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ULTIMATE INFOTRADE PRIVATE LIMITED

CIN: U72200PN2004PTC018902 As on: 2026-07-13

ULTIMATE INFOTRADE PRIVATE LIMITED (CIN: U72200PN2004PTC018902) is a Private company incorporated on 12 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1800000.00 and its paid up capital is Rs. 900000.00.

ULTIMATE INFOTRADE 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 INFOTRADE PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of ULTIMATE INFOTRADE PRIVATE LIMITED are GIRISH IGYARAM RATHI, and PANKAJ MANGALBHAI SHAH.

ULTIMATE INFOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200PN2004PTC018902 and its registration number is 18902. Users may contact ULTIMATE INFOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE INFOTRADE PRIVATE LIMITED is F7/F8, First Floor, Siddhivinayak Forum, Behind Federal Bank LTD,Opp. Zilla Paris had, , Sangli, Maharashtra, India - 416416.

Current status of ULTIMATE INFOTRADE 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 Names

Previous CINs

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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 INFOTRADE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ULTIMATE INFOTRADE
DIN Director Name Designation Appointment Date
00097432 GIRISH IGYARAM RATHI Director 2004-04-12
00158505 PANKAJ MANGALBHAI SHAH Director 2004-04-12
Past Directors & Key Managerial Personnel of ULTIMATE INFOTRADE
DIN Director Name Designation Appointment Date Cessation
00067003 NANDKISHOR CHAMPALAL PANPALIA Director - 2014-08-25
00185715 DHIREN GOVINDAJI MALDE Director - 2011-08-04
Other Directorships of NANDKISHOR CHAMPALAL PANPALIA
Company Name CIN Designation Appointment Date Cessation
UT AGRO PRODUCTS LIMITED U74999DL1996PLC140659 Additional Director - 2017-09-26
UT AGRO PRODUCTS LIMITED U74999DL1996PLC140659 Director 2017-09-26 Ongoing
Other Directorships of GIRISH IGYARAM RATHI
Company Name CIN Designation Appointment Date Cessation
A21 TECHNOLOGIES LLP AAG-0781 Partner 2016-03-30 Ongoing
Other Directorships of PANKAJ MANGALBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
A21 TECHNOLOGIES LLP AAG-0781 Partner 2016-03-30 Ongoing
Other Directorships of DHIREN GOVINDAJI MALDE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24231PN1999PTC013295 INFUGEN PHARMA PRIVATE LIMITED YASHOKAMALHARBHAT ROAD OPP SANGLI URBAN CO-OP BANK LTD , SANGLI, Maharashtra, India - 416416
U25200PN2022PTC207977 SATLAJ POLYTECH PRIVATE LIMITED GALA NO 5 & 6, KUMAR PLAZA, OPP SANGLI BANK, OPP SANGLI COLLEGE, NORTH SHIVAJI NAGAR, , SANGLI, Maharashtra, India - 416416
U70102PN2012PTC144757 MIRACLE REAL SOLUTIONS PRIVATE LIMITED 3RD FLOOR, SHIV MERIDIAN, OPP. COLLECTOR BUNGLOW, AZAD CHOWK, OLD STATION ROAD, NEAR AXIS BANK, , SANGLI, Maharashtra, India - 416416
ABA-3572 AGROCA FARM IMPEX LLP C S No 1440 First Floor Flat No F4 Sky View Tower Opp Bharat Petrol Pump College Corner Sangli, Maharashtra, India - 416416
U74999PN2013PTC149995 MAKARAND'S SAFETY PRODUCTS INNOVATION & PRODUCTION PRIVATE LIMITED 978, OPP. SANGLI URBAN BANK, HARBHAT ROAD, , SANGLI, Maharashtra, India - 416416
U74999PN2019PTC187780 AMROHI TECHNOLOGIES PRIVATE LIMITED 1009/1, SHREE CHAMBERS, OPP. SANGLI URBAN BANK, GAON BHAG , SANGLI, Maharashtra, India - 416416
U45209PN2011PTC141191 PERSPECTIVE BUILDERS PRIVATE LIMITED PRARTHANA BUILDING, OPP. MARKET YARD, BEHIND HOTEL SHIVECHA, SANGLI MIRAJ ROAD , SANGLI, Maharashtra, India - 416416
