• Company Information
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      • Complaints
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      ULTIMATE SUN SYSTEMS PRIVATE LIMITED

      CIN: U31403HR2013PTC049351 As on: 2026-07-13
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      ULTIMATE SUN SYSTEMS PRIVATE LIMITED (CIN: U31403HR2013PTC049351) is a Private company incorporated on 28 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15600000.00.

      ULTIMATE SUN SYSTEMS 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 SUN SYSTEMS PRIVATE LIMITED's NIC code is 3140 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of accumulators, primary cells and primary batteries.

      Directors of ULTIMATE SUN SYSTEMS PRIVATE LIMITED are NARENDER KUMAR, BALWANT SINGH YADAV, and SEEMA GARG.

      ULTIMATE SUN SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31403HR2013PTC049351 and its registration number is 49351. Users may contact ULTIMATE SUN SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE SUN SYSTEMS PRIVATE LIMITED is L1, opposite Ocus Quantum, Mayfield Garden, Sector 51, Gurgaon, , Gurgaon, Haryana, India - 122018.

      Current status of ULTIMATE SUN SYSTEMS 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 SUN SYSTEMS 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 SUN SYSTEMS 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 SUN SYSTEMS
      DIN Director Name Designation Appointment Date
      02329370 NARENDER KUMAR Director 2013-05-28
      06559585 BALWANT SINGH YADAV Director 2014-08-21
      06600227 SEEMA GARG Director 2021-06-05
      Past Directors & Key Managerial Personnel of ULTIMATE SUN SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      06827160 . REENA Additional Director - 2016-06-29
      06559585 BALWANT SINGH YADAV Director - 2014-03-07
      Other Directorships of . REENA
      Company Name CIN Designation Appointment Date Cessation
      MILLENIUM NORDEN INTER WORKS PRIVATE LIMITED U74999KA2018PTC117776 Director 2018-10-22 Ongoing
      Other Directorships of NARENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UMBER SOLAR LLP ACC-8264 Designated Partner 2023-09-04 Ongoing
      UTRECHT SOLAR PRIVATE LIMITED U40106HR2015PTC055395 Director 2015-05-13 Ongoing
      K2 POWER RENEWAL PRIVATE LIMITED U40106HR2017PTC071137 Additional Director - 2018-12-15
      K2 POWER RENEWAL PRIVATE LIMITED U40106HR2017PTC071137 Director - 2019-05-31
      PRAGATI SOLAR PRIVATE LIMITED U40106HR2022PTC104408 Director 2022-06-16 Ongoing
      REDWIN SUN SYSTEMS PRIVATE LIMITED U40300HR2019PTC078578 Director - 2024-04-15
      HAPPY SUNLIGHT PRIVATE LIMITED U40300JH2019PTC012537 Director 2019-02-12 Ongoing
      MILLENNIUM CITY MULTI VENTURES PRIVATE LIMITED U45201HR2013PTC050494 Director 2013-09-24 Ongoing
      ALVARION BWA WIRELESS SOLUTIONS INDIA PRIVATE LIMITED U64201DL2008PTC184864 Director 2008-11-12 Ongoing
      UTICO SOLAR PRIVATE LIMITED U74999HR2018PTC076049 Director 2018-09-26 Ongoing
      MILLENIUM NORDEN INTER WORKS PRIVATE LIMITED U74999KA2018PTC117776 Director 2018-10-22 Ongoing
      SPARSH CARE HOSPITAL PRIVATE LIMITED U85100HR2019PTC081749 Director - 2019-12-30
      P.R. INFRA HOLDING PRIVATE LIMITED U93090HR2017PTC067938 Additional Director - 2017-08-07
      Other Directorships of BALWANT SINGH YADAV
      Company Name CIN Designation Appointment Date Cessation
      UTRECHT SOLAR PRIVATE LIMITED U40106HR2015PTC055395 Director 2015-05-13 Ongoing
      PRAGATI SOLAR PRIVATE LIMITED U40106HR2022PTC104408 Director 2022-06-16 Ongoing
      Other Directorships of SEEMA GARG
      Company Name CIN Designation Appointment Date Cessation
      REDWIN SUN SYSTEMS PRIVATE LIMITED U40300HR2019PTC078578 Director 2023-08-04 Ongoing
      SHRI SATYASAI INFRAPROPERTIES PRIVATE LIMITED U70101HR2013PTC049944 Director 2013-07-27 Ongoing

