Ultimate Enterprises Private Limited
About Ultimate Enterprises Private Limited
Data last updated:
Ultimate Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 31 August 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC072068.
The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹3.74 Cr. It was led by directors Vipin Kumar Agarwal and Anuj Sharma.
Its last annual general meeting (AGM) was held on 27 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 305 3rd Floor Bhanot Corner Pamposh Enclave Greater Kailash – I, New Delhi, Delhi, India – 110048.
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- Registered Address305 3rd Floor Bhanot Corner Pamposh Enclave Greater Kailash – I, New Delhi, Delhi, India – 110048
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Ultimate Enterprises Private Limited FY 2015 filings available
Financial Statement Summary of Ultimate Enterprises Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Ultimate Enterprises Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ultimate Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ultimate Enterprises Private Limited
Ultimate Enterprises has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Kumar Agarwal | Director | 12 Dec 2012 | 13 Years 10 Months | As last reported |
| Anuj Sharma Also directs: Shanaya Energy Solutions Private Limited, Samavist Energy Solutions Private Limited, Utech Developers Private Limited and 2 more | Director | 12 Dec 2012 | 13 Years 10 Months | As last reported |
Auditor Details of Ultimate Enterprises Private Limited
Ultimate Enterprises Private Limited is audited by VIJAY SEHGAL & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY SEHGAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ultimate Enterprises Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ultimate Enterprises Private Limited
Ultimate Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ultimate Enterprises Private Limited
Employment history and EPFO contributions of people linked to Ultimate Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ultimate Enterprises Private Limited
Ultimate Enterprises Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Anuj Sharma ceased to be Additional Director on 26 Sep 2013.
Credit Ratings, Litigation & Regulatory Alerts for Ultimate Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ultimate Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ultimate Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ultimate Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ultimate Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ultimate Enterprises Private Limited
Ultimate Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ultimate Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 31 August 1995 and is registered under CIN U74899DL1995PTC072068. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ultimate Enterprises was incorporated on 31 August 1995. It is registered with the Registrar of Companies, Delhi.
Ultimate Enterprises had 2 directors:
- Vipin Kumar Agarwal - Director
- Anuj Sharma - Director
The CIN (Corporate Identification Number) of Ultimate Enterprises is U74899DL1995PTC072068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ultimate Enterprises is at 305 3rd Floor Bhanot Corner Pamposh Enclave Greater Kailash – I, New Delhi, Delhi, India – 110048.
Ultimate Enterprises has an authorised share capital of ₹6 Cr and a paid-up capital of ₹3.74 Cr.
Ultimate Enterprises operated in the metals and minerals industry, in the materials retail and distribution segment.
No. Ultimate Enterprises is not listed on any stock exchange. It is an unlisted company.
Anuj Sharma ceased to be Additional Director on 26 Sep 2013. Vipin Kumar Agarwal ceased to be Additional Director on 26 Sep 2013. Anuj Sharma was appointed as Director on 12 Dec 2012. Ultimate Enterprises has 8 board changes on record in total.