Ultimate Complex Private Limited
About Ultimate Complex Private Limited
Data last updated: 22 July 2025
Ultimate Complex 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 16 October 2007.
Registered with ROC Kolkata under CIN U51109WB2007PTC119709.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Agarwal and Sandeep Agarwal.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Shrachitower 686 Anandapur E.M.Bypassr.B.Connectorjunction, Kolkata, West Bengal, India – 700107.
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 AddressShrachitower 686 Anandapur E.M.Bypassr.B.Connectorjunction, Kolkata, West Bengal, India – 700107
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ultimate Complex Private Limited
Ultimate Complex Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Sanjeev Agarwal | Director | 26 Jun 2009 | 17 Years 1 Months | As last reported |
| Sandeep Agarwal | Director | 26 Jun 2009 | 17 Years 1 Months | As last reported |
Financials of Ultimate Complex Private Limited FY 2010 filings available
Ten-year financial statements for Ultimate Complex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Ultimate Complex Private Limited
Ultimate Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ultimate Complex Private Limited
View historical data on people associated with Ultimate Complex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ultimate Complex 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 Complex Private Limited
GST registrations and filing compliance for Ultimate Complex 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
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Credit Ratings, Litigation & Regulatory Alerts for Ultimate Complex Private Limited
Credit ratings, litigation, and regulatory alerts for Ultimate Complex 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 Complex Private Limited
MSME payment history for Ultimate Complex 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 Complex Private Limited
Corporate group structure for Ultimate Complex 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 Complex Private Limited
MCA filings and documents for Ultimate Complex 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 Complex Private Limited
Frequently Asked Questions about Ultimate Complex Private Limited
Ultimate Complex 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 Complex Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 16 October 2007 and is registered under CIN U51109WB2007PTC119709. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ultimate Complex Private Limited was incorporated on 16 October 2007. Registered with ROC Kolkata.
The current directors of Ultimate Complex Private Limited are:
- Sanjeev Agarwal - Director
- Sandeep Agarwal - Director
The CIN (Corporate Identification Number) of Ultimate Complex Private Limited is U51109WB2007PTC119709. 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 Complex Private Limited is business services. The company specifically operates in wholesale.