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
TOTAL ULTRAMAR INDIA PRIVATE LIMITED
CIN: U51100GA2012PTC007005 As on: 2026-07-13
TOTAL ULTRAMAR INDIA PRIVATE LIMITED (CIN: U51100GA2012PTC007005) is a Private company incorporated on 27 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOTAL ULTRAMAR INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TOTAL ULTRAMAR INDIA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TOTAL ULTRAMAR INDIA PRIVATE LIMITED are RAMESH BABU RAJAMANI, ANANT NARAYAN MAHALE, and MUKUND UMAKANT KAMAT DHAKANKAR.
TOTAL ULTRAMAR INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GA2012PTC007005 and its registration number is 7005. Users may contact TOTAL ULTRAMAR INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOTAL ULTRAMAR INDIA PRIVATE LIMITED is C/O. SAI GLASSES, SHOP NO.2, BLDG 1 DUKLE HEAVEN, NEXT TO YAMAHA SHOWROOM, C ARANZALEM , PANAJI, Goa, India - 403001.
Current status of TOTAL ULTRAMAR INDIA PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOTAL ULTRAMAR INDIA 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 TOTAL ULTRAMAR INDIA
Purchase full report of TOTAL ULTRAMAR INDIA
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 TOTAL ULTRAMAR INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOTAL ULTRAMAR INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06821464 | RAMESH BABU RAJAMANI | Managing Director | 2014-04-01 |
| 05006143 | ANANT NARAYAN MAHALE | Whole-time director | 2014-04-01 |
| 05322095 | MUKUND UMAKANT KAMAT DHAKANKAR | Whole-time director | 2014-04-01 |
Past Directors & Key Managerial Personnel of TOTAL ULTRAMAR INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06594352 | URMILA UMAKANT DHAKANKAR | Director | - | 2014-03-31 |
| 06821464 | RAMESH BABU RAJAMANI | Additional Director | - | 2014-04-01 |
| 05006143 | ANANT NARAYAN MAHALE | Director | - | 2014-04-01 |
| 05322095 | MUKUND UMAKANT KAMAT DHAKANKAR | Director | - | 2014-04-01 |
| 05322097 | TANVIR KHAN | Director | - | 2013-05-06 |
| 06594334 | SUSHMA ANANT MAHALE | Director | - | 2014-03-31 |
Other Directorships of URMILA UMAKANT DHAKANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH BABU RAJAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTILLX CONSULTING SERVICES PRIVATE LIMITED | U72900KA2022PTC168723 | Director | - | 2023-05-12 |
Other Directorships of ANANT NARAYAN MAHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKUND UMAKANT KAMAT DHAKANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOEY OVERSEAS LLP | AAL-1965 | Designated Partner | 2017-11-21 | Ongoing |
| AYUSHCHAKRA HEALTHCARE PRIVATE LIMITED | U11011MH2021PTC360633 | Additional Director | - | 2023-09-29 |
| AYUSHCHAKRA HEALTHCARE PRIVATE LIMITED | U11011MH2021PTC360633 | Director | 2023-01-03 | Ongoing |
| VALUE DEALS PRIVATE LIMITED | U51101GA2014PTC007427 | Director | 2021-10-15 | Ongoing |
| SUDHA TECH SERVICES (I) PRIVATE LIMITED | U74999GA2016PTC012865 | Additional Director | - | 2017-09-30 |
Other Directorships of TANVIR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCLUSIVE VILLAS (GOA) PRIVATE LIMITED | U93090GA2017PTC013242 | Director | 2020-10-28 | Ongoing |
Other Directorships of SUSHMA ANANT MAHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101GA2013PTC007356 | HAYALI RESTAURANTS PRIVATE LIMITED | FLAT NO C-13, 3RD FLOOR, SANTA RITA BLDG NEXT TO MAGNUM CHAMBER,ST.INEZ , PANAJI, Goa, India - 403001 |
| U72200GA2015PTC007726 | RUACH INFOSOLUTIONS PRIVATE LIMITED | SHOP NO 1, BLDG 1, MOUNT UNIQUE BUILDING OPP ALL INDIA RADI O , ALTINHO PANAJI, Goa, India - 403001 |
| U93090GA2012PTC007108 | LESTER MELO EVENTS PRIVATE LIMITED | SHOP NO.1, BLDG. NO.1, MOUNT UNIQUE BLDG. OPP. ALL INDIA RADIO, ALTINHO , PANAJI, Goa, India - 403001 |
