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ULTIMA COSMETICS PRIVATE LIMITED

CIN: U24240MH1988PTC049552

ULTIMA COSMETICS PRIVATE LIMITED (CIN: U24240MH1988PTC049552) is a Private company incorporated on 07 Nov 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16500000.00 and its paid up capital is Rs. 16500000.00.

ULTIMA COSMETICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ULTIMA COSMETICS PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.

Directors of ULTIMA COSMETICS PRIVATE LIMITED are MOHAMMED FARHAN MOHAMMED YUNUS ATTARWALA, MOHAMMED YUNUS AHMEDNOOR ATTARWALA, and MOHAMMED IMRAN ATTARWALA.

ULTIMA COSMETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24240MH1988PTC049552 and its registration number is 49552. Users may contact ULTIMA COSMETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMA COSMETICS PRIVATE LIMITED is SHOP NO 3 82 CLARE HOUSECLARE ROAD , MUMBAI, Maharashtra, India - 400008.

Current status of ULTIMA COSMETICS 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 Names

Previous CINs

ZaubaCorp's company report for ULTIMA COSMETICS 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 ULTIMA COSMETICS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ULTIMA COSMETICS
DIN Director Name Designation Appointment Date
00360529 MOHAMMED FARHAN MOHAMMED YUNUS ATTARWALA Whole-time director 2000-01-17
00360815 MOHAMMED YUNUS AHMEDNOOR ATTARWALA Whole-time director 2003-06-16
00360917 MOHAMMED IMRAN ATTARWALA Whole-time director 2004-03-11
Past Directors & Key Managerial Personnel of ULTIMA COSMETICS
DIN Director Name Designation Appointment Date Cessation
00360602 MOHAMMED RIZWAN ATTARWALA Whole-time director - 2012-05-01
00360678 MOHAMMED IRFAN MOHAMMED YUNUS ATTARWALA Whole-time director - 2012-05-01
00360772 MOHAMMED SALMAN MOHAMMED YUNUS ATTARWALA Whole-time director - 2012-05-01
00360437 MOHAMMED FURQAN ATTARWALA Whole-time director - 2012-05-01
Other Directorships of MOHAMMED FARHAN MOHAMMED YUNUS ATTARWALA
Company Name CIN Designation Appointment Date Cessation
NDW CONTRACTORS LLP AAM-7856 Designated Partner 2019-04-25 Ongoing
ACO PERFUMES & COSMETICS LLP AAO-0921 Designated Partner 2019-01-21 Ongoing
HOMEMAKER CONSTRUCTIONS LLP AAP-8627 Designated Partner 2019-07-10 Ongoing
CONCEPTION BUILDERS LLP AAP-9716 Designated Partner 2019-07-17 Ongoing
AVF BUILDERS LLP AAQ-1159 Designated Partner 2019-07-31 Ongoing
ZISTA FINVEST LLP AAS-9393 Designated Partner 2020-07-18 Ongoing
FARAM TRADING LLP AAT-4794 Designated Partner 2020-08-24 Ongoing
DOWNTOWN REALTORS AND CONSTRUCTIONS LLP AAV-3787 Designated Partner 2021-01-07 Ongoing
ONE-STOP BUSINESS SERVICES LLP AAV-5778 Partner 2021-10-18 Ongoing
AVM FACILITY MANAGEMENT SERVICES LLP AAV-7094 Designated Partner 2021-02-03 Ongoing
AVF HOMES LLP ABC-4747 Designated Partner 2022-09-20 Ongoing
AVF DEVELOPERS LLP ABC-4856 Designated Partner 2022-09-21 Ongoing
AVF CONCEPTION LLP ACB-4047 Designated Partner 2023-05-30 Ongoing
AVF STRUCTURES LLP ACB-4048 Designated Partner 2023-05-30 Ongoing
AAV DEVELOPERS LLP ACD-3735 Designated Partner 2023-10-13 Ongoing
AAV BUILDERS LLP ACD-3737 Designated Partner 2023-10-13 Ongoing
AVA SMART CITY LLP ACG-5639 Designated Partner 2024-04-10 Ongoing
AVA BUILD IT BETTER LLP ACG-5650 Designated Partner 2024-04-10 Ongoing
AVA GROUP REALTY HOLDINGS LLP ACG-6350 Designated Partner 2024-04-15 Ongoing
ATTARWALA BROTHERS LLP ACG-7357 Designated Partner 2024-04-23 Ongoing
PRABHAT SADAN PROPERTIES PRIVATE LIMITED U70100MH1988PTC046902 Additional Director 2024-03-02 Ongoing
