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
ULTIMATE OVERSEAS PRIVATE LIMITED
CIN: U74140DL1998PTC093283
ULTIMATE OVERSEAS PRIVATE LIMITED (CIN: U74140DL1998PTC093283) is a Private company incorporated on 17 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 24500000.00.
ULTIMATE OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ULTIMATE OVERSEAS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ULTIMATE OVERSEAS PRIVATE LIMITED are GAJINDER SINGH, RANI KAUR PAHWA, and HARSHVINDER SINGH PAHWA.
ULTIMATE OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL1998PTC093283 and its registration number is 93283. Users may contact ULTIMATE OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE OVERSEAS PRIVATE LIMITED is B-286 OKHLA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110010.
Current status of ULTIMATE OVERSEAS 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 ULTIMATE OVERSEAS 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 ULTIMATE OVERSEAS
Purchase full report of ULTIMATE OVERSEAS
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 ULTIMATE OVERSEAS 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 ULTIMATE OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00201717 | GAJINDER SINGH | Director | 1998-04-17 |
| 00201815 | RANI KAUR PAHWA | Director | 2014-09-30 |
| 07949360 | HARSHVINDER SINGH PAHWA | Director | 2017-09-27 |
Past Directors & Key Managerial Personnel of ULTIMATE OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07951592 | KABIR SINGH PAHWA | Director | - | 2022-11-05 |
| 00201744 | NIRMOHAN SINGH | Director | - | 2022-11-05 |
| 00201815 | RANI KAUR PAHWA | Additional Director | - | 2014-09-30 |
Other Directorships of KABIR SINGH PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMATE FASHION MAKER LIMITED | U18101DL1997PLC088369 | Director | 2017-09-27 | Ongoing |
| REDCEE CONSTRUCTIONS PRIVATE LIMITED | U70101DL1996PTC076717 | Director | 2017-09-27 | Ongoing |
| ULTIMATE VIRTUATECH PRIVATE LIMITED | U72900DL2022PTC392188 | Director | 2022-01-07 | Ongoing |
| ASTER INSTITUTE OF MANAGEMENT COURCES PRIVATE LIMITED | U80302DL2005PTC140230 | Director | 2017-09-27 | Ongoing |
Other Directorships of GAJINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSP PHARMA EXPORTERS LLP | ABC-1944 | Designated Partner | 2022-08-23 | Ongoing |
| ULTIMATE FASHION MAKER LIMITED | U18101DL1997PLC088369 | Director | 1997-07-04 | Ongoing |
| SUMASA POWER & INFRASTRUCTURE PRIVATE LIMITED | U40100DL2008PTC182641 | Director | - | 2013-11-04 |
| REDCEE CONSTRUCTIONS PRIVATE LIMITED | U70101DL1996PTC076717 | Director | 1998-12-21 | Ongoing |
| KABEER LEATHERS PRIVATE LIMITED | U74999DL2005PTC136521 | Director | - | 2011-12-31 |
| ASTER INSTITUTE OF MANAGEMENT COURCES PRIVATE LIMITED | U80302DL2005PTC140230 | Director | 2006-01-10 | Ongoing |
| ASTER INSTITUTE OF MANAGEMENT COURCES PRIVATE LIMITED | U80302DL2005PTC140230 | Director | - | 2006-01-09 |
Other Directorships of NIRMOHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMATE FASHION MAKER LIMITED | U18101DL1997PLC088369 | Director | 1997-07-04 | Ongoing |
