AT ULTIMATE FOREX PRIVATE LIMITED
CIN: U74999MH2005PTC151023 As on: 2026-07-13
AT ULTIMATE FOREX PRIVATE LIMITED (CIN: U74999MH2005PTC151023) is a Private company incorporated on 04 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
AT ULTIMATE FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.AT ULTIMATE FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AT ULTIMATE FOREX PRIVATE LIMITED are DEEPAK PANDEY, and VIRENDER BAHUKHANDI.
AT ULTIMATE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2005PTC151023 and its registration number is 151023. Users may contact AT ULTIMATE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AT ULTIMATE FOREX PRIVATE LIMITED is B-7 SHANTI SHOPPING CENTREOPP RLY STATION MIRA ROAD E , THANE, Maharashtra, India - 401107.
Current status of AT ULTIMATE FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AT ULTIMATE FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AT ULTIMATE FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AT ULTIMATE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10311059 | DEEPAK PANDEY | Additional Director | 2024-06-18 |
| 10311057 | VIRENDER BAHUKHANDI | Additional Director | 2024-06-18 |
Past Directors & Key Managerial Personnel of AT ULTIMATE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00631306 | ATUL GOR | Director | - | 2018-02-07 |
| 00631311 | HEMA GOR | Director | - | 2018-02-07 |
| 06766922 | AMIT KUMAR | Director | - | 2022-08-22 |
| 06793571 | AHSAN MOHAMMAD | Additional Director | - | 2019-09-09 |
| 07906252 | KRUNAL VINODRAI SATIKUNVAR | Director | - | 2019-01-09 |
| 08385949 | LAXMAN RAMJI INLA | Director | - | 2020-06-17 |
| 08947984 | JAE SURESHKUMAR JAIN | Director | - | 2022-08-09 |
| 02922718 | RAVI SHANTILAL BHATTAD | Director | - | 2022-08-09 |
| 08385953 | BALMUKUND TRILOK NATH VARMA | Director | - | 2020-06-02 |
| 08945355 | HIMANSHU VERMA | Additional Director | - | 2022-08-22 |
| 07683745 | PARAG MITTAL | Director | - | 2021-01-18 |
| 09652895 | AJEET KUMAR PANDEY | Additional Director | - | 2022-08-09 |
| 06793551 | HARISHANKAR RAJARAM SINGH | Additional Director | - | 2019-09-09 |
| 07770343 | SUKHADIYA JASVANTRAY HITESHBHAI | Director | - | 2019-01-04 |
| 09652301 | SHRUTI ASHISH KUMAR DUBEY | Additional Director | - | 2022-08-09 |
Other Directorships of DEEPAK PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V J PETROCHEM PRIVATE LIMITED | U11100MH2020PTC352525 | Additional Director | 2024-06-18 | Ongoing |
| MAHANKAAL FERTILIZERS PRIVATE LIMITED | U24120MP2015PTC033988 | Additional Director | 2024-04-30 | Ongoing |
| RASHAN GURU E-MARKETING PRIVATE LIMITED | U52609MP2017PTC044680 | Additional Director | 2024-05-25 | Ongoing |
| HERSHEY'S FOODS AGRO PRIVATE LIMITED | U56290MH2024PTC419381 | Director | 2024-02-16 | Ongoing |
| DDRS MERCHANDISE PRIVATE LIMITED | U56290MH2024PTC419599 | Director | 2024-02-19 | Ongoing |
| SSD COMMERCIAL TRADE PRIVATE LIMITED | U56290MH2024PTC419722 | Director | 2024-02-21 | Ongoing |
| DDRS AGRO INDUSTRIES PRIVATE LIMITED | U56290MH2024PTC419880 | Director | 2024-02-23 | Ongoing |
| DDRS AGRO RETAILS INDUSTRIES PRIVATE LIMITED | U56290MH2024PTC419936 | Director | 2024-02-23 | Ongoing |
| BOHOHERBS PRIVATE LIMITED | U74999HR2018PTC076155 | Additional Director | 2024-01-11 | Ongoing |
| GROWJET CONSULTANTS PRIVATE LIMITED | U74999MH2018PTC309543 | Additional Director | 2024-06-18 | Ongoing |
Other Directorships of ATUL GOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMA GOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR
Other Directorships of AHSAN MOHAMMAD
Other Directorships of KRUNAL VINODRAI SATIKUNVAR
Other Directorships of LAXMAN RAMJI INLA
Other Directorships of JAE SURESHKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUSANG ENTERPRISES PRIVATE LIMITED | U51909MH2020PTC349420 | Director | - | 2022-12-26 |
