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 FOREX PRIVATE LIMITED
CIN: U74120WB2010PTC149577
ULTIMATE FOREX PRIVATE LIMITED (CIN: U74120WB2010PTC149577) is a Private company incorporated on 26 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
ULTIMATE FOREX 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 FOREX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ULTIMATE FOREX PRIVATE LIMITED are MOHAMMAD INTEZAR, and RABI BAHADUR.
ULTIMATE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120WB2010PTC149577 and its registration number is 149577. Users may contact ULTIMATE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE FOREX PRIVATE LIMITED is 25, MARQUIS STREET PARK STREET , KOLKATA, West Bengal, India - 700016.
Current status of ULTIMATE FOREX 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 FOREX 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ULTIMATE FOREX
Purchase full report of ULTIMATE FOREX
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 FOREX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ULTIMATE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02940519 | MOHAMMAD INTEZAR | Director | 2010-05-26 |
| 09630849 | RABI BAHADUR | Director | 2022-06-16 |
Past Directors & Key Managerial Personnel of ULTIMATE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05164345 | MOHAMMAD IRFANUL HAQUE | Director | - | 2023-01-25 |
| 08255626 | SADIQUE SANJAR . | Additional Director | - | 2022-05-27 |
Other Directorships of MOHAMMAD INTEZAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AD-IN TRAVEL HOLIDAYS PRIVATE LIMITED | U63030WB2022PTC258984 | Director | 2022-12-19 | Ongoing |
| AD-IN TRAVEL HOLIDAYS & FOREX PRIVATE LIMITED | U65990WB2019PTC233918 | Additional Director | 2022-01-10 | Ongoing |
Other Directorships of MOHAMMAD IRFANUL HAQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SADIQUE SANJAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADYAN FOREX PRIVATE LIMITED | U67100WB2019PTC230447 | Director | 2019-02-14 | Ongoing |
Other Directorships of RABI BAHADUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67200WB2019PTC233167 | EASTEND FOREX PRIVATE LIMITED | 25 MARQUIS STREET,GROUND FLOOR, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U63040WB2019PTC234631 | DY DREAMZZ YATRA PRIVATE LIMITED | 1st FLOOR, Flat NO.135, 25A, PARK STREET P.S- PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U74140WB2004PTC100474 | BLUE EYE CONSULTING PRIVATE LIMITED | 25A, PARK STREET, SECOND FLOOR, ROOM NO. 230, P.S. - PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U63090WB2018PTC228094 | SRN FOREX AND TRAVELS PRIVATE LIMITED | 111, PARK STREET PARK STREET, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U28910WB2014PTC201937 | ALVI ENTERPRISES PRIVATE LIMITED | 13, Marquis Street Park Street , Kolkata, West Bengal, India - 700016 |
| U65990WB2018PTC228487 | RIZZ FOREX & TRAVELS PRIVATE LIMITED | 20, MARQUIS STREET PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U63040WB2009PTC132257 | SAHA & DUTTA TOUR & TRAVELS PRIVATE LIMITED | 9A, MARQUIS STREET PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U25200WB2010PTC145220 | INDIAN POLY PIPES PRIVATE LIMITED | 10/2, MARQUIS STREET P. O - PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U63030WB2019PTC233020 | BON EXPEDITION PRIVATE LIMITED | 9A, MARQUIS STREET, POLICE STATION - PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U52100WB2012PTC178316 | KALSOFT INFOTECH PRIVATE LIMITED | 25, MUZAFFAR AHMED STREET, P.S. PARK STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U51109WB1997PTC084729 | BEAUTY CONCEPTS PRIVATE LIMITED | VARDAAN SUITE NO-405, 25A, CAMAC STREET, PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U63090WB1998PTC087269 | INTER TRANSPORT INDIA PRIVATE LIMITED | 312 VARDHAN25A CAMAC STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U29253WB2010PTC151867 | CONSORTIUM MACHINES PRIVATE LIMITED | 8A CAMAC COURT 25B CAMAC STREET,PO PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB2012PTC182562 | EMPORIS BUSINESS PRIVATE LIMITED | FLAT NO. 10A, 25/B CAMAC STREET, NEXT TO VARDAAN MARKET, PARK STREET VARD AAN MARKET , KOLKATA, West Bengal, India - 700016 |
| U65993WB1981PLC033637 | NULON GLOBAL LTD | 75C, PARK STREET 3RD FLOOR, KOLKATA , PARK STREET, West Bengal, India - 700016 |
| U63999WB2025PTC282441 | RUSHOTECH SOLUTION PRIVATE LIMITED | 25 MARQUIS STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U47912WB2025OPC282793 | VIARIT TRADING SERVICES (OPC) PRIVATE LIMITED | 319karnanimention3rdfloor,25/a Park Street Kolkata,Kolkata,Kolkata,West Bengal,700016-India |
| U70200WB2025PTC276498 | MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED | 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U70200WB2025PTC277165 | MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED | 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| ACL-1049 | SOLUS GLOBALCORE SUPPLIES LLP | KARNANI MANSION , 2nd FLOOR , FLAT- 231, 25/A,,PARK STREET , KOLKATA,Kolkata,Kolkata,West Bengal,India-700016 |
| U70101WB1994PTC062390 | FASPOL CONSTRUCTIONS COMPANY PVT LTD | 71 PARK STREET PARK PLAZA P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U10732WB2025PTC282557 | TBB FOODS PRIVATE LIMITED | 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India |
| U51109WB1997PTC083669 | HIMALAYA MERCHANTS PRIVATE LIMITED | 43 PARK MANSION57A PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U01122WB1994PLC065454 | GURGAON FLORICULTURE LTD | PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| ACL-3705 | ADISWARI POLYPACK LLP | Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016 |
| U55204WB2017PTC222951 | NAUSHIIJAAN FOODS PRIVATE LIMITED | 38, Ripon Street, Park Street Kolkata-700016 , Kolkata, West Bengal, India - 700016 |
| U74999WB2022PTC258424 | AALA GLASS DECOR PRIVATE LIMITED | 87/1, RIPON STREET (MUZZAFFAR AHMED STREET) PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U18109WB2007PTC118660 | SUNLIGHT TRENDZ PRIVATE LIMITED | Park Plaza, Unit No 25, 71 Park Street , Kolkata, West Bengal, India - 700016 |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.