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 CINs
ZaubaCorp's company report for ULTRA MEDIA & ENTERTAINMENT 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.
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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.
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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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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
Other Directorships of RIDDHI SUSHILKUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
- 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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| 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.