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ULTRATUFF INDUSTRIES LLP

As on: 2024-06-13

ULTRATUFF INDUSTRIES LLP (LLPIN: AAA-2041) is a Limited Liability Partnership firm incorporated on 19 Dec 2010. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 4000000.00.

Designated Partners of ULTRATUFF INDUSTRIES LLP are RAJANI GANDHA SAIKIA, RAJESH KUMAR SRIVASTAVA, SANJAY KUMAR SINGH, and VIKAS KUMAR SHARMA.

ULTRATUFF INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

ULTRATUFF INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAA-2041. Its Email address is [email protected] and its registered address is SHOP NO.6 AYODHYA DAS TRADE CENTER VIJAY CHOWK GORAKHPUR, Uttar Pradesh, India - 273001

Current status of ULTRATUFF INDUSTRIES LLP is - Active.

Basic Information

LLP Identification Number AAA-2041
Name ULTRATUFF INDUSTRIES LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 26
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2010-08-19
Age of Company 14 years, 6 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 4,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ULTRATUFF INDUSTRIES LLP

Previous CINs

AAA-2041

Regulatory Filings of ULTRATUFF INDUSTRIES

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Litigation Search Report of ULTRATUFF INDUSTRIES

Get a list of all litigations ULTRATUFF INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ULTRATUFF INDUSTRIES. This report helps you understand the risk associated in dealing with ULTRATUFF INDUSTRIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ULTRATUFF INDUSTRIES 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

