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ULTIMATE RESORTS PRIVATE LIMITED

CIN: U74899DL1990PTC040809 As on: 2026-07-13

ULTIMATE RESORTS PRIVATE LIMITED (CIN: U74899DL1990PTC040809) is a Private company incorporated on 13 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2500000.00.

ULTIMATE RESORTS 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 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.

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 RESORTS 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.

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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.

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 RESORTS
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
Past Directors & Key Managerial Personnel of ULTIMATE RESORTS
DIN Director Name Designation Appointment Date Cessation
00026991 MANOJ NAGPAL Director - 2012-04-20
02105645 DHARAM JEET SINGH Director - 2013-01-03
03192804 HARDAM SINGH Director - 2013-01-03
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
Other Directorships of MANOJ NAGPAL
Company Name CIN Designation Appointment Date Cessation
LIMELIGHT REALTECH LLP AAA-5135 Designated Partner - 2011-11-11
SUPERIOR BUILDWORTH LLP AAA-5573 Designated Partner 2011-07-14 Ongoing
QUICK DIFFUSION LLP AAA-5914 Designated Partner 2011-08-12 Ongoing
CANDOR CONSULTING ENGINEERS LLP AAA-7491 Designated Partner 2012-01-02 Ongoing
GRAND ESTATES LLP AAB-7126 Designated Partner 2013-08-16 Ongoing
LIMELIGHT BUILDTECH LLP AAI-3376 Designated Partner 2017-01-20 Ongoing
N B FARMS LLP AAI-8921 Designated Partner 2017-03-21 Ongoing
CASHEW FARMS LLP AAN-2843 Designated Partner 2018-09-17 Ongoing
MK DEVELOPERS LLP AAW-4778 Designated Partner 2021-03-25 Ongoing
BLAZE REAL ESTATE DEVELOPERS LLP AAY-9597 Designated Partner 2021-10-09 Ongoing
LIGHTVIEW DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156232 Director 2006-12-05 Ongoing
LIMELIGHT BUILDTECH PRIVATE LIMITED U45200DL2012PTC235446 Director - 2017-01-19
BRISK REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2001PTC113211 Director - 2007-02-12
BLAZE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2001PTC113212 Director - 2021-10-08
TRIVENI ASSOCIATES PRIVATE LIMITED U45201DL2003PTC120390 Director 2007-02-27 Ongoing
DREAM VIEW BUILDWELL PRIVATE LIMITED U45201DL2004PTC125147 Director - 2023-12-29
SUNSHINE BUILDTECH PRIVATE LIMITED U45201DL2004PTC126610 Director - 2021-08-07
VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2006-11-10
SUPERIOR BUILDWORTH PVT LTD U45201DL2005PTC142942 Director 2005-11-24 Ongoing
N B FARMS PRIVATE LIMITED U45202DL2003PTC119316 Director - 2017-03-20
AE PROPERTIES PRIVATE LIMITED U45300DL2008PTC176533 Additional Director - 2012-09-28
AE PROPERTIES PRIVATE LIMITED U45300DL2008PTC176533 Director 2012-09-28 Ongoing
LIME LIGHT RESORTS PRIVATE LIMITED. U55101DL2006PTC149205 Director 2006-05-26 Ongoing
MK DEVELOPERS PRIVATE LIMITED U70101DL1994PTC058955 Director - 2021-03-24
GRAND ESTATES PRIVATE LIMITED U70101DL1995PTC070885 Director 2002-02-08 Ongoing
MASHOBRA FARMS PRIVATE LIMITED U70101DL2008PTC177908 Director - 2008-08-29
CRANBERRY FARMS PRIVATE LIMITED U70102DL2013PTC248524 Director 2013-02-19 Ongoing
LIMELIGHT REALTECH PRIVATE LIMITED U70109DL2008PTC175015 Director 2008-03-07 Ongoing
LIMELIGHT FARMS PRIVATE LIMITED U70109DL2011PTC214006 Director - 2011-12-15
KYANITE BUILDCON PRIVATE LIMITED U70109DL2011PTC218817 Director - 2012-02-22
RASPBERRY FARMS PRIVATE LIMITED U70109DL2013PTC248852 Director - 2013-09-15
CASHEW FARMS PRIVATE LIMITED U70109DL2013PTC249169 Director - 2018-09-16
ULTIMATE INFOVISION PRIVATE LIMITED U72300DL2007PTC165838 Director - 2009-07-15
CANDOR CONSULTING ENGINEERS PRIVATE LIMITED U74210DL2003PTC118461 Director 2006-10-03 Ongoing
QUICK DIFFUSION PRIVATE LIMITED U74899DL1987PTC026554 Director 2004-04-10 Ongoing
NAGPAL PROPERTIES PRIVATE LIMITED U74899DL1991PTC043244 Director 1991-02-25 Ongoing
PREM FARMS PRIVATE LIMITED U74899DL1992PTC051407 Director - 2008-02-29
NAGPAL BUILDERS (INDIA) PRIVATE LIMITED U74899DL1994PTC058974 Director 1994-05-11 Ongoing
LIMELIGHT INFRATECH PRIVATE LIMITED U74990DL2012PTC234884 Director 2012-04-27 Ongoing
Other Directorships of DHARAM JEET SINGH
Other Directorships of HARDAM SINGH
Company Name CIN Designation Appointment Date Cessation
WHISPERING HYDEL PROJECT PRIVATE LIMITED U40101DL2010PTC210365 Director 2014-10-16 Ongoing
Other Directorships of KUMUDINI SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIMANI PARMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHAY SINGH
Company Name CIN Designation Appointment Date Cessation
A D S DIAGNOSTIC LIMITED L85110DL1984PLC018486 Additional Director 2024-05-22 Ongoing

