• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ULTIMATE PROPERTIES PRIVATE LIMITED

      CIN: U51109WB2007PTC112620
      Purchase Report

      ULTIMATE PROPERTIES PRIVATE LIMITED (CIN: U51109WB2007PTC112620) is a Private company incorporated on 17 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 395000.00.

      ULTIMATE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ULTIMATE PROPERTIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      ULTIMATE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC112620 and its registration number is 112620. Users may contact ULTIMATE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE PROPERTIES PRIVATE LIMITED is Active Acres, 54/10, D C Dey Road, Tower-5, Flat-13G, , Kolkata, West Bengal, India - 700015.

      Current status of ULTIMATE PROPERTIES PRIVATE LIMITED is - Converted to LLP.

      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

      ZaubaCorp's company report for ULTIMATE PROPERTIES 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 Report

      All 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 PROPERTIES

      Purchase full report of ULTIMATE PROPERTIES

      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 PROPERTIES 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 PROPERTIES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of ULTIMATE PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00543789 SUDHA AGRAWAL Director - 2020-04-20
      01319165 BRAJESH AGRAWAL Director - 2020-04-20
      07066326 NIKESH AGRAWAL Additional Director - 2020-04-20
      Other Directorships of SUDHA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CREMECUP FOODWORKS LLP AAE-3106 Designated Partner 2020-06-01 Ongoing
      CREMECUP FOODWORKS LLP AAE-3106 Designated Partner - 2020-06-01
      DHANMUDDRA COMMOTRADE LLP AAT-2973 Designated Partner 2020-08-10 Ongoing
      BHAVIKA ENCLAVE LLP AAW-3450 Designated Partner 2021-03-16 Ongoing
      GANPATRAI REAL ESTATE LLP AAX-0667 Designated Partner 2021-05-19 Ongoing
      BHAVIKA ENCLAVE PRIVATE LIMITED U45201WB2003PTC096659 Director - 2021-03-15
      ROYAL CONCLAVE PRIVATE LIMITED U45209WB2009PTC135016 Director - 2015-02-10
      JASPER HEIGHTS PRIVATE LIMITED U45400WB2007PTC116998 Director 2009-04-24 Ongoing
      VAIDEHI CONCLAVE PRIVATE LIMITED U45400WB2009PTC138700 Director 2017-05-05 Ongoing
      VAIDEHI CONCLAVE PRIVATE LIMITED U45400WB2009PTC138700 Director - 2010-01-28
      DECENT TIEUP PRIVATE LIMITED U51109CT2005PTC001872 Director - 2009-11-15
      VEDANT DEALERS PRIVATE LIMITED U51109WB2005PTC105045 Director 2005-11-07 Ongoing
      TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2015-01-20
      ADYA REALCON PRIVATE LIMITED U70100WB2007PTC119864 Director 2008-08-08 Ongoing
      DHANMUDDRA COMMOTRADE PRIVATE LIMITED U70100WB2011PTC165317 Director - 2020-08-09
      MEGABYTE NIRMAN PVT LTD U70101HR2006PTC065963 Director - 2015-02-10
      PRAGMA ABASAN PRIVATE LIMITED U70101WB2005PTC101996 Director 2009-05-21 Ongoing
