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ULTIMATE AGRO FOODS PRIVATE LIMITED

CIN: U01403DL2008PTC184101 As on: 2026-07-13

ULTIMATE AGRO FOODS PRIVATE LIMITED (CIN: U01403DL2008PTC184101) is a Private company incorporated on 08 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ULTIMATE AGRO FOODS PRIVATE 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.ULTIMATE AGRO FOODS PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

Directors of ULTIMATE AGRO FOODS PRIVATE LIMITED are AJAY SINGHAL, and GIRINDER KUMAR.

ULTIMATE AGRO FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403DL2008PTC184101 and its registration number is 184101. Users may contact ULTIMATE AGRO FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE AGRO FOODS PRIVATE LIMITED is F-601, MAYURDHWAJ APARTMENTS 60, I. P. EXTENSION , DELHI, Delhi, India - 110092.

Current status of ULTIMATE AGRO FOODS 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 ULTIMATE AGRO FOODS 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 ULTIMATE AGRO FOODS 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 ULTIMATE AGRO FOODS
DIN Director Name Designation Appointment Date
00024760 AJAY SINGHAL Director 2008-10-08
01875224 GIRINDER KUMAR Director 2008-10-08
Past Directors & Key Managerial Personnel of ULTIMATE AGRO FOODS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AJAY SINGHAL
Company Name CIN Designation Appointment Date Cessation
AURIC EXMARK LLP AAR-9007 Designated Partner 2020-02-13 Ongoing
AURIC INFOTECH LLP AAR-9045 Designated Partner 2020-02-13 Ongoing
SHRADHANJALI APPARELS LLP AAS-5352 Designated Partner 2020-06-04 Ongoing
SHRADHANJALI APPARELS PRIVATE LIMITED U18101DL2005PTC134631 Director - 2020-06-03
ROCKWELL AUTOMATION INDIA PRIVATE LIMITED U31200DL1991PTC045425 Company Secretary - 2012-05-10
AURIC INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC162237 Director 2011-04-25 Ongoing
LEKTRONIX INDIA PRIVATE LIMITED U51900PN2008FTC134214 Director - 2012-08-21
AURIC LIFESPACE DEVELOPERS LIMITED U70100DL2008PLC181422 Director 2008-07-28 Ongoing
SAA CORPORATE CONSULTING PRIVATE LIMITED U74140DL2003PTC119665 Director 2003-04-01 Ongoing
AURIC INFOTECH PRIVATE LIMITED U74899DL1995PTC071918 Director - 2020-02-12
AURIC EXMARK PRIVATE LIMITED U74899DL1997PTC089060 Director - 2020-02-12
Other Directorships of GIRINDER KUMAR
Company Name CIN Designation Appointment Date Cessation
UNANYMO ALLIANCE LLP AAJ-1637 Designated Partner 2017-04-17 Ongoing
HIMALAYA GLOBAL VENTURES LLP AAJ-3224 Designated Partner 2017-05-03 Ongoing
ANUM HOSPITALITY LLP AAP-5583 Partner 2021-11-01 Ongoing
SHRIRAM VERITECH SOLUTIONS PRIVATE LIMITED U74899DL1993PTC052670 Company Secretary - 2021-05-31

