About Ultimate Box Private Limited
Data last updated: 08 February 2026
Ultimate Box Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 18 July 2022.
Registered with ROC Mumbai under CIN U33309MH2022PTC386926.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.24 Lakh. It is led by directors Kavin Abhilash Khara and Sonali Abhilash Khara.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 118 Andheri Industrial Estate 22 Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.25 Cr, a growth of 12% compared to the previous year.
The company is associated with 1 brand - Enrico Eyewear.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ultimatebox.in.
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Registered Address118 Andheri Industrial Estate 22 Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053
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IndustryConsumer Goods, Accessories Retail & Distribution
- 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
Associated Brands with Ultimate Box Private Limited
Ultimate Box Private Limited operates one associated brand: Enrico Eyewear. These brands represent Ultimate Box Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Eye and sun glasses are offered by the eyewear brand. | enricoeyewear.com |
Competitors & Alternatives of Ultimate Box Private Limited
Brands and companies operating in the same space as Ultimate Box Private Limited include Lenskart, ClearDekho, John Jacobs Eyewear and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Lenskart
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Eyewear is offered online for men, women, and kids. | Gurugram, India, India | 2010 |
ClearDekho
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Eyewear including sunglasses, eyeglasses, and contact lenses is offered online. | Ghaziabad, India, India | 2016 |
John Jacobs Eyewear
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An online brand offering stylish eyewear for men and women. | Faridabad, India, India | 2015 |
Without
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Platform offering multi-category sustainable eyewear products | Pune, India, India | 2020 |
Eyewear Labs
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Designs and retails sunglasses and blue light glasses for consumers. | Mumbai, India, India | 2017 |
Woggles
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Online platform selling stylish sunglasses and goggles for various occasions and face shapes. | Udaipur, India, India | 2022 |
Business Activity of Ultimate Box Private Limited
Ultimate Box Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ultimate Box Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ultimate Box Private Limited
Ultimate Box Private Limited is audited by MNN AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MNN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ultimate Box Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ultimate Box Private Limited
Ultimate Box Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavin Abhilash Khara | Director | 18 Jul 2022 | 4 Years 1 Months | Current |
| Sonali Abhilash Khara | Director | 18 Jul 2022 | 4 Years 1 Months | Current |
Financials of Ultimate Box Private Limited FY 2025 filings available
Ultimate Box Private Limited reported revenue of ₹1.25 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Ultimate Box Private Limited
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 Ultimate Box Private Limited
Shareholding and ownership data for Ultimate Box Private Limited
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 Ultimate Box Private Limited
Ultimate Box Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ultimate Box Private Limited
Ultimate Box Private Limited has a workforce of 0 employees as of Mar 28, 2024.
Employee and EPFO history for Ultimate Box Private Limited
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 Ultimate Box Private Limited
GST registrations and filing compliance for Ultimate Box Private Limited
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 Ultimate Box Private Limited
Credit ratings, litigation, and regulatory alerts for Ultimate Box Private Limited
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 Ultimate Box Private Limited
MSME payment history for Ultimate Box Private Limited
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 Ultimate Box Private Limited
Corporate group structure for Ultimate Box Private Limited
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 Ultimate Box Private Limited
MCA filings and documents for Ultimate Box Private Limited
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
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Recent Activity on Ultimate Box Private Limited
Frequently Asked Questions about Ultimate Box Private Limited
Ultimate Box Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 18 July 2022 (4+ years old) and is registered under CIN U33309MH2022PTC386926.
Ultimate Box Private Limited reported revenue of ₹1.25 Cr for FY 2025 (up 12.00% YoY).
The current directors of Ultimate Box Private Limited are:
- Kavin Abhilash Khara - Director
- Sonali Abhilash Khara - Director
The primary industry of Ultimate Box Private Limited is consumer goods. The company specifically operates in accessories retail and distribution. The company is currently active in this sector.
Yes, Ultimate Box Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Ultimate Box Private Limited can be reached at the registered office: 118 Andheri Industrial Estate 22 Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053, or through the website ultimatebox.in.