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 VENTURES SECURITY SYSTEM PRIVATE LIMITED
CIN: U74999MP2014PTC033123 As on: 2026-07-13
ULTIMATE VENTURES SECURITY SYSTEM PRIVATE LIMITED (CIN: U74999MP2014PTC033123) is a Private company incorporated on 01 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 1300000.00.
ULTIMATE VENTURES SECURITY SYSTEM 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.ULTIMATE VENTURES SECURITY SYSTEM PRIVATE 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 VENTURES SECURITY SYSTEM PRIVATE LIMITED are SADHANA SHRIVASTAVA, and SANTOSH KUMAR SHRIVASTAVA.
ULTIMATE VENTURES SECURITY SYSTEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP2014PTC033123 and its registration number is 33123. Users may contact ULTIMATE VENTURES SECURITY SYSTEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE VENTURES SECURITY SYSTEM PRIVATE LIMITED is Office No. 311, IIIrd Floor, Chinar Incube Business Center Hoshangaba d Road , Bhopal, Madhya Pradesh, India - 462001.
Current status of ULTIMATE VENTURES SECURITY SYSTEM 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 VENTURES SECURITY SYSTEM 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 VENTURES SECURITY SYSTEM
Purchase full report of ULTIMATE VENTURES SECURITY SYSTEM
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 VENTURES SECURITY SYSTEM 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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Current Directors & Key Managerial Personnel of ULTIMATE VENTURES SECURITY SYSTEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06910737 | SADHANA SHRIVASTAVA | Director | 2014-09-01 |
| 06910815 | SANTOSH KUMAR SHRIVASTAVA | Director | 2014-09-01 |
Past Directors & Key Managerial Personnel of ULTIMATE VENTURES SECURITY SYSTEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SADHANA SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH KUMAR SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65923MP2011PLC026025 | DAYA FINLEASE LIMITED | OFFICE NO 1, FIRST FLOOR BAL NIKETAN BHAWAN, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U24232MP2002PTC015019 | GEBOT BIOTECH PRIVATE LIMITED | House No-25, First Floor Thana Road, Near Post Office, Shahjahnab ad , Bhopal, Madhya Pradesh, India - 462001 |
| U45200MP2011PTC026670 | VEC CONSTRUCTIONS (INDIA) PRIVATE LIMITED | OFFICE NO. 315(B), THIRD FLOOR, CENTURY 21 CORPORATE ZONE, CENTURY 21 MALL, HOSHANG ABAD ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| AAS-6881 | NATIVE FOODPACK LLP | SHOP NO.1, FLAT NO.05, NADARA COMPLEX FIRST FLOOR SULTANIYA ROAD BHOPAL, Madhya Pradesh, India - 462001 |
| U52190MP1988PTC004463 | BOMBAY STORES PRIVATE LIMITED | RELIABLE PLAZA,GROUND FLOOR, HALL NO.17.CABIN NO-3 SULTANIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U93000MP2016PTC041481 | BLEEDZ LIFE PRIVATE LIMITED | H.NO.13 STREET NO.4 FIRST FLOOR OPP. C.B.I. BANK ROAD IBRAHIMPURA , BHOPAL, Madhya Pradesh, India - 462001 |
| AAL-4743 | VILLAGE HUB RECREATION LLP | H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal bhopal, Madhya Pradesh, India - 462001 |
| U74120MP2015PTC033873 | JANI RANGRAJ ADVERTISING (INDIA) PRIVATE LIMITED | Plot No. 33, Second Floor, Meena Bhawan Balvihar Hamidia Road, Bhopal , Bhopal, Madhya Pradesh, India - 462001 |