| REDCEE CONSTRUCTIONS PRIVATE LIMITED | U70101DL1996PTC076717 | Director | 1998-12-21 | Ongoing |
| ULTIMATE VIRTUATECH PRIVATE LIMITED | U72900DL2022PTC392188 | Director | 2022-01-07 | Ongoing |
| KABEER LEATHERS PRIVATE LIMITED | U74999DL2005PTC136521 | Director | 2005-05-20 | Ongoing |
| ASTER INSTITUTE OF MANAGEMENT COURCES PRIVATE LIMITED | U80302DL2005PTC140230 | Director | 2006-01-10 | Ongoing |
| ASTER INSTITUTE OF MANAGEMENT COURCES PRIVATE LIMITED | U80302DL2005PTC140230 | Director | - | 2006-01-09 |
Other Directorships of RANI KAUR PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMATE FASHION MAKER LIMITED | U18101DL1997PLC088369 | Director | 1997-07-04 | Ongoing |
| ASTER INSTITUTE OF MANAGEMENT COURCES PRIVATE LIMITED | U80302DL2005PTC140230 | Additional Director | - | 2014-09-30 |
| ASTER INSTITUTE OF MANAGEMENT COURCES PRIVATE LIMITED | U80302DL2005PTC140230 | Director | 2014-09-30 | Ongoing |
Other Directorships of HARSHVINDER SINGH PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSP PHARMA EXPORTERS LLP | ABC-1944 | Designated Partner | 2022-08-23 | Ongoing |
| ULTIMATE FASHION MAKER LIMITED | U18101DL1997PLC088369 | Director | 2017-09-27 | Ongoing |
| REDCEE CONSTRUCTIONS PRIVATE LIMITED | U70101DL1996PTC076717 | Director | 2017-09-27 | Ongoing |
| ASTER INSTITUTE OF MANAGEMENT COURCES PRIVATE LIMITED | U80302DL2005PTC140230 | Director | 2017-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-7081 | TIRUMALA TRADERS LIMITED LIABILITY PARTN ERSHIP | B-255, NARAINA INDUSTRIAL AREA, PHASE-I, NEW DELHI, Delhi, India - 110028 |
| U51109DL2008PTC172855 | DARBAR TRADERS PRIVATE LIMITED | B-255, NARAINA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110028 |
| U41001DL2024PTC439032 | AADHYA BUILDCARE PRIVATE LIMITED | 1/200-B, Hari Singh Build,Sadar Bazar, Delhi Cantt,New Delhi,New Delhi,Delhi,110010-India |
| U78300DL2025PTC448501 | VETERAN DYNAMIC SECURITY PRIVATE LIMITED | V-15 G/F, B/P,,OLD NANGAL RAI B,,New Delhi,New Delhi,Delhi,110010-India |
| U74999DL2018PTC331265 | GOLIMITS TRAVEL AND EVENT MANAGEMENT PRIVATE LIMITED | OFFICE NO-7,PROP NO-1 B&R,F/F KALI RAM CHAMBER EASTGURU ANGAD NGR D-92 NEAR SAI BABA MA NDIR DELHI , New Delhi, Delhi, India - 110010 |
| U63030DL2016PTC303575 | R.A.P HOSPITALITY INDIA PRIVATE LIMITED | RZ-F- 1/337 3RD FLOOR B/S NEW NO.RZ-F-1/337/8 FLAT NO.8 KH.NO.86/20 GALI NO.3A MAHAVIR ENCL AVE PALAM , NEW DELHI, Delhi, India - 110010 |
| U70200DL2025PTC457928 | PRIMMAC VENTURES PRIVATE LIMITED | 27, CHURCH ROAD,PRATAP CHOWK, DELHI CANTT,New Delhi,New Delhi,Delhi,110010-India |
| U15400DL2013PTC247152 | SJB FOODS PRIVATE LIMITED | 1/125, Sadar Bazar Delhi Cantt., New Delhi , New Delhi, Delhi, India - 110010 |
| U63122DL2025PTC456259 | UNIFIEDVERSE TECH PRIVATE LIMITED | 6/79 F/F, JHARERA VILLAGE,DELHI CANTT,New Delhi,New Delhi,Delhi,110010-India |
| U85300DL2021NPL458185 | WOKE INDIA FOUNDATION | H. NO. 1/209 FIRST FLOOR,DELHI CANTT,New Delhi,New Delhi,Delhi,110010-India |
| U79120DL2025OPC449027 | VOLT CABS (OPC) PRIVATE LIMITED | 9/210,9/193, CARIAPPA,VIHAR DELHI CONTONMENT,New Delhi,New Delhi,Delhi,110010-India |
