• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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  • Board Meetings
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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 Names

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.

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 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
Other Directorships of ARJUN JALAN
Company Name CIN Designation Appointment Date Cessation
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

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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

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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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