Ultimate Tourism (Goa) Private Limited

Ultimate Tourism (Goa) Private Limited - art in Panaji, Goa, India. Directors, charges & compliance details.
CIN U63040GA2009PTC006169 Incorporated 05 September 2009 ROC Goa HQ Panaji, Goa, India
Struck Off Private Limited Company art
Data last updated
Revenue · FY 2017
₹30.96 Lakh
▲ 2835% YoY
Net profit · FY 2017
₹93,504
Net margin 3%
EBITDA · FY 2017
₹93,504
EBITDA margin 3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.4 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Ultimate Tourism (Goa) Private Limited

Data last updated:

Ultimate Tourism (Goa) Private Limited was a private limited company based in Panaji, Goa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the creative segment of the art and creative services sector. It was incorporated on 05 September 2009.

The company was registered with the Registrar of Companies (ROC), Goa, under CIN U63040GA2009PTC006169. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.4 Lakh. It was formerly known as Borneo Travels (Goa) Private Limited. It was led by directors Vivek Shrirang Prabhudesai and Meeta Ramniranjan Jhunjhunwala.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at T10 A1 Bldg Jairam Complex Mala, Panaji, Goa, India – 403601.

As per the financials filed for FY 2017, the company reported a revenue of ₹30.96 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹93,504 (net margin 3%) and EBITDA of ₹93,504 (EBITDA margin 3%).

Company details

CIN U63040GA2009PTC006169
Registration Number 006169
Incorporation Date 05 September 2009
ROC Goa
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Ultimate Tourism (Goa) Private Limited's registered office is in Panaji, Goa. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    T10 A1 Bldg Jairam Complex Mala, Panaji, Goa, India – 403601
  • Industry
    Art, Creative, Arts And Entertainment Activities

To see the full contact details of Ultimate Tourism (Goa) Private Limited, buy the company report.

Comprehensive company report
Ultimate Tourism (Goa) Private Limited - one report that includes everything
  • 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
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Financials of Ultimate Tourism (Goa) Private Limited

FY 2021 filings available

Ultimate Tourism (Goa) Private Limited reported revenue of ₹30.96 Lakh (up 2835% YoY) for FY 2017.

Revenue · FY 2017
₹30.96 Lakh ▲ 2835%
Net profit · FY 2017
₹93,504 margin 3%
EBITDA · FY 2017
₹93,504 margin 3%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹30.96 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹93,504
Profit Before Tax
Tax Expense
Net Profit (PAT)₹93,504
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin3%
Net Profit Margin3%
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

To see the full financial statements and ratios of Ultimate Tourism (Goa) Private Limited, buy the company report.

Board of directors of Ultimate Tourism (Goa) Private Limited

Ultimate Tourism (Goa) has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vivek Shrirang PrabhudesaiDirector09 Mar 20224 Years 8 MonthsAs last reported
Meeta Ramniranjan JhunjhunwalaDirector01 Nov 201115 Years 0 MonthsAs last reported

Auditor

Ultimate Tourism (Goa) Private Limited is audited by S. J. Kamat & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S. J. Kamat & AssociatesFY 201734901

Shareholding

The shareholding of Ultimate Tourism (Goa) Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ultimate Tourism (Goa) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ultimate Tourism (Goa) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ultimate Tourism (Goa) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Ultimate Tourism (Goa) Private Limited, buy the company report.

Recent activity

Ultimate Tourism (Goa) Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Levin Jesus Dos Milagres Das Merces Da Costa ceased to be Director on 10 Mar 2022.

Ceased
Levin Jesus Dos Milagres Das Merces Da Costa ceased to be Director.
Appointed
Vivek Shrirang Prabhudesai was appointed as Director.
AGM
Ultimate Tourism (Goa) Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Ultimate Tourism (Goa) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Goa.
Ceased
Lanfredo Dacosta ceased to be Director.
Ceased
Vivek Shrirang Prabhudesai ceased to be Director.
Ceased
Meeta Ramniranjan Jhunjhunwala ceased to be Additional Director.
Appointed
Meeta Ramniranjan Jhunjhunwala was appointed as Director.
Incorporation
05 Sep 2009
Ultimate Tourism (Goa) Private Limited was registered on 05 Sep 2009 with Roc Goa & aged 17 years 2 months as per MCA records.

Frequently asked questions

Ultimate Tourism (Goa) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Ultimate Tourism (Goa) was a private limited company based in Panaji, Goa, India. The company worked in creative, within the art industry. It was incorporated on 05 September 2009 and is registered under CIN U63040GA2009PTC006169. The company has been struck off by the Registrar of Companies and is no longer operational.

Ultimate Tourism (Goa) had 2 directors:

The CIN (Corporate Identification Number) of Ultimate Tourism (Goa) is U63040GA2009PTC006169. 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 Tourism (Goa) is at T10 A1 Bldg Jairam Complex Mala, Panaji, Goa, India – 403601.

Ultimate Tourism (Goa) was incorporated on 05 September 2009. It is registered with the Registrar of Companies, Goa.

The latest financial statements of Ultimate Tourism (Goa) on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

No. Ultimate Tourism (Goa) has 1 GST registration on record and it is cancelled or inactive.

Ultimate Tourism (Goa) operated in the art industry, in the creative segment. It worked in this industry before it was struck off.

Levin Jesus Dos Milagres Das Merces Da Costa ceased to be Director on 10 Mar 2022. Vivek Shrirang Prabhudesai was appointed as Director on 09 Mar 2022. Lanfredo Dacosta ceased to be Director on 24 May 2018. Ultimate Tourism (Goa) has 6 board changes on record in total.