ULTIMEDIA E-SOLUTIONS PRIVATE LIMITED
CIN: U72900MH2000PTC125585
ULTIMEDIA E-SOLUTIONS PRIVATE LIMITED (CIN: U72900MH2000PTC125585) is a Private company incorporated on 04 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 34000000.00 and its paid up capital is Rs. 11167670.00.
ULTIMEDIA E-SOLUTIONS 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.ULTIMEDIA E-SOLUTIONS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of ULTIMEDIA E-SOLUTIONS PRIVATE LIMITED are SUJIT VIJAY VAIDYA, VINOD MOHAN THADANI, and UDAYAN BANERJEE.
ULTIMEDIA E-SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2000PTC125585 and its registration number is 125585. Users may contact ULTIMEDIA E-SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMEDIA E-SOLUTIONS PRIVATE LIMITED is 8TH FLOOR, DEVCHAND HOUSE, C BLOCK, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018.
Current status of ULTIMEDIA E-SOLUTIONS 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 ULTIMEDIA E-SOLUTIONS 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 ULTIMEDIA E-SOLUTIONS 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 ULTIMEDIA E-SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03287161 | SUJIT VIJAY VAIDYA | Additional Director | 2024-03-06 |
| 09481086 | VINOD MOHAN THADANI | Director | 2022-02-02 |
| 07064636 | UDAYAN BANERJEE | Additional Director | 2024-03-01 |
Past Directors & Key Managerial Personnel of ULTIMEDIA E-SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01285150 | VANI VIVEK BHARGAVA | Director | - | 2012-08-09 |
| 01829747 | DIVYA RUPCHAND KARANI | Additional Director | - | 2023-03-31 |
| 02714951 | KYM RICHARD PFITZNER | Director | - | 2013-09-20 |
| 08876494 | ASHA RAJAI SUVARNA | Additional Director | - | 2020-12-31 |
| 08876494 | ASHA RAJAI SUVARNA | Director | - | 2021-10-31 |
| 09481086 | VINOD MOHAN THADANI | Additional Director | - | 2023-04-13 |
| 00240043 | VIVEK AMARNATH BHARGAVA | Director | - | 2007-10-01 |
| 00240043 | VIVEK AMARNATH BHARGAVA | Managing Director | - | 2013-06-27 |
| 00240043 | VIVEK AMARNATH BHARGAVA | Whole-time director | - | 2021-01-15 |
| 02297293 | KARTIK IYER | Director | - | 2021-12-15 |
| 02415481 | ANAND SHARAD BHADKAMKAR | Director | - | 2016-09-09 |
| 03606426 | NICHOLAS JAMES LATTA TOMLINSON | Director | - | 2022-01-10 |
| 06556645 | STEVEN JOHN MCNAUGHT | Additional Director | - | 2013-11-30 |
| 06556645 | STEVEN JOHN MCNAUGHT | Director | - | 2016-03-11 |
| 09475274 | WILLIAM VAZ | Additional Director | - | 2024-01-15 |
| 00005493 | ASHISH BHASIN | Director | - | 2021-01-15 |
Other Directorships of VANI VIVEK BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHALLENGERS TABLE TENNIS CLUB LLP | AAK-4351 | Designated Partner | - | 2019-07-27 |
| DK EATERY INDIA PRIVATE LIMITED | U55209DL2017PTC312912 | Nominee Director | 2017-07-22 | Ongoing |
| DENTSU NETWORK ADVERTISING PRIVATE LIMITED | U72200MH1999PTC118111 | Director | - | 2009-07-07 |
| NITROLABS TECHNOLOGY PRIVATE LIMITED | U72300MH2015PTC271000 | Director | 2017-08-01 | Ongoing |
| PROFITWHEEL DATA TECHNOLOGIES PRIVATE LIMITED | U72900MH2020PTC342535 | Director | - | 2022-12-23 |
