Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ULTIMAX SYSTEMS PRIVATE LIMITED
CIN: U32204MH2011PTC225301 As on: 2026-07-13
ULTIMAX SYSTEMS PRIVATE LIMITED (CIN: U32204MH2011PTC225301) is a Private company incorporated on 22 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ULTIMAX SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ULTIMAX SYSTEMS PRIVATE LIMITED's NIC code is 3220 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy.
Directors of ULTIMAX SYSTEMS PRIVATE LIMITED are NITHA ROY, and ROY SADANANDAN KALAVAMPARA.
ULTIMAX SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32204MH2011PTC225301 and its registration number is 225301. Users may contact ULTIMAX SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMAX SYSTEMS PRIVATE LIMITED is B-202,Mansi Regency, I.C.Colony,Borivali-(West), , Mumbai, Maharashtra, India - 400103.
Current status of ULTIMAX SYSTEMS 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 ULTIMAX 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.
Purchase ReportAll 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 ULTIMAX SYSTEMS
Purchase full report of ULTIMAX SYSTEMS
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 ULTIMAX 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ULTIMAX SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
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| 05100261 | NITHA ROY | Director | 2011-12-22 |
| 05100267 | ROY SADANANDAN KALAVAMPARA | Director | 2011-12-22 |
Past Directors & Key Managerial Personnel of ULTIMAX SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITHA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROY SADANANDAN KALAVAMPARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-9355 | BRANDF1IRST LLP | FLAT NO. B-302,THIRD FLOOR,B-WING,MANSI PLAZA CHS I.C.COLONY, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| U24297MH2021PTC363607 | ADORB HEALTH CARE PRIVATE LIMITED | SHOP NO-1 GRD FLR MANSI REGENCY CHSL I C COLONY BORIVALI WEST MUMBAI , MUMBAI, Maharashtra, India - 400103 |
| AAH-9389 | FRAN CISTEMS CONSULTING LLP | B/02,Rosario Apartment ,I C Colony , I C Colony Road,Borivali West, MUMBAI, Maharashtra, India - 400103 |
| U74999MH2015OPC265678 | PANOPLY CONSULTANTS OPC PRIVATE LIMITED | B/001 on Gr. Floor, R.B.I. Laxman C.H.S. Ltd. Link Road, I.C. Colony, Borivali (West), , Mumbai, Maharashtra, India - 400103 |
| AAT-0485 | RELY EXIM LLP | B604, Mansi Plaza Co operative Society Limited I C Colony, Borivali West Mumbai, Maharashtra, India - 400103 |
| AAL-2827 | AFFINITY SERVICES LLP | B-102 C Gaurav Apartments Holy Cross Road I.C. Colony , Borivali West Mumbai, Maharashtra, India - 400103 |
| AAK-9453 | OWLWAYS CREATIVE LLP | B-404, WEST PARK CO-OP HSG SOCIETY LTD, I C COLONY BORIVALI WEST, MUMBAI, Maharashtra, India - 400103 |
| U29290MH1994PTC080529 | TRIOKA MACHINERY AND PROCESS PRIVATE LIMITED | B-208 AGNEL APARTMENTS,I C COLONY X ROAD NO.4, BORIVALI WEST,BOMBAY -103. , MUMBAI-400103, Maharashtra, India - 000000 |
| U46900MH2024PTC421371 | BRUNTON TRADING PRIVATE LIMITED | C 102 VINTAGE CHS LTD,I C COLONY, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400103-India |
