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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 E-SOLUTIONS PRIVATE LIMITED
CIN: U74999DL2007PTC160250
ULTIMATE E-SOLUTIONS PRIVATE LIMITED (CIN: U74999DL2007PTC160250) is a Private company incorporated on 07 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2203200.00.
ULTIMATE E-SOLUTIONS 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 E-SOLUTIONS 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 ULTIMATE E-SOLUTIONS PRIVATE LIMITED are AJAY GOEL, VYAS GOEL, and TANISH GOEL.
ULTIMATE E-SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2007PTC160250 and its registration number is 160250. Users may contact ULTIMATE E-SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE E-SOLUTIONS PRIVATE LIMITED is H. NO.-12, S/F, BIRBAL ROAD JUNG PURA EXTN. , DELHI, Delhi, India - 110014.
Current status of ULTIMATE E-SOLUTIONS 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 E-SOLUTIONS 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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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 E-SOLUTIONS 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 E-SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06492704 | AJAY GOEL | Director | 2013-09-30 |
| 09573190 | VYAS GOEL | Additional Director | 2022-04-18 |
| 09573199 | TANISH GOEL | Additional Director | 2022-04-18 |
Past Directors & Key Managerial Personnel of ULTIMATE E-SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01337629 | AMIT VERMA | Director | - | 2012-10-05 |
| 01823712 | NAVEEN GOEL | Director | - | 2008-01-22 |
| 03315360 | MAHESH KUMAR SHARMA | Director | - | 2012-12-22 |
| 03315370 | KESHAR DEO TIWARI | Director | - | 2012-12-22 |
| 06454022 | MANJU BHUTORIA | Director | - | 2013-02-06 |
| 06492704 | AJAY GOEL | Additional Director | - | 2013-09-30 |
| 06492718 | SURESH GOEL | Additional Director | - | 2013-09-30 |
| 06492718 | SURESH GOEL | Director | - | 2023-03-23 |
| 01823743 | NAVNEET KUMAR SAXENA | Director | - | 2008-01-22 |
| 06450609 | BIMAL BHUTORIA | Director | - | 2013-02-06 |
Other Directorships of AMIT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLMAKE TEXTILES PRIVATE LIMITED | U17299WB2007PTC223590 | Director | - | 2012-10-05 |
| PARK VIEW AUTOMOTIVES PRIVATE LIMITED | U74999DL2007PTC159697 | Director | - | 2012-06-08 |
| DS HEALTTECH PRIVATE LIMITED | U74999DL2007PTC159760 | Director | - | 2012-08-30 |
| NETRAM SEA FOOD PRIVATE LIMITED | U85100WB2008PTC130279 | Director | 2008-11-04 | Ongoing |
Other Directorships of NAVEEN GOEL
Other Directorships of MAHESH KUMAR SHARMA
Other Directorships of KESHAR DEO TIWARI
Other Directorships of MANJU BHUTORIA
Other Directorships of AJAY GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDITA IMPEX PRIVATE LIMITED | U51311DL2001PTC113419 | Director | 2013-05-27 | Ongoing |
Other Directorships of SURESH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDITA IMPEX PRIVATE LIMITED | U51311DL2001PTC113419 | Director | - | 2023-03-23 |
Other Directorships of NAVNEET KUMAR SAXENA
Other Directorships of BIMAL BHUTORIA
Other Directorships of VYAS GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANISH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51311DL2001PTC113419 | VIDITA IMPEX PRIVATE LIMITED | H. NO. 12 BASEMENT BIRBAL ROAD, JUNG PURA EXTN. , NEW DELHI, Delhi, India - 110014 |
| U74899DL1988PTC033090 | C.L. PROPERTIES PRIVATE LIMITED | H. NO. 12 BASEMENT BIRBAL ROAD, JUNG PURA EXTN. , NEW DELHI, Delhi, India - 110014 |
| U70101DL2010PTC210248 | RISHI BUILDTECH PRIVATE LIMITED | H. NO. 12 BASEMENT BIRBAL ROAD, JUNG PURA EXTN. , NEW DELHI, Delhi, India - 110014 |
| U45203DL2016PTC303490 | SR HIGHTECH PRIVATE LIMITED | H NO -10 S/F BIRBAL ROAD JANGPURA EXTN , NEW DELHI, Delhi, India - 110014 |
| ACQ-8343 | MEDYKURE SYNAPTIX PHARMACY LLP | SHOP NO-8-IN, H NO-1 G/F,,BIRBAL ROAD, JANGPURA EXTN,New Delhi,South Delhi,Delhi,India-110014 |
