ULTRA TECHNO-ENVIRO CONSULTANTS LIMITED
CIN: U74120MH2015PLC263774
ULTRA TECHNO-ENVIRO CONSULTANTS LIMITED (CIN: U74120MH2015PLC263774) is a Public company incorporated on 24 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.
ULTRA TECHNO-ENVIRO CONSULTANTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ULTRA TECHNO-ENVIRO CONSULTANTS LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ULTRA TECHNO-ENVIRO CONSULTANTS LIMITED are SHEKHAR MANOHAR TAMHANE, ARTI SHEKHAR TAMHANE, DEEPA AMIT KARNIK, and NIRANJAN SHEKHAR TAMHANE.
ULTRA TECHNO-ENVIRO CONSULTANTS LIMITED's Corporate Identification Number (CIN) is U74120MH2015PLC263774 and its registration number is 263774. Users may contact ULTRA TECHNO-ENVIRO CONSULTANTS LIMITED on its Email address - [email protected]. Registered address of ULTRA TECHNO-ENVIRO CONSULTANTS LIMITED is 224,JAI COMMERCIAL COMPLEX,EASTERN EXPRESS HIGHWAY OPP. CADBURY FACTORY, KHOPAT, THANE WEST , THANE, Maharashtra, India - 400601.
Current status of ULTRA TECHNO-ENVIRO CONSULTANTS LIMITED is - Strike 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 CINs
ZaubaCorp's company report for ULTRA TECHNO-ENVIRO CONSULTANTS 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 TECHNO-ENVIRO CONSULTANTS 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 TECHNO-ENVIRO CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06752364 | SHEKHAR MANOHAR TAMHANE | Director | 2015-04-24 |
| 07102959 | ARTI SHEKHAR TAMHANE | Director | 2015-04-24 |
| 06752350 | DEEPA AMIT KARNIK | Director | 2015-04-24 |
| 06752358 | NIRANJAN SHEKHAR TAMHANE | Director | 2015-04-24 |
Past Directors & Key Managerial Personnel of ULTRA TECHNO-ENVIRO CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07102956 | AMOGH SUDARSHAN BODAS | Director | - | 2018-05-26 |
Other Directorships of SHEKHAR MANOHAR TAMHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMOGH SUDARSHAN BODAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSTAINERA SOLUTIONS PRIVATE LIMITED | U74994PN2018PTC179269 | Director | 2018-09-29 | Ongoing |
| GREEN SUKTA FOUNDATION | U85300PN2020NPL191895 | Director | 2020-07-11 | Ongoing |
Other Directorships of ARTI SHEKHAR TAMHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WENGER SOLUTIONS (OPC) PRIVATE LIMITED | U74100MH2023OPC415347 | Director | 2023-12-13 | Ongoing |
| ULTRA TECH ENVIRONMENTAL CONSULTANCY AND LABORATORY PRIVATE LIMITED | U74900MH2023PTC415102 | Director | 2023-12-07 | Ongoing |
Other Directorships of DEEPA AMIT KARNIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRANJAN SHEKHAR TAMHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WENGER SOLUTIONS (OPC) PRIVATE LIMITED | U74100MH2023OPC415347 | Nominee | 2023-12-13 | Ongoing |
| ULTRA TECH ENVIRONMENTAL CONSULTANCY AND LABORATORY PRIVATE LIMITED | U74900MH2023PTC415102 | Director | 2023-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2011PTC221890 | HERAMB PROPERTIES PRIVATE LIMITED | 210,JAI COMMERCIAL COMPLEX,EASTERN EXPRESS HIGHWAY OPP.CADBURY FACTORY, KHOPAT, , THANE, Maharashtra, India - 400601 |
| U93000MH2007PTC176569 | PLATOZ HR PRIVATE LIMITED | 202, JAI COMMERCIAL COMPLEX, EASTERN EXPRESS HIGHW EASTERN EXPRESS HIGHWAY, KHOPAT, THANE ( WEST), , THANE, Maharashtra, India - 400601 |
| U74120MH2013PTC249622 | NIKHIDEEP PLASTICOLORS PRIVATE LIMITED | 216, Jai Commercial Complex, 463 Eastern Express Highway, Opp. Cadbury's, 1st Pokhran Ro ad , Khopat Thane, Maharashtra, India - 400601 |
| U25209MH2017PTC302925 | DECAL TECH PRIVATE LIMITED | 222, Jai Commercial Complex, Cadbury Junction, Eastern Express Highway, Khopat Road, Th ane West , Thane, Maharashtra, India - 400601 |
| AAS-5344 | PERFECTSHOTT VENTURES LLP | 202, Jai Commercial Complex, Eastern Express Highway Khopat, Thane West, Cad Bury Junction Thane, Maharashtra, India - 400601 |
| U74999MH2019PTC319106 | DN COLORS PRIVATE LIMITED | 216,Jai Commercial Complex, 463 Eastern Ex.Highway,Opp.Cadbury's,1stPokhran Road , KHOPAT THANE, Maharashtra, India - 400601 |