Other Directorships of DIVYA RUPCHAND KARANI
Other Directorships of KYM RICHARD PFITZNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DENTSU NETWORK ADVERTISING PRIVATE LIMITED | U72200MH1999PTC118111 | Director | - | 2013-09-20 |
| CONTEXTUAL ADVERTISING PRIVATE LIMITED | U74300MH2008PTC185134 | Director | - | 2013-09-20 |
| DENTSU AEGIS NETWORK INDIA PRIVATE LIMITED | U74900MH2008PTC186174 | Additional Director | - | 2010-09-30 |
| DENTSU AEGIS NETWORK INDIA PRIVATE LIMITED | U74900MH2008PTC186174 | Director | - | 2013-08-05 |
| DENTSU MEDIA INDIA PRIVATE LIMITED | U74990MH2009PTC194843 | Director | - | 2015-12-31 |
Other Directorships of SUJIT VIJAY VAIDYA
Other Directorships of ASHA RAJAI SUVARNA
Other Directorships of VINOD MOHAN THADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVG MEDIA PRIVATE LIMITED | U45400DL2007PTC163788 | Additional Director | - | 2023-04-17 |
| SVG MEDIA PRIVATE LIMITED | U45400DL2007PTC163788 | Director | 2023-04-03 | Ongoing |
| DENTSU AMPLIFI INDIA PRIVATE LIMITED | U74300KA2008PTC048022 | Additional Director | - | 2023-08-27 |
| DENTSU AMPLIFI INDIA PRIVATE LIMITED | U74300KA2008PTC048022 | Director | 2023-04-03 | Ongoing |
| AMNET TRADING INDIA PRIVATE LIMITED | U74900MH2014PTC257402 | Additional Director | - | 2023-07-24 |
| AMNET TRADING INDIA PRIVATE LIMITED | U74900MH2014PTC257402 | Director | 2023-04-06 | Ongoing |
| DENTSU MEDIA INDIA PRIVATE LIMITED | U74990MH2009PTC194843 | Additional Director | - | 2023-07-27 |
| DENTSU MEDIA INDIA PRIVATE LIMITED | U74990MH2009PTC194843 | Director | 2023-04-04 | Ongoing |
Other Directorships of VIVEK AMARNATH BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LGS ENTERPRISES LLP | AAB-3884 | Designated Partner | 2016-12-27 | Ongoing |
| CHALLENGERS TABLE TENNIS CLUB LLP | AAK-4351 | Designated Partner | 2017-08-29 | Ongoing |
| OCEAN BLUE BOATING ANDAMAN PRIVATE LIMITED | U52311MH2005PTC157760 | Director | - | 2008-01-01 |
| DENTSU NETWORK ADVERTISING PRIVATE LIMITED | U72200MH1999PTC118111 | Director | - | 2021-01-15 |
| ECOMEDIA INFOSYSTEMS PRIVATE LIMITED | U72900MH1999PTC118799 | Director | - | 2008-08-28 |
| PROFITWHEEL DATA TECHNOLOGIES PRIVATE LIMITED | U72900MH2020PTC342535 | Director | - | 2023-03-09 |
| PROFITWHEEL DATA TECHNOLOGIES PRIVATE LIMITED | U72900MH2020PTC342535 | Whole-time director | 2020-07-24 | Ongoing |
| CONTEXTUAL ADVERTISING PRIVATE LIMITED | U74300MH2008PTC185134 | Director | 2008-07-28 | Ongoing |
| IMP MARKETING SERVICES PRIVATE LIMITED | U74999MH2021PTC356389 | Director | 2022-12-05 | Ongoing |
| KERAUNO CONSULTANTS PRIVATE LIMITED | U74999MH2021PTC359215 | Director | 2022-11-22 | Ongoing |
| ENTREPRENEURS' ORGANIZATION MUMBAI | U91110MH1999NPL122117 | Director | - | 2014-09-09 |
Other Directorships of KARTIK IYER
Other Directorships of ANAND SHARAD BHADKAMKAR
Other Directorships of NICHOLAS JAMES LATTA TOMLINSON
Other Directorships of STEVEN JOHN MCNAUGHT
Other Directorships of UDAYAN BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOKRATI TECHNOLOGIES PRIVATE LIMITED | U72200PN2009PTC145012 | Additional Director | 2024-01-05 | Ongoing |
