ULTIMATE FASHIONS PRIVATE LIMITED
CIN: U74899DL1989PTC038076
ULTIMATE FASHIONS PRIVATE LIMITED (CIN: U74899DL1989PTC038076) is a Private company incorporated on 18 Oct 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 5000000.00.
ULTIMATE FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ULTIMATE FASHIONS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ULTIMATE FASHIONS PRIVATE LIMITED are BHAJAN KAUR, and INDERPAL SINGH.
ULTIMATE FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1989PTC038076 and its registration number is 38076. Users may contact ULTIMATE FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE FASHIONS PRIVATE LIMITED is S 41OKHLA INDUSTRIAL AREA PH-II , NEW DELHI, Delhi, India - 110020.
Current status of ULTIMATE FASHIONS 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 FASHIONS 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 FASHIONS 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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Current Directors & Key Managerial Personnel of ULTIMATE FASHIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00686358 | BHAJAN KAUR | Director | 1992-01-07 |
| 00686308 | INDERPAL SINGH | Managing Director | 1989-10-18 |
Past Directors & Key Managerial Personnel of ULTIMATE FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00686335 | SARAN SINGH | Director | - | 2011-04-01 |
| 00686406 | JASWANT SINGH | Director | - | 2011-04-01 |
| 00552373 | TARINDER SINGH | Director | - | 2011-04-01 |
Other Directorships of SARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTINIX APPARELS PRIVATE LIMITED | U17120DL2008PTC183148 | Director | 2008-09-11 | Ongoing |
| LAVISH MERCHANDISE PRIVATE LIMITED | U51909DL2005PTC144034 | Director | 2005-12-23 | Ongoing |
| KAY TEE EXPORTS PRIVATE LIMITED | U74899DL1988PTC033700 | Director | 1988-10-28 | Ongoing |
| LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED | U80301DL2005PTC144030 | Director | 2005-12-23 | Ongoing |
Other Directorships of BHAJAN KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMATE HOTELS PRIVATE LIMITED | U00069DL2005PTC138839 | Director | 2005-07-19 | Ongoing |
| GINGER WEAR PRIVATE LIMITED | U51909DL2011PTC221873 | Director | 2011-07-04 | Ongoing |
| B K EDUCATIONAL SERVICES PRIVATE LIMITED | U80301DL2005PTC134622 | Director | - | 2012-09-28 |
Other Directorships of JASWANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAY TEE EXPORTS PRIVATE LIMITED | U74899DL1988PTC033700 | Director | 2010-06-01 | Ongoing |
| GOLDEN GATE INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED | U74899DL2005PTC144035 | Additional Director | 2014-12-09 | Ongoing |
| LAVISH EXIM | U80903DL2005NPL144050 | Director | - | 2010-12-17 |
Other Directorships of TARINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIAHI PRINT AND PACK PRIVATE LIMITED | U21022DL2003PTC119343 | Director | - | 2017-01-31 |
| ROSA INFRATECH PRIVATE LIMITED | U45202DL2009PTC187004 | Director | 2009-01-28 | Ongoing |
| GULMOHAR ESTATES PRIVATE LIMITED | U74899DL1988PTC030375 | Director | 2002-12-03 | Ongoing |
| KAY TEE EXPORTS PRIVATE LIMITED | U74899DL1988PTC033700 | Director | 1988-10-28 | Ongoing |
| GOLDEN GATE INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED | U74899DL2005PTC144035 | Director | 2005-12-23 | Ongoing |
Other Directorships of INDERPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMATE HOTELS PRIVATE LIMITED | U00069DL2005PTC138839 | Director | 2005-07-19 | Ongoing |
| LAVISH MERCHANDISE PRIVATE LIMITED | U51909DL2005PTC144034 | Director | 2005-12-23 | Ongoing |
| GINGER WEAR PRIVATE LIMITED | U51909DL2011PTC221873 | Director | 2011-07-04 | Ongoing |
| LIFE TOUCH REAL ESTATES (OPC) PRIVATE LIMITED | U70109DL2020OPC373642 | Managing Director | 2020-11-24 | Ongoing |
| KAY TEE EXPORTS PRIVATE LIMITED | U74899DL1988PTC033700 | Director | - | 2008-11-20 |
| GOLDEN GATE INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED | U74899DL2005PTC144035 | Director | 2005-12-23 | Ongoing |
| LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED | U80301DL2005PTC144030 | Director | 2005-12-23 | Ongoing |
| LAVISH EXIM | U80903DL2005NPL144050 | Director | - | 2010-12-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2025PTC456748 | FORGE LABS TECHNOLOGIES PRIVATE LIMITED | C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India |
