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ULTIMATE ABASAN PRIVATE LIMITED

CIN: U45400WB2008PTC122688 As on: 2026-07-13

ULTIMATE ABASAN PRIVATE LIMITED (CIN: U45400WB2008PTC122688) is a Private company incorporated on 15 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3711450.00.

ULTIMATE ABASAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ULTIMATE ABASAN PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of ULTIMATE ABASAN PRIVATE LIMITED are ANKITA SHRIVASTAV, ANITA SHRIVASTAV, and KRISHNA PRASAD SHRIVASTAV.

ULTIMATE ABASAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC122688 and its registration number is 122688. Users may contact ULTIMATE ABASAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE ABASAN PRIVATE LIMITED is Turner Morrison Building,First Floor 6, Lyons Range , Kolkata, West Bengal, India - 700001.

Current status of ULTIMATE ABASAN 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 ULTIMATE ABASAN 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 ULTIMATE ABASAN 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 ULTIMATE ABASAN
DIN Director Name Designation Appointment Date
03332343 ANKITA SHRIVASTAV Director 2011-01-10
03332603 ANITA SHRIVASTAV Director 2014-12-29
00131298 KRISHNA PRASAD SHRIVASTAV Director 2009-12-16
Past Directors & Key Managerial Personnel of ULTIMATE ABASAN
DIN Director Name Designation Appointment Date Cessation
00565661 SANJAY MAJUMDAR Director - 2011-01-10
00498292 DIBYENDU KOLEY Director - 2009-12-16
Other Directorships of SANJAY MAJUMDAR
Company Name CIN Designation Appointment Date Cessation
ULTIMATE COMPTRONICS PRIVATE LIMITED U45400KA2009PTC157933 Director - 2016-07-27
BHAGYALAXMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122696 Director - 2008-03-04
EXCELLENT INFRABUILD PRIVATE LIMITED U45400WB2009PTC136318 Director - 2012-12-24
STARSHINE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154729 Director - 2011-04-18
USC TRADES PVT LTD U51109WB1993PTC059843 Director - 2013-02-15
FANTASY VINIMAY PVT LTD U51109WB2005PTC106440 Director - 2011-11-09
SHERAWALI EMBROIDERY PRIVATE LIMITED U51109WB2007PTC119544 Director - 2012-12-24
EXCELLENT TIE-UP PRIVATE LIMITED U51109WB2008PTC122689 Director - 2011-11-09
CHAPLET TRACON PVT LTD U51909WB1996PTC077830 Director - 2011-10-12
ZEAL VINIMAY PRIVATE LIMITED U51909WB2005PTC101211 Director - 2010-03-24
OMEGA VINIMAY PRIVATE LIMITED U51909WB2005PTC101215 Director - 2009-05-30
PENGUIN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101239 Director - 2010-02-22
DHANSRI VANIJYA PRIVATE LIMITED U51909WB2008PTC124453 Director - 2011-05-09
VALUEADDED MARKETING PRIVATE LIMITED U52190WB2009PTC136316 Director - 2021-01-08
QVC SECURITIES PRIVATE LIMITED U67110WB2007PTC120970 Director - 2021-01-08
