Ultimate Commodities Private Limited
About Ultimate Commodities Private Limited
Data last updated: 16 July 2025
Ultimate Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 20 November 2006.
Registered with ROC Kolkata under CIN U51109WB2006PTC111865.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.23 Cr. It was led by directors Prashant Jaiswal and Rajesh Kumar Prasad.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: 213B Park Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2023, the company reported a revenue of ₹75.51 Lakh.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address213B Park Street, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Ultimate Commodities Private Limited
Ultimate Commodities Private Limited is audited by ASHISH UPADHYAY & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISH UPADHYAY & CO | Locked | Locked | Locked |
Complete auditor history for Ultimate Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ultimate Commodities Private Limited
Ultimate Commodities Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Prashant Jaiswal
Also directs:
Poshtik Food Products Llp, Bkj Infrastructures Llp, Thriveni Mpn Natural Resources Llp and 5 more
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Director | 29 Aug 2008 | 17 Years 11 Months | As last reported |
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Rajesh Kumar Prasad
Also directs:
Equi Infra Buildcon Llp, Westwell Packs Private Limited, Westwell Consultants Private Limited and 5 more
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Director | 29 Aug 2008 | 17 Years 11 Months | As last reported |
Financials of Ultimate Commodities Private Limited FY 2023 filings available
Ultimate Commodities Private Limited reported revenue of ₹75.51 Lakh for FY 2023.
Ten-year financial statements for Ultimate Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ultimate Commodities Private Limited
Shareholding and ownership data for Ultimate Commodities 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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Group Structure of Ultimate Commodities Private Limited
Ultimate Commodities Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Ultimate Commodities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Ultimate Commodities Private Limited
Ultimate Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ultimate Commodities Private Limited
View historical data on people associated with Ultimate Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ultimate Commodities 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 Commodities Private Limited
GST registrations and filing compliance for Ultimate Commodities 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 Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Ultimate Commodities 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 Commodities Private Limited
MSME payment history for Ultimate Commodities 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 Commodities Private Limited
Corporate group structure for Ultimate Commodities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ultimate Commodities Private Limited
MCA filings and documents for Ultimate Commodities 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 Commodities Private Limited
Frequently Asked Questions about Ultimate Commodities Private Limited
Ultimate Commodities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ultimate Commodities Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 November 2006 and is registered under CIN U51109WB2006PTC111865. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ultimate Commodities Private Limited was incorporated on 20 November 2006. Registered with ROC Kolkata.
The current directors of Ultimate Commodities Private Limited are:
- Prashant Jaiswal - Director
- Rajesh Kumar Prasad - Director
The CIN (Corporate Identification Number) of Ultimate Commodities Private Limited is U51109WB2006PTC111865. 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 Ultimate Commodities Private Limited is financial services. The company specifically operates in diversified financial services.