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
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UL Utsav Logistics Private Limited

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

REVENUE
₹25–50 Cr
▲ 6.7%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 15.4%
FY 2023
EBITDA
₹5–10 Cr
▲ 6.7%
FY 2023
NET WORTH
₹10–25 Cr
▲ 17.9%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -1.1%
FY 2023
OPEN CHARGES
26
11.87 cr
PAID-UP CAPITAL
91.00 Lakh
AUTHORISED CAPITAL
1.01 cr
COMPANY AGE
45 Years 2 Months
since 1981-07-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2025-01-23 21:58:34
SATISFIED CHARGES
5
5.33 cr

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

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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (95), director (95) and company-foundation signals.
  • Operating for 45+ 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
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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 524,Sandhurst Building, 2Nd Floor, S V P Road, Opera House, Main Junction,, Mumbai, Maharashtra - 400004
Name History
Legal NameUtsav Logistics Private Limited
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

Current Directors of Utsav Logistics Private Limited (6) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Utsav Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 6.7%
P&L ₹1–5 Cr ▲ 15.4%
EBITDA ₹5–10 Cr ▲ 6.7%
Net worth ₹10–25 Cr ▲ 17.9%

Charges of Utsav Logistics Private Limited Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transportation and storageWater transport100

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

Financial Ratios of Utsav Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Utsav Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Utsav Logistics Private Limited 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

Credit Ratings, Litigation & Regulatory Alerts for Utsav Logistics Private Limited 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

MSME Payment Delays by Utsav Logistics 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 Utsav Logistics 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 Utsav Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 45 years 2 months ago on 31 Jul 1981.
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?
Utsav Logistics Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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 - Water transport. 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.