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
ULTRA LNG HALDIA LIMITED
CIN: U61100GJ2016PLC091946
ULTRA LNG HALDIA LIMITED (CIN: U61100GJ2016PLC091946) is a Public company incorporated on 12 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ULTRA LNG HALDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ULTRA LNG HALDIA LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of ULTRA LNG HALDIA LIMITED are MAQSOOD SHAIKH, NAROTTAM BABULAL VYAS, and MUKESH JAIN MOHANLAL.
ULTRA LNG HALDIA LIMITED's Corporate Identification Number (CIN) is U61100GJ2016PLC091946 and its registration number is 91946. Users may contact ULTRA LNG HALDIA LIMITED on its Email address - [email protected]. Registered address of ULTRA LNG HALDIA LIMITED is Salaya Administrative Building, 44 KM Stone Jamnagar-Okha Highway, P O Box No. 07 , Khambhaliya, Gujarat, India - 361305.
Current status of ULTRA LNG HALDIA 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 LNG HALDIA 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 ULTRA LNG HALDIA
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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 LNG HALDIA 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 ULTRA LNG HALDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09028231 | MAQSOOD SHAIKH | Additional Director | 2024-04-01 |
| 00055499 | NAROTTAM BABULAL VYAS | Director | 2018-09-26 |
| 05138845 | MUKESH JAIN MOHANLAL | Director | 2019-09-27 |
Past Directors & Key Managerial Personnel of ULTRA LNG HALDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00130803 | SUBIR ROY CHOUDHURY | Additional Director | - | 2017-10-01 |
| 07413365 | RAKESH KANKANALA | Director | - | 2017-05-10 |
| 00055499 | NAROTTAM BABULAL VYAS | Additional Director | - | 2018-09-26 |
| 00812394 | SHYAM BRAHMADATT BAGRODIA | Additional Director | - | 2017-09-29 |
| 00812394 | SHYAM BRAHMADATT BAGRODIA | Director | - | 2024-03-23 |
| 00903635 | RAJIV AGARWAL | Additional Director | - | 2019-03-25 |
| 01998961 | KUMAR NANDULA VSSJLN | Director | - | 2017-05-05 |
| 02309551 | RAVINDRAN MATHILAKATH | Additional Director | - | 2021-05-29 |
| 05138845 | MUKESH JAIN MOHANLAL | Additional Director | - | 2019-09-27 |
| 05176410 | DEEPAK SACHDEVA | Director | - | 2017-05-05 |
| 06458836 | PRAFULL KUMAR CHAURASHIYA | Additional Director | - | 2018-05-24 |
Other Directorships of SUBIR ROY CHOUDHURY
Other Directorships of RAKESH KANKANALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSAR POWER AND MINERALS LIMITED | U10300GJ2014PLC081601 | Additional Director | 2016-04-04 | Ongoing |
| WEST COAST LNG PRIVATE LIMITED | U40107GJ2022PTC137804 | Additional Director | 2024-02-29 | Ongoing |
| AMNS PORTS INDIA LIMITED | U61100GJ1993PLC019238 | Additional Director | - | 2016-08-19 |
| AMNS PORTS INDIA LIMITED | U61100GJ1993PLC019238 | Director | - | 2021-02-02 |
| SALAYA BULK TERMINALS LIMITED | U61100GJ2014PLC078242 | Additional Director | - | 2016-08-19 |
| SALAYA BULK TERMINALS LIMITED | U61100GJ2014PLC078242 | Director | - | 2021-02-02 |
| ESSAR PARADIP TERMINALS LIMITED | U63000MH2009PLC196857 | CFO(KMP) | - | 2018-09-28 |
| AMNS PORTS VIZAG LIMITED | U63030GJ2013PLC075687 | CFO(KMP) | - | 2018-08-28 |
| PETRO TANKAGES INDIA LIMITED | U74140GJ2014PLC080508 | Additional Director | - | 2016-09-29 |
| PETRO TANKAGES INDIA LIMITED | U74140GJ2014PLC080508 | Director | - | 2018-06-27 |
| ESSAR PORTS LIMITED | U85110GJ1975PLC054824 | CFO(KMP) | - | 2019-08-21 |
Other Directorships of MAQSOOD SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTRA GREEN GAS LIMITED | U11100MH2016PLC286641 | Additional Director | 2024-04-01 | Ongoing |
