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
ULTRA PLUS LUBES PRIVATE LIMITED
CIN: U23201MH2003PTC142937
ULTRA PLUS LUBES PRIVATE LIMITED (CIN: U23201MH2003PTC142937) is a Private company incorporated on 30 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5331990.00.
ULTRA PLUS LUBES 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.ULTRA PLUS LUBES PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of ULTRA PLUS LUBES PRIVATE LIMITED are SWAPNA NARAYAN SAVANT, SIDDESH NARAYAN SAVANT, SEEMA PRASHANT NAIK, LATA NARAYAN SAVANT, and NARAYAN NILKANTH SAVANT.
ULTRA PLUS LUBES PRIVATE LIMITED's Corporate Identification Number (CIN) is U23201MH2003PTC142937 and its registration number is 142937. Users may contact ULTRA PLUS LUBES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTRA PLUS LUBES PRIVATE LIMITED is 53, JAWAHAR CO-OP INDUSTRIAL ESTATE KAMOTHE(KALAMBOLI) , PANVEL, Maharashtra, India - 410209.
Current status of ULTRA PLUS LUBES 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 CINs
ZaubaCorp's company report for ULTRA PLUS LUBES 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 ULTRA PLUS LUBES
Purchase full report of ULTRA PLUS LUBES
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 PLUS LUBES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ULTRA PLUS LUBES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00487150 | SWAPNA NARAYAN SAVANT | Director | 2021-11-29 |
| 02266720 | SIDDESH NARAYAN SAVANT | Director | 2008-07-28 |
| 00481069 | SEEMA PRASHANT NAIK | Director | 2021-11-29 |
| 00482691 | LATA NARAYAN SAVANT | Director | 2003-12-22 |
| 00487130 | NARAYAN NILKANTH SAVANT | Director | 2003-10-30 |
Past Directors & Key Managerial Personnel of ULTRA PLUS LUBES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00487150 | SWAPNA NARAYAN SAVANT | Additional Director | - | 2021-11-29 |
| 00481069 | SEEMA PRASHANT NAIK | Additional Director | - | 2021-11-29 |
| 00481069 | SEEMA PRASHANT NAIK | Director | - | 2011-07-14 |
Other Directorships of SWAPNA NARAYAN SAVANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST COAST LUBRICANTS AND ASPHALTS PRIVATE LIMITED | U23201MH1999PTC122631 | Additional Director | - | 2021-11-29 |
| WEST COAST LUBRICANTS AND ASPHALTS PRIVATE LIMITED | U23201MH1999PTC122631 | Director | 2021-11-29 | Ongoing |
| ULTRA SUPER LUBES PRIVATE LIMITED | U23201MH2003PTC142933 | Director | - | 2008-10-01 |
Other Directorships of SIDDESH NARAYAN SAVANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KME VENTURE LLP | ABZ-4184 | Designated Partner | 2022-12-12 | Ongoing |
| WEST COAST LUBRICANTS AND ASPHALTS PRIVATE LIMITED | U23201MH1999PTC122631 | Director | 2008-07-28 | Ongoing |
| ULTRA SUPER LUBES PRIVATE LIMITED | U23201MH2003PTC142933 | Director | 2008-07-28 | Ongoing |
| ULTRA SPECIALITY PRODUCTS PRIVATE LIMITED | U24119MH2021PTC357312 | Director | 2021-03-18 | Ongoing |
| SPERRY ENGINEERING PRIVATE LIMITED | U28920MH2001PTC132024 | Director | 2008-07-28 | Ongoing |
| ULTRA LABS ANALYTICAL SERVICES PRIVATE LIMITED | U73100MH1993PTC074283 | Director | 2008-07-28 | Ongoing |
| SAVANT WELFARE FOUNDATION | U85310MH2019NPL328662 | Director | 2019-07-30 | Ongoing |
Other Directorships of SEEMA PRASHANT NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST COAST LUBRICANTS AND ASPHALTS PRIVATE LIMITED | U23201MH1999PTC122631 | Additional Director | - | 2021-11-29 |
| WEST COAST LUBRICANTS AND ASPHALTS PRIVATE LIMITED | U23201MH1999PTC122631 | Director | 2021-11-29 | Ongoing |