CIN Company Name Company Address
AAR-9045 AURIC INFOTECH LLP F 601 MAYURDHWAJ APARTMENTS 60 I. P. EXTENSION DELHI, Delhi, India - 110092
AAS-5352 SHRADHANJALI APPARELS LLP F 601 MAYURDHWAJ APARTMENTS 60 I. P. EXTENSION DELHI, Delhi, India - 110092
U45400DL2007PTC162237 AURIC INFRASTRUCTURE PRIVATE LIMITED F 601 MAYURDHWAJ APARTMENTS 60 I. P. EXTENSION , DELHI, Delhi, India - 110092
U70100DL2008PLC181422 AURIC LIFESPACE DEVELOPERS LIMITED F-601 MAYURDHWAJ APARTMENTS 60 I. P. EXTENSION , DELHI, Delhi, India - 110092
U74999DL2022PLC400573 ATLG LIMITED E-601 MAYURDHWAJ APARTMENTS PLOT NO. 60 I.P. EXTENSION, PATPARGANJ,Delhi,East Delhi,Delhi,110092-India
AAR-9007 AURIC EXMARK LLP F 601 MAYURDHAWAJ APARTMENTS 60 I P EXTENSION DELHI, Delhi, India - 110092
AAD-3870 CORPORATECARE CONSULTANTS LLP F/703, MAYURDHWAJ APARTMENTS, 60 I P EXTENSION, PATPARGANJ, DELHI, Delhi, India - 110092
U18101DL2005PTC134631 SHRADHANJALI APPARELS PRIVATE LIMITED F-601, MAYURDHWAJ APPARTMENTS 60, I. P. EXTENSION , DELHI, Delhi, India - 110092
U74899DL1997PTC089060 AURIC EXMARK PRIVATE LIMITED F-601 MAYURDHWAJ APARTMENTS 60, I P EXTENTION , DELHI, Delhi, India - 110092
U74140DL2006PTC157061 CORPORATECARE CONSULTANTS PRIVATE LIMITED F/703, Mayurdhwaj Apartments 60 I P Extension, Patparganj , Delhi, Delhi, India - 110092
U74899DL1995PTC071918 AURIC INFOTECH PRIVATE LIMITED F-601, MAYURDHWAJ, APPT60, I.P. EXTENSION , NEW DELHI, Delhi, India - 110092
U72300DL2007PTC157525 RNCOS E-SERVICES PRIVATE LIMITED F-003, MAYURDHWAJ APARTMENTS I.P. EXTENSION , DELHI, Delhi, India - 110092
U73100DL2009PTC191785 RNCOS RESEARCH PRIVATE LIMITED F-003, MAYURDHWAJ APARTMENTS, I.P. EXTENSION, , DELHI, Delhi, India - 110092
U72200DL2009PTC187916 WANHIVE TECHNOLOGIES PRIVATE LIMITED H- 201, MAYURDHWAJ APARTMENTS 60, I.P. EXTENSION PATPARGUNJ , DELHI, Delhi, India - 110092
U72300DL2009PTC192524 AADYAM SOLUTIONS PRIVATE LIMITED C 503 Mayurdhwaj Apartments Plot 60, I. P. Extension , Delhi, Delhi, India - 110092
U24231DL1996PLC082346 MEDICROSS PHARMA-CHEM LIMITED F-60, Azad Apartments Plot No. 111 I.P. Extension, , Delhi, Delhi, India - 110092
U74999DL2005PTC137714 VIMLA ENERGY PRIVATE LIMITED C-503 MAYURDHWAJ APARTMENTS PLOT NO. 60 I.P. EXTENSION , DELHI, Delhi, India - 110092
U74900DL2016PTC290968 M.A.S. HOSPITAL PRIVATE LIMITED J-701 MAYURDHWAJ APARTMENTS PLOT NO. 60, I.P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
U67100DL2022PTC395618 SOFTNEXT TECHNOLOGY PRIVATE LIMITED F-6, FRIENDS APARTMENTS, 49, I.P. EXTENSION,,DELHI,East Delhi,Delhi,110092-India
U85300DL2022FTC402773 FORREST INNOVATIONS INDIA PRIVATE LIMITED F-2, Friends Apartments, I.P. Extension Patparganj, East Delhi , Delhi, Delhi, India - 110092
ACN-8423 SUNEEL DWELLING LLP FLAT NO. F-4 SHREE GANESH APARTMENTS, I.P. EXTENSION,New Delhi,New Delhi,Delhi,India-110092
U56290DL2025PTC440901 ARYAN'S SANTRIPTI PRIVATE LIMITED Flat No. F - 301, Plot No.-97,Saraswati Apartments, Patparganj, I.P. Extension,New Delhi,New Delhi,Delhi,110092-India
U51109DL2010PTC206476 GRIFFIN EXIM PRIVATE LIMITED I-003, MAYURDHWAJ APARTMENT PLOT NO.-60, I.P. EXTENSION , DELHI, Delhi, India - 110092
U18101DL2005PTC133701 PREM TEXTILES PRIVATE LIMITED FLAT -1, PLOT NO-67, NATRAJ APARTMENTS, I.P.EXTENSION, PATPARGANJ, DELHI, DELHI- 110092 , NEW DELHI, Delhi, India - 110092
U74140DL2003PTC119665 SAA CORPORATE CONSULTING PRIVATE LIMITED F-601 MAYURDHWAJ APPTMENTS60 IP EXTENSION , DELHI, Delhi, India - 110092
U30006DL1998PTC094941 G.R. COMPUTER INFORMATION SERVICES PRIVATE LIMITED F-8 ASSOCIATED APARTMENTS 83 I P EXTENSION , DELHI, Delhi, India - 110092
U74999DL2013PTC251161 SAMSPARSH CONSULTANTS PRIVATE LIMITED F-2 ASSOCIATED APARTMENTS 83 I.P. EXTENSION , DELHI, Delhi, India - 110092
AAD-3796 GRACE REALCON LLP F/703, Mayurdhwaj Apartments 60, IP Extension, Patparganj New Delhi, Delhi, India - 110092
U18101DL2005PTC143556 P AND P GARMENTS PVT LTD F-31 SWATI APARTMENTS12 PATPARGANJ I P EXTENSION , DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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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

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Company Identifier Name Percentage of Shares Held

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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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