| ULTRA GAS TRADING LIMITED | U40106MH2022PLC380322 | Additional Director | - | 2023-09-29 |
| ULTRA GAS TRADING LIMITED | U40106MH2022PLC380322 | Director | 2023-08-30 | Ongoing |
| ULTRA LNG DIGHI LIMITED | U40109GJ2011PLC063806 | Additional Director | 2024-04-01 | Ongoing |
| ULTRA LNG GANGAVARAM LIMITED | U40109MH2008PLC184001 | Additional Director | 2024-04-01 | Ongoing |
| ULTRA GAS & ENERGY LIMITED | U40200MH2020PLC339582 | Additional Director | - | 2021-02-12 |
| ULTRA GAS & ENERGY LIMITED | U40200MH2020PLC339582 | Director | - | 2023-09-30 |
| ULTRA GAS & ENERGY LIMITED | U40200MH2020PLC339582 | Managing Director | 2024-01-27 | Ongoing |
| ULTRA GAS & ENERGY LIMITED | U40200MH2020PLC339582 | Whole-time director | - | 2022-01-13 |
| WHITEFIN CAPITAL LIMITED | U65990MH2020PLC350609 | Additional Director | 2024-03-21 | Ongoing |
Other Directorships of NAROTTAM BABULAL VYAS
Other Directorships of SHYAM BRAHMADATT BAGRODIA
Other Directorships of RAJIV AGARWAL
Other Directorships of KUMAR NANDULA VSSJLN
Other Directorships of RAVINDRAN MATHILAKATH
Other Directorships of MUKESH JAIN MOHANLAL
Other Directorships of DEEPAK SACHDEVA
Other Directorships of PRAFULL KUMAR CHAURASHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTRA GREEN GAS LIMITED | U11100MH2016PLC286641 | CFO(KMP) | - | 2017-12-21 |
| ULTRA GREEN GAS LIMITED | U11100MH2016PLC286641 | Whole-time director | - | 2017-12-21 |
| ESSAR POWER (JHARKHAND ) LIMITED | U31101DL2005PLC211274 | Additional Director | - | 2013-01-25 |
| GANDHAR HAZIRA TRANSMISSION LIMITED | U40100GJ2014PLC081467 | Additional Director | - | 2018-05-24 |
| ULTRA LNG DIGHI LIMITED | U40109GJ2011PLC063806 | Additional Director | - | 2018-05-24 |
| ULTRA LNG GANGAVARAM LIMITED | U40109MH2008PLC184001 | Additional Director | - | 2018-05-24 |
| THE MOBILESTORE LIMITED | U51900MH2006PLC160647 | Additional Director | - | 2017-09-29 |
| THE MOBILESTORE LIMITED | U51900MH2006PLC160647 | Director | - | 2017-11-23 |
| AEGIS LIMITED | U99999MH1992PLC064767 | Additional Director | - | 2017-09-30 |
| AEGIS LIMITED | U99999MH1992PLC064767 | Director | - | 2018-01-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46102GJ2023PTC139603 | ESSAR PETROLEUM PRIVATE LIMITED | Salaya Administrative Building, 44 Km Stone,Jamnagar-Okha Highway, P.O. Box No. 07,Khambhalia,Jamnagar,Gujarat,361305-India |
| U63032GJ2007PLC093255 | ESSAR BULK TERMINAL (SALAYA) LIMITED | SALAYA ADMINISTRATIVE BUILDING, 44 KM STONE JAMNAGAR-OKHA HIGHWAY, PO BOX NO. 07 , KHAMBHALIYA, Gujarat, India - 361305 |
| U74900GJ2007PLC066273 | ESSAR POWER GUJARAT LIMITED | Salaya Administrative Building, 44 KM,Post Box No7 Jamnagar-Okha Highway, Post Khambhaliya , Jamnagar, Gujarat, India - 361305 |
| U40109GJ2011PLC063806 | ULTRA LNG DIGHI LIMITED | Survey No.210,Salaya Administrative Building,44KM, PostBox No7,Jamnagar-Okha Highway,Post K hambhaliya , Jamnagar, Gujarat, India - 361305 |
| U40106GJ2011PLC064458 | ESSAR POWER SOLAR LIMITED | Survey No.210,Salaya Administrative Building,44KM, PostBox No7,Jamnagar-Okha Highway,Post K hambhaliya , Jamnagar, Gujarat, India - 361305 |
| U35105GJ2024PLC153594 | ESSAR RENEWABLES GUJARAT ONE LIMITED | 44KM Stone, Jamnagar-Okha,Highway, P.0 Box No.07,Kalavad,Jamnagar,Gujarat,361305-India |
| U24100GJ2019PLC145669 | ESSAR FUTURE ENERGY LIMITED | Salaya Administrative Building, 44km, Jamnagar Okha Highway, Post Box No.7, at Post Khambaliya Dwarka , Jamnagar, Gujarat, India - 361305 |
| U10300GJ2014PLC081601 | ESSAR POWER AND MINERALS LIMITED | Survey No.210, Salaya Administrative Building, 44 P.B No 7,Jamnagar-Okha Highway,Post Kham bhaliya , Jamnagar, Gujarat, India - 361305 |
