ULTIMATE VENTURES PRIVATE LIMITED
CIN: U70100DL2007PTC160828
ULTIMATE VENTURES PRIVATE LIMITED (CIN: U70100DL2007PTC160828) is a Private company incorporated on 21 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ULTIMATE VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ULTIMATE VENTURES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ULTIMATE VENTURES PRIVATE LIMITED are RAVI MALHOTRA, SUNITA MALHOTRA, and ROWENA MUTTOO.
ULTIMATE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2007PTC160828 and its registration number is 160828. Users may contact ULTIMATE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE VENTURES PRIVATE LIMITED is 99, OLD RAJENDRA MARKET, IIIRD FLOOR GRAND PLAZA , NEW DELHI, Delhi, India - 110060.
Current status of ULTIMATE VENTURES PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for ULTIMATE VENTURES 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 VENTURES 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.
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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
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Current Directors & Key Managerial Personnel of ULTIMATE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00438151 | RAVI MALHOTRA | Additional Director | 2013-07-29 |
| 00438192 | SUNITA MALHOTRA | Director | 2007-03-21 |
| 06574060 | ROWENA MUTTOO | Additional Director | 2013-04-16 |
Past Directors & Key Managerial Personnel of ULTIMATE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00438151 | RAVI MALHOTRA | Director | - | 2013-05-27 |
| 06656213 | VIKAS UPENDRA MUTTOO | Director | - | 2013-09-05 |
Other Directorships of RAVI MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN ESTATE PROJECTS PRIVATE LIMITED | U45400DL2007PTC164859 | Director | 2007-06-18 | Ongoing |
| NEW PYRAMID BITES PRIVATE LIMITED | U55209HR2017PTC070738 | Director | 2017-09-12 | Ongoing |
| SUN BUSINESS (INDIA) PRIVATE LIMITED | U74999DL1999PTC099718 | Director | 1999-05-11 | Ongoing |
| ULTIMATE PYRAMIDS PRIVATE LIMITED | U74999HR2017PTC070309 | Director | 2017-08-11 | Ongoing |
| SUN CORPORATE HOSPITALITY PRIVATE LIMITED | U85120DL2008PTC180822 | Director | 2008-07-11 | Ongoing |
Other Directorships of SUNITA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN ESTATE PROJECTS PRIVATE LIMITED | U45400DL2007PTC164859 | Director | 2007-06-18 | Ongoing |
| NEW PYRAMID BITES PRIVATE LIMITED | U55209HR2017PTC070738 | Director | 2017-09-12 | Ongoing |
| SUN BUSINESS (INDIA) PRIVATE LIMITED | U74999DL1999PTC099718 | Director | 1999-05-11 | Ongoing |
| ULTIMATE PYRAMIDS PRIVATE LIMITED | U74999HR2017PTC070309 | Director | 2017-08-11 | Ongoing |
| SUN CORPORATE HOSPITALITY PRIVATE LIMITED | U85120DL2008PTC180822 | Director | 2008-07-11 | Ongoing |
Other Directorships of ROWENA MUTTOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT UDAY FINSERVE PRIVATE LIMITED | U66300HR2024PTC121599 | Director | 2024-05-16 | Ongoing |
Other Directorships of VIKAS UPENDRA MUTTOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBL FINSERVE LIMITED | U74110MH2007PLC175181 | CEO | - | 2023-03-22 |
| RBL FINSERVE LIMITED | U74110MH2007PLC175181 | Managing Director | - | 2023-03-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85120DL2008PTC180822 | SUN CORPORATE HOSPITALITY PRIVATE LIMITED | 99, III FLOOR, GRAND PLAZA BUILDING OLD RAJINDER NAGAR MARKET , NEW DELHI, Delhi, India - 110060 |
| U45400DL2007PTC164859 | SUN ESTATE PROJECTS PRIVATE LIMITED | 99, GRAND PLAZA BUILDING, 3RD FLOOR OLD RAJINDER NAGAR MARKET , NEW DELHI, Delhi, India - 110060 |
| U72300DL2006PTC146811 | SPC ADVISORY PRIVATE LIMITED | Unit No.102, Grand Plaza Building 99, Old Rajendra Nagar Market , New Delhi, Delhi, India - 110060 |
| U67190DL2012PTC229791 | FOUNTAINHEAD FINCON PRIVATE LIMITED | 99, BASEMENT, GRAND PLAZA, OLD RAJINDER NAGAR MARKET , NEW DELHI, Delhi, India - 110060 |
| U67120DL1996PTC079839 | VS FINSEC PRIVATE LIMITED | 63 IIIRD FLOOR OLD RAJINDER NAGAR MARKET , NEW DELHI, Delhi, India - 110060 |