| U80900MH2019NPL319345 | WORLDMISSIONSOCIETY CHURCH OF GOD IN INDIA ASSOCIATION | K-2 FF CHURCH HILL COMPOUND, HOLLY CROSS ROAD,BORIVALI WEST, NEAR THOMAS COMPOUND , I.C COLONY,MUMBAI, Maharashtra, India - 400103 |
| ACF-6194 | FLOWARD E-RETAIL TRADING LLP | 2004, SAFFRON APARTMENT, I.C. COLONY, NR SHUBHJIVAN CIRCLE,,HOLY X ROAD, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,India-400103 |
| ACJ-7341 | WISE CAR CARE LLP | 14 13, GALLI NO 14, GANPAT PATIL NAGAR, I C COLONY,,NEW LINK ROAD, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,India-400103 |
| U72900MH2021PTC360030 | VEE EDGE TECHNOLOGY PRIVATE LIMITED | B/501, Eden Garden 5th Cross Road, I.C. Colony, Borivali West , Borivali West, Maharashtra, India - 400103 |
| AAT-8468 | NIVA UNITED LLP | 504/B SOUSONS I C COLONY BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| ACA-2893 | RJNK FLATS AT MUMBAI LLP | OFFICE NO. 5, 1ST FLOOR B- WING, AVIRAHI HOMES NO. 4,I C COLONY LINK ROAD, BORIVALI WEST Borivali West, Maharashtra, India - 400103 |
| U99999MH1995PLC091741 | SUPER MEDIA LIMITED | 4/B NESTLE BLDG.,I.C.COLONY,BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| AAL-3369 | JOSE & MERINA MANAGEMENT SERVICES LLP | B-501, SHIVDARSHAN, HOLY CROSS ROAD I C COLONY, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400103 |
| U39000MH2024PTC424436 | DUBERE-ENERGIE PRIVATE LIMITED | B 702, Zarna Chs, I C,Colony, Holy Cross Road,,Borivali West,Mumbai,Maharashtra,400103-India |
| U68100MH2025PTC453988 | BRICKWISE VENTURES PRIVATE LIMITED | FLT NO - 202, VAZ VILLA,I C COLONY ROAD,Borivali West,Mumbai,Maharashtra,400103-India |
| U74300MH2007PTC171116 | KAIROS NETWORK MARKETING PRIVATE LIMITED | B/607, RAJ CASTLE CHS I. C. COLONY, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| AAD-0121 | KALSI'S SPORTING SUPPLIES LLP | Rosario CHS LTD,Flat No. B 12, I C Colony Borivali West mumbai, Maharashtra, India - 400103 |
| AAF-3444 | SITIBUZZ SOFTWARE AND CONSULTING LLP | B-711, Hill Crest, Holy Cross Road, I.C. Colony, Borivali-West Mumbai, Maharashtra, India - 400103 |
| ACH-9528 | V.K. ETERNITY LLP | B-104 THE PALAZZO BLDG I.C. COLONY,OPP POST OFFICE,Borivali West,Mumbai,Maharashtra,India-400103 |
| AAO-4757 | EPIONE CLINICAL SERVICES LLP | B 320 SEA GRACE CHS LINK ROAD I C COLONY BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| U46594MH2023PTC406178 | SAMAAR FILTRATION PRIVATE LIMITED | B-101, VINTAGE CHS LTD, I,C COLONY, NR CITIZEN BANK,Borivali West,Mumbai,Maharashtra,400103-India |
| U51909MH2002PTC136552 | EUPHORIA MULTITRADE PRIVATE LIMITED | 603/B GOLDESH GREENBLDG NO 2 I C COLONY BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| U65191MH1998PTC115994 | GAUR FUND MANAGEMENT COMPANY PRIVATE LIMITED | B-WING BUNGLOW VAJRANSHAPARTMENTS HOLY CROSS ROAD I C COLONY BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U72900MH2009PTC190694 | BEES IT SOLUTION PRIVATE LIMITED | B-303, ASTER, I.C. COLONY CROSS ROAD NO.04, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| U93000MH2011PTC218974 | VEE MEDIA SOLUTIONS PRIVATE LIMITED | 501/B, 5th Floor, Eden Gardens, I. C. Colony Borivali (West) , Mumbai, Maharashtra, India - 400103 |
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- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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