      NEELKANTH ENCLAVE PRIVATE LIMITED U70101WB2005PTC105898 Director - 2007-01-19
      FORTUNE NIRMAN PRIVATE LIMITED U70101WB2007PTC117720 Director - 2011-05-23
      SHREE VANAM PRIVATE LTD U70109WB1993PTC060950 Director - 2009-03-30
      PROMPT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC118904 Director 2022-12-14 Ongoing
      VAIKUNTH COMMOSALES PRIVATE LIMITED U74900WB2009PTC133859 Director 2009-04-24 Ongoing
      KSHETRUM RESORTS PRIVATE LIMITED U74900WB2015PTC206398 Director - 2020-08-27
      Other Directorships of BRAJESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-06
      BHAVIKA ENCLAVE LLP AAW-3450 Partner 2021-10-27 Ongoing
      FANTASTIC DEALCOM LLP AAZ-2253 Designated Partner 2021-10-27 Ongoing
      TRISTAR MERCHANDISE LLP AAZ-8484 Partner 2022-12-28 Ongoing
      ROYAL CONCLAVE PRIVATE LIMITED U45209WB2009PTC135016 Director - 2015-02-10
      VAIDEHI CONCLAVE PRIVATE LIMITED U45400WB2009PTC138700 Director 2009-10-06 Ongoing
      PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2011-12-14
      DECENT TIEUP PRIVATE LIMITED U51109CT2005PTC001872 Director - 2015-01-20
      SIDHESWARI TIE-UP PRIVATE LIMITED U51109WB2005PTC105046 Director 2005-12-20 Ongoing
      VAIDEHI TIE-UP PRIVATE LIMITED U51909WB2010PTC149868 Director - 2015-01-20
      ADYA REALCON PRIVATE LIMITED U70100WB2007PTC119864 Director 2008-08-08 Ongoing
      ISLAND ABASAN PVT LTD U70101HR2006PTC065961 Director - 2015-02-10
      MEGABYTE NIRMAN PVT LTD U70101HR2006PTC065963 Director - 2015-02-10
      FORTUNE NIRMAN PRIVATE LIMITED U70101WB2007PTC117720 Director - 2008-08-01
      VAIKUNTH COMMOSALES PRIVATE LIMITED U74900WB2009PTC133859 Director 2009-04-24 Ongoing
      Other Directorships of NIKESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-11
      KRISHNASUDHA REALTORS LLP AAE-2948 Designated Partner 2015-07-01 Ongoing
      ALTUM TEA TRADING LLP AAI-7151 Designated Partner 2017-03-02 Ongoing
      HARISH CONSULTANTS LLP AAJ-0339 Designated Partner 2017-03-31 Ongoing
      ULTIMATE PROPERTIES LLP AAS-3648 Designated Partner 2020-04-21 Ongoing
      ROSE DEALERS LLP AAV-9453 Designated Partner 2021-02-18 Ongoing
      ROYAL CONCLAVE LLP AAW-2884 Designated Partner 2021-10-27 Ongoing
      ROYAL CONCLAVE LLP AAW-2884 Partner - 2021-10-26
      BHAVIKA ENCLAVE LLP AAW-3450 Partner - 2021-10-26
      FANTASTIC DEALCOM LLP AAZ-2253 Designated Partner 2021-10-27 Ongoing
      TRISTAR MERCHANDISE LLP AAZ-8484 Partner 2021-12-13 Ongoing
      ROYAL CONCLAVE PRIVATE LIMITED U45209WB2009PTC135016 Director - 2021-03-11
      FASTWELL DEALTRADE PRIVATE LIMITED U51909WB2010PTC143320 Director 2018-08-07 Ongoing
      INDRAPRASTH TIE-UP PRIVATE LIMITED U51909WB2010PTC149867 Director 2024-03-15 Ongoing
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director 2017-05-05 Ongoing
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Beneficial Owner - 2021-10-26
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2021-10-26
      DHANWAAN MERCHANTS PRIVATE LIMITED U74900WB2010PTC141955 Director 2016-03-15 Ongoing

