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
ULTIMA SOLUTIONS PVT LTD
CIN: U30007MH2001PTC172151
ULTIMA SOLUTIONS PVT LTD (CIN: U30007MH2001PTC172151) is a Private company incorporated on 20 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ULTIMA SOLUTIONS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ULTIMA SOLUTIONS PVT LTD's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of ULTIMA SOLUTIONS PVT LTD are ANIS AHMED BURNEY, and FARZANA PRAVEEN.
ULTIMA SOLUTIONS PVT LTD's Corporate Identification Number (CIN) is U30007MH2001PTC172151 and its registration number is 172151. Users may contact ULTIMA SOLUTIONS PVT LTD on its Email address - [email protected]. Registered address of ULTIMA SOLUTIONS PVT LTD is Shop No 8 Ellora Co-op Housing Society Ltd, Malad East, , Mumbai, Maharashtra, India - 400097.
Current status of ULTIMA SOLUTIONS PVT LTD 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 CINs
ZaubaCorp's company report for ULTIMA SOLUTIONS 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 ULTIMA SOLUTIONS
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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 ULTIMA SOLUTIONS 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 ULTIMA SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06955525 | ANIS AHMED BURNEY | Director | 2014-09-30 |
| 06965337 | FARZANA PRAVEEN | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of ULTIMA SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06955525 | ANIS AHMED BURNEY | Additional Director | - | 2014-09-30 |
| 06965337 | FARZANA PRAVEEN | Additional Director | - | 2014-09-30 |
| 00847317 | ANSUYA PRASAD PUROHIT | Director | - | 2008-08-19 |
| 02172795 | SURESH KUMAR TUTEJA | Additional Director | - | 2008-09-29 |
| 02172795 | SURESH KUMAR TUTEJA | Director | - | 2009-11-12 |
| 02818070 | PRADEEP MOTI LAL THAMMAN | Additional Director | - | 2010-09-30 |
| 02818070 | PRADEEP MOTI LAL THAMMAN | Director | - | 2014-07-08 |
| 03399881 | ADESH VASHISHT | Additional Director | - | 2012-09-29 |
| 03399881 | ADESH VASHISHT | Director | - | 2014-02-28 |
Other Directorships of ANIS AHMED BURNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITJ RETAILS PRIVATE LIMITED | U51909DL2005PTC141174 | Additional Director | - | 2014-09-30 |
| ITJ RETAILS PRIVATE LIMITED | U51909DL2005PTC141174 | Director | - | 2021-06-23 |
Other Directorships of FARZANA PRAVEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITJ RETAILS PRIVATE LIMITED | U51909DL2005PTC141174 | Additional Director | - | 2014-09-30 |
| ITJ RETAILS PRIVATE LIMITED | U51909DL2005PTC141174 | Director | - | 2021-06-23 |
Other Directorships of ANSUYA PRASAD PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATIVE NEWTECH LIMITED | L52392MH2004PLC148754 | CFO(KMP) | - | 2018-01-03 |
| ICON TECHNOCLOUD PRIVATE LIMITED | U72900UP2019FTC114464 | Additional Director | - | 2021-09-30 |
| ICON TECHNOCLOUD PRIVATE LIMITED | U72900UP2019FTC114464 | Director | - | 2022-09-03 |
Other Directorships of SURESH KUMAR TUTEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROW DISTRIBUTION (WEST BENGAL) PRIVATE LIMITED | U00063DL2005PTC141062 | Director | - | 2009-11-12 |
| AARAY ECO PACKAGING PRIVATE LIMITED | U46301UP2020PTC131707 | Director | 2022-11-01 | Ongoing |
| A B K S TRADING PRIVATE LIMITED | U51395DL2004PTC124676 | Additional Director | - | 2010-08-10 |
