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ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED

CIN: U51900MH1982PTC028816

ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED (CIN: U51900MH1982PTC028816) is a Private company incorporated on 03 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 165000000.00 and its paid up capital is Rs. 164687000.00.

ULTRA MEDIA & ENTERTAINMENT 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 MEDIA & ENTERTAINMENT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED are RAJAT SUSHILKUMAR AGRAWAL, SUMIT SURESH AGRAWAL, SUSHILKUMAR SHANKARLAL AGRAWAL, and REVA SUSHILKUMAR AGRAWAL.

ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1982PTC028816 and its registration number is 28816. Users may contact ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED is 2-C THAKKAR INDUSTRIAL ESTATEN M JOSHI MARG LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400011.

Current status of ULTRA MEDIA & ENTERTAINMENT 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

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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 ULTRA MEDIA & ENTERTAINMENT 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 ULTRA MEDIA & ENTERTAINMENT
DIN Director Name Designation Appointment Date
07756870 RAJAT SUSHILKUMAR AGRAWAL Director 2023-04-26
00102106 SUMIT SURESH AGRAWAL Director 2005-11-21
00116517 SUSHILKUMAR SHANKARLAL AGRAWAL Managing Director 1994-09-27
02419808 REVA SUSHILKUMAR AGRAWAL Director 2008-09-30
Past Directors & Key Managerial Personnel of ULTRA MEDIA & ENTERTAINMENT
DIN Director Name Designation Appointment Date Cessation
02844328 SHRADDHA HIREN PATEL Additional Director - 2010-09-30
02844328 SHRADDHA HIREN PATEL Director - 2012-08-01
07756870 RAJAT SUSHILKUMAR AGRAWAL Additional Director - 2023-09-29
07756870 RAJAT SUSHILKUMAR AGRAWAL Director - 2024-07-24
00101869 SHANKARLAL DHULICHAND AGRAWAL Director - 2008-10-20
00102253 GAYATRIDEVI SHANKARLAL AGRAWAL Additional Director - 2009-09-30
00102253 GAYATRIDEVI SHANKARLAL AGRAWAL Director - 2009-05-25
00124514 RIDDHI SUSHILKUMAR AGRAWAL Director - 2012-08-01
02419808 REVA SUSHILKUMAR AGRAWAL Additional Director - 2008-09-30
Other Directorships of SHRADDHA HIREN PATEL
Company Name CIN Designation Appointment Date Cessation
MIDAS ARCHITECTURAL SYSTEMS LLP AAJ-2210 Partner - 2017-11-10
INCLINEESTATE DEVELOPERS LLP AAV-9294 Partner 2021-02-17 Ongoing
MAANVEER ENTERPRISES LLP AAY-6759 Partner 2023-05-12 Ongoing
ULTRA MINTAGE WORLD LIMITED U93000MH1994PLC082276 Additional Director - 2014-05-28
Other Directorships of RAJAT SUSHILKUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
INCLINEESTATE DEVELOPERS LLP AAV-9294 Partner 2021-02-17 Ongoing
MAANVEER ENTERPRISES LLP AAY-6759 Designated Partner 2023-05-12 Ongoing
MAANVEER ENTERPRISES LLP AAY-6759 Partner - 2023-05-12
LITTLE OFF PICTURES PRIVATE LIMITED U92490MH2019PTC320865 Additional Director - 2021-11-30
LITTLE OFF PICTURES PRIVATE LIMITED U92490MH2019PTC320865 Director 2021-11-30 Ongoing
ULTRA MINTAGE WORLD LIMITED U93000MH1994PLC082276 Additional Director 2024-08-05 Ongoing
LOLO TOONZ PRIVATE LIMITED U93000MH2018PTC307212 Director 2018-03-27 Ongoing
ULTRA TOYS & GIFTS PRIVATE LIMITED U93090MH2017PTC293178 Director 2017-03-29 Ongoing