      CIN Company Name Company Address
      U51909WB2009PTC136284 SIKHAR TIEUP PRIVATE LIMITED ACTIVE ACRES, 54/10, D.C. DEY ROAD TOWER-5, FLAT - 13G , KOLKATA, West Bengal, India - 700015
      U51909WB2010PTC149868 VAIDEHI TIE-UP PRIVATE LIMITED ACTIVE ACRES, 54/10, D.C. DEY ROAD TOWER-5, FLAT - 13G , KOLKATA, West Bengal, India - 700015
      AAE-2948 KRISHNASUDHA REALTORS LLP ACTIVE ACRES, 54/10, D.C. DEY ROAD TOWER - 5 , FLAT - 13G KOLKATA, West Bengal, India - 700015
      U55100WB2022PTC257044 MKN FOODS PRIVATE LIMITED FLAT-10C , TOWER-5 , ACTIVE ACRES , 54/10 D.C. DEY ROAD, TANGRA , KOLKATA, West Bengal, India - 700015
      U12000WB2013PTC198824 SATYAKALA RESOURCE MANAGEMENT & SERVICES PRIVATE LIMITED 54/10, D C DEY ROAD, Active Acres Flat 10H, Tower 5B , Kolkata, West Bengal, India - 700015
      AAU-4494 TEEN KANYA LLP ACTIVE ACRES (TOWER 5) BL OLIVE; 5TH FR; FL 5C 54/10 D.C.DEY ROAD KOLKATA, West Bengal, India - 700015
      AAS-3648 ULTIMATE PROPERTIES LLP Active Acres, 54/10, D C Dey Road, Tower 5, Flat 13G, Kolkata, West Bengal, India - 700015
      AAJ-0339 HARISH CONSULTANTS LLP Active Acres, 54/10 ,D.C. Dey Road, Tower-5, Flat - 13G, Kolkata, West Bengal, India - 700015
      U51101WB2010PTC146294 SHIVALAYA COMMERCIAL PRIVATE LIMITED Active Acres, 54/10, D.C. Dey Road, Tower-5, Flat -13G, , Kolkata, West Bengal, India - 700015
      U51909WB2007PTC118502 SULABH DEALERS PRIAVATE LIMITED Active Acres,Flat 10E,Floor 10 Block-5,54/10 D.C.Dey Road , KOLKATA, West Bengal, India - 700015
      U18101WB2008PTC126035 SHIKHAR FABRIC PROCESSORS PRIVATE LIMITED FLAT-D7, TOWER - 3, ACTIVE ACRES 54/10, D. C. DEY ROAD , KOLKATA, West Bengal, India - 700015
      U15135WB2020PTC238642 INDIC FARMORGANICS PRIVATE LIMITED Tower-6, Flat-18F, Active Acres 54/10, D.C. Dey Road, Tangra , Kolkata, West Bengal, India - 700015
      U51909WB2006PTC109263 FANTASY TIE UP PVT LTD 54/10 D.C. DEY ROAD, ACTIVE ACRES MAGNOLIA TOWER, 3B-FLAT-19G , KOLKATA, West Bengal, India - 700015
      U14101WB2023PTC263784 THRIFTMARK LIFESTYLES PRIVATE LIMITED Active Acres, Tower-3 Flat-10A 54/10 D.C Dey , Kolkata, West Bengal, India - 700015
      U15122WB2025PTC279147 GIANOTORRI LIFESTYLE PRIVATE LIMITED Active Acres, Tower 5A,,FLAT 2B, D.C DEY Road,Kolkata,Kolkata,West Bengal,700015-India
      U31900WB2010PTC153296 GRIDVOLT PRIVATE LIMITED ACTIVE ACRES, MANGOLIA, FLAT NO.3H9, 54/10, D.C DEY ROAD , KOLKATA, West Bengal, India - 700015
      U45400WB2007PTC120577 ADARSH CONCLAVE PRIVATE LIMITED FLAT 15G, FLOOR 15, TOWER 5 (OLIVE) 54/10, D.C.DEY ROAD , KOLKATA, West Bengal, India - 700015
      U80903WB2005PTC101745 ASIAN EDUCATION DEVELOPMENT PRIVATE LIMITED 54/10, D.C.DEY ROAD, ACTIVE ACRES,'MAGNOLIA TOWERS', 3B-FLAT- 19G , KOLKATA, West Bengal, India - 700015
      U51909WB2009PTC138178 PARVATI VYAPAAR PRIVATE LIMITED 54/10, D.C.DEY ROAD ACTIVE ACRES, MAGNOLIA TOWERS, 3B-FLAT-1 9G , KOLKATA, West Bengal, India - 700015
      U68200WB2026PTC287229 RVV PROPERTIES PRIVATE LIMITED 54/10 DC Dey Road, FT-10H,Tower 5B, Active Acres,Kolkata,Kolkata,West Bengal,700015-India
      U72200WB2022PTC254123 TRIAKSHA AI PRIVATE LIMITED 54/10, D.C DEY ROAD TOWER-6 FLAT NO- 6D20 20TH FLOOR,KOLKATA,Kolkata,West Bengal,700015-India
      ACB-3133 Futuristic Consulting AI LLP 54/10 D C DEY ROAD,RUCHIACTIVE ACRES,T/5 F-16C Kolkata, West Bengal, India - 700015
      U45400WB2010PTC142816 LUXURY NIRMAN PRIVATE LIMITED OLIVE, BL-5, 17TH FLOOR, FLAT-17C, 54/10, D. C. DEY ROAD , KOLKATA, West Bengal, India - 700015
      ACN-2529 VADI OPULENCE PARTNERS LLP 54/10 DC Dey Road, Active Acres, Flat 5B/8H, Near JW Marriott Hotel, Tangra,Kolkata,Kolkata,West Bengal,India-700015
      ACV-5915 LOGYVANT SOLUTIONS LLP VERONICA,BL-5,5TH FR,,FL-5G,54/10,D.C.DEY ROAD,Kolkata,Kolkata,West Bengal,India-700015
      ACV-7084 MEGAVANTA LLP VERONICA,BL-5,5TH FR,,FL-5G,54/10,D.C.DEY ROAD,Kolkata,Kolkata,West Bengal,India-700015
      AAY-2929 GK PRINT PACK EXHIBITION LLP OLIVE, BLOCK 5, 20TH FLOOR, FLAT 20EH 54/10 D C DEY ROAD KOLKATA, West Bengal, India - 700015
      ACA-1541 BDRPL ESTATES LLP Unit No. 513-525, 5th Floor, Active Business Park54/10, D.C. Dey Road, Tangra Kolkata, West Bengal, India - 700015
      U74909WB2025PTC285060 BIOOBSERVE PRIVATE LIMITED ACTIVE ACRES, BL4;17TH-FR,FL-17D, 54/10 D.C.DE ROAD,Kolkata,Kolkata,West Bengal,700015-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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

      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

      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.

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