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
ULTIMO MULTILEVEL MARKETING PRIVATE LIMI TED
CIN: U74999WB2002PTC094395 As on: 2026-07-13
ULTIMO MULTILEVEL MARKETING PRIVATE LIMI TED (CIN: U74999WB2002PTC094395) is a Private company incorporated on 20 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.ULTIMO MULTILEVEL MARKETING PRIVATE LIMI TED'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].
ULTIMO MULTILEVEL MARKETING PRIVATE LIMI TED's Corporate Identification Number (CIN) is U74999WB2002PTC094395 and its registration number is 94395. Users may contact ULTIMO MULTILEVEL MARKETING PRIVATE LIMI TED on its Email address - . Registered address of ULTIMO MULTILEVEL MARKETING PRIVATE LIMI TED is 40A,S.R.DAS ROAD, , KOL, West Bengal, India - 000000.
Current status of ULTIMO MULTILEVEL MARKETING PRIVATE LIMI TED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ULTIMO MULTILEVEL MARKETING LIMI TED 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 ULTIMO MULTILEVEL MARKETING LIMI TED
Purchase full report of ULTIMO MULTILEVEL MARKETING LIMI TED
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 ULTIMO MULTILEVEL MARKETING LIMI TED 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of ULTIMO MULTILEVEL MARKETING LIMI TED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of ULTIMO MULTILEVEL MARKETING LIMI TED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2002PTC094857 | A.D. FORWARDING AGENCY PRIVATE LIMITED | ROOM NO-742 MARSHALL HOUSE33/1,N.S.ROAD,KOL-1 , 33/1,N.S.ROAD,KOL-1, West Bengal, India - 000000 |
| U74140WB1995PTC071486 | AGS FINANCIAL SERVICES PVT.LTD. | R-64/65 GARDEN REACH ROAD,KOL-24 W.E.F.01.03.2002 P.S.MATIABRAZ , P.S.MATIABRAZ, West Bengal, India - 000000 |
| U51109WB2006PTC110692 | KEDIA SALES PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD, 10THFLOOR, R.NO.47 KOL-700001 , FLOOR, R.NO.47, KOL-700001, West Bengal, India - 000000 |
| U51909WB1996PTC079352 | D G EXPORTS PVT LTD | 40, STRAND ROAD, 2ND FLOOR,R.NO.63 KOL-1 W.E.F.24.01. 2003 P.S. BURRABAZAR , NA, West Bengal, India - 000000 |
| U51109WB2005PTC102904 | ASM TIE-UP PRIVATE LIMITED | 33, C R AVANUE, 9TH FLOOR ,R.NO.912, KOL-12 WEF.26.05/2005 , HARE ST., P-.S., West Bengal, India - 000000 |
| U45201WB2003PTC096295 | BROADWAY REALTORS PRIVATE LIMITED | P-593, RURNA DAS ROAD, GROUNDFLOOR, KOL-29 , FLOOR, KOL-29, West Bengal, India - 000000 |
| U65910WB2000PTC092676 | PRECISON SECURITIES PRIVATE LIMITED | 12A LORD SINHA ROAD KOL-71W.E.F.07.12.2000 P.S.SHAKESPEARE , P.S.SHAKESPEARE, West Bengal, India - 000000 |
| U22219WB1985PTC039782 | KAYDEE PAINTS PVT LTD | 242/3A ACHARYA PRAFULLA CHANDRA ROAD KOL-4 W.E.F.28.06.2001 P.S.BURTOLLA , P.S.BURTOLLA, West Bengal, India - 000000 |
| U45400WB2001PTC093573 | M.M. AASIANA MAKERS PRIVATE LIMITED | 5,KIRAN SHANKAR ROY ROAD,KOL-1 W.E.F.03.11.2001 P.S.HARE ST , P.S.HARE ST, West Bengal, India - 000000 |
| U51909WB1976GOI030797 | BURN STANDARD CO LTD | 22B,RAJA SANTOSH ROAD KOL-27W.E.F.14.11.2002 P.S.NEW ALIPORE , P.S.NEW ALIPORE, West Bengal, India - 000000 |
