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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ULTIMATE BUSINESS SYSTEMS PRIVATE LIMITED
CIN: U72900GJ2020PTC116020 As on: 2026-07-13
ULTIMATE BUSINESS SYSTEMS PRIVATE LIMITED (CIN: U72900GJ2020PTC116020) is a Private company incorporated on 31 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11111110.00.
ULTIMATE BUSINESS SYSTEMS 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.ULTIMATE BUSINESS SYSTEMS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of ULTIMATE BUSINESS SYSTEMS PRIVATE LIMITED are ALPESH SURESHBHAI VAGHASIYA, NARESH LABHUBHAI KHOKHANESHIYA, and SANIKUMAR VISHNUPRASAD TRIVEDI.
ULTIMATE BUSINESS SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900GJ2020PTC116020 and its registration number is 116020. Users may contact ULTIMATE BUSINESS SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE BUSINESS SYSTEMS PRIVATE LIMITED is OFFICE NO. 406, 4TH FLOOR, TRINITY BUSINESS OPP. VASUPUJYA RESIDENCY, L.P. SAVANI RO AD, PAL, , SURAT, Gujarat, India - 394510.
Current status of ULTIMATE BUSINESS SYSTEMS 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 ULTIMATE BUSINESS SYSTEMS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Purchase full report of ULTIMATE BUSINESS SYSTEMS
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 BUSINESS SYSTEMS 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 ULTIMATE BUSINESS SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03076834 | ALPESH SURESHBHAI VAGHASIYA | Director | 2020-08-31 |
| 03076852 | NARESH LABHUBHAI KHOKHANESHIYA | Director | 2020-08-31 |
| 05316780 | SANIKUMAR VISHNUPRASAD TRIVEDI | Managing Director | 2020-08-31 |
Past Directors & Key Managerial Personnel of ULTIMATE BUSINESS SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALPESH SURESHBHAI VAGHASIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTOON SOLUTIONS PRIVATE LIMITED | U72200GJ2010PTC061403 | Director | 2010-07-01 | Ongoing |
| ARTOON ENTERTAINMENT PRIVATE LIMITED | U72900GJ2016PTC086007 | Director | 2016-02-09 | Ongoing |
Other Directorships of NARESH LABHUBHAI KHOKHANESHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTOON SOLUTIONS PRIVATE LIMITED | U72200GJ2010PTC061403 | Director | 2010-07-01 | Ongoing |
| ARTOON ENTERTAINMENT PRIVATE LIMITED | U72900GJ2016PTC086007 | Director | 2016-02-09 | Ongoing |
Other Directorships of SANIKUMAR VISHNUPRASAD TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTOON SOLUTIONS PRIVATE LIMITED | U72200GJ2010PTC061403 | Additional Director | - | 2012-09-29 |
| ARTOON SOLUTIONS PRIVATE LIMITED | U72200GJ2010PTC061403 | Director | 2012-09-29 | Ongoing |
| ARTOON ENTERTAINMENT PRIVATE LIMITED | U72900GJ2016PTC086007 | Director | 2016-02-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100GJ2020PTC114518 | TRADEWIN MULTI SERVICES PRIVATE LIMITED | Office No. 404, 4th Floor, Nishal Arcade Opp. Vaishali Raw House, Pal , Surat, Gujarat, India - 394510 |
| AAU-0565 | IPD ASSOCIATES LLP | Flat No. A/201 Swastik avenue Behind Nakshatra Residency, L P Savani Road, Pal Surat, Gujarat, India - 394510 |
| U74999GJ2022PTC131142 | AVON MECHANICAL ENGINEERING PRIVATE LIMITED | SHOP NO. 403, 4TH FLOOR, BELLISSIMO HUB,,OPP. BHARTI RESIDENCY, GAURAV PATH ROAD,,Chorasi,Surat,Gujarat,394510-India |
| U45200GJ2012PTC072283 | WESTERN AMBICA PROPERTIES PRIVATE LIMITED | OFFICE NO.207, PROTON PLUS, L.P.SAVANI ROAD, NEAR STAR BAZAR, ADAJAN , , SURAT, Gujarat, India - 395009 |
| ACG-9924 | SHIV INFRASQUARE LLP | BLOCK NO.10/A, 10/B, F.P.NO.10/1., 10/2, T.P.NO.15,PAL,Chorasi,Surat,Gujarat,India-394510 |
| U33309GJ2016PTC092574 | BABARIA EXPORTS PRIVATE LIMITED | A/804, NAKSHATRA HEIGHTS, NEAR L P SAVANI SCHOOL, PAL ROAD, , SURAT, Gujarat, India - 394510 |
