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ULTRA MINTAGE WORLD LIMITED

CIN: U93000MH1994PLC082276 As on: 2026-07-13

ULTRA MINTAGE WORLD LIMITED (CIN: U93000MH1994PLC082276) is a Public company incorporated on 21 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 67500000.00 and its paid up capital is Rs. 23534500.00.

ULTRA MINTAGE WORLD 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.ULTRA MINTAGE WORLD LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of ULTRA MINTAGE WORLD LIMITED are GAYATRIDEVI SHANKARLAL AGRAWAL, SUSHILKUMAR SHANKARLAL AGRAWAL, RAJAT SUSHILKUMAR AGRAWAL, SUMIT SURESH AGRAWAL, and REVA SUSHILKUMAR AGRAWAL.

ULTRA MINTAGE WORLD LIMITED's Corporate Identification Number (CIN) is U93000MH1994PLC082276 and its registration number is 82276. Users may contact ULTRA MINTAGE WORLD LIMITED on its Email address - [email protected]. Registered address of ULTRA MINTAGE WORLD LIMITED is 2-C THAKKAR INDL ESTATEN M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013.

Current status of ULTRA MINTAGE WORLD 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
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  • Revenue
  • Profit
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Previous Names

Previous CINs

ZaubaCorp's company report for ULTRA MINTAGE WORLD 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 ULTRA MINTAGE WORLD 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 ULTRA MINTAGE WORLD
DIN Director Name Designation Appointment Date
00102253 GAYATRIDEVI SHANKARLAL AGRAWAL Director 2021-11-30
00116517 SUSHILKUMAR SHANKARLAL AGRAWAL Managing Director 1999-09-27
07756870 RAJAT SUSHILKUMAR AGRAWAL Additional Director 2024-08-05
00102106 SUMIT SURESH AGRAWAL Additional Director 2024-08-05
02419808 REVA SUSHILKUMAR AGRAWAL Director 2008-09-30
Past Directors & Key Managerial Personnel of ULTRA MINTAGE WORLD
DIN Director Name Designation Appointment Date Cessation
00102253 GAYATRIDEVI SHANKARLAL AGRAWAL Additional Director - 2021-11-30
00102253 GAYATRIDEVI SHANKARLAL AGRAWAL Director - 2009-12-18
00101869 SHANKARLAL DHULICHAND AGRAWAL Director - 2008-10-20
00124514 RIDDHI SUSHILKUMAR AGRAWAL Director - 2014-05-28
02419808 REVA SUSHILKUMAR AGRAWAL Additional Director - 2008-09-30
02844328 SHRADDHA HIREN PATEL Additional Director - 2014-05-28
Other Directorships of GAYATRIDEVI SHANKARLAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
TRISHUL ERECTORS P LTD U45200MH1994PTC078531 Director 1994-05-23 Ongoing
ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED U51900MH1982PTC028816 Additional Director - 2009-09-30
ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED U51900MH1982PTC028816 Director - 2009-05-25
ULTRA DIGITAL STUDIO PRIVATE LIMITED U74110MH1994PTC079876 Additional Director - 2008-09-30
ULTRA DIGITAL STUDIO PRIVATE LIMITED U74110MH1994PTC079876 Director - 2014-03-31
Other Directorships of SUSHILKUMAR SHANKARLAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
TRISHUL ERECTORS P LTD U45200MH1994PTC078531 Director 1994-05-23 Ongoing
SUNSHADE ENTERPRISES LIMITED U51100MH1991PLC061404 Director - 2018-07-23
ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED U51900MH1982PTC028816 Managing Director 1994-09-27 Ongoing
TIRUSA IT SOLUTIONS PRIVATE LIMITED U72200PN2015PTC154814 Additional Director - 2019-09-29
TIRUSA IT SOLUTIONS PRIVATE LIMITED U72200PN2015PTC154814 Director 2019-01-07 Ongoing
ULTRA DIGITAL STUDIO PRIVATE LIMITED U74110MH1994PTC079876 Managing Director 1994-09-27 Ongoing