| FOUNTAINHEAD ENTERTAINMENT PRIVATE LIMITED | U74120MH2009PTC196973 | Additional Director | - | 2024-02-12 |
| FOUNTAINHEAD ENTERTAINMENT PRIVATE LIMITED | U74120MH2009PTC196973 | Director | 2024-02-20 | Ongoing |
| DENTSU COMMUNICATIONS INDIA PRIVATE LIMITED | U74300MH1986PTC039002 | Additional Director | - | 2023-10-26 |
| DENTSU COMMUNICATIONS INDIA PRIVATE LIMITED | U74300MH1986PTC039002 | Director | 2023-09-08 | Ongoing |
| AMNET TRADING INDIA PRIVATE LIMITED | U74900MH2014PTC257402 | Additional Director | 2024-03-01 | Ongoing |
| DENTSU MEDIA INDIA PRIVATE LIMITED | U74990MH2009PTC194843 | Additional Director | 2024-03-01 | Ongoing |
Other Directorships of WILLIAM VAZ
Other Directorships of ASHISH BHASIN
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH1999PTC118111 | DENTSU NETWORK ADVERTISING PRIVATE LIMITED | 8TH FLOOR, DEVCHAND HOUSE, C BLOCK, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74300MH2008PTC185134 | CONTEXTUAL ADVERTISING PRIVATE LIMITED | 8TH FLOOR, DEVCHAND HOUSE, C BLOCK, SHIVSAGAR ESTATE , DR. ANNIE BESANT ROAD ,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U73100MH2020PTC338970 | SNEHADAAN PRIVATE LIMITED | Devchand House, 2nd Floor, Shivsagar Estate, C Block, Dr. Annie Besant Road, Worli,,Mumbai,Mumbai City,Maharashtra,400018-India |
| U28900MH2007PTC171507 | ZOOM ALUMINIUM PRIVATE LIMITED | 5th floor, Devchand House, C Block Shivsagar Estate, Dr, Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U51109MH2007PTC168063 | ZOOM MERCHANDISERS PRIVATE LIMITED | 5th Floor, Devchand House, C Block, Shivsagar Estate, Dr. Annie Besant Road, Worli , MUMBAI, Maharashtra, India - 400018 |
| U74900MH2008PTC186174 | DENTSU AEGIS NETWORK INDIA PRIVATE LIMITED | Devchand House, C Block, 2nd Floor Shivsagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74900MH2014PTC257402 | AMNET TRADING INDIA PRIVATE LIMITED | Devchand House, C Block, 2nd Floor Shivsagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74120MH2009PTC196973 | FOUNTAINHEAD ENTERTAINMENT PRIVATE LIMITED | Devchand House, C Block, 2nd Floor, Shivsagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74140MH2012FTC304868 | DENTSU ADVERTISING AND MEDIA SERVICES INDIA PRIVATE LIMITED | Devchand House, C Block, 2nd Floor Shivsagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74300MH1986PTC039002 | DENTSU COMMUNICATIONS INDIA PRIVATE LIMITED | Devchand House, C Block, 2nd Floor Shivsagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74300MH1996PTC104701 | DENTSU MARKETING SOLUTIONS PRIVATE LIMITED | Devchand House, C Block, 2nd Floor Shivsagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74300MH2003PTC143297 | DENTSU ONE PRIVATE LIMITED | Devchand House, C Block, 2nd Floor Shivsagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U93090MH2007PTC168080 | ZOOM RUBBER ESTATES PRIVATE LIMITED | 5th Floor, Devchand House, C Block, Shivsagar Estate, Dr. Annie Besant Road, Worli , MUMBAI, Maharashtra, India - 400018 |
