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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 BROKERS AND TRADE LIMITED
CIN: U74999MH2013PLC244191 As on: 2026-07-13
ULTIMATE BROKERS AND TRADE LIMITED (CIN: U74999MH2013PLC244191) is a Public company incorporated on 08 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.ULTIMATE BROKERS AND TRADE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ULTIMATE BROKERS AND TRADE LIMITED are ANIL SINGH CHAUHAN, MUKESH BAJRANGLAL MISTRY, and VIKENDER KUMAR.
ULTIMATE BROKERS AND TRADE LIMITED's Corporate Identification Number (CIN) is U74999MH2013PLC244191 and its registration number is 244191. Users may contact ULTIMATE BROKERS AND TRADE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE BROKERS AND TRADE LIMITED is ROOM NO.9, SAGIR MOHMD CHL. MALAD (EAST) , Mumbai, Maharashtra, India - 400097.
Current status of ULTIMATE BROKERS AND TRADE 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 ULTIMATE BROKERS AND TRADE 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 BROKERS AND TRADE
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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 ULTIMATE BROKERS AND TRADE 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 |
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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 BROKERS AND TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06577991 | ANIL SINGH CHAUHAN | Director | 2014-02-08 |
| 02135229 | MUKESH BAJRANGLAL MISTRY | Managing Director | 2014-07-26 |
| 02582203 | VIKENDER KUMAR | Director | 2013-06-08 |
Past Directors & Key Managerial Personnel of ULTIMATE BROKERS AND TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06577991 | ANIL SINGH CHAUHAN | Director | - | 2015-01-31 |
| 02329965 | MAHESH BAJRANGLAL MISTRY | Managing Director | - | 2014-07-26 |
| 03111142 | KIRAN RAMDEO TOTLA | Director | - | 2014-02-08 |
Other Directorships of ANIL SINGH CHAUHAN
Other Directorships of MUKESH BAJRANGLAL MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKSH SOLAR POWER PRIVATE LIMITED | U40300MH2010PTC199802 | Director | - | 2011-11-18 |
| MKS SECURITIES LIMITED | U67120MH2008PLC182293 | Director | - | 2008-09-16 |
| NAKSH PEOPLE SEARCH PRIVATE LIMITED | U74120MH2010PTC208012 | Director | - | 2012-01-20 |
| MKS EDUCATION & RESEARCH PRIVATE LIMITED | U80301MH2009PTC194792 | Director | 2009-08-08 | Ongoing |
Other Directorships of MAHESH BAJRANGLAL MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GULSAGA CONSTRUCTION PRIVATE LIMITED | U45200MH2013PTC247599 | Managing Director | 2013-08-28 | Ongoing |
| ULTIMATE IMPORT EXPORT PRIVATE LIMITED | U52100MH2013PTC247434 | Managing Director | 2013-08-23 | Ongoing |
| GULSAGA FASHION TREASURE PRIVATE LIMITED | U52600MH2013PTC247441 | Managing Director | 2013-08-23 | Ongoing |
| MKS SECURITIES LIMITED | U67120MH2008PLC182293 | Director | - | 2009-01-15 |
| GULSAGA MULTIMEDIA PRIVATE LIMITED | U74120MH2013PTC247650 | Managing Director | 2013-08-29 | Ongoing |
| ULTIMATE CAREER RESEARCH AND SOURCE PRIVATE LIMITED | U74999MH2013PTC247617 | Director | 2013-08-28 | Ongoing |
| ULTIMATE EDUCATION PRIVATE LIMITED | U80300MH2013PTC247506 | Managing Director | 2013-08-26 | Ongoing |
Other Directorships of VIKENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN RAMDEO TOTLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| ACK-2613 | ADIYAA CAPITAL ADVISORS LLP | Room No B -1003 Gardenia Tower Vasant Valley Society Film City Road, Malad East Near Dindoshi Bus Depot above Gold GYM Mumbai Maharashtra,Malad East,Mumbai,Maharashtra,India-400097 |
| ACU-3755 | LAYBA JEWELLERS LLP | SHOP NO-9 BLDG NO-21 FATIMA TOWER,PATHANWADI M.H PATHAN ROAD MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| U46620MH2025PTC452087 | SURYA RAW TRADING PRIVATE LIMITED | ROOM NO.6 JONDAD LAL CHL,TANAJI NGR KURAR VILLAGE,Malad East,Mumbai,Maharashtra,400097-India |
| U70109MH2020PTC341534 | CUBESPACE COWORKING PRIVATE LIMITED | Room No 9 Kund Kund CHSL, Daftary Road, Malad East , Mumbai, Maharashtra, India - 400097 |
