You are here

ULTIMATE ELECTRICALS PRIVATE LIMITED




Ultimate Electricals Private Limited is a Private incorporated on 31 July 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,250,780. It is inolved in Manufacture of domestic appliances, n.e.c.

Ultimate Electricals Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Ultimate Electricals Private Limited are Sunjay Nayyar and Jitender Kumar Lalwani.

Ultimate Electricals Private Limited's Corporate Identification Number is (CIN) U29309HR2003PTC041331 and its registration number is 41331.Its Email address is [email protected] and its registered address is 14/ 7, MILESTONE MATHURA ROAD FARIDABAD Faridabad HR 121003 IN.

Current status of Ultimate Electricals Private Limited is - Amalgamated.

Company Details

CIN

U29309HR2003PTC041331

Company Name

ULTIMATE ELECTRICALS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

41331

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 July 2003

Age of Company

20 years, 8 month, 18 days

Activity

Manufacture of domestic appliances, n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,250,780

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2012

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ULTIMATE ELECTRICALS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

14/ 7, MILESTONE MATHURA ROAD FARIDABAD Faridabad HR 121003 IN

Director Details

DIN Director Name Designation Appointment Date

00017121

SUNJAY NAYYAR

Director

16 August 2005

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SIDSAM FORMILAN MACHINES PRIVATE LIMITED

Director

16 May 2008

MORE BITES N FOODS PRIVATE LIMITED

Director

23 April 2007

SIDSAM PROFEZA TECHNOLOGIES INDIAPRIVATE LIMITED

Director

03 May 2007

E C PACKTECH MACHINES PRIVATE LIMITED

Director

10 October 1995

IGNOVISION SOLUTIONS PRIVATE LIMITED

Director

10 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00043105

JITENDER KUMAR LALWANI

Director

16 August 2005

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JMS RESIDENCY LLP

Designated Partner

14 November 2011

-

Designated Partner

03 May 2013

-

Designated Partner

05 June 2013

VIBRANT GEMS LLP

Designated Partner

29 June 2015

VERSATILE PROBUILD LLP

Designated Partner

19 October 2015

STONE POINT REALTECH LLP

Designated Partner

02 November 2015

WINNOW MARKET RESEARCH LLP

Designated Partner

20 January 2016

SKY HOTELS LLP

Designated Partner

22 March 2016

MANTAA INDIA COMPANY LLP

Designated Partner

14 May 2019

MANOR REAL ESTATE DEVELOPERS LLP

Designated Partner

22 March 2016

-

Designated Partner

22 March 2016

SCARLET TOWNSCAPES LLP

Designated Partner

22 March 2016

FLOURISH AGRO ESTATES LLP

Designated Partner

22 March 2016

GLITTER AGRO FARMS LLP

Designated Partner

22 March 2016

MANHATTAN FARMS LLP

Designated Partner

22 March 2016

AVENUE FARMS LLP

Designated Partner

22 March 2016

SIERRAGOLD HEIGHTS DEVELOPERS LLP

Designated Partner

22 March 2016

-

Designated Partner

22 March 2016

-

Designated Partner

09 July 2018

CITYLINKER BUILDCON LLP

Designated Partner

09 July 2018

-

Designated Partner

28 March 2016

SIERRA VALLEY DEVELOPERS LLP

Designated Partner

28 March 2016

SETU INFRASPACE LLP

Designated Partner

12 May 2016

SUNDARAM LANDSCAPE LLP

Designated Partner

16 May 2016

SAPPHIRE LANDSCAPE LLP

Designated Partner

24 May 2016

SUNSTAR LANDSCAPE LLP

Designated Partner

24 May 2016

VISENCE LLP

Individual Partner