Other Directorships of MOHAMMED RIZWAN ATTARWALA
Company Name CIN Designation Appointment Date Cessation
ACO PERFUMES & COSMETICS LLP AAO-0921 Designated Partner 2019-01-21 Ongoing
ZISTA FINVEST LLP AAS-9393 Designated Partner 2020-07-18 Ongoing
ARV PARADISE LLP ACD-9368 Designated Partner 2023-11-16 Ongoing
ATTARWALA BROTHERS LLP ACG-7357 Designated Partner 2024-04-23 Ongoing
A A ATTARWALA AND COMPANY PRIVATE LIMITED U24240MH1980PTC022548 Director 1991-05-01 Ongoing
THE BOMBAY REGISTERED PIPE DEALERS SYNDI CATE LIMITED U99999MH1948PLC006238 Director 2006-01-27 Ongoing
Other Directorships of MOHAMMED IRFAN MOHAMMED YUNUS ATTARWALA
Company Name CIN Designation Appointment Date Cessation
ARV PARADISE LLP ACD-9368 Designated Partner 2023-11-16 Ongoing
I3 PYROLYSIS INDUSTRIES LLP ACH-6189 Designated Partner 2024-06-06 Ongoing
TRENDY PERFUMES PRIVATE LIMITED U20234GJ2024PTC147514 Director 2024-01-04 Ongoing
A A ATTARWALA AND COMPANY PRIVATE LIMITED U24240MH1980PTC022548 Director - 2012-05-01
ACO REALTY PRIVATE LIMITED U45202MH2011PTC212084 Director 2011-01-10 Ongoing
Other Directorships of MOHAMMED SALMAN MOHAMMED YUNUS ATTARWALA
Company Name CIN Designation Appointment Date Cessation
ACO PERFUMES & COSMETICS LLP AAO-0921 Designated Partner 2019-03-22 Ongoing
ACO PERFUMES & COSMETICS LLP AAO-0921 Partner - 2019-03-21
ZISTA FINVEST LLP AAS-9393 Designated Partner 2020-07-18 Ongoing
ATTARWALA BROTHERS LLP ACG-7357 Designated Partner 2024-04-23 Ongoing
A A ATTARWALA AND COMPANY PRIVATE LIMITED U24240MH1980PTC022548 Director - 2012-05-01
PRABHAT SADAN PROPERTIES PRIVATE LIMITED U70100MH1988PTC046902 Additional Director 2024-03-02 Ongoing
Other Directorships of MOHAMMED YUNUS AHMEDNOOR ATTARWALA
Company Name CIN Designation Appointment Date Cessation
A A ATTARWALA AND COMPANY PRIVATE LIMITED U24240MH1980PTC022548 Managing Director 1980-04-22 Ongoing
ACO REALTY PRIVATE LIMITED U45202MH2011PTC212084 Managing Director 2011-01-10 Ongoing
THE BOMBAY REGISTERED PIPE DEALERS SYNDI CATE LIMITED U99999MH1948PLC006238 Director 2006-01-27 Ongoing
Other Directorships of MOHAMMED IMRAN ATTARWALA
Company Name CIN Designation Appointment Date Cessation
ARV PARADISE LLP ACD-9368 Designated Partner 2023-11-16 Ongoing
ACO REALTY PRIVATE LIMITED U45202MH2011PTC212084 Director 2011-01-10 Ongoing
VALOR HOSPITALITY PRIVATE LIMITED U55101MH2015PTC263960 Additional Director - 2022-04-12
Other Directorships of MOHAMMED FURQAN ATTARWALA
Company Name CIN Designation Appointment Date Cessation
ACO PERFUMES & COSMETICS LLP AAO-0921 Designated Partner 2019-03-22 Ongoing
ACO PERFUMES & COSMETICS LLP AAO-0921 Partner - 2019-03-21
HOMEMAKER CONSTRUCTIONS LLP AAP-8627 Designated Partner 2024-06-01 Ongoing
CONCEPTION BUILDERS LLP AAP-9716 Designated Partner 2024-06-01 Ongoing
AVF BUILDERS LLP AAQ-1159 Designated Partner 2024-06-01 Ongoing
ZISTA FINVEST LLP AAS-9393 Designated Partner 2020-07-18 Ongoing
DOWNTOWN REALTORS AND CONSTRUCTIONS LLP AAV-3787 Designated Partner 2024-06-01 Ongoing
AVF HOMES LLP ABC-4747 Designated Partner 2024-06-01 Ongoing
AVF DEVELOPERS LLP ABC-4856 Designated Partner 2024-06-01 Ongoing
AVF CONCEPTION LLP ACB-4047 Designated Partner 2024-06-01 Ongoing
AVF STRUCTURES LLP ACB-4048 Designated Partner 2024-06-01 Ongoing
AAV DEVELOPERS LLP ACD-3735 Designated Partner 2024-06-01 Ongoing
AAV BUILDERS LLP ACD-3737 Designated Partner 2024-06-01 Ongoing
ATTARWALA BROTHERS LLP ACG-7357 Designated Partner 2024-04-23 Ongoing
THE BOMBAY REGISTERED PIPE DEALERS SYNDI CATE LIMITED U99999MH1948PLC006238 Director 2006-01-27 Ongoing