| U70109WB1994PTC065431 | RAJDHANI DEVELOPER PRIVATE LIMITED | AF/1,P.O.JANGRA NEAR VIP ROAD KOL-59 W.E.F.14.08.2002 P.S.RAJARHAT , P.S.RAJARHAT, West Bengal, India - 000000 |
| U51909WB1961PLC025159 | PUNJAB GINNING AND PRESSING CO. LTD. | 9/1,R.N.MUKHERJEE ROAD,CAL-1W.E.F.01.02.2000. P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U99999WB1993PTC058094 | PASHUPATI ARTEX AGENCIES PVT. LTD. | 89 NETAJI SUBHASH ROAD ROOMNO-358 KOL-1 W.E.F.01.02.2003 P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U65991WB1991PLC052579 | MREGNAYANI INVESTMENT LTD. | 9/1,R.N.MUKHERJEE ROAD,5TH FLCAL-1 W.E.F.01.12.99 P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U27109WB2005PTC104303 | ASC FORGINGS PRIVATE LIMITED | 23A, N.S.ROAD, 7TH FLOOR,R.NO.2, KOL-700001 , NA, West Bengal, India - 000000 |
| U51109WB2000PTC091277 | TIRUPATI FEEDS PRIVATE LIMITED | S P .MUKHERJEE ROAD SILIGURI , S P .MUKHERJEE ROAD SILIGURI, West Bengal, India - 000000 |
| U27105WB2003PTC096167 | GOEL SPONGE PRIVATE LIMITED | 30, BENTICK STREET, 3RD FLOOR,R.N.307, KOL. , R.N.307, KOL., West Bengal, India - 000000 |
| U72501WB2003PTC096281 | GRRAMCS DOT COMPUTER ACCOUNTING CENTRE P RIVATE LIMITED | 31/A,TANGRA ROAD KOL-15 , 31/A,TANGRA ROAD KOL-15, West Bengal, India - 000000 |
| U65993WB1987PLC042881 | NOBLE HOUSE TRADING & INVESTMENTS LTD. | FLAT C MAIN BLOCK TIVOLICOURT 1-A, BALLYGUNGA CIRCULA R ROAD, CALCUTTA. , CIRCULA R ROAD, CALCUTTA., West Bengal, India - 000000 |
| U63023WB1998PTC087761 | WG SERVICES PRIVATE LIMITED | E-2/3, GILLANDER HOUSE,8, N.S. ROAD, CAL-1 , 8, N.S. ROAD, CAL-1, West Bengal, India - 000000 |
| U85110WB2002PTC094850 | ADVANCED SWASTHA SEVA KENDRA PRIVATE LIM ITED | FLAT NO-202 40A,HINDUSTHANPARK P.S.GARIAHAT KOL-29 , PARK P.S.GARIAHAT KOL-29, West Bengal, India - 000000 |
| U51109WB2003PTC096141 | RAGHAV COMMOTRADE PRIVATE LIMITED | P-1, NEW C.I.T.ROAD, KOL-73 , P-1, NEW C.I.T.ROAD, KOL-73, West Bengal, India - 000000 |
| U33130WB1995PTC069370 | ARPIKA VYAPAAR PVT. LTD. | 33/1 N S ROAD R N 768 AND 769P S HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U26922WB2005PTC101248 | SHREE JAGDAMBA CERAMICS PRIVATE LIMITED | 20, M.D.ROAD KOL-7 R.NO-33/1,2ND FLOOR KOL-7 , NA, West Bengal, India - 000000 |
| U51420WB1994PTC062738 | SULIFE STEELS PVT. LTD. | 493B G T ROAD PANCHSHEELSAPPARTMENT BLOCK-G R N 701 HOWRAH W E F 19 04 9 , P S SHIBPUR, West Bengal, India - 000000 |
| U51109WB1990PLC049556 | PRIMAX TRADE AND CREDIT LTD | 20, N.S.ROAD, 1ST FLOOR, R.NO.15A CAL-1 W.E.F. 10.12.95 P.S HARE STREET , HARE STREET, West Bengal, India - 000000 |
| U65993WB1995PLC068821 | BIRLA HOME FINANCE LIMITED | 15TH FLOOR,BIRLA BUILDINGS9/1,R.N.MUKHERJEE ROAD CAL-1 W.E.F.15.,05.99 , P.S.HARE STREET, West Bengal, India - 000000 |
| U31901WB2006PLC110699 | CAPITAL ELECTRONICS AND APPLIANCES LIMITED | P-161, VIP ROAD, P.S. MANICK-TALA, KOL-700054 , TALA, KOL-700054, West Bengal, India - 000000 |
| U15543WB2001PTC093639 | SUSUNIA SPRING WATER PRIVATE LIMITED | 1, BRITISH INDIA STREET, 5THFLOOR, R.NO.505 KOL-69 W.E.F. 01.09.2002 P.S. HARE STREE T , HARE STREET, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.