31 July 2017

V FLAVOURS LLP

Individual Partner

31 July 2017

STAR SOUL PROBUILD LLP

Designated Partner

29 September 2017

SATYAM INFRASPACE LLP

Designated Partner

29 September 2017

SATTVA INFRASPACE LLP

Designated Partner

29 September 2017

-

Designated Partner

16 October 2017

CHIMERA DEVELOPERS LLP

Designated Partner

26 February 2018

WHIZZ REALTORS LLP

Designated Partner

26 February 2018

-

Designated Partner

08 March 2019

-

Designated Partner

05 November 2020

FLOURISH AGRO ESTATES PRIVATE LIMITED

Director

20 October 2011

MANHATTAN FARMS PRIVATE LIMITED

Director

20 October 2011

CONCEPT FARMS PRIVATE LIMITED

Director

20 October 2011

BLAZE AGRO FARMS PRIVATE LIMITED

Director

21 October 2011

BETA ESTATES PRIVATE LIMITED

Director

20 October 2011

BINARY AGRO FARMS PRIVATE LIMITED

Director

20 October 2011

FLORIDA FARMS PRIVATE LIMITED

Director

20 October 2011

GLITTER AGRO FARMS PRIVATE LIMITED

Director

20 October 2011

ROCKLAND AGRO PRIVATE LIMITED

Director

20 October 2011

AVENUE FARMS PRIVATE LIMITED

Director

21 October 2011

AUROUS CIGARETTE MANUFACTURER PRIVATELIMITED

Director

12 June 2018

ULTIMATE FABTEX PRIVATE LIMITED

Additional Director

12 July 2010

INDEX BUILDERS PRIVATE LIMITED

Director

07 October 2005

PUSHKAR POWERCON PRIVATE LIMITED

Additional Director

01 March 2013

SIERRAGOLD HEIGHTS DEVELOPERS PRIVATELIMITED

Director

13 July 2023

SIERRAGOLD HEIGHTS DEVELOPERS PRIVATELIMITED

Director

01 October 2012

LALWANI INTERNATIONAL PRIVATE LIMITED

Director

18 September 2000

LALWANI HOLDINGS PRIVATE LIMITED

Director

23 March 2007

DREAMPLUS PROJECTS PRIVATE LIMITED

Director

06 August 2013

MANOR REAL ESTATE DEVELOPERS PRIVATELIMITED

Director

07 August 2013

SCULPTURE REALTORS PRIVATE LIMITED

Director

18 July 2015

RESILIENT BUILDERS PRIVATE LIMITED

Director

18 July 2015

ANCHOR TOWN PLANNERS PRIVATE LIMITED

Director

14 August 2013

JP FUNWARE & TECHNOLOGIES PRIVATELIMITED

Director

08 July 2003

OASIS INFOSOFT PRIVATE LIMITED

Additional Director

12 July 2010

CONCEPT SOFTECH PRIVATE LIMITED

Additional Director

12 July 2010

YUG FACILITIES PRIVATE LIMITED

Director

05 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U15122HR2014PTC053920
MONSTER RESTAURANTS PRIVATE LIMITED 14/7 MILESTONE,MAIN MATHURA ROAD, FARIDABAD Faridabad HR 121003 IN
U18209HR2016PTC064191
DHRUV CLOTHING PRIVATE LIMITED 14,Milestone,Mathura Road Faridabad Faridabad Faridabad HR 121003 IN
U70101HR2013PTC048380
G AND G BUILDTECH PRIVATE LIMITED 14/3, Main Mathura Road, 2nd Floor Opp. Mewla Maharajpur Metro Station Mathura Road Faridabad Faridabad Faridabad HR 121003 IN
U15432HR2005PTC039106
FRAZER FOODS INDIA PRIVATE LIMITED 14/7, MILESTONE MATHURA ROAD FARIDABAD HR 121003 IN
U29100HR2017PTC067271
DTH MASTERS MANUFACTURING PRIVATE LIMITED 14/6, Delhi Mathura Road, Faridabad - 121003, Haryana FARIDABAD Faridabad HR 121003 IN
U18101HR2001PLC095840
DHRUV GLOBALS LIMITED 14TH MILESTONE MATHURA ROAD FARIDABAD Faridabad HR 121003 IN
U52100HR2021PTC097807
DHRUV E-SHOPPE PRIVATE LIMITED 14th Milestone, Mathura Road, Faridabad Faridabad HR 121003 IN
U28111HR1963PTC053571
GHF INFRASTRUCTURE PRIVATE LIMITED 14/1, MILESTONE, MATHURA ROAD FARIDABAD Faridabad HR 121003 IN
U29100HR2019PTC083254
GHF AVIATION PRIVATE LIMITED 14/1, MILESTONE MATHURA ROAD FARIDABAD Faridabad HR 121003 IN
View all 1,922 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page