      CIN Company Name Company Address
      U40106HR2022PTC104408 PRAGATI SOLAR PRIVATE LIMITED BUILDING NO. L-1, MAYFIELD GARDEN (OPPOSITE OCUS QUANTUM), SECTOR-51,GURUGRAM,Gurgaon,Haryana,122018-India
      U72200HR2023PTC114833 DEEP CONNECTION INNOVATION PRIVATE LIMITED J100 1st Floor,MayfieldGarden,,Sector-51, Gurgaon,Gurgaon,Gurgaon,Haryana,122018-India
      U45201HR2013PTC050494 MILLENNIUM CITY MULTI VENTURES PRIVATE LIMITED Plot No. L1, Mayfield Garden Sector-51, Opposite Orchid Island gate n o.2 , Gurgaon, Haryana, India - 122018
      U47220HR2025PTC132035 QUOODO FOOD AND BEVERAGES INDIA PRIVATE LIMITED J18, MAYFIELD GARDEN,SECTOR 51,Gurgaon,Gurgaon,Haryana,122018-India
      U68200HR2026PTC145598 KGSS INFRA SOLUTIONS PRIVATE LIMITED N-17 MAYFIELD GARDEN,SECTOR-51,Gurgaon,Gurgaon,Haryana,122018-India
      U74101HR2025PTC134577 SHAAMBHAVI BRIDAL STUDIO PRIVATE LIMITED 612, Ocus Quantum, Sector 51,Samaspur,Gurgaon,Gurgaon,Haryana,122018-India
      U80904HR2013PTC125114 VRSD EDUCATION PRIVATE LIMITED N 43,SECTOR 51, MAYFIELD GARDEN,Gurgaon,Gurgaon,Haryana,122018-India
      ACS-5709 STITCHLENS STRATEGIC PARTNERS LLP Unit 612,Ocus Quantum , Sector 51,Gurgaon,Gurgaon,Haryana,India-122018
      U49211HR2025PTC138945 GRAND BUSES INDIA PRIVATE LIMITED Office No 717, Ocus Quantum,Sector 51,,Gurgaon,Gurgaon,Haryana,122018-India
      U68100HR2025PTC127519 BHARIZ WELLNESS PRIVATE LIMITED J 174GF Mayfield Garden,,Sector 51,Gurgaon,Gurgaon,Haryana,122018-India
      U68200HR2025PTC132280 PMS-PAPL JOINT VENTURE PRIVATE LIMITED UG-09, Ocus Quantum Mall,,Sector-51,Gurgaon,Gurgaon,Haryana,122018-India
      L74999HR2018PLC074247 FAALCON CONCEPTS LIMITED N-75 GROUND FLOOR MAYFIELD GARDEN, SECTOR-51,GURGAON,Gurgaon,Haryana,122018-India
      ACK-8307 TECHARTH TECHNOLOGY CONSULTING LLP J-177, second floor, Mayfield Garden,Sector-51,,Gurgaon,Gurgaon,Haryana,India-122018
      U68200HR2023PTC114644 BHAVISHYA REALCON PRIVATE LIMITED UNIT NO. 212,,OCUS QUANTUM, SECTOR - 51,Gurgaon,Gurgaon,Haryana,122018-India
      U72900HR2022PTC103455 ZABC PRIVATE LIMITED N-355, Ground Floor Mayfield Garden Sector 51,Gurgaon,Gurgaon,Haryana,122018-India
      ACJ-5844 NOVANA LIVING LLP N-159A, SECOND FLOOR,MAYFIELD GARDEN, SECTOR-51,Gurgaon,Gurgaon,Haryana,India-122018
      U42203HR2024PTC121273 AVP CONTRACTOR PRIVATE LIMITED N-160, G/F LUXOTICA,MAYFIELD GARDEN SECTOR-51,Gurgaon,Gurgaon,Haryana,122018-India
      U62099HR2020PTC087501 TRANSUO CONTENT PRIVATE LIMITED N-281 GF, N-Block,Mayfield Garden, Sector-51,Gurgaon,Gurgaon,Haryana,122018-India
      ACN-6781 WILLTECH BUILDERS LLP M69 FIRST FLOOR BLOSSOMS2, MAYFIELD GARDEN SECTOR51,Gurgaon,Gurgaon,Haryana,India-122018
      U47912HR2025PTC128923 WILYKART PRIVATE LIMITED M-119, F.F., Blossoms-2,Mayfield Garden Sector 51,Gurgaon,Gurgaon,Haryana,122018-India
      U72200HR2008PTC104910 IPSAA EDUCITY PRIVATE LIMITED PLOT NO.21A, J BLOCK SECTOR-51, MAYFIELD GARDEN,GURGAON,Gurgaon,Haryana,122018-India
      U85499HR2024PTC118024 SKILLSENSE EDTECH SOLUTIONS PRIVATE LIMITED House No N 148 4th Floor,Mayfield Garden Sector 51,Gurgaon,Gurgaon,Haryana,122018-India
      U72900HR2020PTC090233 YPJ TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 503, 1ST FLOOR, ORCHID ISLAND, SECTOR 51, NEAR MAYFIELD GARDEN, GURGAON , GURGAON, Haryana, India - 122018
      ACM-4874 BEYWISE CONSULTING LLP A18 FIRST FLOOR KIBITHU HOMES MAYFIELD GARDEN,SECTOR 47 GURGAON,Gurgaon,Gurgaon,Haryana,India-122018
      U62090HR2026PTC145596 INTELLIFY LABS AI PRIVATE LIMITED C-44 Mayfield Garden,c-bLOCK, sECTOR 50,Gurgaon,Gurgaon,Haryana,122018-India
      AAT-7010 375 V RISING LLP HNO N 202, MAYFIELD GARDEN SECTOR 51 GURGAON, Haryana, India - 122018
      U93090HR2009PTC039196 INTEGRATED LEARNING SOLUTION PRIVATE LIMITED 608-609, Ocus Quantum Sector 51 , Gurgaon, Haryana, India - 122018
      AAS-9315 BIZZLEADER LLP J 180, First Floor, Mayfield Garden, Sector 51 Gurgaon, Haryana, India - 122018
      U72900HR2020PTC086355 DANDONA INFOTECH PRIVATE LIMITED C236, Mayfield Garden, Sector 50 51 , Gurgaon, Haryana, India - 122018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100175497 2017-10-26 - 2019-11-06 10,000,000.00 YES BANK LIMITED
      100272697 2019-05-10 2019-08-21 - 31,500,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
      100311177 2019-10-10 2020-08-17 - 7,500,000.00 HDFC BANK LIMITED
      100543645 2021-12-22 - - 41,200,000.00 HDFC BANK LIMITED

      • Email ID
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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
      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

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