| U65921MP1997PLC011971 | SNEHRAJ FINCAP LIMITED | PLOT NO.B-1,B.D.A.KOH E FIZA BHOPAL INDORE ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2022PTC061274 | EFISOL GLOBAL LEARNINGS PRIVATE LIMITED | H.NO.14, B.D.A. COLONY, BEHIND T.B. HOSPITAL, GUFA MANDIR ROAD, IDGAH HILLS,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U74999MP2016PTC040763 | AZIOM TELECOM PRIVATE LIMITED | SHOP NO. 1 & 2, SECOND FLOOR, RELIABLE PLAZA, OPP STATE BANK, SULTANIA ROAD, NEAR T.M,CONVENT,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U31904MP2022PTC060319 | JHOOMARWALA PRIVATE LIMITED | H. NO. 101, ZONE NO. 04 WARD NO. 20, MANGALAWARA CHAAWNI ROAD,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U45201MP2003PTC016009 | DILIP DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO. 317 AASHIMA MALL, HOSHANGABAD ROAD, , BHOPAL, Madhya Pradesh, India - 462001 |
| AAR-4229 | UTKRISHNI LOGISTICS LLP | H. NO. 24 (GROUND FLOOR, ONE HALL) MARWARI ROAD BHOPAL, Madhya Pradesh, India - 462001 |
| U72900MP2020PTC054089 | CONTRIVE SERVICES PRIVATE LIMITED | D KHAN HOUSE NO 5 VIP ROAD, KHANOOGAON , BHOPAL, Madhya Pradesh, India - 462001 |
| U45309MP2020PTC053604 | LALWANI INFRA PRIVATE LIMITED | Shop No 10, Ground Floor Israni Market, Hamidia Road , BHOPAL, Madhya Pradesh, India - 462001 |
| U51109MP2005PTC062223 | SUNBEAM VYAPAAR PRIVATE LIMITED | SHOP NO.08 FIRST FLOOR ROYAL MARKET SULTANIYA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2018PTC046953 | MAHAKAUSHAL WEAVERS ART PRIVATE LIMITED | SF-11, Second Floor Aakriti Business Center, Bawadia Kalan , BHOPAL, Madhya Pradesh, India - 462001 |
| U85110MP2021PTC058505 | RAMITA HEALTHCARE PRIVATE LIMITED | Shop No. 11 Chinar Estate DIG Bunglow, Berasia Road , Bhopal, Madhya Pradesh, India - 462001 |
| U45200MP2013PTC031764 | ASNANI LIFESPACES PRIVATE LIMITED | OFFICE NO 602, VI TH FLOOR CORPORATE ZONE, AASHIMA MALL , BHOPAL, Madhya Pradesh, India - 462001 |
| U51109MP2005PTC062222 | NILMANI SALES PVT LTD | SHOP NO.07/1, FIRST FLOOR ROYAL MARKET SULTANIYA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U74900MP2009PTC022489 | CLEAN TECH VENTURE AN ENVIRONMENTAL SERVICES PRIVATE LIMITED | House No. 15, First Floor, Deepak Society Chunabhatti, Kolar Road , Bhopal, Madhya Pradesh, India - 462001 |
| U74999MP2018PTC046140 | GULABRAI & SONS INFRA PRIVATE LIMITED | PLOT NO. 107, FIRST FLOOR NEW SINDHI COLONY,BERASIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U01200MP2010PTC023033 | SUN ANIMAL BREEDERS PRIVATE LIMITED | SHOP NO. 10, 1ST FLOOR, CENTER POINT COMPLEX JINCY CHOURAHA , BHOPAL, Madhya Pradesh, India - 462001 |
| U52609MP2018PTC046859 | WIDECOM IT PRIVATE LIMITED | Flat No. S-2, 2nd Floor, Nadra Complex, Karbala Road , BHOPAL, Madhya Pradesh, India - 462001 |
| U41001MP2023PTC066851 | ZAMZAM B&D PRIVATE LIMITED | H No At Flat No D. Center 2nd Floor Zeenat House , Huzur, Madhya Pradesh, India - 462001 |
| U74900MP1996PTC010636 | SOFTDISK COMMUNICATIONS PRIVATE LIMITED | H.NO.2,3RD FLOOR,SEEMA APARTMENT,GOVIND GARDEN RAISEN ROAD, , BHOPAL, Madhya Pradesh, India - 462001 |
| AAM-1353 | PADMA MICRO FERTILIZERS INDUSTRY LLP | OFFICE NO.-201 I AT THE C-21 MALL ABOVE CAPITAL MALL, HOSHANGABAD ROAD BHOPAL, Madhya Pradesh, India - 462001 |
| U52609MP2022PTC063754 | FIRST KIND PRIVATE LIMITED | H NO T- 11 3RD FLOOR JK BUILDING DAWA BAZAR HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100068687 | 2016-11-24 | - | - | 1,200,000.00 | PUNJAB NATIONAL BANK | |
| 100622138 | 2022-10-27 | - | 2023-07-12 | 5,200,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100761083 | 2023-07-17 | - | - | 6,300,000.00 | LIC HOUSING FINANCE LTD |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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