Ultimateannex Trading Private Limited
About Ultimateannex Trading Private Limited
Data last updated:
Ultimateannex Trading Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 12 May 2022.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51909OR2022PTC039713.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Laxmi Kanta Haldar and Iswar Roy.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No. 15 Ekarma Villa Jaydev Vihar, Bhubaneswar, Odisha, India – 751013.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ultimateannex Trading Private Limited's registered office is in Bhubaneswar, Odisha. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No. 15 Ekarma Villa Jaydev Vihar, Bhubaneswar, Odisha, India – 751013
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Ultimateannex Trading Private Limited, buy the company report.
- 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
Financials of Ultimateannex Trading Private Limited
FY 2025 filings availableUltimateannex Trading Private Limited reported revenue of ₹8,813 (down 100% YoY) for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹8,813 | ||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Ultimateannex Trading Private Limited, buy the company report.
Board of directors of Ultimateannex Trading Private Limited
Ultimateannex Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmi Kanta Haldar | Director | 12 May 2022 | 4 Years 5 Months | Current |
| Iswar Roy | Director | 19 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Ultimateannex Trading Private Limited is audited by M. K. K. AGARWAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. K. K. AGARWAL & ASSOCIATES | FY 2023 | 328816E |
Shareholding
The shareholding of Ultimateannex Trading Private Limited is on record for 3 financial years, the latest being FY 2025, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2025 | FY 2024 | FY 2023 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ultimateannex Trading Private Limited, buy the company report.
Legal cases
Ultimateannex Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (T.P. CRL) | Filed against the company by an individual | Disposed |
To see the full case history of Ultimateannex Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ultimateannex Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ultimateannex Trading Private Limited has 1 active EPFO establishment as of Sep 26, 2025.
GST
No GST registration is on our record for Ultimateannex Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ultimateannex Trading Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Iswar Roy was appointed as Director on 19 Mar 2025.
Frequently asked questions
Ultimateannex Trading is an active private limited company based in Bhubaneswar, Odisha, India. The company works in specialty, within the trading industry. It was incorporated on 12 May 2022 (4+ years old) and is registered under CIN U51909OR2022PTC039713.
Ultimateannex Trading has 2 current directors:
- Laxmi Kanta Haldar - Director
- Iswar Roy - Director
The latest financial statements of Ultimateannex Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Ultimateannex Trading is U51909OR2022PTC039713. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ultimateannex Trading has 1 court case on record: 1 filed against it.
Ultimateannex Trading was incorporated on 12 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Cuttack.
Iswar Roy was appointed as Director on 19 Mar 2025. Joydip Roy ceased to be Director on 19 Mar 2025. Laxmi Kanta Haldar was appointed as Director on 12 May 2022.
The registered office of Ultimateannex Trading is at House No. 15 Ekarma Villa Jaydev Vihar, Bhubaneswar, Odisha, India – 751013.
Ultimateannex Trading operates in the trading industry, in the specialty segment.
The compliance status of Ultimateannex Trading is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.
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