ULTRA CINEMA & NUTECH PRIVATE LIMITED U93090MH2017PTC295290 Director 2017-05-23 Ongoing
Other Directorships of SHANKARLAL DHULICHAND AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ULTRA DIGITAL STUDIO PRIVATE LIMITED U74110MH1994PTC079876 Director - 2008-10-20
ULTRA MINTAGE WORLD LIMITED U93000MH1994PLC082276 Director - 2008-10-20
Other Directorships of SUMIT SURESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
DIGITAINMENT INDIA PRIVATE LIMITED U74120MH2013PTC240755 Additional Director - 2013-11-29
ULTRA MINTAGE WORLD LIMITED U93000MH1994PLC082276 Additional Director 2024-08-05 Ongoing
Other Directorships of GAYATRIDEVI SHANKARLAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
TRISHUL ERECTORS P LTD U45200MH1994PTC078531 Director 1994-05-23 Ongoing
ULTRA DIGITAL STUDIO PRIVATE LIMITED U74110MH1994PTC079876 Additional Director - 2008-09-30
ULTRA DIGITAL STUDIO PRIVATE LIMITED U74110MH1994PTC079876 Director - 2014-03-31
ULTRA MINTAGE WORLD LIMITED U93000MH1994PLC082276 Additional Director - 2021-11-30
ULTRA MINTAGE WORLD LIMITED U93000MH1994PLC082276 Director 2021-11-30 Ongoing
ULTRA MINTAGE WORLD LIMITED U93000MH1994PLC082276 Director - 2009-12-18
Other Directorships of SUSHILKUMAR SHANKARLAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
TRISHUL ERECTORS P LTD U45200MH1994PTC078531 Director 1994-05-23 Ongoing
SUNSHADE ENTERPRISES LIMITED U51100MH1991PLC061404 Director - 2018-07-23
TIRUSA IT SOLUTIONS PRIVATE LIMITED U72200PN2015PTC154814 Additional Director - 2019-09-29
TIRUSA IT SOLUTIONS PRIVATE LIMITED U72200PN2015PTC154814 Director 2019-01-07 Ongoing
ULTRA DIGITAL STUDIO PRIVATE LIMITED U74110MH1994PTC079876 Managing Director 1994-09-27 Ongoing
DIGITAINMENT INDIA PRIVATE LIMITED U74120MH2013PTC240755 Additional Director - 2013-11-29
PHONOGRAPHIC DIGITAL LIMITED U74999MH2017PLC316341 Additional Director 2020-06-12 Ongoing
PHILAMART TECHNOLOGY PRIVATE LIMITED U74999PN2016PTC164196 Additional Director 2019-01-07 Ongoing
INDIAN MUSIC COMPANY LIMITED U85300MH1993PLC075809 Director 1994-09-29 Ongoing
THE FILM & TELEVISION PRODUCERS GUILD OF INDIA LTD. U92100MH1954PLC009244 Director 2005-09-24 Ongoing
THE INDIAN PERFORMING RIGHT SOCIETY LIMITED U92140MH1969GAP014359 Nominee Director 2018-12-26 Ongoing
ULTRA MINTAGE WORLD LIMITED U93000MH1994PLC082276 Managing Director 1999-09-27 Ongoing
ULTRA TOYS & GIFTS PRIVATE LIMITED U93090MH2017PTC293178 Director 2017-03-29 Ongoing
ULTRA CINEMA & NUTECH PRIVATE LIMITED U93090MH2017PTC295290 Director 2017-05-23 Ongoing
ENTERTAINMENT CONTENT OWNERS ASSOCIATION OF INDIA U99999MH1963NPL012748 Additional Director - 2013-09-30
ENTERTAINMENT CONTENT OWNERS ASSOCIATION OF INDIA U99999MH1963NPL012748 Director 2013-09-30 Ongoing
Other Directorships of RIDDHI SUSHILKUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ULTRA MINTAGE WORLD LIMITED U93000MH1994PLC082276 Director - 2014-05-28
Other Directorships of REVA SUSHILKUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ULTRA DIGITAL STUDIO PRIVATE LIMITED U74110MH1994PTC079876 Additional Director - 2008-09-30
ULTRA DIGITAL STUDIO PRIVATE LIMITED U74110MH1994PTC079876 Director 2008-09-30 Ongoing
ULTRA MINTAGE WORLD LIMITED U93000MH1994PLC082276 Additional Director - 2008-09-30
ULTRA MINTAGE WORLD LIMITED U93000MH1994PLC082276 Director 2008-09-30 Ongoing

