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About Ultimate Chem (India) Private Limited
Data last updated: 06 January 2026
Ultimate Chem (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 22 February 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U24110MH1999PTC118446.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37.47 Lakh. It is led by directors Balkrishna Jashwantrai Kanakia and Sonal Balkrishna Kanakia.
Last AGM: 13 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹88.45 Cr, a growth of 44% compared to the previous year.
As per MCA filings, the company has open charges of ₹18.32 Cr and satisfied charges of ₹4.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ultimatechemindia.com.
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Registered AddressA – 33 Marol Nand Dham Udyog Chs Ltd 2 Nd Floor Marol Maroshi Road Andheri(, East), Mumbai, Maharashtra, India – 400059
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Ultimate Chem (India) Private Limited
Ultimate Chem (India) Private Limited has one previous CIN (Corporate Identification Number): U24110MH2005PTC118446. The current CIN is U24110MH1999PTC118446, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24110MH1999PTC118446 | Current |
| U24110MH2005PTC118446 | Previous |
Business Activity of Ultimate Chem (India) Private Limited
Ultimate Chem (India) Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Ultimate Chem (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ultimate Chem (India) Private Limited
Ultimate Chem (India) Private Limited is audited by PRATIK SHAH & CO 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 |
|---|---|---|---|
| PRATIK SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Ultimate Chem (India) 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
Verified entity values are shown only after access is granted.
Board of Directors of Ultimate Chem (India) Private Limited
Ultimate Chem (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balkrishna Jashwantrai Kanakia | Director | 22 Feb 1999 | 27 Years 5 Months | Current |
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Sonal Balkrishna Kanakia
Also directs:
Ultimate Chem (India) Private Limited
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Director | 22 Feb 1999 | 27 Years 5 Months | Current |
Financials of Ultimate Chem (India) Private Limited FY 2025 filings available
Ultimate Chem (India) Private Limited reported revenue of ₹88.45 Cr (up 44.00% YoY) for FY 2025.
Ten-year financial statements for Ultimate Chem (India) 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 Chem (India) Private Limited
Shareholding and ownership data for Ultimate Chem (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ultimate Chem (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2025 | Others | ₹6 Cr | Open |
| 16 Aug 2025 | Others | ₹15 Lakh | Open |
| 27 May 2025 | Others | ₹1.7 Cr | Open |
| 18 Dec 2010 | Standard Chartered Bank | ₹67.42 Lakh | Open |
| 28 Apr 2007 | Others | ₹9.8 Cr | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Ultimate Chem (India) Private Limited
View historical data on people associated with Ultimate Chem (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ultimate Chem (India) 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 Chem (India) Private Limited
GST registrations and filing compliance for Ultimate Chem (India) 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 Chem (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Ultimate Chem (India) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ultimate Chem (India) Private Limited
MSME payment history for Ultimate Chem (India) 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 Chem (India) Private Limited
Corporate group structure for Ultimate Chem (India) 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ultimate Chem (India) Private Limited
MCA filings and documents for Ultimate Chem (India) 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
Verified entity values are shown only after access is granted.
Recent Activity on Ultimate Chem (India) Private Limited
Frequently Asked Questions about Ultimate Chem (India) Private Limited
Ultimate Chem (India) Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 22 February 1999 (27+ years old) and is registered under CIN U24110MH1999PTC118446.
Ultimate Chem (India) Private Limited reported revenue of ₹88.45 Cr for FY 2025 (up 44.00% YoY).
The current directors of Ultimate Chem (India) Private Limited are:
- Balkrishna Jashwantrai Kanakia - Director
- Sonal Balkrishna Kanakia - Director
The primary industry of Ultimate Chem (India) Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Ultimate Chem (India) Private Limited can be reached at the registered office: A – 33 Marol Nand Dham Udyog Chs Ltd 2 Nd Floor Marol Maroshi Road Andheri, East, Mumbai, Maharashtra, India – 400059, or through the website ultimatechemindia.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹37.47 Lakh.