| U28241DL2025PTC442080 | CREATIVE ELEVATORS AND SERVICES PRIVATE LIMITED | HOUSE NO 1/350 G.F.,SADAR BAZAR DELHI CANTT,New Delhi,New Delhi,Delhi,110010-India |
| U46900DL2025PTC446595 | ICY RIVER VENTURES PRIVATE LIMITED | H NO 2/10 (BACK PORTION), SADAR BAZAR DELHI CANTT,New Delhi,New Delhi,Delhi,110010-India |
| U52240DL2025PTC454538 | VL CARGO AND LOGISTICS PRIVATE LIMITED | House No. 8/90, G.F.,Mehram Nagar, Delhi Cantt,New Delhi,New Delhi,Delhi,110010-India |
| U62099DL2026PTC465900 | OLLVY COLLECTIVE PRIVATE LIMITED | H.NO.123, G/FLOOR, DELHI,CANTT DHAULA KUAN PART 1,New Delhi,New Delhi,Delhi,110010-India |
| U51101DL2026PTC466195 | RANGA AVIATION SERVICES PRIVATE LIMITED | H.NO. 8/23 Series-8 , G/F,DELHI CANTT SEQNO-MHN-64,New Delhi,New Delhi,Delhi,110010-India |
| ACM-5287 | DTR DOCTOR WINDOOR LLP | HOUSE NO 14 GROUND FLOOR SHYAM SINGH STREET,BLOCK -T GOPI NATH BAZAR DELHI CANTT,New Delhi,New Delhi,Delhi,India-110010 |
| U32107DL1995PTC074182 | KATHASAGAR PRODUCTIONS PRIVATE. LIMITED. | B-23 NIZAMUDDIN EAST , NEW DELHI, Delhi, India - 110010 |
| U74899DL2001PTC109801 | VISWASHREE CONVERGENCE TECHNOLOGIES PRIV ATE LIMITED | B 11 WEST ENDRAOTULARAM MARG , NEW DELHI, Delhi, India - 110010 |
| U74999DL2005PTC139876 | RED ART WINDOW PRIVATE LIMITED | C-7/136, SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110010 |
| U74899DL1990PTC040071 | COSMOS STATIONERS AND SUPPLIERS PVT. LTD . | NEAR ASHOK SALESCAMP AREA SHOPING COMPLEX AIR FORCE STATION , PALAM NEW DELHI, Delhi, India - 110010 |
| ACA-0695 | GROWK HOSPITALITY LLP | 2/113, SADAR BAZAR, DELHI CANTT, SOUTH WEST DELHI New Delhi, Delhi, India - 110010 |
| U74994DL2018PTC339967 | KMSC HEALTHCARE PRIVATE LIMITED | 1/229, SADAR BAZAR DELHI CANTT SOUTH WEST DELHI , NEW DELHI, Delhi, India - 110010 |
| ACV-2960 | GMK EXPORT HOUSE LLP | V-12, Old Nangal Raya,Delhi Cantt, New Delhi,South West Delhi,South West Delhi,Delhi,India-110010 |
| U27400DL2023PTC411373 | TREEPOWER TECHNOLOGY PRIVATE LIMITED | H.NO. 3/4/50, GOPI NATH BAZAR, DELHI CANTT, NEW DELHI,South West Delhi,South West Delhi,Delhi,110010-India |
| U58201DL2024PTC435026 | OJMEE TECHNOLOGY PRIVATE LIMITED | V-156,OLD NANGAL,New Delhi,New Delhi,Delhi,110010-India |
| ABZ-0026 | REPAS PERLATUM LLP | 8/30 First Floor, Mehram Nagar,New Delhi,New Delhi,Delhi,India-110010 |
| AAB-2943 | DISA TOURS LLP | SMQ-36/4 NEW PINTO PARK DELHI CANTT NEW DELHI, Delhi, India - 110010 |
| U46633DL2025PTC454562 | MAHENDRAASHA INDUSTRIES PRIVATE LIMITED | 8/15 First Floor,Mehram Nagar, Cantt,New Delhi,New Delhi,Delhi,110010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10090457 | 2007-10-31 | 2012-02-16 | - | 120,000,000.00 | Syndicate Bank | |
| 10238355 | 2010-08-20 | - | - | 15,000,000.00 | SYNDICATE BANK | |
| 10386556 | 2012-10-17 | - | - | 50,000,000.00 | Syndicate Bank | |
| 10431463 | 2013-05-20 | - | 2023-04-06 | 215,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90329451 | 2005-12-03 | - | - | 14,000,000.00 | SYNDICATE BANK |
- 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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| 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.