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 IMPEX PRIVATE LIMITED
CIN: U51900MH1984PTC034233 As on: 2026-07-13
ULTIMATE IMPEX PRIVATE LIMITED (CIN: U51900MH1984PTC034233) is a Private company incorporated on 10 Oct 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 3000.00.ULTIMATE IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
ULTIMATE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1984PTC034233 and its registration number is 34233. Users may contact ULTIMATE IMPEX PRIVATE LIMITED on its Email address - . Registered address of ULTIMATE IMPEX PRIVATE LIMITED is 126/B/4 1ST FLOOR 2AIDICHAWL SANTACKUZ EAST , MUMBAI, Maharashtra, India - 400029.
Current status of ULTIMATE IMPEX PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ULTIMATE IMPEX 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 IMPEX
Purchase full report of ULTIMATE IMPEX
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 IMPEX 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 IMPEX
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Past Directors & Key Managerial Personnel of ULTIMATE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-1041 | PARAMOUNT WAREHOUSING & LOGISTICS LLP | FLAT No. 4, 1ST FLOOR, ARVIND NAGAR BLDG. No.5 KALINA, SANTACRUZ EAST,MUMBAI,Mumbai City,Maharashtra,India-400029 |
| ACK-4424 | ROYALSTAR CIVILISATION LLP | ROOM NO.1, 1ST FLOOR, BANGALI CHAWL, KALINA,SANTACRUZ EAST MUMBAI 400029,Mumbai,Mumbai,Maharashtra,India-400029 |
| AAJ-8750 | SALT STRATEGY LLP | 4B - 20, 4th FLOOR, PHOENIX PARAGON PLAZA, L.B.S.MARG,KURLA (W), Mumbai, Maharashtra, India - 400070 |
| U72200MH2016PTC284047 | CUBEB CONSULTING PRIVATE LIMITED | 4B - 20, 4th Floor, Phoenix Paragon Plaza, L B S Marg, Kurla (West), , Mumbai, Maharashtra, India - 400070 |
| U74900MH2009PTC191455 | SALT BRAND SOLUTIONS PRIVATE LIMITED | 4B - 20, 4th FLOOR, PHOENIX PARAGON PLAZA, L.B.S.MARG,KURLA (W), , MUMBAI, Maharashtra, India - 400070 |
| U29308MH2019PTC324566 | VST AIR CONDITION ENGINEERS PRIVATE LIMITED | R No. 4 GR. Floor, Near Taqdir Hotel, 87 BBC Old CST Road, Village Kole Kalina , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400029 |
| U14101MH2025PTC441604 | VIRAJ SMART WORLD PRIVATE LIMITED | AT POST SHOP NO. 5 1ST FLOOR ZAMIR SHAH COMPOUND,SHASHTRI NAGAR KALINA SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,400029-India |
| ACN-2540 | CAPAXE LABS LLP | Room no 3, 1st floor, Old CST Road, above cycle shop,, near shivsena shakha, kalina vilage, santacruz east,Mumbai,Mumbai,Maharashtra,India-400029 |
| U60231MH2013PTC244876 | TRINITY CAR RENTAL COMPANY PRIVATE LIMITED | 401, KUMAR PLAZA, 4TH FLOOR, KALINA-KURLA ROAD, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400029 |
| U70200MH2013PTC240474 | KOHINOOR PROJECT MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | Room No-1, 1st Floor, Bangali Chawl, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400029 |
| U22300MH2009PTC194789 | ETERNAL MIND PRODUCTIONS PRIVATE LIMITED | 18 B-12, Ist Floor, old Indian Airlines Colony Kalina, Santacruz East , Mumbai, Maharashtra, India - 400029 |