| A B K S TRADING PRIVATE LIMITED | U51395DL2004PTC124676 | Director | - | 2011-06-09 |
| AARAY OVERSEAS TRADING PRIVATE LIMITED | U51501UP2016PTC082651 | Director | 2016-04-23 | Ongoing |
| ITJ RETAILS PRIVATE LIMITED | U51909DL2005PTC141174 | Additional Director | - | 2009-12-02 |
| MAHAMAYA VINCOM PRIVATE LIMITED | U51909WB2008PTC131495 | Director | - | 2012-04-23 |
| HERITAGE AVIATION PRIVATE LIMITED | U62200DL2011PTC212549 | Director | - | 2017-03-28 |
| ARCHWAY LOGISTICS PRIVATE LIMITED | U63090DL2014PTC271643 | Director | - | 2018-03-01 |
| YAKSHIT FINANCE LIMITED | U65929DL2022PLC406850 | Director | 2023-09-19 | Ongoing |
Other Directorships of PRADEEP MOTI LAL THAMMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROW DISTRIBUTION (WEST BENGAL) PRIVATE LIMITED | U00063DL2005PTC141062 | Director | 2009-11-12 | Ongoing |
| ITJ RETAILS PRIVATE LIMITED | U51909DL2005PTC141174 | Director | - | 2014-05-22 |
| IWEB TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72900MH2005PTC152785 | Director | - | 2012-04-30 |
Other Directorships of ADESH VASHISHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74200MH1992PLC166276 | SES TECHNOLOGIES LIMITED | Shop No 8 Ellora Co-op Housing Society Ltd, Malad East, , Mumbai, Maharashtra, India - 400097 |
| U43299MH2024PTC429143 | ROYAL DIVINE PROPERTIES PRIVATE LIMITED | Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U45200MH2008PTC182041 | PKSS INFRASTRUCTURE PRIVATE LIMITED | Shop no. 13, Nidhivan Co-op Housing Soc Ltd Plot no. 166, Upper Govind Nagar, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U22209MH2022PLC380737 | GROWEST INDUSTRIES LIMITED | Unit No. 402, 4th Floor, Express Zone, A Wing Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika, Malad (East), Mumbai 400097,Malad East,Mumbai,Maharashtra,400097-India |
| AAL-3815 | RAM INTERNATIONAL CONSULTANTS LLP | 304, Varun Co-op Housing Society Ltd, Wing A, Raheja Township, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U18204MH2011PTC214054 | HANSI CLOTHING CO. PRIVATE LIMITED | SHOP NO. 5, CHANDRAPURI CO-OP. HSG. SOC. LTD. 90, KEDARMAL ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U72200MH2022PTC383107 | SWYTCH WEB3 TECHNOLOGIES PRIVATE LIMITED | 1601, RAJRANI CO OP HOUSING SOCIETY LTD,CTS 463/463/01 T007, PANDIT SOLICITOR ROAD,,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2014PTC258884 | COMMON DREAMS ENTERPRISES PRIVATE LIMITED | Shop No F 128, Ist Floor Shagun Arcade Premises Co-op Soc. Ltd Gen A K Vaidya Marg Malad East , Mumbai, Maharashtra, India - 400097 |
| ACK-2550 | CLIORBIT RESEARCH SERVICES LLP | 901-902, BUILDING NO.3, SANKALP III CO-OPERATIVE HOUSING SOCIETY LIMITED,,OFF GEN AK VAIDYA MARG, NEAR GOKULDHAM MARKET, MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| U93090MH2017PLC299298 | RUANI MEDIA SERVICE LIMITED | Shop No. 8, Shagun CHS Ltd, Ground Floor,Rani Sati Marg, Near Malad Fatak,Malad East,Mumbai,Maharashtra,400097-India |
| U72900MH2019PTC330629 | NINETY THREE TECHNOLOGIES PRIVATE LIMITED | FLT NO- 8 27, MALAD CO OP H SOC, PODDAR ROAD, OPP SARAF HALL, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U65100MH2013PTC244121 | EXPERTMILE TECHNOLOGIES PRIVATE LIMITED | SHOP NO 44 GROUND FLOOR ANAND SHOPPING CENTER CO.OP.SOC.LTD GAUSHALA LANE OFF DAFTARY ROAD , MALAD EAST, Maharashtra, India - 400097 |