| JANMAHEY ENTERPRISES PRIVATE LIMITED | U51909MH2020PTC352687 | Director | - | 2022-12-26 |
| AAYASAM TRADING PRIVATE LIMITED | U51909MH2021PTC358888 | Director | - | 2023-05-05 |
| STEELKRAFT TRADING PRIVATE LIMITED | U51909MH2021PTC360593 | Director | - | 2023-05-05 |
| YOURAJ FORWARDING AGENCIES PRIVATE LIMITED | U63030UP2018PTC100819 | Director | - | 2023-01-12 |
| HUGHES HOTELS & HOLIDAYS PRIVATE LIMITED | U74999MH2017PTC294798 | Additional Director | 2021-11-11 | Ongoing |
Other Directorships of VIRENDER BAHUKHANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V J PETROCHEM PRIVATE LIMITED | U11100MH2020PTC352525 | Additional Director | 2024-06-18 | Ongoing |
| GROWJET CONSULTANTS PRIVATE LIMITED | U74999MH2018PTC309543 | Additional Director | 2024-06-18 | Ongoing |
Other Directorships of RAVI SHANTILAL BHATTAD
Other Directorships of BALMUKUND TRILOK NATH VARMA
Other Directorships of HIMANSHU VERMA
Other Directorships of PARAG MITTAL
Other Directorships of AJEET KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHARMA WELDING STORE PRIVATE LIMITED | U25209DL1997PTC086679 | Director | - | 2024-03-01 |
| GROWJET CONSULTANTS PRIVATE LIMITED | U74999MH2018PTC309543 | Additional Director | - | 2022-09-30 |
| GROWJET CONSULTANTS PRIVATE LIMITED | U74999MH2018PTC309543 | Director | - | 2024-05-23 |
Other Directorships of HARISHANKAR RAJARAM SINGH
Other Directorships of SUKHADIYA JASVANTRAY HITESHBHAI
Other Directorships of SHRUTI ASHISH KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V J PETROCHEM PRIVATE LIMITED | U11100MH2020PTC352525 | Additional Director | - | 2022-09-30 |
| V J PETROCHEM PRIVATE LIMITED | U11100MH2020PTC352525 | Director | - | 2024-05-23 |
| SHARMA WELDING STORE PRIVATE LIMITED | U25209DL1997PTC086679 | Director | - | 2024-03-01 |
| DDRS MERCHANDISE PRIVATE LIMITED | U56290MH2024PTC419599 | Director | 2024-02-19 | Ongoing |
| SSD COMMERCIAL TRADE PRIVATE LIMITED | U56290MH2024PTC419722 | Director | 2024-02-21 | Ongoing |
| DDRS AGRO RETAILS INDUSTRIES PRIVATE LIMITED | U56290MH2024PTC419936 | Director | 2024-02-23 | Ongoing |
| DDRS RIGHT MARKETING PRIVATE LIMITED | U56290MH2024PTC420328 | Director | 2024-02-29 | Ongoing |
| DIPTI RUDRA ADVERTISING PRIVATE LIMITED | U73100MH2024PTC419923 | Director | 2024-02-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-4704 | SHIRCON EXIM LLP | SH/ C-41 Shanti Shopping Center Premises CHS Ltd, Shanti Shopping Centre,,Opp Mira Road Railway Station, Mira Road East,,Thane,Thane,Maharashtra,India-401107 |
| ACN-1944 | PALGHAR INFRASTRUCTURE LLP | SH B-34 SHANTI SHOPPING CENTER, MIRA ROAD EAST,OPP MIRAROAD RLY STATION, THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| ACN-4255 | PALGHAR GROWTH PARTNER LLP | SH B-34 SHANTI SHOPPING CENTER, MIRA ROAD EAST,OPP MIRAROAD RLY STATION, THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| ACN-7271 | PALGHAR ADVISOR LLP | SH B-34 SHANTI SHOPPING CENTER, MIRA ROAD EAST,OPP MIRAROAD RLY STATION, THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| ACN-8855 | PALGHAR CITY HEADLINES LLP | SH B-34 SHANTI SHOPPING CENTER,,MIRA ROAD EAST, OPP MIRAROAD RLY STATION, THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| U72900MH2001PTC132576 | NET ONLINE INTERCEPTS PRIVATE LIMITED | D-207 SHANTI SHOPPING CENTREOPP MIRA ROAD STATION MIRA ROAD E , THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC285563 | MASTERGENIE MARKETING SOLUTIONS PRIVATE LIMITED | SHOP NO. D-38, SHANTI SHOPPING CEN NR. MIRA ROAD RLY STATION,MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U62099MH2017PTC298808 | STELLAR SOFTCOM PRIVATE LIMITED | B-89, Ground Floor, Shanti Shopping Centre,Station Road, Mira Road (E),Thane,Thane,Maharashtra,401107-India |