| U24239DL1996PTC083119 | HERBOTECH HERBAL PRIVATE LIMITED | S-1, Okhla Industrial Area, Phase -II NEW DELHI- 110020 , NEW DELHI, Delhi, India - 110020 |
| U51909DL2005PTC137310 | VRG IMPEX PRIVATE LIMITED | S-77OKHLA INDUSTRIAL AREA PH-II , NEW DELHI, Delhi, India - 110020 |
| U35105DL2023PTC412345 | SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED | A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U18112DL2023PTC421195 | RETAIL ADVISING SERVICES PRIVATE LIMITED | S-61A OKHLA INDUSTRIAL,AREA PHASE-II NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U70101DL1987PLC441798 | J.K. BUILDERS AND PROPERTY DEVELOPERS LIMITED | S-37, FIEE OKHLA INDUSTRIAL AREA,PHASE - II, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U74899DL1994PTC060224 | HIMALAYA OPTICALS PRIVATE LIMITED | S-5, OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U62099DL2024PTC426593 | KARVAAA BORDERTECH PRIVATE LIMITED | E-44/3, First Floor Okhla,Industrial Area PH-II,New Delhi,New Delhi,Delhi,110020-India |
| U72900DL2019PTC348020 | CORMIT TECHNOLOGIES PRIVATE LIMITED | Instaoffice Business Solutions Pvt. Ltd. Mez&1st Floor,A-83,Okhla Industrial Area , OKHLA PH - II, NEW DELHI, Delhi, India - 110020 |
| U33309DL2018PTC330012 | LABSAKHA DIAGNOSTICS PRIVATE LIMITED | SHED NO.-22,SCHEME -3, OKHLA INDUSTRIAL AREA,PH-II NEAR SANJAY COLONY,OPP-35,NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U70100DL2018PTC339238 | KARALIKA INFRATECH PRIVATE LIMITED | E 46 / 5 ,OKHLA INDUSTRIAL AREA PHASE -II, NEW DELHI-110020 , NEW DELHI-110020, Delhi, India - 110020 |
| U74999DL2014PTC274531 | URBAN PORT INDIA PRIVATE LIMITED | D-7/1 S/F OKHLA INDUSTRIAL AREA ,PH-II , NEW DELHI, Delhi, India - 110020 |
| AAK-3594 | SUSHREY CONSULTING LLP | E 43/1, Okhla Phase II, Industrial Area, New Delhi,New Delhi,New Delhi,Delhi,India-110020 |
| U72900DL2020PTC371617 | RUNNER TECHNOLOGY PRIVATE LIMITED | E44/3 BASEMENT OKHLA INDUSTRIAL AREA PH-II NEW DELHI NEAR ROAD DELHI , DELHI, Delhi, India - 110020 |
| U90009DL2009PTC191509 | ROBINVILLE INTECH PRIVATE LIMITED | A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| AAQ-6001 | KANSIN SWEATERS LLP | S 76, OKHLA PHASE II INDUSTRIAL AREA, PHASE II NEW DELHI, Delhi, India - 110020 |
| AAM-1624 | VAAK CREATIVES LLP | S-80, Okhla Industrial Area, Phase II, Opp S-57 New Delhi, Delhi, India - 110020 |
| U74140DL2015PTC281078 | SUPREME HOSPITALS PRIVATE LIMITED | S-59, Okhla Industrial Area, Phase II Near S-58, Okhla , NEW DELHI, Delhi, India - 110020 |
| U74900DL2013PTC255716 | BIG BOYS DESIGN & BUILD PRIVATE LIMITED | PLOT NO. 22, DSIDC SHED, SCHEME-II, OKHLA INDUSTRIAL AREA, PH-II , , NEW DELHI, Delhi, India - 110020 |
| ACE-2058 | PARROT SOLUTIONS LLP | A-61 Okhla Industrial Area,Phase II, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,India-110020 |
| U10791DL2024PTC425789 | HNCO INFUSIONS PRIVATE LIMITED | S 78 OKHLA INDUSTRIAL,AREA PHASE-2 OPP HNO S-58,New Delhi,New Delhi,Delhi,110020-India |
| AAA-0053 | KIDOLOGY DESIGN (INDIA) LLP | A-69, Okhla Industrial Area, Phase II, New Delhi- 110020 OKHLA NEW DELHI, Delhi, India - 110020 |
| U24239DL1986PLC025119 | LIFE LINE BIOTECH LIMITED | 51,DSIIDC SHED, Okhla Industrial Area,phase-II, New Delhi - 110020 , New Delhi, Delhi, India - 110020 |
| U74999DL2016PTC306547 | DAKS INDIA INDUSTRIES PRIVATE LIMITED | F-33/5, Okhla Industrial Area, Phase - II,New Delhi 110020 , New Delhi, Delhi, India - 110020 |
| U74999DL2018PTC332331 | LA POLESTAR FREIGHT SERVICES PRIVATE LIMITED | A-7, DDA SHEDS OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U74140DL2005PTC139051 | GECAS SERVICES INDIA PRIVATE LIMITED | A-18, First Floor, Okhla Industrial Area Phase II, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U74999DL2020PTC362183 | NINE PINS MARKETING SOLUTIONS PRIVATE LIMITED | C-58/2, Okhla Industrial Area, Phase II, DSIDC SAIDE, New Delhi 110020 , NEW DELHI, Delhi, India - 110020 |
| U74900DL2012PTC236248 | CREATIVE RESPONSE ADVERTISING PRIVATE LIMITED | F-34/8, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U72901DL2006PLC154564 | SOMISH SOLUTIONS LIMITED | E-47/3, FIRST FLOOR OKHLA INDUSTRIAL AREA PHASE -II , NEW . DELHI 110020 , New Delhi, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90043570 | 2002-10-23 | 2007-02-07 | - | 30,000,000.00 | Syndicate Bank | |
| 90057885 | 2002-10-21 | 2005-05-16 | - | 40,000,000.00 | SYNDICATE BANK |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.