RAMESHWAR PROMOTER PRIVATE LIMITED U70100JH2008PTC013339 Director - 2010-05-31
JAGADAMBA SHELTER PRIVATE LIMITED U70100KA2008PTC157932 Director - 2011-11-09
RAMESHWAR SHELTER PRIVATE LIMITED U70100WB2008PTC122838 Director - 2018-03-28
SHOUBHIT PROPERTIES PRIVATE LIMITED U70100WB2018PTC225697 Director 2018-04-17 Ongoing
RAMADHUTA REALCON PRIVATE LIMITED U70102WB2015PTC207813 Director 2015-09-15 Ongoing
SHRIMATH BUILDERS PRIVATE LIMITED U70102WB2015PTC207912 Director 2015-09-29 Ongoing
AASHNI BUILDCON PRIVATE LIMITED U70102WB2015PTC208464 Director 2015-11-17 Ongoing
ATHIYA REALTY PRIVATE LIMITED U70102WB2015PTC208471 Director 2015-11-17 Ongoing
YAJNEE REALESTATE PRIVATE LIMITED U70102WB2015PTC208472 Director 2015-11-17 Ongoing
YAANA BUILDERS PRIVATE LIMITED U70102WB2016PTC209379 Director 2016-01-22 Ongoing
ABITHA REALTY PRIVATE LIMITED U70102WB2016PTC209382 Director 2016-01-22 Ongoing
HARSHAALI REALCON PRIVATE LIMITED U70102WB2016PTC209669 Director 2021-08-11 Ongoing
ABRIK CONSTRUCTION PRIVATE LIMITED U70103WB2018PTC226666 Director 2018-06-20 Ongoing
NEXTGEN INFRAREALTY PRIVATE LIMITED U70109WB2010PTC154728 Director - 2015-02-09
GAJDANT REALTORS PRIVATE LIMITED U70109WB2018PTC225430 Director 2018-03-31 Ongoing
SHAKYA REAL ESTATE PRIVATE LIMITED U70109WB2018PTC225432 Director 2018-03-31 Ongoing
PRIYABRATA PROPERTIES PRIVATE LIMITED U70109WB2018PTC225691 Director 2018-04-17 Ongoing
LAVITH REALTY PRIVATE LIMITED U70109WB2018PTC226462 Director 2018-06-07 Ongoing
IKSANA PROPERTIES PRIVATE LIMITED U70109WB2018PTC226464 Director 2018-06-07 Ongoing
SURARCHITA PROPERTIES PRIVATE LIMITED U70109WB2018PTC227029 Director 2019-08-12 Ongoing
VANIKA REAL ESTATE PRIVATE LIMITED U70200WB2018PTC225809 Director 2018-04-24 Ongoing
AKSHARA VINIMAY PVT LTD U74120WB2005PTC106438 Director - 2009-10-30
ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director - 2011-10-12
IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director - 2011-10-12
PRIME MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144454 Director - 2018-08-20
SHERAWALI DEVELOPERS PRIVATE LIMITED U74990WB2007PTC116808 Director - 2012-07-23
SHAKUNTALA PARK RESIDENTS ASSOCIATION U74995WB2017NPL223828 Director - 2019-04-26
Other Directorships of ANKITA SHRIVASTAV
Company Name CIN Designation Appointment Date Cessation
DIAGRAM ESTATES PRIVATE LIMITED U45400WB2008PTC122833 Whole-time director 2020-12-01 Ongoing
Other Directorships of ANITA SHRIVASTAV
Company Name CIN Designation Appointment Date Cessation
CLEMONTE INFRA PRIVATE LIMITED U74110WB2011PTC158951 Additional Director - 2022-05-16
Other Directorships of KRISHNA PRASAD SHRIVASTAV
Company Name CIN Designation Appointment Date Cessation
LODNA COLLIERY COMPANY (1920) LIMITED U10101WB1920PLC004043 Director - 2016-03-18
SPORTS AND LEISURE APPAREL LIMITED U18101DL1992PLC048003 Director - 2019-10-22
