Ultimate Enterprises Private Limited
About Ultimate Enterprises Private Limited
Data last updated: 22 July 2025
Ultimate Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 31 August 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC072068.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹3.74 Cr. It was led by directors Vipin Kumar Agarwal and Anuj Sharma.
Last AGM: 27 July 2015. Financial statements filed for year ended 31 March 2015. Office: 305 3Rd Floor Bhanot Corner Pamposh Enclave Greater Kailash – I, New Delhi, Delhi, India – 110048.
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 Address305 3Rd Floor Bhanot Corner Pamposh Enclave Greater Kailash – I, New Delhi, Delhi, India – 110048
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IndustryMetals and Minerals, Materials 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
Auditor Details of Ultimate Enterprises Private Limited
Ultimate Enterprises Private Limited is audited by VIJAY SEHGAL & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY SEHGAL & CO | Locked | Locked | Locked |
Complete auditor history for Ultimate Enterprises 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 Enterprises Private Limited
Ultimate Enterprises 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 |
|---|---|---|---|---|
| Vipin Kumar Agarwal | Director | 12 Dec 2012 | 13 Years 7 Months | As last reported |
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Anuj Sharma
Also directs:
Shanaya Energy Solutions Private Limited, Samavist Energy Solutions Private Limited, Utech Developers Private Limited and 2 more
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Director | 12 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Ultimate Enterprises Private Limited FY 2015 filings available
Ten-year financial statements for Ultimate Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ultimate Enterprises Private Limited
Shareholding and ownership data for Ultimate Enterprises 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 Enterprises Private Limited
Ultimate Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ultimate Enterprises Private Limited
View historical data on people associated with Ultimate Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ultimate Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Ultimate Enterprises Private Limited
GST registrations and filing compliance for Ultimate Enterprises 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 Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Ultimate Enterprises 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 Enterprises Private Limited
MSME payment history for Ultimate Enterprises 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 Enterprises Private Limited
Corporate group structure for Ultimate Enterprises 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 Enterprises Private Limited
MCA filings and documents for Ultimate Enterprises 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 Enterprises Private Limited
Frequently Asked Questions about Ultimate Enterprises Private Limited
Ultimate Enterprises 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 Enterprises Private Limited is a amalgamated private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 31 August 1995 and is registered under CIN U74899DL1995PTC072068. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ultimate Enterprises Private Limited was incorporated on 31 August 1995. Registered with ROC Delhi.
The current directors of Ultimate Enterprises Private Limited are:
- Vipin Kumar Agarwal - Director
- Anuj Sharma - Director
The CIN (Corporate Identification Number) of Ultimate Enterprises Private Limited is U74899DL1995PTC072068. 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 Enterprises Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.