U45200PN2011PLC138848 MAORI PRO-INFRASTRUCTURES LIMITED Mahalaxmi Prestige, Flat No.1, First Floor, S.No.945A, Gaonbhag, Sangli , SANGLI, Maharashtra, India - 416416
U74999PN2011NPL141197 ZIRAN INDIA NUTRACEUTICALS PRIVATE LIMITED F1/2 ,FIRST FLOOR, SHIV PAVILLION, NEAR RAM MANDIR SANGLI MIRAJ ROAD , SANGLI, Maharashtra, India - 416416
U74999PN2011NPL141460 BHAGIRATHI RAISINS CLUSTER F1/2 ,FIRST FLOOR, SHIV PAVILLION, NEAR RAM MANDIR SANGLI MIRAJ ROAD , SANGLI, Maharashtra, India - 416416
U01400PN2010PTC135636 JEEVAN VIKAS AGRO FOODS PRIVATE LIMITED OFFICE NO. 44, 2ND FLOOR, RANJIT EMPIRE, OPP. ZILA PARISHAD, SANGLI-MIRAJ ROAD, , SANGLI, Maharashtra, India - 416416
U45200PN2014PTC150851 ABHIYANTA BUILDCON PRIVATE LIMITED AT SNEH-KUNJ, OPP.STATE BANK OF INDIA,NR.SAMARTH VYAYAM,MANDAL 218/1 (S) SHIVAJI NAGAR , SANGLI, Maharashtra, India - 416416
ACG-9621 SKY VISION LIFESPACE LLP CS NO.1440, 3rd Floor, Flat No. T-11 Sky View Tower,,Opp Bharat Petrol Pump, college cor, Sangli,Miraj,Sangli,Maharashtra,India-416416
U51909PN2020PTC194520 GALORE INTERNATIONAL TRADING INDIA PRIVATE LIMITED S No 35a/A1/1a,Plot # 3&23,Bf-7 Swadeshi Heights,First Floor, Miraj - Sangli Road , Sangli, Maharashtra, India - 416416
AAX-4104 DB METERING SOLUTIONS LLP 1471,DBHouse',4thFloor,nearAutoIndiaMadhavnagarRoad,Sangli,Maharashtra,416416 Sangli, Maharashtra, India - 416416
U45500PN2022PTC211600 AMICABLE ENTERPRISES PRIVATE LIMITED 1471;DB House; Second Floor Madhavnagar Road Sangli Miraj Kupwad (M.Corp)Sangli 41641,6,Sangli,Sangli,Maharashtra,416416-India
AAO-9851 ABHINAV MEDICALS LLP Ushakal Hospital Opp Zilla Parishad Sangli, Maharashtra, India - 416416
AAF-4779 PADMADVATI IT DEVELOPERS LLP South Shivaji Nagar, Behind State Bank, Sangli, Maharashtra, India - 416416
AAJ-0867 GANESH MAHESH TRADERS LLP 1050, Nene Complex, First Floor Gala No. 5, Gaon Bhag, Sangli, Maharashtra, India - 416416
U41001PN2025PTC242256 DEEPAK SURYAWANSHI CONSTRUCTIONS PRIVATE LIMITED CS NO.1469/A,FIRST FLOOR,,101PLAM SQUARE COMPLEX,,Miraj,Sangli,Maharashtra,416416-India
U41001PN2025PTC248747 MARK CONSTRO PROJECTS PRIVATE LIMITED Flat 406,4 Floor, Empire,State, Opp Court,V.Nagar,Miraj,Sangli,Maharashtra,416416-India
U74210PN2009PTC133662 SRUJAN INTERIORS & ARCHITECTS PRIVATE LIMITED SHRIDHAR BUILDING, 1ST FLOOR, OPP. RADHASWAMI SATYAMVIAS, VISHRAMBAUG , SANGLI, Maharashtra, India - 416416
AAG-3117 SHIV SIDDHI DEVELOPERS LLP 519, SIDDHIVINAYAK FORUM, SHOP NO. T1, OPPOSITE Z.P. SANGL SANGLI, Maharashtra, India - 416416
U46522PN2025PTC241473 JAY ELECTRONICS PRIVATE LIMITED CS No.60,A/2, Torna Apart,Opp AU Bank, Shivajinagar,Miraj,Sangli,Maharashtra,416416-India
ACD-3436 P V NARWADKAR ASSOCIATES LLP C.S. No 514/A First Floor,Shop No 6, Signature Appt,Miraj,Sangli,Maharashtra,India-416416
AAU-3088 SURYAWANSHI BUILDCON LLP C S NO.1469/A,FIRST FLOOR, 101 , PALM SQUARE COMPLEX SANGLI, Maharashtra, India - 416416
U45203PN2008PTC132967 SONAI INFRASTRUCTURE PRIVATE LIMITED MANTHAN, 1ST FLOOR, SHRIRAM PLAZA, OPP. RAM MANDIR, RAM MANDIR CORNER , SANGLI, Maharashtra, India - 416416
U51505PN2021PTC198917 AARVEE INSTRULINKS PRIVATE LIMITED C. S. No. 5566, Flat No. 3, First Floor, Rutuja Residency,Abhaynagar , Sangli, Maharashtra, India - 416416
AAM-2434 SANCREW HOSPITALITY LLP CS No. 525/B/12, FIRST FLOOR, JAVAHAR CHOWK NEAR USHAKAL HOSPITAL, PARIKH ASSOCIATES SANGLI, Maharashtra, India - 416416

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100198170 2018-05-04 - 2021-12-09 1,900,000.00 DBS Bank Ltd

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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