CIN Company Name Company Address
ACN-1998 VIGYANTECH ASSOCIATES LLP F-200, Kh. No. 13/10, W- 5/34 G/F, Western Avenue,Sainik Farm, New Delhi,New Delhi,South Delhi,Delhi,India-110062
U27320DL2019PTC345386 CMR-CHIHO RECYCLING TECHNOLOGIES PRIVATE LIMITED W-5/16, F/F(OLD F-170B), WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062
U56100DL2026PTC464829 MADHU-SAI FOODS PRIVATE LIMITED F-216 G/FLane W-5 Western,Avenue Sainik Farm,New Delhi,South Delhi,Delhi,110062-India
ACA-1566 Great Eastern Sourcing LLP W-5/19, F-200-E Western AvenueSainik Farm New Delhi, Delhi, India - 110062
U45400DL2007PTC163619 BJS LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED F-79/7 Western Avenue W-1 Lane Sainik Farm , New Delhi, Delhi, India - 110062
U52100DL2011PTC215594 KISHMISH RETAIL PRIVATE LIMITED F-201 ,Western Avenue Lane W-5 A , Sainik Farm , New Delhi, Delhi, India - 110062
U72200DL2010PTC200156 KISHMISH TECHNOLOGY VENTURES PRIVATE LIMITED F-201, WESTERN AVENUE LANE W5A/6, SAINIK FARM , NEW DELHI, Delhi, India - 110062
U72900DL2011PTC223640 CHAKRA TMT CONVERGENCE PRIVATE LIMITED F-201 ,Western Avenue Lane W-5 A , Sainik Farm , New Delhi, Delhi, India - 110062
U45309DL2021PTC377611 TECHNESTT INFRASTRUCTURES PRIVATE LIMITED F-130, W-5A/20, GROUND FLOOR WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062
AAI-3924 ULTRA HITECH STRUCTURES AND CABINS LLP W5B/3 F 115B WESTERN AVENUE SAINIK FARM M B ROAD M B ROAD KHANPUR NEW DELHI, Delhi, India - 110062
U51900DL2012PTC235263 ESHU TRADEMART PRIVATE LIMITED F-229 (NEW NO. W-5B/4A) F/FLOOR, WESTERN AVENUE, SAINIK FARMS, VILL DEVLI, KH NO.25/13 , NEW DELHI, Delhi, India - 110062
U46620DL2025PTC446928 M.A TRADELINK PRIVATE LIMITED 163-B F/F Western Avenue,W-2/2, Sainik Farm,New Delhi,South Delhi,Delhi,110062-India
U43219DL2023PTC412972 WHYTE POD PRIVATE LIMITED 163-B F/F,Western Avenue Lane, W-2/2 Sainik Farm,New Delhi,South Delhi,Delhi,110062-India
U43222DL2025PTC444738 SOLARVISTA ENERGY INNOVATION PRIVATE LIMITED H-36, F/F Lane, W-10/C,,Sainik Farm Westen Avenue,New Delhi,South Delhi,Delhi,110062-India
U62013DL2025PTC444506 NEVON AI PRIVATE LIMITED H-36, F/F Lane, W-10/C,,Sainik Farm Westen Avenue,New Delhi,South Delhi,Delhi,110062-India
U46102DL2025PTC457516 ARYANARA ENTERPRISES PRIVATE LIMITED 163 B F/F WESTERN AVENUE,LANE W 2/2 SAINIK FARM,New Delhi,South Delhi,Delhi,110062-India
U70200DL2024PTC426577 SPRING RIVER ADVISORS PRIVATE LIMITED 163-B F/F WESTERN AVENUE,LANE W- 2/2 SAINIK FARM,New Delhi,South Delhi,Delhi,110062-India
U68200DL2023PTC423365 LUSHA REAL ESTATE PRIVATE LIMITED 163-B F/F Western Avenue,Lane W 2/2 Sainik Farm,New Delhi,South Delhi,Delhi,110062-India
U90002DL2023PTC416179 D AND G ENTERTAINMENT PRIVATE LIMITED H-36, F/F Lane, w-10/C,SAINIK FARM WESTEN AVENUE,New Delhi,South Delhi,Delhi,110062-India
U51909DL2008PTC174578 CERANA BEVERAGES PRIVATE LIMITED 163 –B F/F, Western Avenue, Lane W – 2/2, Sainik Farm, New Delhi , 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
U74899DL1987PTC026729 SOFT ELECTRONICS PRIVATE LIMITED J-602, F/F, LANE W-23, WESTERN AVENUE, SAINIK FARM, , NEW DELHI, Delhi, India - 110062
U72300DL2005PTC134372 OROCAT INFOTECH PRIVATE LIMITED J-602, F/F, LANE-W-23, WESTEN AVENUE, SAINIK 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
U51909DL1991PTC045087 N N ENTERPRISES PRIVATE LIMITED 163-B F/F Western Avenue Lane W-2/2 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
U70109DL2022OPC395539 CUMPANYTRUTH (OPC) PRIVATE LIMITED HOUSE NO-K 22 LANE W 12/A WESTERN AVENUE SAINIK FARM NEW DELHI NEW DELHI,DELHI,South Delhi,Delhi,110062-India
AAF-1876 LSR ASSOCIATES LLP 59-A, LANE C-5, CENTRAL AVENUE SAINIK FARMS, NEW DELHI-110062 NEW DELHI, Delhi, India - 110062

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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

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

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