Other Directorships of LATA NARAYAN SAVANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST COAST LUBRICANTS AND ASPHALTS PRIVATE LIMITED | U23201MH1999PTC122631 | Director | 1999-12-06 | Ongoing |
| ULTRA SUPER LUBES PRIVATE LIMITED | U23201MH2003PTC142933 | Director | 2003-10-30 | Ongoing |
| ULTRA SPECIALITY PRODUCTS PRIVATE LIMITED | U24119MH2021PTC357312 | Director | 2021-03-18 | Ongoing |
| SPERRY ENGINEERING PRIVATE LIMITED | U28920MH2001PTC132024 | Director | 2001-08-01 | Ongoing |
| ULTRA LABS ANALYTICAL SERVICES PRIVATE LIMITED | U73100MH1993PTC074283 | Director | 1993-10-01 | Ongoing |
Other Directorships of NARAYAN NILKANTH SAVANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST COAST LUBRICANTS AND ASPHALTS PRIVATE LIMITED | U23201MH1999PTC122631 | Director | 1999-12-06 | Ongoing |
| ULTRA SUPER LUBES PRIVATE LIMITED | U23201MH2003PTC142933 | Director | 2003-12-12 | Ongoing |
| ULTRA SPECIALITY PRODUCTS PRIVATE LIMITED | U24119MH2021PTC357312 | Director | 2021-03-18 | Ongoing |
| SPERRY ENGINEERING PRIVATE LIMITED | U28920MH2001PTC132024 | Director | 2001-08-01 | Ongoing |
| ULTRA LABS ANALYTICAL SERVICES PRIVATE LIMITED | U73100MH1993PTC074283 | Director | 1993-10-01 | Ongoing |
| SAVANT WELFARE FOUNDATION | U85310MH2019NPL328662 | Director | 2019-07-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U23201MH2003PTC142933 | ULTRA SUPER LUBES PRIVATE LIMITED | 13&14 JAWAHAR CO-OP INDUSTRIAL ESTATE KAMOTHE (KALAMBOLI) , PANVEL, Maharashtra, India - 410209 |
| U28920MH2001PTC132024 | SPERRY ENGINEERING PRIVATE LIMITED | 142,143, JAWAHAR CO-OP INDUSTRIAL ESTATE, KAMOTHE (KALAMBOLI) , PANVEL, Maharashtra, India - 410209 |
| AAG-7330 | AERO SHIPPING LLP | 20, Jawahar Co- op, Industrial Estate, Kamothe, Taluka Panvel, District- Raigad Panvel, Maharashtra, India - 410209 |
| U25205MH1973PTC016505 | MARVEL THERMOSETS PRIVATE LIMITED | 197,198,215&216, Jawahar Co-Op Industrial Estate, Kamothe, Panvel , Raigad, Maharashtra, India - 410209 |
| U00304MH2000PTC128373 | R. K. MEDICAL SERVICES PRIVATE LIMITED | 75-76, JAWAHAR CO. OP. INDUSTRIAL ESTATE, KAMOTHE, PANVEL, DIST. RAIGAD, , RAIGAD, Maharashtra, India - 410209 |
| U24297MH2002PLC136950 | OM TEX CHEM LIMITED | PLOT NO 243/244, JAWAHAR CO-OP. IND. ESTATE, VILLAGE KAMOTHE, KALAMBOLI, TAL. PANVEL,MUMBAI,Raigarh,Maharashtra,410209-India |
| U24222MH2019PTC328404 | OMSIL TEX PRIVATE LIMITED | PLOT NO 243/244 JAWAHAR CO-OP IND.ESTATE KAMOTHE, KALAMBOLI, TAL. PANVEL , MUMBAI, Maharashtra, India - 410209 |
| AAJ-3819 | MANSONS SUSPENSIONS LLP | Plot No 23/24/41/42, Jawahar co-op, Industrial estate,Kamothe panvel Navi Mumbai, Maharashtra, India - 410209 |
| U74999MH2000PTC127531 | ELECTRO THERMIC SENSORS PRIVATE LIMITED | PLOT NO 145, JAWAHAR CO OPERATIVE INDUSTRIAL ESTATE, KAMOTHE,PANVEL , PANVEL, Maharashtra, India - 410209 |
| U29268MH2011PTC216872 | RMK SPECIAL SENSORS PRIVATE LIMITED | PLOT NO. 101,113 JAWAHAR CO OPERATIVE INDUSTRIAL ESTATE, KAMOTHE,PANVEL , PANVEL, Maharashtra, India - 410209 |
| U17291MH2011PTC215685 | EAMON INDUSTRIES PRIVATE LIMITED | Jawahar Co. Op. Industrial Estate, Plot No. 75-76, Kamothe, Panvel, , Navi Mumbai, Maharashtra, India - 410209 |
| U24223MH2006PTC165212 | DEMARTINI HITKARI FINE PRODUCTS PRIVATE LIMITED | PLOT NO.103 & 111, JAWAHAR CO-OP IND. ESTATE LTD KAMOTHE , PANVEL, Maharashtra, India - 410209 |
| U24100MH1986PLC040069 | HMG ESTATES AND HOUSING LIMITED | 105/108, Jawahar Co-operative Industrial Estate, Kamothe, Panvel, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410209 |
| AAR-4873 | BROADMAX CONSTRUCTION LLP | 105/108, Jawahar Co Operative Industrial Estate, Kamothe, Panvel, Navi Mumbai Raigarh Navi Mumbai, Maharashtra, India - 410209 |