VASUNDHARA HOLDINGS LTD U21023WB1986PLC041691 Director - 2016-03-18
TURNER MORRISON LAND LTD U22121WB1986PLC041641 Director 2002-06-29 Ongoing
S T P LTD U23109WB1935PLC008423 Managing Director - 2021-03-31
S T P LTD U23109WB1935PLC008423 Whole-time director - 2018-04-01
DEVBHOOMI AWAS LIMITED U45201WB2000PLC090948 Director - 2015-08-31
DIAGRAM ESTATES PRIVATE LIMITED U45400WB2008PTC122833 Director 2011-06-24 Ongoing
TURNER MORRISON LTD U51109WB1913PLC002404 CEO(KMP) - 2019-10-28
TURNER MORRISON LTD U51109WB1913PLC002404 Director 2021-11-10 Ongoing
CARAVAN COMMERCIAL CO LTD U51909WB1981PLC033770 Director 2000-08-22 Ongoing
SARVAMANGAL TRADING CO LTD U51909WB1982PLC035102 Director 1999-03-01 Ongoing
BODHI ART LIMITED U52399WB1999PLC119990 Director - 2010-08-05
GRAHAMS INVESTMENTS LTD U67120WB1986PLC041634 Director 1997-09-29 Ongoing
BRANDQUIVER LIMITED U72900WB2001PLC119985 Director 2003-03-17 Ongoing
CLEMONTE INFRA PRIVATE LIMITED U74110WB2011PTC158951 Director 2021-11-08 Ongoing
TUAREG PROPERTIES AND SECURITIES SERVICES LIMITED U74899WB1990PLC159670 Director - 2014-12-01
SHALIMAR TAR PRODUCTS LIMITED U74999WB2011PLC161532 Director - 2021-11-01
Other Directorships of DIBYENDU KOLEY
Company Name CIN Designation Appointment Date Cessation
GLOBUS RUBCHEM PRIVATE LIMITED U25190WB2005PTC104281 Director - 2010-06-01
ULTIMATE COMPTRONICS PRIVATE LIMITED U45400KA2009PTC157933 Director - 2015-06-08
BHAGYALAXMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122696 Director - 2008-02-18
PANASIA TOWER PRIVATE LIMITED U45400WB2008PTC131444 Additional Director - 2015-07-30
EXCELLENT INFRABUILD PRIVATE LIMITED U45400WB2009PTC136318 Director - 2011-11-08
EVERGREEN INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC139171 Additional Director - 2015-07-30
STARSHINE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154729 Director - 2012-09-20
FANTASY VINIMAY PVT LTD U51109WB2005PTC106440 Director - 2009-12-10
SHERAWALI EMBROIDERY PRIVATE LIMITED U51109WB2007PTC119544 Director - 2012-12-24
EXCELLENT TIE-UP PRIVATE LIMITED U51109WB2008PTC122689 Director - 2010-09-16
DHANSRI VANIJYA PRIVATE LIMITED U51909WB2008PTC124453 Director - 2010-09-21
VALUEADDED MARKETING PRIVATE LIMITED U52190WB2009PTC136316 Director - 2015-05-26
QVC SECURITIES PRIVATE LIMITED U67110WB2007PTC120970 Director - 2015-06-04
RAMESHWAR PROMOTER PRIVATE LIMITED U70100JH2008PTC013339 Director - 2009-02-06
JAGADAMBA SHELTER PRIVATE LIMITED U70100KA2008PTC157932 Director - 2010-09-15
RAMESHWAR SHELTER PRIVATE LIMITED U70100WB2008PTC122838 Director - 2009-09-16
NEXTGEN INFRAREALTY PRIVATE LIMITED U70109WB2010PTC154728 Director - 2015-07-30
AKSHARA VINIMAY PVT LTD U74120WB2005PTC106438 Director - 2009-07-20
SHERAWALI DEVELOPERS PRIVATE LIMITED U74990WB2007PTC116808 Director - 2011-10-28

