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Utasvi Sales Agency Private Limited

U51109MH2011PTC213417ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Utasvi Sales Agency Private Limited is a Private Non-govt company company incorporated in 2011 and based in Maharashtra, India. Utasvi Sales Agency Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹25.00 L and paid-up capital of ₹20.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹41.44 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1738d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-41.44 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹20.00 L
80% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹20.00 L
80% utilized
Members
—
Last AGM
08 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
d***************(at)essemindia.com
Registered Office
C-10/2, “A” Road, NICE Area, MIDC Satpur Nashik Nashik MH 422007 IN
Utasvi Sales Agency Private Limited
Brand Utasvi Sales Agency Private Limited · Legal entity Utasvi Sales Agency Private Limited

Explore the complete profile of Utasvi Sales Agency Private Limited, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2011
Joined to MCA on CIN U51109MH2011PTC213417

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C-10/2, “A” Road, NICE Area, MIDC Satpur Nashik Nashik MH 422007 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d***************(at)essemindia.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Feb 2011 · 08 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
2.8y · Chennai · DIN 1130938
MK
Meera Krishnan
Additional Director
5.0y · Pune · DIN 5787225
SI
Suresh Iyer
Managing Director
1.5y · Hyderabad · DIN 5789524
PN
Priya Nair
Director
9.0y · Ahmedabad · DIN 2628585
Get the full board of directors

Directors, DINs & appointment history for Utasvi Sales Agency Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+39dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Utasvi Sales Agency Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
898644519Axis Bank Ltd(Bank)₹16.33 Cr27 Jan 2020Open
710316761State Bank of India(Bank)₹79.30 L04 Jul 2023Open
127179579State Bank of India(Bank)₹22.65 Cr04 Jul 2023Satisfied
116078913Axis Bank Ltd(Bank)₹4.83 Cr19 Sep 2021Satisfied
431540907HDFC Bank Ltd(Bank)₹19.09 Cr04 Jul 2021Satisfied
975953981Kotak Mahindra Bank Ltd(Bank)₹11.93 Cr04 Jul 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Utasvi Sales Agency Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.44 L₹6.87 L₹10.31 L₹0₹0₹0₹02016-172017-182018-192020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—
2018-19—
2017-18—
2016-17—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2020-212018-192017-182016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21———
Profit after Tax2020-21-3350.0%——
Net Worth2020-21-22.0%-6.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17——+0.87%+0.85%1.02
2017-18——+1.00%+0.99%1.02
2018-19——+0.90%+0.88%1.02
2020-21——-25.38%-24.24%1.05

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,31,51,81868.24%
Institutional Investors215,71,3734.63%
Public & Others6492,01,90927.12%
See the full shareholding pattern

Promoter, institutional & public holding for Utasvi Sales Agency Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

311 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P7
Employees
—
—
—
—
Paid-up capital
2nd quartile · P66
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
14 Mar 2021
Harshit appointed as Director
13 Feb 2011
Company incorporated
Utasvi Sales Agency Private Limited registered with RoC-Mumbai; year 2011

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Utasvi Sales Agency Private Limited

When was Utasvi Sales Agency Private Limited incorporated?
Utasvi Sales Agency Private Limited was incorporated in 2011 (around 13 Feb 2011). Its CIN is U51109MH2011PTC213417 and it is registered with RoC-Mumbai.
Where is Utasvi Sales Agency Private Limited located?
Utasvi Sales Agency Private Limited is headquartered in Maharashtra, at: C-10/2, “A” Road, NICE Area, MIDC Satpur Nashik Nashik MH 422007 IN .
What sector does Utasvi Sales Agency Private Limited operate in?
Utasvi Sales Agency Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Utasvi Sales Agency Private Limited?
Director details for Utasvi Sales Agency Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Utasvi Sales Agency Private Limited?
Utasvi Sales Agency Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹20.00 L.
Does Utasvi Sales Agency Private Limited have any open charges?
Utasvi Sales Agency Private Limited has no open MCA-registered charges on record.
What is Utasvi Sales Agency Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Utasvi Sales Agency Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.