| U45200MH1994PTC081608 | HASITA DEVELOPERS PRIVATE LIMITED | 105/108, Jawahar Co-operative Industrial Estate Kamothe, Panvel, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410209 |
| U45200MH1977PLC019533 | H M G ENGINEERING LIMITED | 105/108, Jawahar Co-operative Industrial Estate Kamothe, Panvel, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410209 |
| U45201MH1995PTC092408 | BROADMAX CONSTRUCTION PRIVATE LIMITED | 105/108, Jawahar Co-operative Industrial Estate, Kamothe, Panvel, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410209 |
| U70100MH1994PTC081505 | GERDIE CONSTRUCTIONS PRIVATE LIMITED | 105/108, Jawahar Co-operative Industrial Estate, Kamothe, Panvel, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410209 |
| U70101MH1994PTC081400 | SHIMOGA INFRASTRUCTURE PRIVATE LIMITED | 105/108, Jawahar Co-operative Industrial Estate, Kamothe, Panvel, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410209 |
| U74120MH2012FTC236674 | MUN HEALTH PRODUCT (INDIA) PRIVATE LIMITED | Plot No. 123, Jawahar Co-operative Industrial Estate Limited, Kamothe, Taluka Panvel , Navi Mumbai, Maharashtra, India - 410209 |
| U17200MH1991PTC062623 | RAGHU TEXTILES PRIVATE LIMITED | 105 108 JAWAHAR CO OP INDESTATE KAMOTHE , PANVEL, Maharashtra, India - 410209 |
| U25200MH1971PTC015471 | KAPOOR GLASS PRODUCTS PRIVATE LIMITED | 200, 201, JAWAHAR CO-OPERATIVE ENDUSTRIAL ESTATE KAMOTHE, , PANVEL, Maharashtra, India - 410209 |
| U74999MH2013PTC241086 | AERO OFFSHORE PRIVATE LIMITED | PLOT NO.20, JAWAHAR CO-OPERATIVE INDUSTRIAL ESTATE,K AMOTHE , PANVEL, Maharashtra, India - 410209 |
| U59049MH1990PTC059049 | SURETECH INFRASTRUCTURE PRIVATE LIMITED | SURETECH HOUSE, 48, JAWAHAR INDUSTRIAL ESTATE KAMOTHE, PANVEL, NAVI MUMBAI , MUMBAI, Maharashtra, India - 410209 |
| U21020MH1975PTC018062 | TIS THERMO INSTRUMENT SYSTEMS PRIVATE LIMITED | 105/108 JAWAHAR CO-OP INDKAMOTHE PANVEL , RAIGAD, Maharashtra, India - 410209 |
| U45202MH2009PTC194760 | PINNACLE INFRAHEIGHTS PRIVATE LIMITED | Floor 2, Plot 71 Jawahar Industrial Estate, Kamothe , Raigad, Maharashtra, India - 410209 |
| U74900MH2015PTC264123 | ATZOS VENTURES PRIVATE LIMITED | Floor 2, Plot 71 Jawahar Industrial Estate, Kamothe, , Raigad, Maharashtra, India - 410209 |
| U10100MH1991PTC062284 | ENSOURCE COAL SERVICES PRIVATE LIMITED | 105/108 JAWAHAR CO-OP INDUSTRYKAMOTHE PANVEL , NAVI MUMBAI, Maharashtra, India - 410209 |
| U74999MH2017PTC295417 | KORE MATERIAL TESTING AND ANALYSIS PRIVATE LIMITED | Plot No. 205A, Jawahar Industrial Estate Kamothe , Navi Mumbai, Maharashtra, India - 410209 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90148636 | 2004-03-20 | - | 2020-11-18 | 2,500,000.00 | VIJAYA BANK | |
| 90148719 | 2004-05-06 | 2016-08-16 | 2020-11-18 | 44,900,000.00 | Vijaya Bank | |
| 100591790 | 2022-05-27 | - | - | 40,000,000.00 | BANK OF BARODA | |
| 100652956 | 2022-11-23 | - | - | 30,000,000.00 | BANK OF BARODA |
- 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.
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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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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 |
|---|---|---|
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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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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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As on: 2026-07-13
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.