MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0003190
Ultimate Estates Private Limited - real estate and construction in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.94 Cr
▲ 140% YoY
Net profit · FY 2025
₹7.3 Lakh
Net margin 2.5%
EBITDA · FY 2025
₹25.72 Lakh
EBITDA margin 8.8%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹28.97 Lakh
Issued & subscribed
Open charges
₹18 Cr
Satisfied ₹7.05 Cr
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
About Ultimate Estates Private Limited
Data last updated:
Ultimate Estates Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Shevin Capital Services Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45203WB2007PTC112463.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.97 Lakh. It is led by directors Inderpal Singh Sandhu and Rashpreet Kaur.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3A 3rd Floor 75C Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.94 Cr, a growth of 140% compared to the previous year. For the same year it recorded a net profit of ₹7.3 Lakh (net margin 2.5%) and EBITDA of ₹25.72 Lakh (EBITDA margin 8.8%). Revenue has grown at a compounded annual rate (CAGR) of 150% over three years and 38% over five years.
As per MCA filings, the company has open charges of ₹18 Cr and satisfied charges of ₹7.05 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending.
Ultimate Estates Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0003190). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sandhugroup.in.
Company details
CIN U45203WB2007PTC112463
Registration Number 112463
Incorporation Date 09 January 2007
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Shevin Capital Services Private Limited
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0003190
Recognitions & Rankings of Ultimate Estates
Contact details
Ultimate Estates Private Limited's registered office is in Kolkata, West Bengal. Its website is sandhugroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address3A 3rd Floor 75C Park Street, Kolkata, West Bengal, India – 700016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Ultimate Estates Private Limited, buy the company report.
Comprehensive company report
Ultimate Estates Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Business activity
The main business activity of Ultimate Estates is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Ultimate Estates Private Limited, buy the company report.
Financials of Ultimate Estates Private Limited
FY 2024 filings availableUltimate Estates Private Limited reported revenue of ₹2.94 Cr (up 140% YoY) for FY 2025.
Revenue · FY 2025
₹2.94 Cr ▲ 140%
Net profit · FY 2025
₹7.3 Lakh margin 2.5%
EBITDA · FY 2025
₹25.72 Lakh margin 8.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 140%
3 years · compounded
▲ 150%
5 years · compounded
▲ 38%
EBITDA CAGR growth
1 year
▼ 70%
3 years · compounded
▲ 315%
5 years · compounded
▲ 36%
Revenue has grown at a compounded annual rate (CAGR) of 38% over five years, including 140% growth in the latest year. EBITDA fell 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹25.72 Lakh | ||||
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| Net Profit (PAT) | ₹7.3 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.8% | ||||
| Net Profit Margin | 2.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Ultimate Estates Private Limited, buy the company report.
Board of directors of Ultimate Estates Private Limited
Ultimate Estates has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inderpal Singh Sandhu | Director | 09 Apr 2021 | 5 Years 6 Months | Current |
| Rashpreet Kaur Also directs: Jai Guru Abhasan Private Limited, Tanveer Properties Private Limited, Overtop Dealcomm Private Limited and 5 more | Additional Director | 16 Sep 2022 | 4 Years 1 Months | Current |
Auditor
Ultimate Estates Private Limited is audited by SHARAD MOHATA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARAD MOHATA | FY 2023 | 055392 |
Shareholding
The shareholding of Ultimate Estates Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ultimate Estates Private Limited, buy the company report.
Charges & borrowings
Open charges
₹18 Cr
Satisfied charges
₹7.05 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2025 | 101034507 | Others | ₹18 Cr | Open | |
| 29 Aug 2023 | 100783801 | Others | ₹7.05 Cr | Satisfied |
To see the full charge records of Ultimate Estates Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Ultimate Estates Private Limited has 3 court cases on record: 1 filed by Ultimate Estates, 2 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
1
Filed against the company
2
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Paschim Bardhaman, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| Supreme Court | Court case (1503-Appeal Against Orders Of Statutory Bodies : Tribunals) | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by an individual | Disposed |
To see the full case history of Ultimate Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ultimate Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ultimate Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ultimate Estates Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Jitenpal Sandhu ceased to be Director on 17 Sep 2022.
Charges
A charge with Others amounted to Rs. 1,800.00 Lakh with Charge ID 101034507 was registered on 20 Jan 2025.
Charges
A charge registered on 29 Aug 2023 via Charge ID 100783801 with Others was fully satisfied on 08 Jan 2025.
AGM
Ultimate Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ultimate Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 705.00 Lakh with Charge ID 100783801 was registered on 29 Aug 2023.
Ceased
Jitenpal Sandhu ceased to be Director.
Appointed
Rashpreet Kaur was appointed as Additional Director.
Ceased
Inderpal Singh Sandhu ceased to be Additional Director.
Ceased
Rashpreet Kaur ceased to be Director.
Appointed
Inderpal Singh Sandhu was appointed as Director.
Ceased
Vikram Singh Sandhu ceased to be Director.
Ceased
Rajesh Kumar Sinha ceased to be Director.
2 earlier events are in the company report.
Frequently asked questions
Ultimate Estates is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 January 2007 (19+ years old) and is registered under CIN U45203WB2007PTC112463.
Ultimate Estates has 2 current directors:
- Inderpal Singh Sandhu - Director
- Rashpreet Kaur - Additional Director
The latest financial statements of Ultimate Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ultimate Estates is U45203WB2007PTC112463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ultimate Estates has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Ultimate Estates was incorporated on 09 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Jitenpal Sandhu ceased to be Director on 17 Sep 2022. Rashpreet Kaur was appointed as Additional Director on 16 Sep 2022. Inderpal Singh Sandhu ceased to be Additional Director on 30 Nov 2021. Ultimate Estates has 8 board changes on record in total.
Yes, Ultimate Estates is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0003190).
Ultimate Estates can be reached through the website sandhugroup.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Ultimate Estates is at 3A 3rd Floor 75C Park Street, Kolkata, West Bengal, India – 700016.