Ultima Solutions Pvt Ltd
About Ultima Solutions Pvt Ltd
Data last updated: 24 July 2025
Ultima Solutions Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 specialised in office equipment, a part of the broader electronics sector. Incorporated on 20 April 2001.
Registered with ROC Mumbai under CIN U30007MH2001PTC172151.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anis Ahmed Burney and Farzana Praveen.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹11.5 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No 8 Ellora Co – Op Housing Society Ltd Malad, East, Mumbai, Maharashtra, India – 400097
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IndustryElectrnoics, Office Equipment, Manufacturing, Computer Hardware
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ultima Solutions Pvt Ltd
Ultima Solutions Pvt Ltd has one previous CIN (Corporate Identification Number): U30007PN2001PTC016071. The current CIN is U30007MH2001PTC172151, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U30007MH2001PTC172151 | Current |
| U30007PN2001PTC016071 | Previous |
Auditor Details of Ultima Solutions Pvt Ltd
Ultima Solutions Pvt Ltd is audited by RPMD & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RPMD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ultima Solutions Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ultima Solutions Pvt Ltd
Ultima Solutions Pvt Ltd is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anis Ahmed Burney | Director | 07 Jul 2014 | 12 Years 0 Months | As last reported |
| Farzana Praveen | Director | 07 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Ultima Solutions Pvt Ltd FY 2020 filings available
Ten-year financial statements for Ultima Solutions Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ultima Solutions Pvt Ltd
Shareholding and ownership data for Ultima Solutions Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ultima Solutions Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2003 | The Saraswat Co-Operative Bank Limited | ₹5 Lakh | Satisfied |
| 02 Sep 2003 | The Saraswat Co-Operative Bank Limited | ₹6.5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ultima Solutions Pvt Ltd
View historical data on people associated with Ultima Solutions Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ultima Solutions Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ultima Solutions Pvt Ltd
GST registrations and filing compliance for Ultima Solutions Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ultima Solutions Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ultima Solutions Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ultima Solutions Pvt Ltd
MSME payment history for Ultima Solutions Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ultima Solutions Pvt Ltd
Corporate group structure for Ultima Solutions Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ultima Solutions Pvt Ltd
MCA filings and documents for Ultima Solutions Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ultima Solutions Pvt Ltd
Frequently Asked Questions about Ultima Solutions Pvt Ltd
Ultima Solutions Pvt Ltd 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.
Ultima Solutions Pvt Ltd is a struck-off private limited company in the electrnoics sector based in Mumbai, Maharashtra, India. It was incorporated on 20 April 2001 and is registered under CIN U30007MH2001PTC172151. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ultima Solutions Pvt Ltd are:
- Anis Ahmed Burney - Director
- Farzana Praveen - Director
The CIN (Corporate Identification Number) of Ultima Solutions Pvt Ltd is U30007MH2001PTC172151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ultima Solutions Pvt Ltd is electronics. The company specifically operates in office equipment. The company was active in this sector before being struck off.
The company has its registered office at Shop No 8 Ellora Co – Op Housing Society Ltd Malad, East, Mumbai, Maharashtra, India – 400097.