
Director | Since 2013-01-28 | DIN: 00278607
N
Director | Since 2015-03-05 | DIN: 03401079
A
Director | Since 2014-03-04 | DIN: 06494478
S
Director | Since 2015-03-05 | DIN: 01296042

Charges of Utsav Logistics Private Limited

Others : 9.25 cr
Open Charges: 26 Satisfied Charges: 5
Open 11.87 cr
Satisfied 5.33 cr
LenderAmountStatus
Others
Creation Date: 25 Aug 2025
1.25 cr Open
Others
Creation Date: 09 May 2025
1.38 cr Open
Others
Creation Date: 26 Dec 2024
2.75 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100
Transport and storage-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Utsav Logistics Private Limited
What is CIN of Utsav Logistics Private Limited?
The Corporate Identification Number (CIN) for Utsav Logistics Private Limited is U74140MH1981PTC024897. 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 024897 as per MCA.
When was Utsav Logistics Private Limited incorporated?
Utsav Logistics Private Limited was incorporated 44 years 11 months ago on 31 Jul 1981.
What is paid-up capital and authorised share capital of Utsav Logistics Private Limited?
The paid-up capital of Utsav Logistics Private Limited is ₹ 9,100,000.00 and authorised share capital is ₹ 10,100,000.00.
Who are the current board members and directors of Utsav Logistics Private Limited?
Utsav Logistics Private Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Utsav Logistics Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Utsav Logistics Private Limited is 524,Sandhurst Building, 2Nd Floor, S V P Road, Opera House, Main Junction,, Mumbai, Maharashtra, 400004, India.
What is the ROC code of Utsav Logistics Private Limited?
Utsav Logistics Private Limited ROC code is Roc Mumbai.
What is the company classification of Utsav Logistics Private Limited?
Utsav Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Utsav Logistics Private Limited - is it listed or unlisted?
Utsav Logistics Private Limited is a Unlisted company.
What is the current status of Utsav Logistics Private Limited?
Utsav Logistics Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Utsav Logistics Private Limited associated with?
Utsav Logistics Private Limited lists activity aligned with: Transport and Logistics - Cargo Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Utsav Logistics Private Limited have GST registrations on file?
Utsav Logistics Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Utsav Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Utsav Logistics Private Limited.
What is the turnover or revenue of Utsav Logistics 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 Utsav Logistics 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.