Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ULTIMATE FOODZ PRIVATE LIMITED
CIN: U15490DL2019PTC356465 As on: 2026-07-13
ULTIMATE FOODZ PRIVATE LIMITED (CIN: U15490DL2019PTC356465) is a Private company incorporated on 19 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ULTIMATE FOODZ 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 FOODZ PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of ULTIMATE FOODZ PRIVATE LIMITED are BHUVNESH SARASWAT, and MOHIT GARG.
ULTIMATE FOODZ PRIVATE LIMITED's Corporate Identification Number (CIN) is U15490DL2019PTC356465 and its registration number is 356465. Users may contact ULTIMATE FOODZ PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE FOODZ PRIVATE LIMITED is 158A, DDA FLATS GHAZIPUR , DELHI, Delhi, India - 110096.
Current status of ULTIMATE FOODZ PRIVATE LIMITED is - Converted to LLP.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ULTIMATE FOODZ 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ULTIMATE FOODZ
Purchase full report of ULTIMATE FOODZ
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 FOODZ 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 FOODZ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02098547 | BHUVNESH SARASWAT | Director | 2019-10-19 |
| 06866448 | MOHIT GARG | Director | 2022-11-01 |
Past Directors & Key Managerial Personnel of ULTIMATE FOODZ
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01191837 | SUSHILA SARASWAT | Director | - | 2022-11-04 |
| 06866448 | MOHIT GARG | Additional Director | - | 2023-09-29 |
Other Directorships of SUSHILA SARASWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMATE CONSTRUCTION SOLUTIONS LLP | AAE-9598 | Designated Partner | 2015-10-22 | Ongoing |
| ULTIMATE NEEDLEWORK EXPORTS LLP | AAJ-3714 | Designated Partner | 2017-05-12 | Ongoing |
| MADHUBAN STEELS PRIVATE LTD | U27109DL1989PTC034481 | Director | 1989-10-25 | Ongoing |
| UCS RENTOMATIC PRIVATE LIMITED | U68100DL2023PTC423115 | Director | 2023-11-24 | Ongoing |
Other Directorships of BHUVNESH SARASWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMATE CONSTRUCTION SOLUTIONS LLP | AAE-9598 | Designated Partner | 2015-10-22 | Ongoing |
| ULTIMATE NEEDLEWORK EXPORTS LLP | AAJ-3714 | Designated Partner | 2017-05-12 | Ongoing |
| GRACE STEEL PRIVATE LIMITED | U27104DL2005PTC139187 | Director | 2005-07-29 | Ongoing |
| MADHUBAN STEELS PRIVATE LTD | U27109DL1989PTC034481 | Director | 2010-11-10 | Ongoing |
| UCS RENTOMATIC PRIVATE LIMITED | U68100DL2023PTC423115 | Director | 2023-11-24 | Ongoing |
Other Directorships of MOHIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMATE CONSTRUCTION SOLUTIONS LLP | AAE-9598 | Designated Partner | 2023-11-21 | Ongoing |
| UNIQUE REALBUILD LLP | AAO-5580 | Designated Partner | - | 2020-06-18 |
| NSMP INDUSTRY LLP | AAW-2513 | Designated Partner | 2021-03-10 | Ongoing |
| UNIQUE REALBUILD PRIVATE LIMITED | U70200DL2009PTC193182 | Additional Director | - | 2019-03-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-3378 | UCS HOMESMITH LLP | 158A DDA FLATS,GHAZIPUR,East Delhi,East Delhi,Delhi,India-110096 |
| U61100DL2002PTC118061 | TROIKA SHIPPING AGENCIES PRIVATE LIMITED | 7A, HIGHWAY APPARTMENTS, DDA FLATS ,SITE-1 GHAZIPUR, NEW DELHI-110096 , NEW DELHI, Delhi, India - 110096 |
| ACL-8639 | ULTIMATE FOODZ LLP | 158A, DDA FLATS GHAZIPUR,East Delhi,East Delhi,Delhi,India-110096 |
| U15203DL2008PTC178416 | MOHAN MILKFOODS PRIVATE LIMITED | 32A, DDA FLATS, GHAZIPUR DAIRY FARMS NEAR STATE BANK, GHAZIPUR , DELHI, Delhi, India - 110096 |
| U17200DL1996PLC321906 | R.R.VIBRANT POLYMERS LIMITED | 30-A, DDA, FLATS, GAZIPUR DAIRY FARM, NEAR STATE BANK OF INDIA,GHAZIPUR , East Delhi, Delhi, India - 110096 |
