Ultrashine Relocation Private Limited
About Ultrashine Relocation Private Limited
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Ultrashine Relocation Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the tobacco products segment of the food and beverages sector. It was incorporated on 24 July 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U52219UP2023PTC186058.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mukesh Kumar Verma and Chanchal Vishwakarma.
The registered office is at Ghaziabad, Uttar Pradesh.
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- Registered AddressFlat No. 09 GF Sector – 1, Kamna Vaishali, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryFood And Beverages, Tobacco, Beverages, Retailors, Food Retail
- 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 Ultrashine Relocation Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Ultrashine Relocation Private Limited
Ultrashine Relocation has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Verma | Director | 24 Jul 2023 | 3 Years 2 Months | Current |
| Chanchal Vishwakarma | Director | 24 Jul 2023 | 3 Years 2 Months | Current |
| Abhinav Katiyar | Director | 24 Jul 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Ultrashine Relocation Private Limited
Ultrashine Relocation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ultrashine Relocation Private Limited
Employment history and EPFO contributions of people linked to Ultrashine Relocation.
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
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Recent Activity on Ultrashine Relocation Private Limited
Ultrashine Relocation Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Abhinav Katiyar was appointed as Director on 24 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Ultrashine Relocation 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
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MSME Payment Delays by Ultrashine Relocation 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
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Subsidiaries & Group Companies of Ultrashine Relocation 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
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GST Compliance of Ultrashine Relocation 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
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MCA Filings & Documents of Ultrashine Relocation 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 Ultrashine Relocation Private Limited
Ultrashine Relocation is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in tobacco, within the food and beverages industry. It was incorporated on 24 July 2023 (3+ years old) and is registered under CIN U52219UP2023PTC186058.
Ultrashine Relocation has 3 current directors:
- Mukesh Kumar Verma - Director
- Chanchal Vishwakarma - Director
- Abhinav Katiyar - Director
The CIN (Corporate Identification Number) of Ultrashine Relocation is U52219UP2023PTC186058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ultrashine Relocation was incorporated on 24 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Abhinav Katiyar was appointed as Director on 24 Jul 2023. Chanchal Vishwakarma was appointed as Director on 24 Jul 2023. Mukesh Kumar Verma was appointed as Director on 24 Jul 2023.
The registered office of Ultrashine Relocation is at Flat No. 09 GF Sector – 1, Kamna Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
Ultrashine Relocation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ultrashine Relocation operates in the food and beverages industry, in the tobacco segment.
No. Ultrashine Relocation is not listed on any stock exchange. It is an unlisted company.
Ultrashine Relocation can be reached at its registered office: Flat No. 09 GF Sector – 1, Kamna Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.