ULTIMO LOGISTICS PRIVATE LIMITED
CIN: U63031WB2002PTC094170 As on: 2026-07-13
ULTIMO LOGISTICS PRIVATE LIMITED (CIN: U63031WB2002PTC094170) is a Private company incorporated on 30 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1925000.00.
ULTIMO LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ULTIMO LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of ULTIMO LOGISTICS PRIVATE LIMITED are AJAY JALAN, and ANJANI SHARMA.
ULTIMO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63031WB2002PTC094170 and its registration number is 94170. Users may contact ULTIMO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMO LOGISTICS PRIVATE LIMITED is SIDDHA WESTON 9, WESTON STREET, 2ND FLOOR, ROOM NO. - 219A , KOLKATA, West Bengal, India - 700013.
Current status of ULTIMO LOGISTICS 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 CINs
ZaubaCorp's company report for ULTIMO LOGISTICS 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 ULTIMO LOGISTICS 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 ULTIMO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02223249 | AJAY JALAN | Managing Director | 2012-06-30 |
| 07588535 | ANJANI SHARMA | Director | 2021-06-18 |
Past Directors & Key Managerial Personnel of ULTIMO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01211468 | SIMA JALAN | Director | - | 2018-05-01 |
| 02223249 | AJAY JALAN | Director | - | 2012-06-30 |
| 05329534 | ARJUN JALAN | Director | - | 2014-07-01 |
| 05329534 | ARJUN JALAN | Managing Director | - | 2012-06-30 |
| 07549947 | JUGAL BHALOTIA KISHORE | Director | - | 2021-06-17 |
| 07588535 | ANJANI SHARMA | Director | - | 2019-03-05 |
Other Directorships of SIMA JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEE ENN LOGISTICS PRIVATE LIMITED | U60231WB2001PTC093241 | Director | - | 2021-04-24 |
Other Directorships of AJAY JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMO STUD FARM PRIVATE LIMITED | U01211WB2011PTC162431 | Director | 2014-10-15 | Ongoing |
| ULTIMO STUD FARM PRIVATE LIMITED | U01211WB2011PTC162431 | Director | - | 2014-07-31 |
| POPULAR INFRASTRUCTURE PRIVATE LIMITED | U45203WB2007PTC120590 | Director | - | 2013-04-01 |
| FORESIGHT REALTORS PRIVATE LIMITED | U45400WB2007PTC120548 | Director | - | 2013-04-01 |
| FLORA VINCOM PRIVATE LIMITED | U51101WB2010PTC145191 | Director | - | 2013-04-01 |
| BRAHAMPUTRA SALES PRIVATE LIMITED | U51909WB2010PTC144706 | Director | - | 2013-04-01 |
| DHANSAGAR DEALTRADE PRIVATE LIMITED | U51909WB2010PTC145190 | Director | - | 2013-04-01 |
| VEE ENN LOGISTICS PRIVATE LIMITED | U60231WB2001PTC093241 | Director | 2022-07-01 | Ongoing |
| VEE ENN LOGISTICS PRIVATE LIMITED | U60231WB2001PTC093241 | Director | - | 2012-05-05 |
| SHREE FINCAP LIMITED | U65900WB2007PLC116839 | Additional Director | - | 2013-04-01 |
Other Directorships of ARJUN JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JUGAL BHALOTIA KISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMO STUD FARM PRIVATE LIMITED | U01211WB2011PTC162431 | Director | 2018-12-01 | Ongoing |
