Utsav Outlets Llp - Company overview

Utsav Outlets Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-7939). Business overview includes Hospita…

2017-03-09 Delhi, Delhi Active LLP
Share
Connect MCP
UO Utsav Outlets Llp

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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 11:25:09
SATISFIED CHARGES
-
-

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

Health scores for Utsav Outlets Llp 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 (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
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 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 Utsav Outlets Llp Company identity, industry, contact, and registration details from MCA and company records.

Utsav Outlets Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-7939). Business overview includes Hospitality & Wellness (Hotels and Restaurants), incorporated on March 09, 2017 (9+ years old), based in Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Hospitality & Wellness ••••••••
  • Location Unit No. F-201, Plot-3 S/F, Blk-G, L.S.C., Kondli Gharoli, Delhi, Delhi - 110096
Legal NameUtsav Outlets Llp
CIN / LLPINAAI-7939
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Utsav Outlets Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sumit Kumar
Designated Partner | Since 2017-03-09 | DIN: 02461948
R
Rajkumar Prasad Sinha
Designated Partner | Since 2017-03-09 | DIN: 02477271

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

Board Overlap From MCA / Compliance Filings

Amsr Travel Street Private Limited 2 Shared Directors
Amss Travel Street Private Limited 2 Shared Directors
Atria Marine Management Private Limited 2 Shared Directors
Avenir Maritime India Private Limited 2 Shared Directors
Avenir Offshore Energy Logistics India Private Limited 2 Shared Directors
Flexomarine Asia Private Limited 2 Shared Directors
Flexomarine India Private Limited 2 Shared Directors
Marine Solutionz Ship Management Private Limited 2 Shared Directors
Marine Solutionz Shipping And Offshore Llp 2 Shared Directors
Msz Diving Private Limited 2 Shared Directors
Msz Offshore And Underwater Services Llp 2 Shared Directors
S2 Shipping India Private Limited 2 Shared Directors
S2 Shipping Llp 2 Shared Directors
Sea Star Solar Llp 2 Shared Directors
Trimbak Infra Projects Private Limited 2 Shared Directors
International Maritime Federation 1 Shared Director
Plash Digital Labs Private Limited 1 Shared Director

GST Compliance of Utsav Outlets Llp 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

MSME Payment Delays by Utsav Outlets Llp 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 Outlets Llp 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 Outlets Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Utsav Outlets Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Utsav Outlets Llp is AAI-7939.
When was Utsav Outlets Llp incorporated?
Utsav Outlets Llp was incorporated 9 years 7 months ago on 09 Mar 2017.
Who are the current designated partners and partners of Utsav Outlets Llp?
Utsav Outlets Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Utsav Outlets Llp?
Utsav Outlets Llp is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Utsav Outlets Llp?
Utsav Outlets Llp ROC code is Roc Delhi.
What is the company classification of Utsav Outlets Llp?
Utsav Outlets Llp is classified as Limited Liability Partnership.
What is the current status of Utsav Outlets Llp?
Utsav Outlets Llp is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Utsav Outlets Llp associated with?
Utsav Outlets Llp lists activity aligned with: Hospitality & Wellness - Hotels and Restaurants. See the Overview and Competition sections for fuller industry context.
Does Utsav Outlets Llp have GST registrations on file?
Utsav Outlets Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Utsav Outlets Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Utsav Outlets Llp?
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 Outlets Llp?
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.