| U93030MH2013PTC249764 | ART EYE SOLUTIONS PRIVATE LIMITED | 1st Floor, Room No.2, Rehmatbi Chawl Behind Kalina Church, Santacruz East , Mumbai, Maharashtra, India - 400029 |
| U45202MH2008PTC177944 | MOSS BUILDERS PRIVATE LIMITED | 4, 1ST FLOOR, RATHOD MANSION OPP.ICICI BANK, KALINA KURLA ROAD,SANTAC RUZ(E) , MUMBAI, Maharashtra, India - 400029 |
| AAV-1836 | MADGUNDE REALTORS LLP | R. No. 4, Ground Floor, H 7467 2 87A, Mohtr Pak, Kolekalyan Kalina Santacruz East, Nr. Taqdir Hotel MUMBAI, Maharashtra, India - 400029 |
| ACG-4133 | AARPAN MEDICURE SERVICES LLP | ROOM NO 51, FIRST FLOOR, INDIRA NAGAR, KALINA,SANTACRUZ EAST, NR AIR INDIA CLY, OPP LUCKY HOTEL,Mumbai,Mumbai,Maharashtra,India-400029 |
| U45203MH2008FTC181587 | BOEING INDIA PROPERTY MANAGEMENT PRIVATE LIMITED | JET AIRWAYS HANGAR,FIRST FLOOR EAST WING, KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400029 |
| U74999MH2018PTC310902 | FRS MANAGEMENT PRIVATE LIMITED | 502 5TH FLOOR GLORIA CHS NESTER COMPOUND KALINA CHURCH ROAD , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400029 |
| ACG-1955 | SLSC SHOPLYNK LLP | 46-B KALINA KURLA ROAD,SANTACRUZ EAST OPP SAIDEEP NURSING HOME,Mumbai,Mumbai,Maharashtra,India-400029 |
| U20110MH2025PTC459287 | SATSUN CHEMICALS PRIVATE LIMITED | R No.1, 87/N, 1st Floor,,Old CST Road, Santacruz E,Mumbai,Mumbai,Maharashtra,400029-India |
| ACF-8462 | SHIV VEG RESTAURANT LLP | ROOM NO. 3, 1ST FLOOR, HOUSE NO. 13,JAMBHALI PAD KALINA VILLAGE,Mumbai,Mumbai,Maharashtra,India-400029 |
| U72200MH2022PLC384843 | ALAN SCOTT FUSION RESONANCE INDIA LIMITED | Unit No. 302, Kumar Plaza, 3rd Floor, Kalina Kurla Road, Santacruz (East),,Mumbai,Mumbai City,Maharashtra,400029-India |
| U74140MH2022PTC383804 | TECHNOEDGE RESEARCH LABORATORY AND CONSTRUCTIONS PRIVATE LIMITED | 206/A5 RIZVI RESIDENCY B/H KALINA CHURCH GANESH NAGAR SANTACRUZ EAST,MUMBAI,Mumbai City,Maharashtra,400029-India |
| U92419MH2022PTC381371 | METASTAR MEDIA PRIVATE LIMITED | UNIT NO. 302, KUMAR PLAZA, 3RD FLOOR KALINA KURLA ROAD, SANTACRUZ EAST,,MUMBAI,Mumbai City,Maharashtra,400029-India |
| U24299MH2001PTC133476 | KRYSTOCHEM IMPEX PRIVATE LIMITED | 62B LATA KUNJKALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029 |
| ABC-1024 | Contilience LLP | 108/4 PANGALA HOUSEKALINA VILLAGE, SANTACRUZ EAST Mumbai, Maharashtra, India - 400029 |
| U65990MH1994PTC082909 | TREND CAPITAL SERVICES PRIVATE LIMITED | 13, FATIMA VILLA,KALINA, MUMBAI 29 . , MUMBAI-400029 7/4/99, Maharashtra, India - 000000 |
| AAF-3674 | SUPREME HOMEMAKERS LLP | 7, LATA KUNJ 62B KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400029 |
| U33112MH1989PTC053468 | LAB SYSTEMS (INDIA)PVT LTD | B/27 DHARMA NAGARSHIV SHRUSTI KURLA EAST , MUMBAI, Maharashtra, India - 400029 |
| AAN-1380 | SAPPHIRE MONTESSORI LLP | 4, SURESH BHAVAN, BINA TAILORS, KOLOVERY VILLAGE, SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400029 |
| 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.
| 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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