| U24233MH1995PLC086085 | MATULYA PHARMACEUTICAL WORKS LIMITED | 7/24 MALAD CO OP HSG SOC.LTD.PODDAR ROAD MALAD EAST, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| ACM-4163 | H AND M PROJECT SUPPLIES LLP | Shop No. 09, Shivkripa BLDG CHS LTD,NEAR HAJI BAPU ROAD, MALAD EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| U47912MH2025PTC446668 | BRAND KONNECT GLOBAL PRIVATE LIMITED | 206, SAKET CO OP SOCIETY,LTD, KONKANI PADA, KURAR,Malad East,Mumbai,Maharashtra,400097-India |
| U46411MH2024PTC426884 | WELL FULL TEXTILE PRIVATE LIMITED | Shop No. 8 B wing Ground,Omkar CHS LTD, Hillpark,Malad East,Mumbai,Maharashtra,400097-India |
| ACE-6525 | AYURAUSHADH DISTRIBUTORS LLP | 1602, APNADESH CO-OP HSG,LTD, CTS NO. 370/E/2,,Malad East,Mumbai,Maharashtra,India-400097 |
| U27109MH2004PTC235940 | SAVITA ALLOYS PRIVATE LIMITED | B-006, PANCHVATI-2, CO-OPERATIVE HOUSING SOCIETY LTD, RAHEJA TOWNSHIP, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| AAK-2816 | EXTRACT 72 INDUSTRIES LLP | 208, 3rd Floor,Jai Pragati Co-Op Housing Soc.Ltd., Daftary Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| U51900MH2007PTC173706 | SUPERSOFT ADVISORY SERVICES PRIVATE LIMITED | 11/A, Aum Shree Dwarkesh Co Op Housing Society Limited, Rani Sati Marg, Malad East , Mumbai, Maharashtra, India - 400097 |
| U93030MH2014OPC258861 | IAKADEMI IT SOLUTIONS OPC PRIVATE LIMITED | FLAT NO.302,3rd FLOOR, MEGHDOOT CO.OP HSG SOC LTD, RAHEJA TOWNSHIP, MALAD-(EAST) , MUMBAI, Maharashtra, India - 400097 |
| U22208MH2025PTC461355 | GROWSTAR TECHNOPLAST PRIVATE LIMITED | Unit No. 402, 4th Floor, Express Zone, A Wing,Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika,Malad East,Mumbai,Maharashtra,400097-India |
| ACI-8377 | SURESHOT INFOTECH LLP | Ellora Shopping Centre Block No 8,,Daftary Raod, Malad East, Near Shivaji Chowk,,Malad East,Mumbai,Maharashtra,India-400097 |
| U60200MH2011PTC220795 | PRIDE ROADWAYS PRIVATE LIMITED | SHOP NO.11, BLDG NO.5, MALAD CHS. LTD PODDAR ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U67120MH1992PTC067807 | ORDINAL INVESTMENT PRIVATE LIMITED | THE MALAD CO-OP HSG SOC LTDBLDG NO 2 BLOCK NO 1 PODAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| U17110MH1993PTC071358 | TWINKLE FABRICS PRIVATE LIMITED | VEINDAVAN-1,CO.OP.HOUSING SOCSHOP N.9B,GR FL NEAR SAIBABA MANDIR DINDOSHI MALAD(E) , MUMBAI-400097 WEF.8.06.03, Maharashtra, India - 000000 |
| U46305MH2023OPC399009 | CHANASYA ENTERPRISES (OPC) PRIVATE LIMITED | Shop No.4, E-Wing , Sale Building No.2,,Survey No. 273, Rani Sati Marg , Blossom Developer, Malad (East),,Malad East,Mumbai,Maharashtra,400097-India |
| ACK-9304 | JAISWAL SHRISTI ENTERPRISES LLP | Shop No 3, A Wing, CTS No 380-381, Kishor Niwas,,Hawa Hira Park, Kurar Village, Malad East, Nr State Bank of India,Malad East,Mumbai,Maharashtra,India-400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90092267 | 2003-09-02 | 2004-12-31 | 2008-12-03 | 650,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 90092394 | 2003-12-20 | - | 2008-12-03 | 500,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED |
- 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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| Profit before Tax |
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| Current Tax |
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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.