ULTIMATE RESORTS PRIVATE LIMITED (CIN: U74899DL1990PTC040809) is a Private company incorporated on 13 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.
ULTIMATE RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ULTIMATE RESORTS 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 RESORTS PRIVATE LIMITED are KUMUDINI SINGH, HIMANI PARMAR SINGH, and ABHAY SINGH.
ULTIMATE RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1990PTC040809 and its registration number is 40809. Users may contact ULTIMATE RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE RESORTS PRIVATE LIMITED is F-79/5, Sainik Farm, West Avenue Pushp Vihar , New Delhi, Delhi, India - 110062.
Current status of ULTIMATE RESORTS PRIVATE LIMITED is - Active.
| CIN | U74899DL1990PTC040809 |
| Name | ULTIMATE RESORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 40809 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1990-07-13 |
| Age of Company | 34 years, 8 months, 0 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ULTIMATE RESORTS PRIVATE LIMITED |
| U74899DL1990PTC040809 |
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Get a list of all litigations ULTIMATE RESORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ULTIMATE RESORTS. This report helps you understand the risk associated in dealing with ULTIMATE RESORTS and its Directors better.
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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 RESORTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06437637 | KUMUDINI SINGH | Director | 2013-09-16 |
| 06437642 | HIMANI PARMAR SINGH | Director | 2013-09-16 |
| 06492252 | ABHAY SINGH | Director | 2013-09-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06437637 | KUMUDINI SINGH | Additional Director | - | 2013-09-16 |
| 06437642 | HIMANI PARMAR SINGH | Additional Director | - | 2013-09-16 |
| 06492252 | ABHAY SINGH | Additional Director | - | 2013-09-16 |
| 00026991 | MANOJ NAGPAL | Director | - | 2012-04-20 |
| 02105645 | DHARAM JEET SINGH | Director | - | 2013-01-03 |
| 03192804 | HARDAM SINGH | Director | - | 2013-01-03 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27320DL2019PTC345386 | CMR-CHIHO RECYCLING TECHNOLOGIES PRIVATE LIMITED | W-5/16, F/F(OLD F-170B), WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| ACA-1566 | Great Eastern Sourcing LLP | W-5/19, F-200-E Western AvenueSainik Farm New Delhi, Delhi, India - 110062 |
| U70101DL2006PTC148761 | EDIFICE ESTATES PRIVATE LIMITED. | F-130/5, LANE W5A, WESTERN AVENUE, SAINIK FARMS, , NEW DELHI, Delhi, India - 110062 |
| AAK-1581 | PINA COLADA RESOURCES LLP | 547A, F/F, Lane W 23/38 Sainik Farm, Westen Avenue New Delhi, Delhi, India - 110062 |
| AAS-0615 | SOFT ELECTRONICS LLP | J 602, F/F, LANE W 23A, WESTERN AVENUE, SAINIK FARM, NEW DELHI, Delhi, India - 110062 |
| AAI-2662 | PRAVEDA DESIGN AND DEVELOPMENT LLP | F-200/D, (W5/36), W-5 Lane Western Avenue, Sainik Farms, Khandpur New Delhi, Delhi, India - 110062 |
| AAF-1876 | LSR ASSOCIATES LLP | 59-A, LANE C-5, CENTRAL AVENUE SAINIK FARMS, NEW DELHI-110062 NEW DELHI, Delhi, India - 110062 |
| U32101DL2004PTC129748 | SHRI VENKATESHWARA ELECTRONICS PRIVATE L IMITED | F-79/18 SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| AAJ-6391 | TEMBYR NETWORKING LLP | W-117-G/F WESTEN AVENUE SAINIK FARM NEW DELHI, Delhi, India - 110062 |