| U99999DL1997PTC091394 | ALVAR GIRI POULTRY PRIVATE LIMIITED | 343 A, DDA FLATS GHAZIPUR, , DELHI, Delhi, India - 110096 |
| U27109DL1989PTC034481 | MADHUBAN STEELS PRIVATE LTD | 158A, DDA FLATS, GHAZIPUR, , NEW DELHI, Delhi, India - 110096 |
| AAI-8349 | SHRI HARI TRADING LLP | 19-A, SKYLARK APARTMENTS DDA FLATS , GHAZIPUR DELHI, Delhi, India - 110096 |
| U55204DL2002PTC115101 | TRIBHUWAN CATERS AND FOOD PRIVATE LIMITED | 453A DDA FLATS GHAZIPUR , NEW DELHI, Delhi, India - 110096 |
| U15419DL2000PTC104765 | A T EXIMFOODS PRIVATE LIMITED | H.NO. 375A, DDA JANTA FLATS GHAZIPUR , DELHI, Delhi, India - 110096 |
| U15133DL2017PTC319523 | VIBRANT MUNCHIES PRIVATE LIMITED | 32A DDA FLATS GHAZIPUR DAIRY FARMS , NEW DELHI, Delhi, India - 110096 |
| U51909DL2020PTC372220 | EARNEST ENTERPRISE PRIVATE LIMITED | 248A DDA FLATS GHAZIPUR DAIRY FARM , East Delhi, Delhi, India - 110096 |
| U65921DL2007PTC160533 | PAYAUTOMATA INDIA PRIVATE LIMITED | HIGHWAY APARTMENTS, 6B DDA SFS FLATS, SITE 1, GHAZIPUR , DELHI, Delhi, India - 110096 |
| U29100DL2021PTC385113 | DHUVAN INDUSTRIES PRIVATE LIMITED | 248A DDA FLATS GHAZIPUR DAIRY FARM GHAZIPUR , GHAZIPUR, Delhi, India - 110096 |
| U35122DL2008PTC183483 | VAIBHAV TRANSLOGIST PRIVATE LIMITED | Flat No-52A DDA Flats Gazipur East Delhi-110096 , Delhi, Delhi, India - 110096 |
| U01119DL2019PTC359156 | NPH PLANTATION & NURSERY PRIVATE LIMITED | UNIT.NO-306T/F,V4 MAYUR VIHAR PLAZA-V PLOT.NO-5,LSC ,BLOCK G,KONDLI GHAROLI NR , DDA SFS FLATS,EAST DELHI, Delhi, India - 110096 |
| U80200DL2023PTC422558 | PIKORUA SECURITY PRIVATE LIMITED | SHOP NO-131 LSC-02VASUNDHARA ENCLAVE, East Delhi, East Delhi, East Delhi, Delhi, India, 110096,East Delhi,East Delhi,Delhi,110096-India |
| U46691DL2019PTC359400 | FORTUNATE FACILITY MANAGEMENT PRIVATE LIMITED | 248A DDA FLATS GHAZIPUR DAIRY FARM , GHAZIPUR, Delhi, India - 110096 |
| U62013DL2025PTC441120 | PILOMATION SOLUTIONS PRIVATE LIMITED | 1294 G/F DDA FLATS,KONDLI GHAROLI,East Delhi,East Delhi,Delhi,110096-India |
| ACU-3586 | NEEM MEDHUB LLP | A-233 THIRD FLOOR KONDLI,GHAROLI DDA FLATS,East Delhi,East Delhi,Delhi,India-110096 |
| U45201DL2002PTC117916 | AASHIYANA CIVIL CONTRACTORS PRIVATE LIMITED | 304, Harsha Corner Complex Plot-1, DDA LSC, Ghazipur, Delhi , Delhi, Delhi, India - 110096 |
| U80221DL2005PTC133131 | BLUE VALLEY INSTITUTE OF MANAGEMENT PRIVATE LIMITED | 304, Harsha Corner Complex Plot-1, DDA LSC, Ghazipur, Delhi , Delhi, Delhi, India - 110096 |
| U56101DL2025PTC445900 | FRIZZLING FOOD LOVER PRIVATE LIMITED | 620 F/F DDA FLATS KONDLI,GHAROLI NEAR BHARTI,East Delhi,East Delhi,Delhi,110096-India |
| U56290DL2025PTC444970 | PURIQUE CONCEPT PRIVATE LIMITED | R/O 620 F/F, DDA FLATS,KONDLI, GHAROLI,,East Delhi,East Delhi,Delhi,110096-India |
| AAZ-1901 | HELLO COUNSEL LLP | 125D,POCKET 6 DDA MIG FLATS MAYUR VIHAR PHASE 3, NEW DELHI DELHI, Delhi, India - 110096 |
| U55209DL2022PTC395769 | TEAZER FOOD AND HOSPITALITY PRIVATE LIMITED | Office no. 768, Second Floor DDA Flats Mayur Vihar, Phase-3,Delhi,East Delhi,Delhi,110096-India |
| U68100DL2023PTC424323 | SAKSHAM WORLD PRIVATE LIMITED | FLAT-1197, F/F DDA LIG,FLATS, NEW KONDLI GHAROLI,East Delhi,East Delhi,Delhi,110096-India |
| U70109DL2012PTC243557 | INVESTORS POINT PROPMART PRIVATE LIMITED | HOUSE NO.-357A,DDA FLATS GHAZIPUR DAIRY FARM , DELHI , NEWDELHI, Delhi, India - 110096 |
| U72100DL2025PTC448672 | MYRISTIKA SUSTAINABLE SOLUTIONS PRIVATE LIMITED | 39-C SFS, PKT-A, MAYUR,VIHAR PHASE-III,DDA FLATS,East Delhi,East Delhi,Delhi,110096-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.