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ULTRA PETRO TRADE PRIVATE LIMITED

CIN: U23101MH1993PTC070842 As on: 2026-07-13

ULTRA PETRO TRADE PRIVATE LIMITED (CIN: U23101MH1993PTC070842) is a Private company incorporated on 17 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

ULTRA PETRO TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ULTRA PETRO TRADE PRIVATE LIMITED's NIC code is 2310 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of coke oven products [This class includes the operation of coke ovens chiefly for the production of coke or semi -coke from hard coal and lignite, retort carbon and residual products such as coal tar or pitch. Agglomeration of coke. Distillation of coal tar is classified in class 2411.].

Directors of ULTRA PETRO TRADE PRIVATE LIMITED are ANUP VISHWANANTH MASKARA, ANIL VISHWANATH MASKARA, SUNIL VISHWANATH MASKARA, and VISHWANATH GUNGARAM MASKARA.

ULTRA PETRO TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U23101MH1993PTC070842 and its registration number is 70842. Users may contact ULTRA PETRO TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTRA PETRO TRADE PRIVATE LIMITED is 31 BHARAT VDYOG NAGARBABASANEB KOTAR MARG GOREGAON EAST , MUMBAI, Maharashtra, India - 400063.

Current status of ULTRA PETRO TRADE 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 Names