| U74100MH2023OPC415347 | WENGER SOLUTIONS (OPC) PRIVATE LIMITED | 224Jai Commercial Complex, Eastern Express Highway,Thane,Thane,Maharashtra,400601-India |
| U20119MH2023PLC399825 | NEOGEN IONICS LIMITED | Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India |
| U74999MH2017PTC293107 | NBCL MARKETING MUMBAI PRIVATE LIMITED | Office No. 404, F.P. No.463, Opp. Cadbury Company, Eastern Express Highway, Khopat, , Thane West, Maharashtra, India - 400601 |
| ABB-1616 | REYANSHP REALTY LLP | Dev Corpora, 12th Floor, Eastern Express Highway,,Cadbury Junction, Khopat, Thane-West.,Thane,Thane,Maharashtra,India-400601 |
| ACG-4822 | DEVABHUMI FOODS AND BEVERAGES LLP | Office No 405,Dev Corpora,Opp. Cadbury company,Khopat Eastern Express Highway Thane(M.corp),Thane,Thane,Maharashtra,India-400601 |
| U82990MH2024FTC427123 | TW TECHNOLOGY AND TRADING PRIVATE LIMITED | OFFICE NO. 1304, DEV CORPORA, F.P 463, CADBURY JUNCTION,OPP. CADBURY COMPANY, EASTERN EXPRESS HIGHWAY, KHOPAT,Thane,Thane,Maharashtra,400601-India |
| U63020MH1996PTC102535 | MUSALE LOGISTICS PRIVATE LIMITED | 208 JAI COMMERCIAL COMPLEXEASTERN EXPRESS HIGHWAY OPP CADBURY FACTORY , THANE, Maharashtra, India - 400601 |
| U74999MH2018PTC305479 | AFFORDABLE KIMAYA KIDNEY CARE PRIVATE LIMITED | Ground Floor, Jai Commercial Complex Eastern Express Highway, Khopat , Thane, Maharashtra, India - 400601 |
| AAF-5546 | NETFEAST TECHNOLOGIES AND SERVICES LLP | 210, Jay Commercial Complex CHS Ltd.,Eastern Express Highway, Opp.Cadbury Junction,Panchpakhadi THANE, Maharashtra, India - 400601 |
| U74900MH2023PTC415102 | ULTRA TECH ENVIRONMENTAL CONSULTANCY AND LABORATORY PRIVATE LIMITED | 225,Jai CommercialComplex,Eastern Express Highway,Thane,Thane,Maharashtra,400601-India |
| U46102MH2024PTC436761 | RATULYAA ENERGY PRIVATE LIMITED | Office No 1501 to 1506, FP no 463,Opp. Cadbury, Eastern Express Highway, Khopat,Thane,Thane,Maharashtra,400601-India |
| U74999MH2019PTC320334 | LAGRANA STAPLES PRIVATE LIMITED | 223, Jai Commercial Comp, 2nd Flr E. Express Highway, Opp Cadbury Thane , THANE, Maharashtra, India - 400601 |
| U74999MH2019PTC320549 | PARNABHU KRISHI PRIVATE LIMITED | 223, Jai Commercial Comp, 2nd Flr E. Express Highway, Opp Cadbury Thane , THANE, Maharashtra, India - 400601 |
| U22300MH2019PTC330639 | SKILLUP VENTURES PRIVATE LIMITED | FLAT NO. 101, FLOWER VALLEY COMPLEX EASTERN EXPRESS HIGHWAY, KHOPAT , THANE WEST, Maharashtra, India - 400601 |
| U22110MH2019PTC332621 | PERSEUS LEARNING PRIVATE LIMITED | FLAT NO. 101, FLOWER VALLEY COMPLEX BLDG.3, EASTERN EXPRESS HIGHWAY, KHOPAT , THANE WEST, Maharashtra, India - 400601 |
| ACN-4768 | 3 ELEMENTS LOGISTICS LLP | 208 JAI COMMERCIAL COMPLEX,POKHRAN ROAD NO 1 OPP CADBURY COMPANY THANE,Thane,Thane,Maharashtra,India-400601 |
| U45206MH2011PTC225079 | MEERA DREAM HOMES PRIVATE LIMITED | 602, DEV-CORPORA, PLOT NO.463, OPP. CADBURY CO. EASTERN EXPRESS HIGHWAY, KHOPAT , THANE, Maharashtra, India - 400601 |
| U36998MH2020PTC338924 | PARE INNOVATIONS PRIVATE LIMITED | Jai Commercial Complex, Opp. Cadbury Co. 1st Floor, Gala No.101/102/103, Khopat, , THANE, Maharashtra, India - 400601 |
| U74999MH2013PTC251537 | PARMAARTH INTERNATIONAL TRADING PRIVATE LIMITED | Gala No. 101/102/103, Jai Commercial Complex, 463, 1st Floor, E E Highway, Opp. Cadbury, Th ane (W), , Thane, Maharashtra, India - 400601 |
| U65990MH2021PTC363010 | PERSEUS INVESTMENTS & HOLDINGS PRIVATE LIMITED | 101/1, FLOWER VALLEY COMPLEX 3 EASTERN EXPRESS HIGHWAY KHOPAT, THANE W , THANE, Maharashtra, India - 400601 |
| U24290MH2021PTC360755 | IDCM INDUSTRIES PRIVATE LIMITED | Z-4 , Flower Valley Commercial Complex , 1 st Floor, Eastern express Highway,Thane,Thane,Maharashtra,400601-India |
| AAF-2810 | BHOOMI URBAN SKYLINES LLP | OFFICE NO.1305, 13TH FLOOR, DEV CORPORA, NEAR EASTERN EXPRESS HIGHWAY, OPP CADBURY COMPANY,THANE THANE, Maharashtra, India - 400601 |
| ABC-7451 | SAMAR REALTY LLP | Vihang Enterprises, 12th Floor, Dev Corpora 463,,Near Cadbury Company, Near Khajana, Eastern Express Highway, Khopat,,Thane,Thane,Maharashtra,India-400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.