Investor Complaints & Serious Complaints About ULTRATUFF INDUSTRIES

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

Directors & Key Managerial Personnel of ULTRATUFF INDUSTRIES

Current Directors & Key Managerial Personnel of ULTRATUFF INDUSTRIES
DIN Director Name Designation Appointment Date
07455864 RAJANI GANDHA SAIKIA Designated Partner 2018-01-30
07925523 RAJESH KUMAR SRIVASTAVA Designated Partner 2017-09-01
05248071 SANJAY KUMAR SINGH Designated Partner 2018-01-30
06571569 VIKAS KUMAR SHARMA Designated Partner 2017-09-01
Past Directors & Key Managerial Personnel of ULTRATUFF INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
07455864 RAJANI GANDHA SAIKIA Partner - 2018-01-29
00962638 MANOJ KANODIA Designated Partner - 2017-09-02
01274877 NIKITA KANODIA Designated Partner - 2017-09-02
05248071 SANJAY KUMAR SINGH Partner - 2018-01-29
Other Directorships of RAJANI GANDHA SAIKIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ KANODIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAKUN SEEDS PRIVATE LIMITED U01111UP2005PTC030392 Director - 2013-10-03
COCKSURE FROZEN FOODS PRIVATE LIMITED U15122UR2010PTC033110 Director 2010-06-25 Ongoing
RAINBOW HANDICRAFT PRIVATE LIMITED U17222UP2005PTC030145 Director 2010-09-01 Ongoing
JAIPUR CEMENT LIMITED U24100UP2009PLC038227 Director - 2022-10-05
BALAJI PHOSPHATES LIMITED U24123MP1996PLC067394 Director - 2015-02-10
CROP EXPERT FERTILIZERS PRIVATE LIMITED U24233PN2014PTC150674 Director 2014-02-18 Ongoing
ULTRATUFF CEMENT (INDIA) PRIVATE LIMITED U26941PN2009PTC134672 Director 2009-09-16 Ongoing
ALAKNANDA CEMENTS PRIVATE LIMITED U26942UP1996PTC020197 Additional Director - 2014-06-10
GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Additional Director - 2008-09-30
GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director - 2012-01-05
KANODIA CEMENT LIMITED U36912UP2009PLC037903 Director - 2009-12-18
RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Director - 2014-02-14
KANODIA INFRASTRUCTURES PRIVATE LIMITED U45400UP2008PTC036347 Director - 2018-08-25
RECIPROCAL IMPEX PRIVATE LIMITED U45401UP2005PTC029456 Additional Director - 2022-05-12
RECIPROCAL IMPEX PRIVATE LIMITED U45401UP2005PTC029456 Director - 2007-04-03
TIMONEER SALES AND SERVICES PRIVATE LIMITED U50102UP2004PTC029063 Director - 2018-03-30
ROSEVALLEY DEALERS PRIVATE LIMITED U51109UP2007PTC092141 Director 2019-07-23 Ongoing
ROSEVALLEY DEALERS PRIVATE LIMITED U51109UP2007PTC092141 Director - 2017-09-02
LAKSHYA VANIJYA PRIVATE LIMITED U51109UP2008PTC092111 Director 2009-08-18 Ongoing
DEARBORN COMMODEAL PVT LTD U51109WB1995PTC067854 Director - 2010-05-20
LILAC VYAPAAR PRIVATE LIMITED U51909UP2008PTC092139 Director 2009-08-18 Ongoing
KANOZ AGRO-FUELETS PRIVATE LIMITED U10200UP2021PTC140599 Director 2021-01-19 Ongoing
COCKSURE FROZEN FOODS PRIVATE LIMITED U15122UR2010PTC033110 Additional Director - 2017-11-10
RAINBOW HANDICRAFT PRIVATE LIMITED U17222UP2005PTC030145 Additional Director 2016-01-20 Ongoing
CROP EXPERT FERTILIZERS PRIVATE LIMITED U24233PN2014PTC150674 Director 2014-02-18 Ongoing
RECIPROCAL IMPEX PRIVATE LIMITED U45401UP2005PTC029456 Additional Director - 2021-05-01
RECIPROCAL IMPEX PRIVATE LIMITED U45401UP2005PTC029456 Director 2021-05-23 Ongoing
TIMONEER SALES AND SERVICES PRIVATE LIMITED U50102UP2004PTC029063 Director - 2018-03-30
ROSEVALLEY DEALERS PRIVATE LIMITED U51109UP2007PTC092141 Additional Director - 2015-09-29
ROSEVALLEY DEALERS PRIVATE LIMITED U51109UP2007PTC092141 Director 2019-07-23 Ongoing
ROSEVALLEY DEALERS PRIVATE LIMITED U51109UP2007PTC092141 Director - 2017-09-02
LAKSHYA VANIJYA PRIVATE LIMITED U51109UP2008PTC092111 Additional Director - 2015-09-29
LAKSHYA VANIJYA PRIVATE LIMITED U51109UP2008PTC092111 Director 2015-09-29 Ongoing
LILAC VYAPAAR PRIVATE LIMITED U51909UP2008PTC092139 Additional Director - 2015-09-29
LILAC VYAPAAR PRIVATE LIMITED U51909UP2008PTC092139 Director 2015-09-29 Ongoing
DIVINE INFRAHEIGHTS PRIVATE LIMITED U70102UP2010PTC039225 Managing Director - 2016-05-25
STRONGARM PROTECTION SERVICES PRIVATE LIMITED U74120UP2015PTC070214 Director 2015-04-21 Ongoing
SHRIYALAXMI VYAPAR PRIVATE LIMITED U26999UR2019PTC009996 Director - 2023-06-09
ROSEVALLEY DEALERS PRIVATE LIMITED U51109UP2007PTC092141 Additional Director - 2019-07-24
SREE BAJRANG INFRACON PRIVATE LIMITED U45209AS2013PTC011550 Director 2016-03-02 Ongoing
ROSEVALLEY DEALERS PRIVATE LIMITED U51109UP2007PTC092141 Additional Director - 2019-07-24
Other Directorships of NIKITA KANODIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ULTRATUFF INDUSTRIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ULTRATUFF INDUSTRIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ULTRATUFF INDUSTRIES

Email ID: [email protected] Website: Not Available Address: SHOP NO.6 AYODHYA DAS TRADE CENTER VIJAY CHOWK GORAKHPUR, Uttar Pradesh, India - 273001

Principal Products & Services of ULTRATUFF INDUSTRIES

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

Balance Sheet of ULTRATUFF INDUSTRIES

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
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

Profit & Loss Statement of ULTRATUFF INDUSTRIES

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

Share Holders & Investors of ULTRATUFF INDUSTRIES

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

Subsidiaries, Associate Companies & Join Ventures of ULTRATUFF INDUSTRIES

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 Share held

Board Meetings of ULTRATUFF INDUSTRIES

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

Auditors of ULTRATUFF INDUSTRIES

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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