CIN Company Name Company Address
U99999MH1948PLC006238 THE BOMBAY REGISTERED PIPE DEALERS SYNDI CATE LIMITED SHOP NO. 3, 82, CLARE HOUSE, CLARE ROAD, , MUMBAI, Maharashtra, India - 400008
U45202MH2011PTC212084 ACO REALTY PRIVATE LIMITED SHOP NO. 03, 82 CLARE HOUSE, CLARE ROAD, , MUMBAI, Maharashtra, India - 400008
U32111MH2023PTC416357 MOTIWALA JEWELS GOLD AND DIAMONDS PRIVATE LIMITED Shop No. 3 Fortune Tower,337 Sir J J Road Byculla,Mumbai,Mumbai,Maharashtra,400008-India
U29191MH1995PTC086175 QUIET COOL ELECTRONICS PRIVATE LIMITED 95,MORLAND ROAD,HALIMA APARTMENT,SHOP NO.C/3 MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
U51909MH2009PTC197829 BUILDARCH MARKETING (INDIA) PRIVATE LIMITED HALIMA APARTMENTS, SHOP NO. C-3, 95, MORLAND ROAD, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008
U79110MH2025PTC441982 SAHABA TRAVELS AND FOREX PRIVATE LIMITED SHOP NO 02 66 ARSI WALA BUILDING DIMTIMKER ROAD,3RD PEERKHAN STREET NEAR ZULFIKAR RESTAURANT NAGPADA SANGTRASH MASJID,Mumbai,Mumbai,Maharashtra,400008-India
U45200MH2005PTC157027 DURVAESH BUILDERS AND DEVELOPERS PRIVATE LIMITED SHOP NO 3 90/92 LAXMI BLDGCLARE ROAD BYCALLA , MUMBAI, Maharashtra, India - 400008
U74900MH2009PTC196159 STROKES INDIA ART AUCTIONS PRIVATE LIMITED SHOP NO. 3, HONDA MANSION SIR J. J. ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400008
U28990MH2010PTC201449 MOKSH METALS AND TUBES PRIVATE LIMITED 262 BAPTY ROAD SHOP NO 3 GROUND FLOOR 101 SHUKLAJI STREET , MUMBAI, Maharashtra, India - 400008
U51909MH2007PTC168848 NAJ IMPEX PRIVATE LIMITED AL-QADRI MARKET, SHOP NO. 3 S. S. MUSAFIR KHANA ROAD , MUMBAI, Maharashtra, India - 400008
U74110MH2007PTC169181 BANYAN TREE MANAGEMENT PRIVATE LIMITED SHOP NO.16,17,GROUND FLOOR,C/2,AL HAFIZ MANZIL, CLARE ROAD, , MUMBAI, Maharashtra, India - 400008
U74999MH2013PTC242688 MOTIWALA & SONS GOLD & DIAMONDS PRIVATE LIMITED Shop No. 3/4/5, Fortune Tower, 337, Sir J. J. Road, Byculla, , Mumbai, Maharashtra, India - 400008
F01938 XXENTRIA TECHNOLOGY MATERIALS CO LIMITED FLAT NO 40 3RD FLOOR 4/C READY MONEY BLDG CLARE ROAD , BYCULLA MUMBAI MAHARASTRA, Maharashtra, India - 400008
U74999MH2007FTC167359 JOBZCONNECT (INDIA) PRIVATE LIMITED OFFICE NO. 3, NAVJIVAN COMMERCIAL PREMISES NO. 3, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
U72900MH2001PTC131391 MAZDA INFOTECH SYSTEMS PRIVATE LIMITED 6TH FLOOR , OFFICE NO. 616 NAVJIVAN SOCEITY NO.3 OFF LAMINGTON ROAD,GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400008
U92100MH1999PTC122085 ABABEEL INFOTECH PRIVATE LIMITED SHOP NO-70, 231 M S ALI ROAD, MOHAMMEDI OLD TIMBER MARKET NO-2, PLAY HOUSE, GRANT ROAD, , MUMBAI, Maharashtra, India - 400008
