Ultimate Vacations Private Limited

Ultimate Vacations Private Limited - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74900WB2013PTC198309 Incorporated 12 November 2013 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹11 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kolkata
ROC office
Incorporated
12 Nov 2013
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Ultimate Vacations Private Limited

Data last updated:

Ultimate Vacations Private Limited was a private limited company based in Kolkata, West Bengal, 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 diversified business activities segment of the business services sector. It was incorporated on 12 November 2013.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC198309.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Bablu Shaw and Surendar Shaw.

The registered office was at 18 Giri Babu Lane Room No – 2C, Kolkata, West Bengal, India – 700012.

Company details

CIN U74900WB2013PTC198309
Registration Number 198309
Incorporation Date 12 November 2013
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off

Contact details

Ultimate Vacations Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    18 Giri Babu Lane Room No – 2C, Kolkata, West Bengal, India – 700012
  • Industry
    Business Services, Miscellaneous Business Activities
Comprehensive company report
Ultimate Vacations Private Limited - one report that includes everything
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  • 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 Vacations Private Limited

Year-wise financial statements and ratios of Ultimate Vacations Private Limited are in the company report Buy the company report.

Board of directors of Ultimate Vacations Private Limited

Ultimate Vacations has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bablu ShawDirector30 Mar 20188 Years 6 MonthsAs last reported
Surendar ShawDirector20 Dec 20169 Years 10 MonthsAs last reported

MSME payment delays

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

GST

No GST registration is on our record for Ultimate Vacations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ultimate Vacations Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Bablu Shaw was appointed as Director on 30 Mar 2018.

Appointed
Bablu Shaw was appointed as Director.
Ceased
Sujata Agarwal ceased to be Director.
Ceased
Anand Kumar ceased to be Director.
Appointed
Surendar Shaw was appointed as Director.
Ceased
Mandip Singh ceased to be Director.
Incorporation
12 Nov 2013
Ultimate Vacations Private Limited was registered on 12 Nov 2013 with Roc Kolkata & aged 12 years 11 months as per MCA records.

Frequently asked questions

Ultimate Vacations 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 Vacations was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 12 November 2013 and is registered under CIN U74900WB2013PTC198309. The company has been struck off by the Registrar of Companies and is no longer operational.

Ultimate Vacations had 2 directors:

The CIN (Corporate Identification Number) of Ultimate Vacations is U74900WB2013PTC198309. 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 Vacations is at 18 Giri Babu Lane Room No – 2C, Kolkata, West Bengal, India – 700012.

Ultimate Vacations was incorporated on 12 November 2013. It is registered with the Registrar of Companies, Kolkata.

Ultimate Vacations operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.

Bablu Shaw was appointed as Director on 30 Mar 2018. Sujata Agarwal ceased to be Director on 30 Mar 2018. Anand Kumar ceased to be Director on 20 Dec 2016. Ultimate Vacations has 5 board changes on record in total.

Ultimate Vacations can be reached at its registered office: 18 Giri Babu Lane Room No – 2C, Kolkata, West Bengal, India – 700012.

Ultimate Vacations is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.