• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

ULTIMA EXIM PRIVATE LIMITED

CIN: U52395TN2007PTC062272 As on: 2026-07-13

ULTIMA EXIM PRIVATE LIMITED (CIN: U52395TN2007PTC062272) is a Private company incorporated on 06 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 450000.00.

ULTIMA EXIM 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.ULTIMA EXIM PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

Directors of ULTIMA EXIM PRIVATE LIMITED are VIVEKANANDAM ., VIVEKANANDAN SUNDARA PANDIAN, and VIVEKANANDAN SENTHIL PANDIAN.

ULTIMA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52395TN2007PTC062272 and its registration number is 62272. Users may contact ULTIMA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMA EXIM PRIVATE LIMITED is NO.46, VENKATARATHINAM NAGAR ADYAR , CHENNAI, Tamil Nadu, India - 600020.

Current status of ULTIMA EXIM PRIVATE LIMITED is - Under process of striking 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 Names

Previous CINs

ZaubaCorp's company report for ULTIMA EXIM 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 ULTIMA EXIM 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 ULTIMA EXIM
DIN Director Name Designation Appointment Date
01894480 VIVEKANANDAM . Director 2007-11-23
02048700 VIVEKANANDAN SUNDARA PANDIAN Director 2008-02-22
02108625 VIVEKANANDAN SENTHIL PANDIAN Director 2008-04-12
Past Directors & Key Managerial Personnel of ULTIMA EXIM
DIN Director Name Designation Appointment Date Cessation
00035663 TONY ADAM Director - 2008-07-23
02102878 GAUTAM MENON Director - 2008-07-23
Other Directorships of TONY ADAM
Company Name CIN Designation Appointment Date Cessation
SHAHI SHIPPING LIMITED L61100MH1990PLC058680 Director - 2009-05-06
ADAM&COAL RESOURCES PRIVATE LIMITED U52395TN2004PTC054201 Managing Director 2004-09-10 Ongoing
RUPA COMMODITIES PRIVATE LIMITED U74900TN2011PTC079073 Director - 2024-01-12
Other Directorships of VIVEKANANDAM .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEKANANDAN SUNDARA PANDIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAM MENON
Company Name CIN Designation Appointment Date Cessation
SJ SPECTRUM PROPERTIES PRIVATE LIMITED U45208TN2013PTC092617 Director 2013-08-19 Ongoing
JAIGOLD FINCORP LIMITED U65100TN2013PLC089618 Director 2013-02-14 Ongoing
S J SPECTRUM CONSULTANTS PRIVATE LIMITED U74140TN2005PTC056717 Director 2005-06-23 Ongoing
Other Directorships of VIVEKANANDAN SENTHIL PANDIAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52599TN1994PTC026623 CLARA OVERSEAS PRIVATE LIMITED OLD NO9/2, NEW NO.28,3RDCROSS STREET, KASTHURI BAI NAGAR, ADYAR, CHENNAI 600020 , NAGAR, ADYAR, CHENNAI 600020, Tamil Nadu, India - 600020
L25209TN1994PLC029427 GUMMADI INDUSTRIES LIMITED 34,(OLD NO.72/A) IV MAI ROADGANDHI NAGAR,ADYAR CHENNAI20 GANDHI NAGAR,ADYAR,CHENNAI20 , GANDHI NAGAR,ADYAR,CHENNAI20, Tamil Nadu, India - 600020
U85110TN1987PTC014604 PADMA PRIYA HOSPITAL PRIVATE LIMITED NO.75, FIRST AVENUE, INDIRANAGAR, ADYAR CHENNAI-20. NAGAR, ADYAR, CHENNAI-20. , NAGAR, ADYAR, CHENNAI-20., Tamil Nadu, India - 600020
U40101TN1999PTC043328 ETA POWER ENNORE PRIVATE LIMITED NO.16,(OLD NO.13) FIRST CANALCROSS ROAD GANDHI NAGAR, ADYAR,CHENNAI-600020 , ADYAR,CHENNAI-600020, Tamil Nadu, India - 600020
U72200TN2004PTC054095 CONVERTICA SOLUTIONS PRIVATE LIMITED NO.38, SWARNADARSHAN APTSSECOND MAIN ROAD GANDHI NAGAR ADYAR, CHENNAI 600020 , ADYAR, CHENNAI 600020, Tamil Nadu, India - 600020
U51909TN2004PTC054322 CORAL WORLDWIDE MARKETING PRIVATE LIMITED NO.57, 2C, K G VALLENICIAI MAIN ROAD, GANDHI NAGAR ADYAR, CHENNAI 600020 , ADYAR, CHENNAI 600020, Tamil Nadu, India - 000000
U93090TN1996PLC034095 COMMERCE & COMMUNICATIONS TECHNOLOGIES LIMITED NO.100 II MAIN ROAD, GANDHINAGAR, ADYAR,CHENNAI 20 , NAGAR, ADYAR,CHENNAI 20, Tamil Nadu, India - 600020
U51909TN2002PTC049194 SAIBER EXPORTS & IMPORTS PRIVATE LIMITED NEW NO 9/3&4,(OLD NO.7),FIRSTFLOOR NEHRU NAGAR 2ND STREET, ADYAR,CHENNAI-60 0 020. , ADYAR,CHENNAI-600 020., Tamil Nadu, India - 600020