| U61100GJ2014PLC078242 | SALAYA BULK TERMINALS LIMITED | Salaya Administrative Building, 44 KM, P. O. box 7 Taluka Khambaliya, District Dev Bhoomi D warka , Jamnagar, Gujarat, India - 361305 |
| L61200GJ2010PLC060285 | ESSAR SHIPPING LIMITED. | EBTSL Premises,ER-2 Building(Admn. Building)Salaya 44 KM, P.B. No 7Taluka,Khambhalia,Devbhu mi Dwarka , Khambhalia, Gujarat, India - 361305 |
| U52220GJ2025FLC165664 | ESSAR PORTS & LOGISTICS LIMITED | 44 KM MILESTONE, JAMNAGAR,OKHA HIGHWAY, DEVBHOOMI,Jamnagar,Jamnagar,Gujarat,361305-India |
| U85110GJ1975PLC054824 | ESSAR PORTS LIMITED | Salaya Administrative Building, ER-2 Building, Salaya,Taluka Khambhalia, District Devbh omi Dwarka , Jamnagar, Gujarat, India - 361305 |
| ACF-7229 | BALVI GLOBAL LLP | Shop No. 2B, Salaya Road, Nr Shubham Ajmeri Delux,Vill Khambhaliya, Tal. Khambhaliya,,Kalavad,Jamnagar,Gujarat,India-361305 |
| U40100GJ1997PLC033108 | VADINAR POWER COMPANY LIMITED | VADINAR POWER COMPANY ADMINISTRATION BUILDING, REFINERY SITE,39 KM,JAMNAGAR-OKHA HIGHWA Y,VADINAR , JAMNAGAR, Gujarat, India - 361305 |
| ACR-4531 | HIGH LINE INDUSTRIES LLP | R/S No 491/26 First Floor,C/O C.A Office, Salaya Rd,Kalavad,Jamnagar,Gujarat,India-361305 |
| U43299GJ2025PTC167410 | KYUNG INFRA PRIVATE LIMITED | Plot No-9P,Shop No-7,Dharampur,Khambhalia,Jamnagar,Jamnagar,Gujarat,361305-India |
| U63023GJ2009FLC056684 | VADINAR PORTS & TERMINALS LIMITED | Essar Refinery Site, 39 KM Stone, Okha Highway (SH-25) , Khambhalia, Gujarat, India - 361305 |
| U35111GJ1993PLC053434 | VADINAR OIL TERMINAL LIMITED | Nayara Energy Refinery Site, 39 KM Stone, Okha Highway (SH-25), , Khambhalia, Gujarat, India - 361305 |
| U07292GJ2025PTC162568 | SHREE MOMAI CORPORATION PRIVATE LIMITED | OFFICE NO 3-4 DWARKESH,CORNER DWARIKA HIGHWAY,Khambhalia,Jamnagar,Gujarat,361305-India |
| AAL-2867 | MATRUKRUPA CALCINE INDUSTRIES LLP | OPPOSITE DALAMIYA REFRACTORY JAMNAGAR HIGHWAY ROAD, VILLAGE: HARSHADPUR KHAMBHALIYA, Gujarat, India - 361305 |
| U42909GJ2026PTC176374 | SAVYASACHI INFRA PROJECTS (INDIA) PRIVATE LIMITED | OFFICE NO 1P, FIRST FLOOR,SHIVAM COMPLEX,STATION RD,Kalavad,Jamnagar,Gujarat,361305-India |
| U46909GJ2024PTC152679 | AYARSON INTERNATIONAL PRIVATE LIMITED | C/O YUSUFJI M ABDULNASIR,SHOP NO.6, GROUND FLOOR,Kalavad,Jamnagar,Gujarat,361305-India |
| U62090GJ2024PTC156208 | SUHRAVARDIFINTECH PRIVATE LIMITED | Plot No.110/3,RS 473/P1-1,ramnagar,Kalavad,Jamnagar,Gujarat,361305-India |
| U14100GJ2005PTC045871 | GAJANAN BAUXITE PRIVATE LIMITED | Survay No. 454/P., Village. Dharampur, At Taluka. Khambhali, Devbhoomi Dwarka, , Jamnagar, Gujarat, India - 361305 |
| U45309GJ2022PTC131676 | BNM PROJECTS PRIVATE LIMITED | C/o. Chaki Roshan Nathu, Office 1,Shri Krushna Shoping Center, Nr. Jodhpur Naka,Khambhaliya,Jamnagar,Gujarat,361305-India |
| U45202GJ2021PTC123211 | VRC PROJECTS PRIVATE LIMITED | First floor, Nr. District Court Building Harshiddhinagar, Salaya Road , Khambhaliya, Gujarat, India - 361305 |
| U74999GJ2021PTC126279 | ONEVISON MULTISERVICES PRIVATE LIMITED | SHOP NO 7 FIRST FLOOR ADVOCATE BUILDING bethak road, khambhaliya, Devbhumi , Dwarka, Gujarat, India - 361305 |
| U46204GJ2026PTC177673 | MAYUR AGRO INDUSTRIES PRIVATE LIMITED | R.S. No. 320, Plot No 4,Khambhalia,Jamnagar,Gujarat,361305-India |
| U15549GJ2012PTC073039 | RAHI NUTRITION PRIVATE LIMITED | Shop No. 09, Plot No. 05, Amul Ice Cream, Sharda Cinema Road , Jam Khambhaliya, Gujarat, India - 361305 |
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- 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.
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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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| 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.