CIN Company Name Company Address
U93090MH2017PTC295290 ULTRA CINEMA & NUTECH PRIVATE LIMITED 2C 3rd Floor, Thakkar Industrial Estate, N. M. Joshi Marg, Lower Parel (East),,Mumbai,Mumbai City,Maharashtra,400011-India
U93000MH2018PTC307212 LOLO TOONZ PRIVATE LIMITED 2-C, 3rd Floor Thakkar Industrial Estate N. M. Joshi Marg, Lower Parel (East) , MUMBAI, Maharashtra, India - 400011
U93090MH2017PTC293178 ULTRA TOYS & GIFTS PRIVATE LIMITED 2-C 3rd Floor, Thakkar Industrial Estate N. M. Joshi Marg, Lower Parel (East) , Mumbai, Maharashtra, India - 400011
ACI-4420 REKS TROUPE APPAREL LLP 243, Floor-2, 316, TODI Industrial Estate,N M Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400011
ACN-2910 NAICE GEMS LLP 233, Floor 2, 316, Pragati Industrial Estate,N M Joshi Marg, Jacob Circle Lower Parel (East),,Mumbai,Mumbai,Maharashtra,India-400011
U45200MH1995PTC090565 CORAL FREIGHT LINES PRIVATE LIMITED 9-C, THAKKAR INDUSTRIAL ESTATE, N M JOSHI MARG, LOWER PAREL EAST, , MUMBAI, Maharashtra, India - 400011
U99999MH1998PTC113483 SAROSH KNITS PRIVATE LIMITED 407,CREATIVE INDUSTRIAL ESTATEN.M.JOSHI MARG SITRAM MILLS COMPOUND,LOWER PAREL , MUMBAI 400011, Maharashtra, India - 000000
U62013MH2002PTC137181 DATAFUEL ANALYTICS PRIVATE LIMITED 6D, FLOOR-4, PLOT-10 AND 11, THAKKER INDUSTRIAL ESTATE,N M JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,400011-India
U24246MH2003PTC011120 BEAUTY QUEEN COSMETICS PRIVATE LIMITED 208 TODI INDUSTRIAL ESTATEN M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011
U51909MH2003PTC140047 BABA OVERSEAS PRIVATE LIMITED 50 PRAAGATI INDUSTRIAL ESTATEN M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011
U24240MH2004PTC149577 NAISA MULTI PRODUCTS PRIVATE LIMITED 228 PRAGATI INDUSTRIAL ESTATEN M JOSHI MARG LOWER PAREL EAST , MUMBAI, Maharashtra, India - 400011
U72100MH2000PTC128302 LOOK EXPRESS COM (INDIA) PRIVATE LIMITED 208 PRAGATI INDUSTRIAL ESTATEN M JOSHI MARG LOWER PAREL (EAST) , MUMBAI, Maharashtra, India - 400011
U72100MH2000PTC128311 VALAM ENTERTAINMENT PRIVATE LIMITED 208 PRAGATI INDUSTRIAL ESTATEN M JOSHI MARG LOWER PAREL (EAST) , MUMBAI, Maharashtra, India - 400011
U72100MH2000PTC128303 DAFTAR.COM (INDIA) PRIVATE LIMITED 208 PRAGATI INDUSTRIAL ESTATEN M JOSHI MARG LOWER PAREL (EAST) , MUMBAI, Maharashtra, India - 400011
U72900MH2000PTC128299 INSECTISIDE.COM(INDIA) PRIVATE LIMITED 208 PRAGATI INDUSTRIAL ESTATEN M JOSHI MARG LOWER PAREL (EAST) , MUMBAI, Maharashtra, India - 400011
U24100MH2003PTC143237 SURFACE INNOVATORS PRIVATE LIMITED G-2, Creative Industrial Estate, 12, N. M. Joshi Marg, Lower Parel , MUMBAI, Maharashtra, India - 400011
U24110MH1997PTC111920 EMBASSY SILICONES INDIA PRIVATE LIMITED G 7 CREATIVE INDUSTRIAL CENTRE N M JOSHI MARG LOWER PAREL E , MUMBAI, Maharashtra, India - 400011
U29253MH2013PTC245514 PARVANDA GRAPHICS PRIVATE LIMITED 3-G,THACKER INDUSTRIAL ESTATE,N.M JOSHI MARG LOWER PAREL(E) , MUMBAI, Maharashtra, India - 400011