| VEE ENN LOGISTICS PRIVATE LIMITED | U60231WB2001PTC093241 | Director | 2021-05-18 | Ongoing |
Other Directorships of ANJANI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMO STUD FARM PRIVATE LIMITED | U01211WB2011PTC162431 | Director | - | 2018-12-10 |
| VEE ENN LOGISTICS PRIVATE LIMITED | U60231WB2001PTC093241 | Director | - | 2018-12-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U47190WB2023PTC260398 | FRIDAY MOOD PRIVATE LIMITED | ROOM NO. 218A, 2ND FLOOR, SIDDHA WESTON,9 WESTON STREET,Kolkata,Kolkata,West Bengal,700013-India |
| AAQ-9249 | SHIVAKHYA EXPORTS LLP | SIDDHA WESTON, ROOM NO. 231, 2ND FLOOR, 9, WESTON STREET Kolkata, West Bengal, India - 700013 |
| U27109WB2005PLC104575 | MACKEIL ISPAT & FORGING LIMITED | Siddha Weston, 2nd Floor, Room No. 203, 9 Weston Street , Kolkata, West Bengal, India - 700013 |
| U52100WB2010PTC142957 | BLACKBERRY COMMOSALE PRIVATE LIMITED | SIDDHA WESTON, 2ND FLOOR, ROOM NO. 229 9, WESTON STREET , KOLKATA, West Bengal, India - 700013 |
| U52190WB2010PTC146684 | IMPROVE COMMODEAL PRIVATE LIMITED | SIDDHA WESTON, 9 WESTON STREET 2ND FLOOR ROOM NO-229 , Kolkata, West Bengal, India - 700013 |
| U51909WB1996PTC080542 | KANHAIYA-LAL COMPANY PVT.LTD. | ROOM NO 221, 2ND FLOOR SIDDHA WESTON, 9, WESTON STREET, , KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC143006 | CARNATION DEALCOM PRIVATE LIMITED | SIDDHA WESTON, 9, WESTON STREET 2ND FLOOR, ROOM NO. 229 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC148841 | THYMUS VANIJYA PRIVATE LIMITED | SIDDHA WESTON, 9, WESTON STREET 2ND FLOOR, ROOM NO. 229 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC149248 | VIEWPOINT VINCOM PRIVATE LIMITED | 9 WESTON STREET SIDDHA WESTON 2ND FLOOR ROOM NO 229 , Kolkata, West Bengal, India - 700013 |
| U51101WB2010PTC146078 | DHANKUBER TRADELINK PRIVATE LIMITED | 9 WESTON STREET, SIDDHA WESTON ROOM NO 229 2ND FLOOR , Kolkata, West Bengal, India - 700013 |
| U45400WB2009PTC137888 | ROYAL NIWAS PRIVATE LIMITED | SIDDHA WESTON 9 WESTON STREET 2ND FLOOR, ROOM NO.225 , KOLKATA, West Bengal, India - 700013 |
| U51109WB1995PTC074642 | ADITI SANCHAR SUVIDHA PVT LTD | SIDDHA WESTON 9, WESTON STREET, 2ND FLOOR, ROOM NO.-229 , Kolkata, West Bengal, India - 700013 |
| U51109WB2006PTC107775 | ANCHOR COMMERCE PVT LTD | 9 WESTON STREET SIDDHA WESTON 2ND FLOOR ROOM NO 229 , Kolkata, West Bengal, India - 700013 |
| U51109WB2007PTC113443 | AMBITION COMMODITIES PRIVATE LIMITED | SIDDHA WESTON 9 WESTON STREET 2ND FLOOR ROOM NO-229 , Kolkata, West Bengal, India - 700013 |
| U51909WB2018OPC224827 | SUAG IMPEX (OPC) PRIVATE LIMITED | Siddha Weston, 9 Weston Street Room No.210, 2nd Floor , Kolkata, West Bengal, India - 700013 |
| U51909WB2021PTC244020 | OMIND EXIM PRIVATE LIMITED | SIDDHA WESTON, ROOM NO 231, 2ND FLOOR 9 WESTON STREET , KOLKATA, West Bengal, India - 700013 |
| U63090WB1994PTC066731 | ABHARANI VINIMAY PVT LTD | SIDDHA WESTON, 2ND FLOOR ROOM NO. 229, 9, WESTON STREET , KOLKATA, West Bengal, India - 700013 |