| U70102MH2012PTC232184 | RASHMI REDEVELOPMENT CORPORATION PRIVATE LIMITED | Shop No.B/27,Ground Floor, Shanti Shopping Centre, Opp. Railway Station, Shanti Nagar, Mira Road (E), , Mira Road, Maharashtra, India - 401107 |
| AAD-2124 | RASHMI E-SOLUTIONS LLP | B-215, SHANTI SHOPPING CENTRE PREMISES CHSL OPP. RAILWAY STATION, SHANTI NAGAR, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| AAD-2200 | RASHMI STARCITY LLP | B-215, SHANTI SHOPPING CENTRE PREMISES CHS, OPP. RAILWAY STATION, SHANTI NAGAR, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| U31908MH2016PTC272242 | METAL SAFETY ENGINEERING PRIVATE LIMITED | B /301 Shanti Enclave, Next To Shanti Shopping Cen Opp. Railway Station, Mira Road (E) , Thane, Maharashtra, India - 401107 |
| AAE-9411 | TRUPTI DEVELOPERS AND INFRASTRUCTURE LLP | B-27, GROUND FLOOR, SHANTI SHOPPING CENTRE OPP RAILWAY STATION, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| U74999MH2019PTC325798 | SSVKHEALTH AND EDUCATION PRIVATE LIMITED | B7/8,Ganesh Leela CHSL,Sarvoday Paradise BHD Balaji Hospital, Mira BND Road , MIRA ROAD E, THANE, Maharashtra, India - 401107 |
| U51109MH2010PTC209413 | H T COMMERCIAL PRIVATE LIMITED | Shop No.206, Shanti Star Shopping Centre Opp Mira Road Railway Station, Mira Road (E) , Thane, Maharashtra, India - 401107 |
| U32109MH2007PTC174617 | SIAE MICROELETTRONICA INDIA PRIVATE LIMITED | OFFICE NO 318, C WING, SHANTI SHOPPING CENTER OPP MIRA ROAD RAILWAY STATION, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U85300MH2021NPL363512 | SAMPURN SAHAYATA FOUNDATION | SHOP NO B/209 SHANTI SHOPPING CENTER COOP PREMISES OPPOSITE MIRA ROAD RAILWAY STATION MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74120MH2011PTC217407 | VELINGTON EXPO PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2011PTC218962 | GITANO EXPORTS PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| U93090MH2017OPC300268 | CEREBRO ENERGIA (OPC) PRIVATE LIMITED | B 23, 203, Kapila Shanti Nagar C.H.S.L, Sector-7,Shanti Nagar, Mira Road (E) , Mira Road, Maharashtra, India - 401107 |
| U52590MH2004PTC149153 | FIFTH WAY NETWORK MARKETING PRIVATE LIMITED | A-230, SHANTI SHOPPING CENTRE OPP. MIRA ROAD RAILWAY STATION, MIRA ROA D (E) , THANE, Maharashtra, India - 401107 |
| U45206MH2013PTC239921 | SEVEN SOLITAIRE PROPERTIES PRIVATE LIMITED | SECTOR-11, BUILDING NO. B-1, OFFICE NO. 001 SHANTI NAGAR, STATION ROAD, MIRA ROAD (E AST) , THANE, Maharashtra, India - 401107 |
| U51101MH2010PTC210675 | SHRI THIRUMALA MERCANTILES PRIVATE LIMITED | B/1-203, B Wing, 1st Floor, Shanti Shopping Centre Opp Railway Station, Mira Road (East) , Thane, Maharashtra, India - 401107 |
| U74900MH2011PTC219980 | KRUTHARTH TRADING AND DEVELOPERS PRIVATE LIMITED | B/1-203, B Wing, 1st Floor, Shanti Shopping Centre Opp Railway Station, Mira Road (East) , Thane, Maharashtra, India - 401107 |
| U74120MH2012PTC233408 | CAP ZONE TRADERS PRIVATE LIMITED | 70/ 402 BLDG NO.B-70: SECTOR -1, SHANTI NAGAR OPP SHANTI SHOPPING CENTAR, MIRA ROAD (E AST), , THANE, Maharashtra, India - 401107 |
| ACQ-5225 | MIRA BHAYANDER RE DEVELOPMENT LLP | SHB34ShantiShoppingCentre,OPP MIRA ROAD RLY STATION,Thane,Thane,Maharashtra,India-401107 |
| U64990MR2026PTC474287 | MOSH INVESTMENT PRIVATE LIMITED | 93 SHANTI SHOPPING B2WING,MIRA ROAD RAILWAY STATION,Thane,Thane,Maharashtra,401107-India |
| U46491MH2024PTC421457 | SWIFTKNIGHT EXIM PRIVATE LIMITED | SHOP NO B-70 GROUND FLOOR SHANTI SHOPPING CENTER,OPP. MIRA ROAD STATION MIRAROAD EAST,Thane,Thane,Maharashtra,401107-India |
| U52100PN2024PTC233405 | WHITE CLOUD LOGISTICS PRIVATE LIMITED | 203, Shanti Shopping, Centre, Mira Road,Mira Road, Mira Road, Thane, Thane,Thane,Thane,Maharashtra,401107-India |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.