| AAA-6380 | JGRD LAND HOLDINGS LLP | 60-B, LANE C-5, CENTRAL AVENUE, SAINIK FARM NEW DELHI, Delhi, India - 110062 |
| AAW-0265 | REINEE'S RECIPES LLP | F 251, W5 Lane, Westen Avenue Sanik Farm New Delhi, Delhi, India - 110062 |
| AAJ-7524 | DURGA DUROBUILD LLP | F-200, Lane W-5,Western Avenue Sainik Farms, New Delhi, Delhi, India - 110062 |
| AAA-0270 | GJM ASSOCIATES & CONSULTANTS LLP | W-5A/22, Western Avenue, Sainik FarmVillage-Devli NEW DELHI, Delhi, India - 110062 |
| U19200DL2008PTC175937 | BULLET SHOES PRIVATE LIMITED | A-170, LANE W-5, WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| AAJ-1343 | ACCUREX SOFTWARE LLP | F-170-A, Lane W 5/C Western Avenue, Sainik Farms New Delhi, Delhi, India - 110062 |
| U25209DL1998PTC097663 | SAR POLYMERS PRIVATE LIMITED | A - 170, LANE W- 5, WESTERN AVENUE SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| AAK-7408 | ROYAL OAK TRAVELS AND SERVICES LLP | H. No. 20 G/F Old No. 165 Western Avenue Sainik Farm Village KhanPur New Delhi, Delhi, India - 110062 |
| U01403DL2013PTC249865 | MARVEL WOODS PRIVATE LIMITED | W4D , 204/5 , Keshav Kunj Carriappa Marg, Western Avenue, Sainik F arm , New Delhi, Delhi, India - 110062 |
| U01403DL2013PTC249632 | REALCARE BUILDING MAINTENANCE SERVICES PRIVATE LIMITED | W4D , 204/5 , Keshav Kunj, Carriappa Marg, Western Avenue, Sainik F arm , New Delhi, Delhi, India - 110062 |
| AAD-7783 | KACS ELECTRONICS LLP | GF J510/C, KH50/3, WESTERN AVENUE SAINIK FARM SAINIK FARM, NEAR NEB SARAI, POLICE STATION NEW DELHI, Delhi, India - 110062 |
| AAD-7829 | CHOPRA AND SINGH ELECTRONICS LLP | GF J510/C, KH50/3, WESTERN AVENUE SAINIK FARM SAINIK FARM, NEAR NEB SARAI, POLICE STATION NEW DELHI, Delhi, India - 110062 |
| AAD-7830 | KULBIR ELECTRICALS LLP | GF J510/C, KH50/3, WESTERN AVENUE SAINIK FARM SAINIK FARM, NEAR NEB SARAI, POLICE STATION NEW DELHI, Delhi, India - 110062 |
| AAF-1718 | PRP INFRA LLP | 59-A, Lane C-5, Central Avenue, Sainik Farms, New Delhi New Delhi, Delhi, India - 110062 |
| AAF-1713 | PANRAM REALINFRA LLP | 59-A, Lane C-5, Central Avenue, Sainik Farms, New Delhi New Delhi, Delhi, India - 110062 |
| U18101DL1998PTC097270 | SUKARA ENTERPRISES PRIVATE LIMITED | W-10/35 , WESTERN AVENUE SAINIK FARM KHANPUR NEW DELHI , New Delhi, Delhi, India - 110062 |
| AAO-1646 | ABHIVADAN HOUSING AND CONSTRUCTIONS LLP | 163-B F/F WESTERN AVENUE LANE W-2,SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| AAG-7018 | SFYLO TECH LLP | 568, F/F 20 Madangir DDA Flat, Opp Pushp Vihar Sec 3 New Delhi, Delhi, India - 110062 |
| AAO-4120 | FILBERTS HEALTHCARE LLP | FLAT NO 104, F/F, PREMIUM PLAZA-2 L.S.C. MADANGIR, PUSHP VIHAR NEW DELHI, Delhi, India - 110062 |
| AAT-9164 | ALT VENTURES LLP | Plot No 183/1 New No 100 Western Avenue Sainik Farm New Delhi, Delhi, India - 110062 |
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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.
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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.
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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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