| U74120WB2008PTC122800 | BIDIT FINANCIAL MANAGEMENT PRIVATE LIMITED | SIDDHA WESTON, 2ND FLOOR, ROOM NO 203 9 WESTON STREET , KOLKATA, West Bengal, India - 700013 |
| U74999WB2005PTC103901 | MATHRAN COMMODITY PRIVATE LIMITED | ROOM NO. 223, 2ND FLOOR, SIDDHA WESTON 9, WESTON STREET , KOLKATA, West Bengal, India - 700013 |
| U74210WB1998PTC086622 | BALAJI ROTOMOULDERS PRIVATE LIMITED | 9 WESTON STREET, SIDDHA WESTON BUILDING 2ND FLOOR ROOM NO - 202 , KOLKATA, West Bengal, India - 700013 |
| U27320WB2018PTC226408 | HARIAKSH INDUSTRIES PRIVATE LIMITED | Siddha Weston, Unit No. 204, 2nd Floor 9, Weston Street, Kolkata-700013 , KOLKATA, West Bengal, India - 700013 |
| U24100WB2024PTC268562 | BALAJI SPECIALITY ALLOYS PRIVATE LIMITED | Siddha Weston, Unit No. - 204, 2nd Floor, 9, Weston Street,,Kolkata,Kolkata,West Bengal,700013-India |
| ABB-5452 | ELLENA BOARDS LLP | 9 WESTON STREET, ROOM NO 326C, 3RD FLOOR,SIDDHA WESTON,Kolkata,Kolkata,West Bengal,India-700013 |
| AAN-1534 | ARVS CONSULTANTS LLP | Siddha Weston 9, Weston Street, 1st Floor, Room No.117 Kolkata, West Bengal, India - 700013 |
| U27310WB2018PTC228276 | AEINDRI INDUSTRIES PRIVATE LIMITED | Siddha Weston, Unit No. 204, 2nd Floor 9, Weston Street , KOLKATA, West Bengal, India - 700013 |
| AAD-4025 | SARAF TRANSWAYS LLP | SIDDHA WESTON , 9 WESTON STREET1ST FLOOR, ROOM NO 127 Kolkata, West Bengal, India - 700013 |
| U36990WB2016PTC216822 | LMC GLOBAL PRIVATE LIMITED | SIDDHA WESTON, 3RD FLOOR, ROOM NO- 306 9 WESTON STREET , KOLKATA, West Bengal, India - 700013 |
| U29299WB2003PTC097356 | RAINBOW MANUFACTURING CO PRIVATE LIMITED | SIDDHA WESTON, UNIT NO. 204, 2ND FLOOR 9 WESTON STREET , KOLKATA, West Bengal, India - 700013 |
| U52190WB2010PTC146814 | RAJLAXMI TIE-UP PRIVATE LIMITED | SIDDHA WESTON 9 WESTON STREET 2ND FLOOR ROON NO -229 , Kolkata, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10221170 | 2010-05-15 | - | - | 35,031,798.00 | SREI Equipment Finance Private Limited | |
| 10221171 | 2010-05-15 | - | - | 18,363,795.00 | SREI Equipment Finance Private Limited | |
| 10223993 | 2010-06-05 | - | - | 17,515,899.00 | SREI Equipment Finance Private Limited | |
| 10226674 | 2010-06-15 | - | - | 8,757,950.00 | SREI Equipment Finance Private Limited | |
| 10228571 | 2010-07-15 | - | - | 9,463,522.00 | SREI Equipment Finance Private Limited | |
| 10229503 | 2010-07-15 | - | - | 9,838,181.00 | SREI Equipment Finance Private Limited | |
| 10232688 | 2010-07-15 | - | - | 8,139,600.00 | SREI Equipment Finance Private Limited | |
| 10315838 | 2011-10-26 | - | - | 6,000,000.00 | ICICI BANK LIMITED | |
| 10390748 | 2012-11-30 | - | - | 40,577,872.00 | SREI Equipment Finance Private Limited | |
| 10615248 | 2015-12-22 | - | - | 6,100,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100103360 | 2017-04-05 | - | - | 8,500,000.00 | BANK OF BARODA | |
| 100139667 | 2017-09-05 | - | - | 2,339,585.00 | BANK OF BARODA | |
| 100139672 | 2017-06-23 | - | - | 1,566,657.00 | BANK OF BARODA | |
| 100433567 | 2020-12-17 | - | - | 446,000.00 | TATA MOTORS FINANCE LIMITED |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.