Previous CINs

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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 PETRO TRADE 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 PETRO TRADE
DIN Director Name Designation Appointment Date
01540996 ANUP VISHWANANTH MASKARA Whole-time director 1993-02-17
01541005 ANIL VISHWANATH MASKARA Whole-time director 1993-02-17
01541013 SUNIL VISHWANATH MASKARA Whole-time director 1993-02-17
03212471 VISHWANATH GUNGARAM MASKARA Whole-time director 1993-02-17
Past Directors & Key Managerial Personnel of ULTRA PETRO TRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANUP VISHWANANTH MASKARA
Company Name CIN Designation Appointment Date Cessation
SAAR CHEM-TRADE PRIVATE LIMITED U51909MH2012PTC238012 Director - 2020-12-21
Other Directorships of ANIL VISHWANATH MASKARA
Company Name CIN Designation Appointment Date Cessation
MARTAND TRADING LLP AAD-0725 Designated Partner 2014-12-17 Ongoing
SAAR CHEM-TRADE PRIVATE LIMITED U51909MH2012PTC238012 Director 2012-11-19 Ongoing
Other Directorships of SUNIL VISHWANATH MASKARA
Company Name CIN Designation Appointment Date Cessation
SAAR CHEM-TRADE PRIVATE LIMITED U51909MH2012PTC238012 Director 2012-11-19 Ongoing
Other Directorships of VISHWANATH GUNGARAM MASKARA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45201MH2022PTC384601 RUSHI ACCORD NIDHI CONSTRUCTION PRIVATE LIMITED B 4304 DB Woods Chs Ltd Krishna Vatika Marg,Gokuldham , Goregaon (East), Mumbai -400063,Goregaon East,Mumbai,Maharashtra,400063-India
U18101MH2004PTC422235 DEVIKA APPARELS PRIVATE LIMITED A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063
ABC-1642 Avinya Enterprise LLP Unit-7, Bharat Industrial Estate, Ram Mandir Road, Goregaon East, Mumbai 400063 Goregaon East, Maharashtra, India - 400063
ACG-3957 SPHERALUXE LLP B-2603 DB WOODS KRISHNA VATIKA MARG CHS LTD,GOKULDHAM GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
ACI-1808 TESLAR INFRA PROJECTS LLP 201, Bldg B-6 Madhu Mahal Sra Chsl, Kanyapada, Goregaon east,Near Gokuldham, Market, Gen A K Vaidya marg, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
U70200MH2025OPC444245 MASNX GLOBAL (OPC) PRIVATE LIMITED B-4 SAI SHIVAM CHSL, SAI BABA COMPLEX,,GOREGAON EAST, MUMBAI, GOREGAON EAST, MAHARASHTRA,Goregaon East,Mumbai,Maharashtra,400063-India
U66110MH2024PTC417535 TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India
ACE-8937 MONNTGRO INTERNATIONAL LLP 111, Shivsagar Industrial, Estate,Babasaheb Kotkar marg Goregoan East Mumbai 400063,,Goregaon East,Mumbai,Maharashtra,India-400063
U67100MH2023PTC397139 CREDILY FINANCIAL SERVICES PRIVATE LIMITED 102, LACHIRAM PLAZA, C WING, GAKV MARG GOREGAON EAST MUMBAI , Goregaon East, Maharashtra, India - 400063
ACJ-6737 ATMAN SPACES LLP B/53 SHRUTI CHS LTD YADHODHAM ENCLAVE AKV MARG,GOREGAON E NEAR DINDASHI BUS DEPO MUMBAI 400063,Goregaon East,Mumbai,Maharashtra,India-400063
AAD-0725 MARTAND TRADING LLP 31, BHARAT UDYOG NAGAR, BABASAHEB KOTKAR MARG,GOREGAON (E) MUMBAI, Maharashtra, India - 400063
U51909MH2012PTC238012 SAAR CHEM-TRADE PRIVATE LIMITED 31, BHARAT UDYOG NAGAR, KOTKAR ROAD, GOREGAON- EAST , MUMBAI, Maharashtra, India - 400063
U65100MH1995PTC087470 CAPITAL WIZZ INVESTMENT PRIVATE LIMITED 27 BHARAT UDYOG NAGARBABASAHEB KOTKAR MARG GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U51900MH1989PTC054483 TULIP EXIM PRIVATE LIMITED C 206 TIRUPATI VDYOG1 BPATEL MARG GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U74999MH2021PTC357941 PETRONEFT NON-ENTRY ENGINEERING SOLUTIONS PRIVATE LIMITED 31 BHARAT INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U72900MH2012PTC231213 LUCID NOTION TECHNOLOGIES PRIVATE LIMITED 31, BHARAT UDYOG NAGAR, KOTKAR COMPOUND, BABASAHEB KOTKAR MARG, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063
ABC-5521 MEGALOPOLIS AREA INFRACON LLP G004, A Wing, Express Zone Mall Building, WE Highway, Next To Patel Vanika, Goregaon East, Mumbai-400063,Village Goregaon, Tehsil Borivali, District Mumbai Sub-urban,Goregaon East,Mumbai,Maharashtra,India-400063
ACD-8123 ATVI FIT WELLNESS LLP 32/1,JaiBharatIndlEstate,NearVirwaniGoregaonEast,Goregaon East,Mumbai,Maharashtra,India-400063
AAJ-6175 KRAFTING MINDS EVENTS AND EXHIBITIONS LL P 1002 SUCHI HEIGHT,SUCHIDHAM COMP., AKV MARG, GOREGAON EAST,DINDOSHI DEPOT,GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063
ACF-5760 ANNAM BRAHMA VENTURES LLP 231, 23RD FLR, DHAWALGIRI CHS LTD, YASHODHAM, GEN AK VAIDYA MARG,GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
ABZ-2269 RAH Craft Clothing LLP A-WING 1504, DB WOODS, KRISHNA VATIKA MARG,OPP LAXCHANDI HEIGHTS, GOKULDHAM, GOREGAON - EAST,Goregaon East,Mumbai,Maharashtra,India-400063
U74999MH2017PTC300372 INVOEDGE GLOBAL SOLUTIONS PRIVATE LIMITED Gagan B 2, Flat No. 11, First Floor, Krishnawatika Marg, Gokuldham, , Goregaon East, Mumbai, Maharashtra, India - 400063
ACD-6358 SAMCON BUILDERS LLP SHOP NO. 21, YASHODHAM SHOPPING CENTER,GEN A K VAIDYA MARG,GOREGAON EAST, NEAR ROYAL CHALENGE,Goregaon East,Mumbai,Maharashtra,India-400063
U61201MH2023PTC409623 NARAYANI INTERNET SERVICES PRIVATE LIMITED B 12, PLOT 5-01, SWATI NAGRI NIWARA CHSL,GEN A K VAIDYA MARG, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India
ACG-9748 AGARWALS LUXURIOUS COMFORT BUNGALOWS LLP 601 FLOOR, E WING, SATELLITE GARDEN CHSL-1, GEN A.K VAIDYA MARG,NR WAGESHWARI MANDIR, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
U85310MH2019PTC321204 HEALTHFLIX CARE MEDICAL ALLIED SERVICES PRIVATE LIMITED F-102, Satellite Garden I CHS Ltd GEN AKV Marg, Next to Wageshwari Mandir , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063
U17299MH2019PTC334322 FABLINO TEXTILE PRIVATE LIMITED A 601, Prakruti CHS Ltd, Building No. 84 Gokuldham, Off General A. K. Vaidya Marg , GOREGAON-EAST, MUMBAI, Maharashtra, India - 400063
U58199MH2024PTC434088 VISHISHTAH PROMOTIONS INDIA PRIVATE LIMITED 44 Raag Co-operative Housing Soc. Ltd. Off Film City Road,,Dindoshi Gen. A.K Vaidya Marg, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
U74999MH2017PTC297355 TERRA FIRMA AGRO PRIVATE LIMITED A 2302, LAKSHACHANDI HEIGHTS CHS LTD, GEN A K V MARG, NR KRISHNA VATIKA TEMPLE , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10016489 2006-07-31 - 2011-09-05 3,000,000.00 Bahk of India
10341828 2012-02-17 - 2013-11-18 15,000,000.00 The Bharat Co-operative Bank(Mumbai) LTD
10341830 2012-02-17 - 2013-11-18 10,000,000.00 The Bharat Co-operative Bank(Mumbai) LTD

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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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