U17120MH2005PTC152824 SEETEX GARMENTS PRIVATE LIMITED 107 CREATIVE INDUSTRIAL ESTATESITARAM MILL COMPOUND N M JOSHI MARG LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400011
AAH-1618 GEM ONLINE TRAVELS LLP 228, Floor 2, 316, Todi Industrial Estate N.M.Joshi Marg, Jacob Circle, Lower Parel Mumbai, Maharashtra, India - 400011
U22222MH2018PTC310379 GEEJAY MEDIA & SATELLITES PRIVATE LIMITED 11-A,1st Floor,Thacker Industrial Estate N M Joshi Marg, Lower Parel (E) , MUMBAI, Maharashtra, India - 400011
U72900MH2007PTC175831 AVAM TECHNOLOGIES PRIVATE LIMITED UNIT NO.210, PRAGATI INDUSTRIAL ESTATE, 2ND FLOOR N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400011
AAW-9510 ONESPIDER TECHNOLOGIES LLP 205, FLOOR 2, PLOT 12, CREATIVE INDUSTRIAL ESTATE N M JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400011
AAL-0989 AMORPHOUS BUILDER LLP 205, Floor-2, Plot -12, Creative Industrial Estate N M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011
AAK-6101 ADMIRE PAPER LLP 205,Floor,-2, Plot 12, Creative Industrial Estate, NM Joshi Marg,Sitaram Mill Compound,Lower Parel(E) MUMBAI, Maharashtra, India - 400011
U29253MH2016PTC271947 MAGNA CONSTRUCTION EQUIPMENTS PRIVATE LIMITED Plot No 316, Gala No 50, Pragati Industrial Estate N M Joshi Marg, Lower Parel (E) , Mumbai, Maharashtra, India - 400011
U60101MH2011PTC217076 EVELYN ENTERPRISES PRIVATE LIMITED 26, Floor-Grd, 316, Todi Industrial Estate N M Joshi Marg, Lower Parel, Jacob Circl e , Mumbai, Maharashtra, India - 400011
AAO-8102 REGAL COMPUTER SYSTEMS LLP 206,2nd Floor,Plot -12,Creative Industrial Estate, N.M.Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011
U36911MH2006PTC161670 NAICE JEWELS PRIVATE LIMITED 230 & 233 Pragati Industrial Estate,2nd Floor,N M Joshi Marg,Lower Parel ( East) , Mumbai, Maharashtra, India - 400011

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10053038 2007-04-18 - 2007-07-24 12,500,000.00 IDBI Bank Limited
10060961 2007-07-03 2015-05-11 2018-02-26 160,000,000.00 HDFC BANK LIMITED
10406058 2013-02-07 - 2018-02-26 10,000,000.00 HDFC BANK LIMITED
10595873 2015-09-19 2023-05-18 - 300,000,000.00 YES BANK LIMITED
90184173 2002-06-27 - 2012-07-09 1,450,000.00 Standard Chartered Bank
90184181 2003-01-29 - 2007-07-24 5,000,000.00 THE UNITED WESTEN BANK LTD
90188876 2002-07-29 - 2007-07-24 1,000,000.00 THE UNITED WESTEN BANK LTD
90188895 2003-01-27 - 2007-07-24 5,000,000.00 THE UNITED WESTEN BANK LTD
100031006 2016-05-19 - 2018-02-26 20,000,000.00 HDFC BANK LIMITED
100181160 2018-02-23 - 2022-07-11 160,000,000.00 HDFC BANK LIMITED
100906948 2024-04-23 - - 380,000,000.00 YES BANK LIMITED

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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
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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

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

As on: 2026-07-13

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