| AAJ-2386 | TITODI TECHNOLOGIES LLP | Shop No. 21, Western City Complex Nr. L. P. Saavani School, Pal Road Surat, Gujarat, India - 394510 |
| U52321GJ2012PTC069493 | SOMIT TEXTRADE PRIVATE LIMITED | C -404, SILVER CREST, GREEN CITY ROAD OFF. L P SAVANI ROAD, ADAJAN- PAL , SURAT, Gujarat, India - 394510 |
| AAO-0210 | JEMISTRY INFO SOLUTIONS LLP | Ofc - 409, 4 Flr, Raj Corner, Nr Siddhivinayk Resi Opp. Vasupujya Residency, New Pal Rd Surat, Gujarat, India - 394510 |
| ACK-6760 | K DHARAM RAYON LLP | SHOP NO. 201, SHIVEN SQUARE 2ND FLOOR, NR. BLUE LIFE,,OPP. SWASTIK PARTY PLOT, PAL,Chorasi,Surat,Gujarat,India-394510 |
| AAP-0686 | AJASTRA SAFETY SERVICES LLP | A/1-203, SHUBHAM RESIDENCY, B/H L.P SAVANI SCHOOL, ADAJAN ROAD, SURAT, Gujarat, India - 395009 |
| ACG-4069 | PR JEWELS INTERNATIONAL LLP | 2nd Floor, Plot No-T-08, Gujarat Hira Bourse, Ichahhapore Industrial Area,Gujarat Hira Bourse Admin Office,,Choryasi,Surat,Gujarat,India-394510 |
| ACE-4930 | AURNIAA LLP | 3rd Floor, Plot No-T-08, Gujarat Hira Bourse,,Ichahhapore Industrial Area, Gujarat Hira Bourse Admin Office,,Choryasi,Surat,Gujarat,India-394510 |
| U72900GJ2021PTC127442 | IDEAMACHINE PRIVATE LIMITED | 1ST Floor, SY NO-64/1, PLOT NO-79/A HIRA NAGAR SOC, OPP.GAYATRI NAGAR SOC, , Surat, Gujarat, India - 394510 |
| ABB-4787 | JAISHRINATH EXIM LLP | Office No. 312, Third Floor,,Swagat HUB,,Choryasi,Surat,Gujarat,India-394510 |
| ACM-5555 | CORE9 SOLUTION LLP | A-401 SHALIGRAM SIGNATURE,OPP.PAL RTO OFFICE,Chorasi,Surat,Gujarat,India-394510 |
| ACP-1428 | ZYRIC TECHNOLOGIES LLP | SHOP NO 209 ,SECOND FLOOR,SWAGAT BUSINESS HUB,Choryasi,Surat,Gujarat,India-394510 |
| U14101GJ2025PTC163482 | MATOLATES FABRICS PRIVATE LIMITED | SH NO-F.F.-123,BELLISSIMO,HUB ,OPP.BHARTI RESIDENCY,Chorasi,Surat,Gujarat,394510-India |
| U37100GJ2022PTC133882 | AMNARO METAL RECYCLING INDIA PRIVATE LIMITED | SHOP NO 135, RAJ VICTORIYA OPP RAJ ARCADE, PAL , SURAT, Gujarat, India - 394510 |
| U51909GJ2021PTC125041 | ESSAY INTERNATIONAL PRIVATE LIMITED | Office No. 506, Fifth Floor, Swagat HUB, Ichchhapor, Chorasi, , Surat, Gujarat, India - 394510 |
| AAW-9380 | EUREVAA HEALTH CARE SERVICES LLP | SECOND FLOOR S.F. EUREVA ICON OPP.SURBHI ROW HOUSE, PAL, ADAJAN SURAT, Gujarat, India - 394510 |
| U55100GJ2012PTC069899 | KALESHWARI HERITAGE RESORT PRIVATE LIMITED | Plot No. 15, RJD Textile Park, Near Ichchhapore Canal, Adajan Hariza Ro ad , Surat, Gujarat, India - 394510 |
| U10790GJ2024PTC149591 | TRISHOKA GLOBAL PRIVATE LIMITED | PLOT NO 315/316, 2ND FLOOR,STP-1, RJD INTEGRATED TEXTILE PARK, PAL-HAZIRZA,Choryasi,Surat,Gujarat,394510-India |
| U91110GJ2000NPL039065 | GUJARAT HIRA BOURSE | 4TH FLOOR ADMINISTRATIVE BLDG. GEMS&JEWELLERY PARK OPP.ICHCHHAPORE BUS STAND-2,ICHCHHAPORE, HAZIRA RD , SURAT, Gujarat, India - 394510 |
| AAI-8941 | HARSHIV INDUSTRIES LLP | Flat No.401, 4th Floor , Sanskar Villa, Nava Falia, katargam , S.Y No.4705 to 4707 Surat, Gujarat, India - 395009 |
| U45201GJ2013PTC074523 | SOKU DEVELOPERS PRIVATE LIMITED | TP-14, FP-48, R.S.323/2/P, BL 303/1 NR GALAXY CIRC OPP SILVER POINT GREEN CITY ROAD, PAL , SURAT, Gujarat, India - 394510 |
| U25209GJ2022PTC132817 | VEERJIN POLY TRADE PRIVATE LIMITED | Plot No. 570 & 571, Ground Floor, R.J.D. Integrated Textile Park,,Ichchapore Industrial, Surat-394510, Gujarat,Choryasi,Surat,Gujarat,394510-India |
| U74999GJ2021PTC127401 | AVAT SOLUTIONS PRIVATE LIMITED | BUILDING NO 4, FLAT NO 304, GREEN CITY, PAL BHATNA ROAD, NEAR GAURAV PATH, PAL , SURAT, Gujarat, India - 394510 |
| U45200GJ2015PTC084180 | RAJHANS INFRA PROJECTS PRIVATE LIMITED | FINAL PLOT NO - 133, SUB PLOT NO - 1, NEAR RAJHANS MULTIPLEX, PAL HAZIRA ROAD, PAL , SURAT, Gujarat, India - 394510 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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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.