DIGITAINMENT INDIA PRIVATE LIMITED U74120MH2013PTC240755 Additional Director - 2013-11-29
PHONOGRAPHIC DIGITAL LIMITED U74999MH2017PLC316341 Additional Director 2020-06-12 Ongoing
PHILAMART TECHNOLOGY PRIVATE LIMITED U74999PN2016PTC164196 Additional Director 2019-01-07 Ongoing
INDIAN MUSIC COMPANY LIMITED U85300MH1993PLC075809 Director 1994-09-29 Ongoing
THE FILM & TELEVISION PRODUCERS GUILD OF INDIA LTD. U92100MH1954PLC009244 Director 2005-09-24 Ongoing
THE INDIAN PERFORMING RIGHT SOCIETY LIMITED U92140MH1969GAP014359 Nominee Director 2018-12-26 Ongoing
ULTRA TOYS & GIFTS PRIVATE LIMITED U93090MH2017PTC293178 Director 2017-03-29 Ongoing
ULTRA CINEMA & NUTECH PRIVATE LIMITED U93090MH2017PTC295290 Director 2017-05-23 Ongoing
ENTERTAINMENT CONTENT OWNERS ASSOCIATION OF INDIA U99999MH1963NPL012748 Additional Director - 2013-09-30
ENTERTAINMENT CONTENT OWNERS ASSOCIATION OF INDIA U99999MH1963NPL012748 Director 2013-09-30 Ongoing
Other Directorships of RAJAT SUSHILKUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
INCLINEESTATE DEVELOPERS LLP AAV-9294 Partner 2021-02-17 Ongoing
MAANVEER ENTERPRISES LLP AAY-6759 Designated Partner 2023-05-12 Ongoing
MAANVEER ENTERPRISES LLP AAY-6759 Partner - 2023-05-12
ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED U51900MH1982PTC028816 Additional Director - 2023-09-29
ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED U51900MH1982PTC028816 Director 2023-04-26 Ongoing
ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED U51900MH1982PTC028816 Director - 2024-07-24
LITTLE OFF PICTURES PRIVATE LIMITED U92490MH2019PTC320865 Additional Director - 2021-11-30
LITTLE OFF PICTURES PRIVATE LIMITED U92490MH2019PTC320865 Director 2021-11-30 Ongoing
LOLO TOONZ PRIVATE LIMITED U93000MH2018PTC307212 Director 2018-03-27 Ongoing
ULTRA TOYS & GIFTS PRIVATE LIMITED U93090MH2017PTC293178 Director 2017-03-29 Ongoing
ULTRA CINEMA & NUTECH PRIVATE LIMITED U93090MH2017PTC295290 Director 2017-05-23 Ongoing
Other Directorships of SHANKARLAL DHULICHAND AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED U51900MH1982PTC028816 Director - 2008-10-20
ULTRA DIGITAL STUDIO PRIVATE LIMITED U74110MH1994PTC079876 Director - 2008-10-20
Other Directorships of SUMIT SURESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED U51900MH1982PTC028816 Director 2005-11-21 Ongoing
DIGITAINMENT INDIA PRIVATE LIMITED U74120MH2013PTC240755 Additional Director - 2013-11-29
Other Directorships of RIDDHI SUSHILKUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED U51900MH1982PTC028816 Director - 2012-08-01
Other Directorships of REVA SUSHILKUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED U51900MH1982PTC028816 Additional Director - 2008-09-30
ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED U51900MH1982PTC028816 Director 2008-09-30 Ongoing
ULTRA DIGITAL STUDIO PRIVATE LIMITED U74110MH1994PTC079876 Additional Director - 2008-09-30
ULTRA DIGITAL STUDIO PRIVATE LIMITED U74110MH1994PTC079876 Director 2008-09-30 Ongoing
Other Directorships of SHRADDHA HIREN PATEL
Company Name CIN Designation Appointment Date Cessation
MIDAS ARCHITECTURAL SYSTEMS LLP AAJ-2210 Partner - 2017-11-10
INCLINEESTATE DEVELOPERS LLP AAV-9294 Partner 2021-02-17 Ongoing
MAANVEER ENTERPRISES LLP AAY-6759 Partner 2023-05-12 Ongoing
ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED U51900MH1982PTC028816 Additional Director - 2010-09-30
ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED U51900MH1982PTC028816 Director - 2012-08-01