U70109TN2020PTC137106 AND MORE PROPERTIES PRIVATE LIMITED OLD NO.84, NEW NO.8, KAMAKSHI KRUPA VENKATARATHINAM NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020
U63000TN2019PTC127154 EVA SHIPPING AND TRANS LOGISTICS PRIVATE LIMITED 2ND Floor, Old No.67, New No.42, Venkatarathinam Nagar, Adyar , CHENNAI, Tamil Nadu, India - 600020
U72200TN2010PTC077967 LOGIKAL CONSULTING INDIA PRIVATE LIMITED No. GB, Ground Floor, No 46 1st Avenue, Shastri Nagar, Adyar , Chennai, Tamil Nadu, India - 600020
AAF-9462 BUBBLE BOX BEVERAGES LLP NEW NO.46, (OLD NO.106), KAMARAJ AVENUE 2ND STREET KASTHURIBA NAGAR, ADYAR CHENNAI, Tamil Nadu, India - 600020
U45400TN2013PTC089935 VISHNU RAM INVESTMENTS PRIVATE LIMITED NEW NO.46, OLD NO.106, KAMARAJ AVENUE II STREET, KASTHURIBA NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020
U40106TN2010PTC077427 SHAN ENERGY PRIVATE LIMITED New No.46, Old No.106, Kamaraj Avenue II Street Kasturiba Nagar, Adyar, , Chennai, Tamil Nadu, India - 600020
U72300TN1998PTC041649 SRIBHA INFRASTRUCTURE SOLUTIONS COMPANY PRIVATE LIMITED 60(OLD NO.101) 5TH STREET,PADMANABHA NAGAR, ADYAR, PADMANABHA NAGAR, ADYAR, , CHENNAI 600020, Tamil Nadu, India - 600020
U51397TN2019PTC131829 TRUZEN LIFESCIENCES PRIVATE LIMITED O No. 46, N No. 69, Padmam Apts, 2nd Main Road, Gandhi Nagar, Adyar, , CHENNAI, Tamil Nadu, India - 600020
U74999TN2017PTC117048 CAPITOLINE ADVISORY SERVICES PRIVATE LIMITED Flat no T2, new no.34 old no.72, Indira Nagar 1st Avenue, Adyar, Chennai- 600020 , Chennai, Tamil Nadu, India - 600020
ABC-8946 ANALYTEK DATA SOLUTIONS LLP Old No 102, New No 58, 5th Street,,Padmanabha Nagar, Adyar, Chennai - 600020,Chennai City Corporation,Chennai,Tamil Nadu,India-600020
U74140TN2002PTC048756 LIMELIGHT CONSULTANCY SERVICES PRIVATE L IMITED NO.11, (OLD NO.6) 2ND STREET,PADMANABHA NAGAR ADYAR, PADMANABHA NAGAR, ADYAR, , CHENNAI - 600 020., Tamil Nadu, India - 600020
U84120TN2009NPL072209 FORTIS HEALTHCARE RESEARCH FOUNDATION No.88/13 and 4/13, Gandhi Nagar,2nd main road, Adyar, Tamil Nadu, Chennai,Chennai City Corporation,Chennai,Tamil Nadu,600020-India
U65991TN1986PTC013659 S R P CHITS AND INVESTMENTS PRIVATE LIMI TED 71,OLD NO.32, 3RD MAIN ROAD,KASTHURBA NAGAR, ADYAR, , CHENNAI. 600 020.TAMIL NADU., Tamil Nadu, India - 600020
U18209TN1991PTC021635 PREMIER LEATHER PRODUCTS PRIVATE LIMITED NO22, SECOND CROSS STREETINNDRA NAGAR ADYAR CHENNAI 600020 , CHENNAI 600020, Tamil Nadu, India - 600020
U33111TN1987PTC014377 EXCP COMPUTER SYSTEMS PRIVATE LIMITED NO 17 NINTH LANE,SHASTRI NAGAR, ADYAR, CHENNAI 20 , ADYAR, CHENNAI 20, Tamil Nadu, India - 600020
U45400TN2003PTC050164 CHENNAI CARE SERVICES PRIVATE LIMITED NEW NO.10, SECOND LANE,SASTRI NAGAR, ADYAR, CHENNAI-20. , ADYAR, CHENNAI-20., Tamil Nadu, India - 600020
U50401TN2002PTC049292 SRIJAI AUTOS PRIVATE LIMITED NO.11, IST MAIN ROAD,GANDHI NAGAR, ADYAR, CHENNAI-20. , ADYAR, CHENNAI-20., Tamil Nadu, India - 600020
U15499TN2003PTC051166 KAMP HI FOODS PRIVATE LIMITED NO.1, 5TH MAIN ROAD,KASTURIBA NAGAR, ADYAR, CHENNAI-20. , ADYAR, CHENNAI-20., Tamil Nadu, India - 600020
U36991TN1999PTC041774 FORZA INDUSTRIES PRIVATE LIMITED NO.22, FIRST AVENUESHASTRI NAGAR ADYAR, CHENNAI-600 020. , ADYAR, CHENNAI-600 020., Tamil Nadu, India - 600020
U70200TN2003PTC051211 R.M.Y. CONSTRUCTIONS PRIVATE LIMITED NO.119/50, FOURTH MAIN ROAD,GANDHI NAGAR, ADYAR, CHENNAI-20. , ADYAR, CHENNAI-20., Tamil Nadu, India - 600020
U72200TN2003PTC050390 KEPPEL TECHNOLOGIES PRIVATE LIMITED NEW NO.36, IV MAIN ROAD,GANDHI NAGAR, ADYAR, CHENNAI-20. , ADYAR, CHENNAI-20., Tamil Nadu, India - 600020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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.

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
Download Audited Financials
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

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