| U52600MH2013PTC247441 | GULSAGA FASHION TREASURE PRIVATE LIMITED | ROOM NO- 9, SAGIR MOHD CHWAL, HAJI BAPU ROAD, MALAD (WEST) , Mumbai, Maharashtra, India - 400097 |
| U45200MH2013PTC247599 | GULSAGA CONSTRUCTION PRIVATE LIMITED | ROOM NO - 9, SAGIR MOHD CHWAL, HAJI BAPU ROAD, MALAD (WEST) , Mumbai, Maharashtra, India - 400097 |
| U52100MH2013PTC247434 | ULTIMATE IMPORT EXPORT PRIVATE LIMITED | ROOM NO - 9, SAGIR MOHD CHWAL, HAJI BAPU ROAD, MALAD (WEST) , Mumbai, Maharashtra, India - 400097 |
| U74120MH2013PTC247650 | GULSAGA MULTIMEDIA PRIVATE LIMITED | ROOM NO - 9, SAGIR MOHD CHWAL, HAJI BAPU ROAD, MALAD (WEST) , Mumbai, Maharashtra, India - 400097 |
| U74999MH2013PTC247617 | ULTIMATE CAREER RESEARCH AND SOURCE PRIVATE LIMITED | ROOM NO - 9, SAGIR MOHD CHWAL, HAJI BAPU ROAD, MALAD (WEST) , Mumbai, Maharashtra, India - 400097 |
| U80300MH2013PTC247506 | ULTIMATE EDUCATION PRIVATE LIMITED | ROOM NO - 9, SAGIR MOHD CHWAL, HAJI BAPU ROAD, MALAD (WEST) , Mumbai, Maharashtra, India - 400097 |
| AAJ-3294 | ROYALRITZY TRADERS LLP | ROOM NO. 6,1ST FLOOR,PANCHAVATI CHL,KOKANIPADA KUR NR TADIWALA COMPD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ABC-9495 | Kalpana Pneumatic LLP | Plot 82, Room No 4,Pushpa Park, Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| U68100MH2025PTC457686 | SUJAL GLOBAL PRIVATE LIMITED | SHOP NO 9 BHANU SHANTI,COMPLEX B-WING MALAD EAST,Malad East,Mumbai,Maharashtra,400097-India |
| U47190MH2025PTC448127 | BOXNEST BOXES PRIVATE LIMITED | S No 2, Kanabhai S CHL,Khot Kuva Rd, Malad East,Malad East,Mumbai,Maharashtra,400097-India |
| AAX-1601 | W3LEGAL LLP | SH NO 9 BUILDING NO 3 THE MALAD CHS LTD POODAR ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| U70200MH2018PTC315738 | ALFA LEASING & PROPERTIES PRIVATE LIMITED | ROOM NO 6, CHANDBI ABDUL MAJID, BANDRAWALI CHAWL, BANDONGRI PUSHPA PARK , MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAT-3627 | NEXTECHNIQ TECHNOLOGIES LLP | ROOM NO.9,CHAWL NO 4,INDIRA NGR,WELFARE SOCY,PATHAN NGR, R SATI MARG Malad East, Maharashtra, India - 400097 |
| U43299MH2024PTC429143 | ROYAL DIVINE PROPERTIES PRIVATE LIMITED | Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2010PTC204167 | ACTIVISION TECHNOLOGY PRIVATE LIMITED | PLOT NO-41, ROOM NO-3, BHALARAO CHAWL, PUSPA PARK, ROAD NO-3, MALAD (EAST). , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2016PTC284393 | PAL PAR VENTURE PRIVATE LIMITED | Room No.2, Zone 3,Plot No.5, Building No.5, Wing C Shirish NNP Colony,Dindoshi,FilmCity Rd, Malad East , Mumbai, Maharashtra, India - 400097 |
| U74999MH2020PTC352043 | GADARENE PRIVATE LIMITED | R NO-9A, MOURYA CHAWL LAXMAN NAGAR, MALAD (EAST), KURAR VLG, MUMBAI 400097, , MUMBAI, Maharashtra, India - 400097 |
| ABZ-1065 | HINDUSTAN CAPSULE LLP | PAWAR CHL DHOBIGHAT MALAD EAST,NR NANDLAL SHARMA CHL MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| ACL-7403 | PILLARA STUDIO LLP | SA-0405, AASHRAY SALE BUILDING NO. 2,CTS NO. 19A KRANTI NAGAR, MALAD EAST, SOUTH SIDE OF DAF VILLAGE MALAD,Malad East,Mumbai,Maharashtra,India-400097 |
| U46305MH2023OPC399009 | CHANASYA ENTERPRISES (OPC) PRIVATE LIMITED | Shop No.4, E-Wing , Sale Building No.2,,Survey No. 273, Rani Sati Marg , Blossom Developer, Malad (East),,Malad East,Mumbai,Maharashtra,400097-India |
| U64990MH2023GOI402877 | KONKAN FINANCIAL CAPITAL (FINCAP) LIMITED | Flat No. 405, Building No. 16,Dindoshi MHADA, CTS No. 110, Gen. A. K. Vaidya Marg, Malad (East), Opposite Oberoi Mall,Malad East,Mumbai,Maharashtra,400097-India |
| ACK-9304 | JAISWAL SHRISTI ENTERPRISES LLP | Shop No 3, A Wing, CTS No 380-381, Kishor Niwas,,Hawa Hira Park, Kurar Village, Malad East, Nr State Bank of India,Malad East,Mumbai,Maharashtra,India-400097 |
| U21001MH2024PTC424150 | INDOGLOBE PHARMA PRIVATE LIMITED | HOUSE NO.23, ADARSH BHARAT LANE, AMBA PADA,,SANJAY NAGAR, MALAD EAST MUMBAI 400097,Malad East,Mumbai,Maharashtra,400097-India |
| U35105MH2025PTC449486 | SOLARIAN DYNAMIC ENERGY PRIVATE LIMITED | 1608, Building Rehab 1,,Room No.1 Malad Ganesh,Malad East,Mumbai,Maharashtra,400097-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.