CIN Company Name Company Address
U74999MH2018PTC313192 MANTHAN CREATIVE ADVERTISING AND ART PRIVATE LIMITED Room No 26/2, 2nd Floor, Rangari Chawl, C T S No 175/176, N M Joshi Marg, -Lower Parel, , Mumbai, Maharashtra, India - 400013
U18101MH1989PTC053071 ADELFI GARMENTS PRIVATE LIMITED BANAJI BLDG. 2ND FLR.,N M JOSHI MARG , LOWER PAREL,MUMBAI-400013, Maharashtra, India - 000000
U18109MH2004PTC145686 PRATHA TRADITIONAL HANDICRAFTS PRIVATE LIMITED UNIT NO.51,61 & 62, 2ND FLOOR, IDEAL INDL ESTATE 124, N M JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U45201MH2020OPC339076 RDL INFRA PROJECT (OPC) PRIVATE LIMITED E2 E-39,Floor-4th,Plot-279Sambhaji Nagar N M Joshi Marg,Bawla Masjid,Delisle Road , LOWER PAREL MUMBAI, Maharashtra, India - 400013
U63000MH2013PTC249914 ITERMAS TRAVEL AND STYLE PRIVATE LIMITED Desk A, C-402, Marathon Innova, Ganapatro Kadam Marg, N.M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
AAQ-1498 SHETYE SPORTS LLP C108, FLOOR 1ST,PLOT 282/290,C,PRITHVI VANDAN CHS N. M JOSHI MARG, LOWER PAREL, DELISLE ROAD MUMBAI, Maharashtra, India - 400013
U74999MH2015PTC263146 ARYAN FOODS AND CONFECTIONERIES PRIVATE LIMITED B2-402C,Marathon Innova,Off G.K.Marg,Opp. Penensul Corporate Park, N. M. Joshi Marg,Lower P arel , Mumbai, Maharashtra, India - 400013
AAA-2510 GIFT CARDS ONLINE AGGREGATORS LLP OFFICE NO. 3 & 4, 1ST FLOOR, C. D. HOUSE, MATHURADAS MILL C OMPOUND,126, N. M. JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
U74999MH2017PTC289474 UNISTAR SPORTING EXCELLENCE PRIVATE LIMITED C-108,FLOOR-1ST,PLOT-282/290,C,PRITHVI VANDHAN CHS N M JOSHI MARG,BAWLA MASJID LOWER PAREL, DELISLE RD , MUMBAI, Maharashtra, India - 400013
U35100MH2003PTC142561 ANTARES SHIPPING SERVICES PRIVATE LIMITED K.C.PADHY, WESTERN RAILWAY,LOWER PAREL 'N.M.JOSHI MARG, MUMBAI. , MUMBAI, Maharashtra, India - 400013
U99999MH1986PTC039370 SONA PRINTING AND PACKAGING PVT LTD 343 KEWAL IND. ESTATEN.M.JOSHI MARG LOWER PAREL, BOMBAY-13 , MUMBAI-400013, Maharashtra, India - 000000
ACN-1326 NEKI EVENTS & HOSPITALITY LLP A-207, FLOOR-2, YOGESHWAR CHS,,N M JOSHI MARG, BAWLA MASJID LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013
U68100MH2024PTC422865 PROPKEE PRIVATE LIMITED 2nd Floor, B-245, Marathon Futurex,Mafatlal Mill Compound, N M Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
ABC-5701 Aayu Jewels LLP 0A/0B/0C Benefice Business House,Mathuradas Mills Estate, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
ACL-3832 SHINJINI HOMES LLP 0A/0B/0C Benefice Business House,Mathuradas Mills Estate, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
ACH-8127 WAINGANKAR HIGH RISE LLP Shop No.2.,3,4 Ground Floor,Plot 80/84,Kawli Compound,N.M.Joshi Marg,Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
U70200MH2024PTC420409 H DEVRAJ NEXUS CONSULTANCY PRIVATE LIMITED SHOP NO 5, GROUND FLOOR, ORBIT GRAND C WING, N M JOSHI MARG,OPP G SOUTH BMC OFFICE, PRABHADEVI, LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India
U15549MH2021PTC368391 HAUTE BOX FOODS PRIVATE LIMITED D-2, Madhav Bhuvan Lower Parel, N M Joshi Marg , Mumbai, Maharashtra, India - 400013
AAD-9663 MAHAJAN & AIBARA LLP 2ND, FLOOR, MAFATLAL CHAMBERS B, N.M. JOSHI MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
U45400MH2010PTC202890 VIRTUOUS REALTORS PRIVATE LIMITED C/O DEEPAK TALKIES, 38 N. M. JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U22219MH1995PTC093160 UCHITHA GRAPHIC PRINTERS PRIVATE LIMITED 65 IDEAL INDL.ESTATEMATHURDAS MILL COMPOUND N M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U45203MH2010PTC209727 SUMEDHA CLC TECHNOLOGY AND INFRASTRUCTURE PRIVATE LIMITED YOGESHWAR CHS, BUILDING NO 2/203, N.M. JOSHI MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U32100MH1982PTC027900 HYCAP ELECTRONICS PVT LTD UNIT NO 1 VICTOR HSE14 2-C JOSHI MARG LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
L50100MH1985PLC036945 ENBEE TRADE AND FINANCE LIMITED B4 /C5, Gods Gift Chs Ltd N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U51900MH1999PLC117907 JAVA TRADVEST LIMITED Poddar Chambers, D-2, Mathurdas Mills Compound, N.M. Joshi Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U74300MH2003PTC140898 RUCHI ADVERTISING AND MARKETING AGENTS PRIVATE LIMITED 194 C B GULWALA CHAWLROOM NO 15 N M JOSHI MARG LOWER PAREL EAST , MUMBAI, Maharashtra, India - 400013
AAA-3113 SANRON MANAGEMENT SERVICES LLP UNIT NO.1201,12TH FLOOR, C WING , MARATHON FUTUREX N M JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
ACA-2896 ETERNAL CAPITAL ADVISORY LLP C1-001, CENTER POINT CONDOMINIUM, 243-A,N M JOSHI MARG, OPP. BAWLA MASJID, LOWER PAREL Mumbai, Maharashtra, India - 400013
ACA-6682 DIGIWIZ MEDIA LLP 38, Floor 1, Plot 224/232, 2, Fruitwala Building, N M Joshi MargBawla Masjid, Lower Parel Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80036517 2003-09-02 - - 5,000,000.00 THE UNITED WESTERN BANK LIMITED
90158719 1995-06-05 - 2018-02-27 1,500,000.00 ORIENTAL BANK OF COMMERCE

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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
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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
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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