| U67190MH2005PLC152331 | OPUS FINANCIAL SERVICES LIMITED | 8TH FLOOR, C-BLOCK, DEVCHAND HOUSE, SHIVSAGAR ESTATE, DR. A.B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U67120MH2005PTC154918 | OPUS INTERNATIONAL SECURITIES PRIVATE LIMITED | 8TH FLOOR, C-BLOCK, DEVCHAND HOUSE SHIVSAGAR ESTATE, DR. A.B. ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U72400MH2008PTC178016 | WAT MEDIA PRIVATE LIMITED | 5th Floor, Devchand House, C-Block, Shiv Sagar Estate, Dr Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2011PTC217524 | TAPROOT DENTSU INDIA COMMUNICATION PRIVATE LIMITED | 5th Floor, Devchand House, C-Block, Shiv Sagar Estate, Dr Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74990MH2009PTC194843 | DENTSU MEDIA INDIA PRIVATE LIMITED | Devchand House, 2nd Floor, Shivsagar Estate, C Block, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
| AAD-1091 | FOOD POINT INDIA LLP | 103, FLOOR-1, PLOT-268, F BLOCK, CEEJAY HOUSE, DR ANNIE BESANT ROAD, NEAR SHIVSAGAR ESTATE, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAO-3992 | HUBCOM TECHNO SYSTEM LLP | 404, Floor-4, Plot-268, F Block, Ceejay House, Dr. Annie Besant Road, Nr Shivsagar Estate, Worli, Mumbai, Maharashtra, India - 400018 |
| AAO-6766 | ATV VENTURES LLP | Plot No.268, 201, 2nd Floor, F Block, Ceejay House Dr. Annie Besant Road, Nr. Shivsagar Estate, Worli Mumbai, Maharashtra, India - 400018 |
| AAN-3180 | CONTINENTAL SOURCING LLP | C/o. Y. K. Bhagwagar & Co., Shivsagar Estate D Block, 4th Floor, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAE-1413 | SIDEWAYS CONSULTING LLP | D Block, 5th Floor, Shivsagar Estate. Dr. Annie Besant Road, Worli, Mumbai 400018. MUMBAI, Maharashtra, India - 400018 |
| U88900MH2025NPL455053 | KINDRED FOUNDATION | NORTH F/A-4, FLOOR 1ST, A BLOCK, SHIVSAGAR ESTATE,Dr. ANNIE BESANT ROAD, NEAR NEHRU CENTER TRANSIT CAMP, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India |
| U80900MH2018PTC307401 | WEBOMATIC LEARNING SOLUTIONS PRIVATE LIMITED | North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018 |
| U80904MH2018PTC307578 | HUMANITAS GENERAL TRADING PRIVATE LIMITED | North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018 |
| ACD-2849 | TEAL ONE RESIDE LLP | 505, Floor 5, Plot 268, F Block, Ceejay House,Dr Annie Besant Road, NR Shivsagar Estate,Mumbai,Mumbai,Maharashtra,India-400018 |
| U70200MH2025PTC450661 | NINTHARC VENTURES PRIVATE LIMITED | 505, Floor-5, Plot-268, F Block Ceejay House,,Dr. Annie Besant Road, NR Shivsagar Estate,Mumbai,Mumbai,Maharashtra,400018-India |
| ACW-1253 | XR PROPERTIES LLP | 404, FLOOR-4, PLOT-268F BLOCK, CEEJAY HOUSE,,DR. ANNIE BESANT ROAD, NR SHIV SAGAR ESTATE, WORLI,Mumbai,Mumbai,Maharashtra,India-400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80022500 | 2001-08-02 | - | 2007-02-21 | 1,200,000.00 | BANK OF BARODA |
- Email ID
- Website
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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.
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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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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.