CIN Company Name Company Address
U45400WB2008PTC122833 DIAGRAM ESTATES PRIVATE LIMITED Turner Morrison Building,First Floor 6, Lyons Range , Kolkata, West Bengal, India - 700001
U51909WB1994PTC062495 WOOLVEST MERCHANDISE PVT. LTD Turner Morrison Building,First Floor 6, Lyons Range , KOLKATA, West Bengal, India - 700001
U51100WB1994PLC066422 AGR VINIMAY LIMITED TURNER MORRISON BUILDING, 6 LYONS RANGE, MEZZANINE FLOOR, NORTH-WEST CORNER,Kolkata,Kolkata,West Bengal,700001-India
U67120WB1996PTC078672 UNIQUE SECURITIES PVT LTD TURNER MORRISON BUILDING, 3RD FLOOR, ROOM NO : 6 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
U28199WB2023PTC266569 BANKURA MACHINERY PRIVATE LIMITED Turner Morrison Building,6 Lyons Range, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
ACV-2976 VRIDDHI VYAPAAR LLP Turner Morrison Building,6, Lyons Range, 2nd Floor,Kolkata,Kolkata,West Bengal,India-700001
AAO-9385 VINAYAK ENCLAVE & DEVELOPER LLP TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WEST CORNER KOLKATA, West Bengal, India - 700001
AAP-1037 FITWELL MACHINERIES LLP TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WEST CORNER KOLKATA, West Bengal, India - 700001
AAP-1906 AQUARIUS VYAPAAR LLP TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WEST CORNER, Kolkata, West Bengal, India - 700001
AAP-2688 NEWCARVE VYAPAAR LLP TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WEST CORNER Kolkata, West Bengal, India - 700001
U66220WB2026PTC288054 SHIVYSHINE INSURANCE BROKING PRIVATE LIMITED Unit No. 2, Ground Floor, Turner,Morrison Building, 6-Lyons Range,Kolkata,Kolkata,West Bengal,700001-India
L74950WB1984PLC038336 MANAKSIA LIMITED TURNER MORRISON BUILDING, 6 LYONS RANGE, MEZZANINE FLOOR, NORTH-WEST CORNER , KOLKATA, West Bengal, India - 700001
AAP-0828 GODSON EXPORTS LLP TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR , NORTH WEST CORNER KOLKATA, West Bengal, India - 700001
U27100WB2010PLC144410 MANAKSIA FERRO INDUSTRIES LIMITED TURNER MORRISON BUILDING, 6 LYONS RANGE, MEZZANINE FLOOR, NORTH-WEST CORNER , Kolkata, West Bengal, India - 700001
U51909WB2010PLC144664 MANAKSIA OVERSEAS LIMITED TURNER MORRISON BUILDING, 6 LYONS RANGE, MEZZANINE FLOOR, NORTH-WEST CORNER , Kolkata, West Bengal, India - 700001
U51109WB1999PTC090475 TITANIC MANUFACTURING COMPANY PRIVATE LIMITED TURNER MORRISON BUILDING, 6 LYONS RANGE, MEZZANINE FLOOR, NORTH-WEST CORNER , Kolkata, West Bengal, India - 700001
U70109WB2011PTC281177 VEER ENCLAVE PRIVATE LIMITED 6 Lyons Range, Turner Morrison Building,3rd Floor Room No- 15,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2006PTC281178 DHUIKA TRADING PRIVATE LIMITED 6, Lyons Range, Turner Morrison Building,3rd Floor, Room No - 15,Kolkata,Kolkata,West Bengal,700001-India
U93000WB2012PTC280590 ATIVIR FINANCIAL SERVICES PRIVATE LIMITED 6, Lyons Range, Turner Morrison Building,3rd Floor, Room No - 15,Kolkata,Kolkata,West Bengal,700001-India
AAR-4044 METALHEAD MANUFACTURING LLP TURNER MORRISON BUILDING 6 LYONS RANGE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
L27101WB2001PLC138341 MANAKSIA STEELS LIMITED TURNER MORRISON BUILDING, 6 LYONS RANGE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
AAD-0312 MORNING STAR SOLUTIONS LLP TURNER MORRISON BUILDING 6 LYONS RANGE, GATE NO. 2, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAD-5228 LONG RUN SERVICES LLP TURNER MORRISON BUILDING, 6, LYONS RANGE, GATE NO-2, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAR-2972 SIX CUBES ADVISORS LLP TURNER MORRISON BUILDING,6 LYONS RANGE,GATE NO. 2, 1ST FLOOR Kolkata, West Bengal, India - 700001
U29199WB1999PTC090411 NEWCARVE VYAPAAR PRIVATE LIMITED TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WE ST CORNER, , Kolkata, West Bengal, India - 700001
U29219WB1999PTC090429 FITWELL MACHINERIES PRIVATE LIMITED TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WE ST CORNER, , Kolkata, West Bengal, India - 700001
U25201WB2002PTC095099 CREST STEEL & ALLOYS PVT LTD TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WE ST CORNER, , Kolkata, West Bengal, India - 700001
U25201WB2002PTC095100 SWEKA CAPS PRIVATE LIMITED TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WE ST CORNER, , Kolkata, West Bengal, India - 700001
U51109WB1997PTC086220 METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD Turner Morrison Building 6 Lyons Range, Gate No.2, 1st Floor , Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • 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
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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

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