Ultramaz Resources Private Limited
About Ultramaz Resources Private Limited
Data last updated:
Ultramaz Resources Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the advocacy segment of the professional services sector. It was incorporated on 12 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2009PTC194866.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Bagdey'S Tours & Travels Private Limited. It is led by directors including Vivek Motilal Bagdey and Chandrani Vivek Bagdey.
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 is at Unit No. 10 Hind Rajasthan Shopping Centre Opposit Sion Hospital Gate No.7 Sion, Mumbai, Maharashtra, India – 400022.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ultramaz Resources has one previous CIN (Corporate Identification Number): U63040MH2009PTC194866. The current CIN is U74110MH2009PTC194866, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2009PTC194866 | Current |
| U63040MH2009PTC194866 | Previous |
Contact details
Ultramaz Resources Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No. 10 Hind Rajasthan Shopping Centre Opposit Sion Hospital Gate No.7 Sion, Mumbai, Maharashtra, India – 400022
- IndustryProfessional Services, Advocacy, Legal Services, Tax Consultant, Accounting
To see the full contact details of Ultramaz Resources 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 Ultramaz Resources Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ultramaz Resources Private Limited, buy the company report.
Board of directors of Ultramaz Resources Private Limited
Ultramaz Resources has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Motilal Bagdey Also directs: Classic Oilfield Supplies and Services Private Limited | Director | 12 Aug 2009 | 17 Years 2 Months | Current |
| Chandrani Vivek Bagdey Also directs: Classic Oilfield Supplies and Services Private Limited | Director | 12 Aug 2009 | 17 Years 2 Months | Current |
| Gita Rani Roy | Additional Director | 15 Feb 2021 | 5 Years 8 Months | Current |
| Indrani Dey | Additional Director | 15 Feb 2021 | 5 Years 8 Months | Current |
Auditor
Ultramaz Resources Private Limited is audited by PATIL & MHATRE for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PATIL & MHATRE | FY 2017 | 136420W |
Shareholding
The shareholding of Ultramaz Resources 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 category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Ultramaz Resources Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ultramaz Resources Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ultramaz Resources 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 Ultramaz Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ultramaz Resources Private Limited has 5 board changes on record since 2009: 4 appointments and 1 cessation. The latest: Gita Rani Roy was appointed as Additional Director on 15 Feb 2021.
Frequently asked questions
Ultramaz Resources is an active private limited company based in Mumbai, Maharashtra, India. The company works in advocacy, within the professional services industry. It was incorporated on 12 August 2009 (17+ years old) and is registered under CIN U74110MH2009PTC194866.
Ultramaz Resources has 4 current directors:
- Vivek Motilal Bagdey - Director
- Chandrani Vivek Bagdey - Director
- Gita Rani Roy - Additional Director
- Indrani Dey - Additional Director
The latest financial statements of Ultramaz Resources 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.
The CIN (Corporate Identification Number) of Ultramaz Resources is U74110MH2009PTC194866. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ultramaz Resources was incorporated on 12 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Gita Rani Roy was appointed as Additional Director on 15 Feb 2021. Indrani Dey was appointed as Additional Director on 15 Feb 2021. Kusum Motilal Bagdey ceased to be Director on 26 Apr 2015. Ultramaz Resources has 5 board changes on record in total.
The registered office of Ultramaz Resources is at Unit No. 10 Hind Rajasthan Shopping Centre Opposit Sion Hospital Gate No.7 Sion, Mumbai, Maharashtra, India – 400022.
Ultramaz Resources operates in the professional services industry, in the advocacy segment.
The compliance status of Ultramaz Resources is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.
Yes. Ultramaz Resources was formerly known as Bagdey's Tours & Travels Private Limited.
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