| U85500DL2023PTC411072 | MEWAR SKILL DEVELOPMENT AND TRAINING PRIVATE LIMITED | H.No-1, S/F, Pvt No S-1, Ring Road,,Vill Kilokari,,New Delhi,South Delhi,Delhi,110014-India |
| U88900DL2025NPL443598 | AMIT ASSOCIATION FOR RESEARCH AND DEVELOPMENT | H NO-1 S/F PVT NO S-1,RING ROAD VILL KILOKARI,New Delhi,South Delhi,Delhi,110014-India |
| U45309DL2019PTC345216 | PRODYNAMICS GLOBAL VENTURES PRIVATE LIMITED | H. No. P-16B S/F, LOOR JANG PURA EXT., NEW DELHI, OPPOSITE PARK, , DELHI, Delhi, India - 110014 |
| AAO-5638 | AAA VALUESTOCK LLP | H No.-1 S/F S-1 Ring RoadVillage Kilokari, New Delhi, Delhi, India - 110014 |
| AAL-9551 | MEWAR FARMS LLP | H No.-1 S/F S-1 Ring RoadVillage Kilokari, New Delhi, Delhi, India - 110014 |
| AAM-2738 | AAA SANSIDDHI CONSULTANCY SERVICES LLP | H No.-1 S/F S-1 Ring RoadVillage Kilokari, New Delhi, Delhi, India - 110014 |
| AAM-3478 | MEWAR DEVELOPERS LLP | H No.-1 S/F S-1 Ring RoadVillage Kilokari, New Delhi, Delhi, India - 110014 |
| AAM-4735 | NIGANIA CONSULTANTS LLP | H No.-1 S/F S-1 Ring RoadVillage Kilokari, New Delhi, Delhi, India - 110014 |
| AAM-5312 | WINDSOR PLAST LLP | H No.-1 S/F S-1 Ring RoadVillage Kilokari, New Delhi, Delhi, India - 110014 |
| AAM-7311 | NARNAUNDIA CONSULTANTS LLP | H No.-1 S/F S-1 Ring RoadVillage Kilokari, New Delhi, Delhi, India - 110014 |
| U80100DL2019NPL357596 | SARV VIGYAN FOUNDATION | H NO-6/25-D S-2 F/F JANGPURA EXTN , NEW DELHI, Delhi, India - 110014 |
| U52100DL2019PTC350321 | NZ GOLD ROUGH PRIVATE LIMITED | H.NO.28 S/F B/P L/S JANGPURA ROAD BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U46691DL2022PTC402318 | OCEAN OLEO CHEMICALS PRIVATE LIMITED | H. NO. I-3, JUNGPURA-A, S/F, NEAR SAI HOSPITAL, NEW DELHI â 110014,DELHI,South Delhi,Delhi,110014-India |
| U65191DL2009PTC194753 | ASC INVESTMENT CONSULTANTS PRIVATE LIMITED | 1, BIRBAL ROAD JUNG PURA EXTN. , NEW DELHI, Delhi, India - 110014 |
| U67190DL2022PTC397601 | SUFZOE FINMANAGEMENT PRIVATE LIMITED | 204-B F/F, POKCKET-C, SIDHARTH EXTN, JUNGPURA,S.O SOUTH DELHI, DELHI-110014,DELHI,South Delhi,Delhi,110014-India |
| U85300DL2022NPL408093 | NSBR CHARITABLE FOUNDATION | H. NO. D-12, S/F, LEFT PORTION JUNGPURA-B, HOTEL RAJDOOT , DELHI, Delhi, India - 110014 |
| U55101DL2007PTC158581 | NEELSHAN HIMALYAN RESORTS & ARCADES PRIVATE LIMITED | 1 - BIRBAL ROAD [Basement] , Shop No. 12 Jangpura Extn. , New Delhi, Delhi, India - 110014 |
| U35105DL2023PTC423642 | ROCKWELL ENERGY PRIVATE LIMITED | H NO-281 (S/F) . HARI NAGAR ASHRAM,NEW DELHI,New Delhi,South Delhi,Delhi,110014-India |
| U46900DL2020PTC370822 | REHBAR OVERSEAS PRIVATE LIMITED | H. No.-21, G/F, Masjid Road, Bhogal, South Delhi, Near BSES Office,DELHI,South Delhi,Delhi,110014-India |
| U51909DL2018OPC340634 | CROPOCITY INDIA (OPC) PRIVATE LIMITED | W/o- SH. SURESH KUMAR H. NO. 22, F/F,B/P BHOGAL ROAD BHOGAL, NEW DELHI NEAR KAMAL , NEW DELHI, Delhi, India - 110014 |
| ACF-5492 | JSRIT KINFRA LLP | C/O S/O LT . SH RAM SINGH,H.NO 7 G/F , SHOP BAZAR LANE BHOGAL NEAR RAMA TENT HOUSE NEW DELHI,New Delhi,South Delhi,Delhi,India-110014 |
| U70100DL2018PTC331098 | BUILDCITIES DEVELOPERS & INFRACON WORKS PRIVATE LIMITED | H.No. 2, Shop No. 3, G/ F F/ P TEMPLE ROAD BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U74999DL2017PTC318416 | TECHMAGNA SOLUTIONS INDIA PRIVATE LIMITED | H NO-13 S/F ND SAMMAN BAZAR JANGPURA New Delhi - 110014 , New Delhi, Delhi, India - 110014 |
| U74999DL2017PTC315258 | EFFECTIVE LOGISTICS PRIVATE LIMITED | H.NO-5 F/F F/P CHURCH LANE BHOGAL JANG PURA , NEW DELHI, Delhi, India - 110014 |
| 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.
| 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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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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As on: 2026-07-13
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.