U02000MH1997PTC105057 V K MITHIBORWALA AND COMPANY PRIVATE LIMITED SHOP NO.1, FLOOR G, PLOT NO. 231, MOHAMADI TIMBER MARKET 1, MAULANA SHAUKAT ALI ROAD, GRAN T ROAD, , MUMBAI, Maharashtra, India - 400008
U24209MH2025FTC449461 UKTMP BHARAT PRIVATE LIMITED Building No. 3, 11th Floor Office No. 30,Navjivan Commercial Premises, Lamington Road,Mumbai,Mumbai,Maharashtra,400008-India
ACF-2100 ALFA PERSIA LLP Shop No 83, Floor-1, C.S.No.233/234, Bellasis Road,Kedy Shopping Centre, Nagpada,Mumbai,Mumbai,Maharashtra,India-400008
U52292MH2023PTC403188 DIVINITY LOGISTICS PRIVATE LIMITED OFFICE NO. 28, 12TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD,BLDG NO. 3, LAMINGTON ROAD, TARDEV,Mumbai,Mumbai,Maharashtra,400008-India
U74999MH2013PTC249392 SURYA & SONS JEWELLERS EXCHANGER PRIVATE LIMITED OFFICE NO. 701, BLDG NO. 3, 7TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD LAMINGTON ROAD, TARDEV, MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008
U45200MH2006PTC160505 ACQUILLA PROPERTIES PRIVATE LIMITED OffNo.26L,12thFlr,Navjivan Commercial Premises Ltd Bldg No.3, Lamington Road, Mumbai Centra l, , Mumbai, Maharashtra, India - 400008
U93090MH2007PTC167523 NEW SILK ROUTE ADVISORS PRIVATE LIMITED OffNo.26L12thFlr,Navjivan Commercial Premises Ltd Bldg No.3, Lamington Road, Mumbai Centra l, , Mumbai, Maharashtra, India - 400008
U36911MH2021PTC372008 KALANCHOE DIAM PRIVATE LIMITED OFFICE NO 710/R, BLDG NO 3 FLOOR 7TH, NAVJIVAN COMMERCIAL PREMISES CO OP SOC LTD DB MARG LAMINGTON ROAD MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008
U61120MH1996PLC097145 SM-MANGALORE SECURITIES LIMITED SHOP NO.3, RAJJAK MANJILDIMTIMKAR ROAD, NAGAPADA, MUMBAI , NA, Maharashtra, India - 400008
ACH-4749 AKMA TECHTRONICS LLP SHOP NO 976, GROUND FLOOR, ORCHID CITY CENTER MALL,275 279 BELLASIS ROAD, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
U29309MH2020PTC345407 BATORA INDIA PRIVATE LIMITED SHOP NO 38, BHAVESH COMMERCIAL COMPLEX, 3RD ROAD SHRI PRASTHA, NALASOPARA (W) PALGHAR , MUMBAI, Maharashtra, India - 401203
U51909MH2019PTC321505 MK ANTIA TECHNOLOGIES PRIVATE LIMITED SHOP NO.961, GROUND FLOOR, ORCHID CITY CENTRE MALL BELLASIS ROAD, MUMBAI CENTRAL,MUMBAI,Mumbai City,Maharashtra,400008-India
U65910MH1992PLC068597 GREENGOLD LEASING AND FINANCE LIMITED 1214, NAVJIVAN COMM. BLDG.NO.3LAMINGTON ROAD MUMBAI CENTRAL MUMBAI-400 008 WEF 07-03- 95 , MUMBAI, Maharashtra, India - 400008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10091670 2008-02-21 2009-06-18 2013-02-06 21,700,000.00 Citi Bank N.A.
10211359 2010-03-04 - 2013-02-06 37,000,000.00 Citi Bank N.A.

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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