Uttam Commodities Private Limited - Company overview

Uttam Commodities Private Limited is shown as "Strike Off" in MCA records.

2008-03-17 Kolkata, West Bengal 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
2.00 Lakh
COMPANY AGE
18 Years 7 Months
since 2008-03-17
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
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 Uttam Commodities 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
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 PRAVIN KUMAR SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Uttam Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Uttam Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 17 March 2008 as a private limited company. Its registered office is at Asha Chambers 6-B, Bentick Street, Room No. F32, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Wholesale segment.

It has two directors: Pravin Kumar Singh and Ravi Joshi. The longest-serving is Ravi Joshi, on the board since 2008; the most recent to join is Pravin Kumar Singh, appointed in March 2009. One former director, Sajan Kumar Joshi, left in March 2009. Between them, the directors also sit on the boards of 4 other companies, including Heaven Dealcom Private Limited and Preksha Niketan Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. The last AGM on record was on 30 September 2011, for accounts made up to 31 March 2011. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location Asha Chambers 6-B, Bentick Street, Room No. F32, Kolkata, West Bengal - 700001
Legal NameUttam Commodities Private Limited
CIN / LLPINU51109WB2008PTC124189
Company No.124189
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-17
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

P
Pravin Kumar Singh
Director | Since 2009-03-23 | DIN: 02326033
R
Ravi Joshi
Director | Since 2008-03-17 | DIN: 00006076

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

Board Overlap From MCA / Compliance Filings

Heaven Dealcom Private Limited 1 Shared Director
Preksha Niketan Private Limited 1 Shared Director
Preksha Nirman Private Limited 1 Shared Director
Preksha Vinimay Private Limited 1 Shared Director

MSME Payment Delays by Uttam Commodities 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Uttam Commodities 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Uttam Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Uttam Commodities Private Limited?
MCA does not publish an "owner" field. Uttam Commodities Private Limited is run by its directors, Pravin Kumar Singh and Ravi Joshi. 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 Uttam Commodities Private Limited?
Uttam Commodities Private Limited has two current directors: Pravin Kumar Singh (since March 2009) and Ravi Joshi (since March 2008).
What is CIN of Uttam Commodities Private Limited?
The CIN of Uttam Commodities Private Limited is U51109WB2008PTC124189. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, WB is West Bengal, 2008 is the year it was registered, PTC is the company type and 124189 is its registration number.
When was Uttam Commodities Private Limited incorporated?
Uttam Commodities Private Limited was incorporated on 17 March 2008 with ROC Kolkata. That makes it about 18 years old.
What is the registered address of Uttam Commodities Private Limited?
The registered office on MCA records is Asha Chambers 6-B, Bentick Street, Room No. F32, Kolkata, West Bengal - 700001.
What is the current status of Uttam Commodities Private Limited?
MCA shows Uttam Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Uttam Commodities Private Limited?
You can post to its registered office at Asha Chambers 6-B, Bentick Street, Room No. F32, Kolkata, West Bengal - 700001.
What industry or business activity is Uttam Commodities Private Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Uttam Commodities Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Uttam Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Uttam Commodities Private Limited?
MCA shows no charges registered against Uttam Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Uttam Commodities Private Limited?
Yes, one former director is on record. Sajan Kumar Joshi (March 2009) left.
Which companies share directors with Uttam Commodities Private Limited?
4 companies share directors with Uttam Commodities Private Limited. Among them are Heaven Dealcom Private Limited, Preksha Niketan Private Limited, Preksha Nirman Private Limited and 1 more.
How can I get the financial details of Uttam Commodities Private Limited?
No financial statements for Uttam Commodities Private Limited are on record with us yet.
Uttam Commodities Private Limited - is it listed or unlisted?
Uttam Commodities Private Limited 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 Uttam Commodities Private Limited?
Uttam Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Uttam Commodities Private Limited?
MCA classifies Uttam Commodities Private Limited as: Private Limited Indian Non-Government Company.

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.