| U33201GA1997PTC002446 | IGEL VISIONCARE (INDIA) PRIVATE LIMITED | C/O C C CHOCKSHI & CO C AVTH FLOOR SUYASH COMPLEX NEAR PASSPORT OFFICE , S V ROAD PANAJI GOA, Goa, India - 403001 |
| U55101GA1997PTC002445 | ALLIANCE TECHNOLOGY AND DEVELOPMENT (IND IA) PRIVATE LIMITED | C/O C C CHOKSHI & CO C AVTH FLOOR SUYASH COMPLEX NEAR PASSPOST OFFICE , S V ROAD PANAJI GOA, Goa, India - 403001 |
| U01410GA2006PTC004976 | HASKA AGRO AND AGGREGATES PRIVATE LIMITED | GROUND FLOOR, C/O HASAN MOTORS DUKLE HEAVEN, TAMBADI MATTI, ST. INEZ , PANAJI, Goa, India - 403001 |
| U74999GA2019PTC014169 | RAJVAN FINTECH PRIVATE LIMITED | FLAT NO. 07, BLDG-C, 2ND FLOOR SAPANA HEIGHTS,ST.INEZ, , PANAJI, Goa, India - 403001 |
| AAO-0604 | SDK CERAMICS LLP | SHOP N.18,SHED NO. DUKLE ELITE,ST.INEZ,NEXT TO ST.INEZ CHURCH PANAJI, Goa, India - 403001 |
| AAE-9260 | SLIM AND REVIVE WELLNESS CENTER LLP | BLDG. NO.1, SHOP-3, MODELS LEGACY TALIGAO PANAJI GOA PANAJI, Goa, India - 403001 |
| U92321GA1997PTC002447 | MUMBAI UNDERWATER WORLD PRIVATE LIMITED | C/O C C CHOKSHI & COMPANY5TH FLOOR SUYASH COMPLEX S V ROAD PANAJI , GOA, Goa, India - 403001 |
| U24232GA1988PTC000878 | NETWORK PHARMACEUTICALS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U24232GA1988PTC000876 | SUPERNAVA PHARMACEUTICALS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U24232GA1988PTC000880 | SPARTAN PHARMACEUTICALS PRIVATE LIMITED | C/O A G GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U25207GA1988PTC000896 | FRONT-LINE PLASTICS PRIVATE LIMITED | C/O A G GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U25207GA1988PTC000892 | AUGUSTUS PLASTICS PRIVATE LIMITED | C/O A G GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U25209GA1988PTC000887 | CHOICE PLASTIC PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U25209GA1988PTC000888 | BUTTERFIELD PLASTICS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U29262GA1988PTC000870 | TRISTAR ENGINEERS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U29262GA1988PTC000872 | PLEASANT ENGINEERING COMPANY PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U29262GA1988PTC000874 | PARKWAY ENGINEERS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U55204GA2020PTC014404 | CHUBBS HOSPITALITY PRIVATE LIMITED | C/O RAUL PRAZERES H.NO 14/388/F NEXT TO LANDSCAPE SHIRE , CARANZALEM, Goa, India - 403001 |
| U32100GA2012PTC007030 | AURAKLE AUDIO VISUALS PRIVATE LIMITED | C/O KARL MORAES HOUSE NO F-4 NEAR ALTINHO POST OFFICE , PANAJI GOA, Goa, India - 403001 |
| U62100GA2019PTC013992 | SHREE RAMDOOT AIRWAYS PRIVATE LIMITED | C/O,JAGDISH.N KOTECHA, H.NO.12/15/11 VAGLO BUILDING, DR ROQUE DESOUZA ROAD , PANAJI GOA, Goa, India - 403001 |
| AAU-9253 | UNITED SEAFOOD AND AGRI FARMS LLP | J.P.NUNES AND SONS, H.NO.103, C1, STREET NO JOAO DE CRASTO ROAD, NEAR HEAD POST OFF, PANAJI, Goa, India - 403001 |
| U73100GA2012PTC006951 | CROM CLINICAL RESEARCH AND MEDICAL TOURISM PRIVATE LIMITED | Caculo Enclave, c/o C/o Vintage Hospital, St. Inez , Panaji, Goa, India - 403001 |
| U01611GA2025PTC017037 | DEMPO AGRO AND FARMS PRIVATE LIMITED | Vision House, Hno.179/C-1, Bairo Alto Dos pilotos, Panaji,,North Goa, Tiswadi, Goa, India, 403001,Tiswadi,North Goa,Goa,403001-India |
| U85300GA2022NPL015138 | SALVADOR FOUNDATION | 1/36 (C-36) LUIS DE MENEZES ROAD-PANAJI GOA MH IN PANAJI GOA-NORTH GOA , NorthGoa, Goa, India - 403001 |
| ACO-7666 | PINTO ENTERPRISES LLP | Shop No.301/36 C-1 Patto,Panjim,Tiswadi,North Goa,Goa,India-403001 |
| U74999GA2016OPC012983 | KICKASS INFOMEDIA (OPC) PRIVATE LIMITED | FLAT NO.C-1, MEERA RESIDENCY OPP. MADHUBAN COMPLEX, TAMBDIMATI,PANAJI,North Goa,Goa,403001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.