| U51909DL1997PTC089418 | SAIASIA TRADELINK PRIVATE LIMITED. | 99 1ST FLOOR OLD RAJENDERNAGAR, GARND PLAZA , NEW DELHI, Delhi, India - 110060 |
| U35122DL2006PTC156761 | PRIDE TRANSPORT PRIVATE LIMITED | 57/11, 3RD FLOOR OLD RAJENDRA NAGAR MARKET , NEW DELHI, Delhi, India - 110060 |
| U74999DL2013PTC257804 | SWATI PRODUCTION PRIVATE LIMITED | SHOP NO.61,SECOND FLOOR OLD RAJENDRA NAGAR MARKET , NEW DELHI, Delhi, India - 110060 |
| U92111DL2004PTC123941 | CLASSIC VISUAL PRODUCTIONS PRIVATE LIMITED | 99 3RD FLOORGRAND PLAZA BUILDING OLD RAJINDER NAGAR MARKET , NEW DELHI, Delhi, India - 110060 |
| U27100DL2019PLC356629 | COPPERLITE METALS LIMITED | 2nd Floor, 21/37, Old Rajendra Nagar,,New Delhi,New Delhi,Central Delhi,Delhi,110060-India |
| U52190DL1999PTC102764 | FAIR TEXTILE TRADING COMPANY PRIVATE LIMITED | 68, IIND FLOOR OLD RAJENDRA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| U56102DL2025PTC458715 | TONKOTSU PRIVATE LIMITED | 4-D-37 First Floor,,Old Rajendra Nagar Delhi,New Delhi,Central Delhi,Delhi,110060-India |
| U74900DL2015PTC274949 | NATRANG INTERNATIONAL PRIVATE LIMITED | 47/11, Lower Ground Floor, Old Rajendra Nagar, Near Rajendra Place Metro Station , New Delhi, Delhi, India - 110060 |
| U70109DL2006PTC306421 | PERCEPTIVE DEVELOPERS PRIVATE LIMITED | SHOP NO.9, FIRST FLOOR OLD RAJENDER NAGAR MARKET NEW DELHI-110060 , DELHI, Delhi, India - 110060 |
| U74899DL2001PTC306444 | SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED | SHOP NO.9, FIRST FLOOR OLD RAJENDER NAGAR MARKET NEW DELHI-110060 , DELHI, Delhi, India - 110060 |
| U74999DL2016PTC303978 | SISDY ESTYLO PRIVATE LIMITED | R-552 II Floor Shankar Road New Rajendra Nagar New Delhi 110060 , New Delhi, Delhi, India - 110060 |
| U63040DL2003PTC120858 | SCENIC JOURNEYS PRIVATE LIMITED | 129, 2ND FLOOR SHANKAR ROAD MARKET NEW RAJENDRA NAGAR , New Delhi, Delhi, India - 110060 |
| U74899DL1945PTC002847 | TRILOK CHAND AND SONS PVT LTD | Khatri Plaza, Plot No. 5 First Floor, New Rajendra Nagar, , New Delhi, Delhi, India - 110060 |
| U77291DL2023PTC411588 | SETTOGO KIITCHENS & CONSULTANCY PRIVATE LIMITED | A 11, FIRST FLOOR, NEW RAJENDRA NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India |
| ACI-9354 | PAVGEE IMPERIO LLP | 12/16 Ground Floor, Old Rajinder Nagar,,New Delhi-110060,New Delhi,Central Delhi,Delhi,India-110060 |
| U31900DL2017FTC316742 | HITACHI RAIL GTS INDIA PRIVATE LIMITED | First Floor, Back Side, 7B, Pusa Road, Rajendra Park, Rajendra Place, New Delhi-110060 , New Delhi, Delhi, India - 110060 |
| U74899DL1995PTC068418 | GURU CHANDRA FINVEST PRIVATE LIMITED | F-281 GROUND FLOOR NEW RAJENDRA NAGAR DELHI-110060 , NEW DELHI, Delhi, India - 110060 |
| U74999DL2017PTC320987 | EVERSHINE SIGNS PRIVATE LIMITED | 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060 |
| U85300DL2018NPL332751 | FOUNDATION FOR CORPORATE SOCIAL RESPONSIBILITY AND STAKEHOLDERS SHIELD | 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060 |
| AAW-4338 | ADN ONLINE SERVICES LLP | 35/8, Fourth Floor, Main Road, Old Rajinder Nagar, New Delhi 110060 New Delhi, Delhi, India - 110060 |
| U65921DL1995PLC073918 | AVAIL FINANCIAL SERVICES LIMITED | 47/18 , Old Rajinder Nagar, Near Rajendra Place Metro Station New Delhi-110060 , New Delhi, Delhi, India - 110060 |
| AAM-4918 | HI SPEED OFFSET & ADVERTISERS LLP | 3/10, Second floor Old Rajendra Nagar, New Delhi Delhi, Delhi, India - 110060 |
| U46529DL2023PTC414798 | UNIFIQUE HOSPITALITY INTERNATIONAL PRIVATE LIMITED | 15 1 First Floor,Old Rajendra Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| U55101DL2023PTC416801 | UNIFIQUE HOSPITALITY UNIVERSAL PRIVATE LIMITED | 15 1 First Floor,Old Rajendra Nagar,New Delhi,Central Delhi,Delhi,110060-India |
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- 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.
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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.
| 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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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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.