Ultimate Estates Private Limited, a active private limited company, was established on 09 January 2007 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the trade sector, it holds CIN: U45203WB2007PTC112463. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.90 M.
It upholds a compliant status. Its leadership includes Inderpal Singh Sandhu (Director), Rashpreet Kaur (Additional Director). Past directors included Vikram Singh Sandhu, Rajesh P Sheth, Rajesh Kumar Sinha. It holds ₹18.00 Cr open charges and ₹7.05 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3A, 3Rd Floor 75C, Park Street, Kolkata, West Bengal, 700016.
U45203WB2007PTC112463
112463
09 January 2007
₹3.00 M
₹2.90 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Inderpal Singh Sandhu | Director | 09 Apr 2021 | Current |
| Rashpreet Kaur | Additional Director | 16 Sep 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Jan 2018 | Past |
| Pramod Abcsdd | Director | 08 Jul 2010 | Past |
| Pramod Abcsdd | Director | 30 Aug 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 10 Apr 2021 | Past |
| Pramod Abcsdd | Director | 17 Sep 2022 | Past |
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Ultimate Estates Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 371.09% increase. The company also saw a substantial fall in profitability, with a 6767.88% decrease in profit. The company's net worth observed a substantial decline by a decrease of 98.2%.
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In 2023, Ultimate Estates had a promoter holding of 32.79% and a public holding of 67.21%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹180,000,000.00
₹70,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2025 | Others | ₹18.00 Cr | Open |
| 29 Aug 2023 | Others | ₹7.05 Cr | Satisfied |
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Progress on A charge with Others amounted to Rs. 180.00 M with Charge ID 101034507 was registered on 20 Jan 2025. was documented.
The activity A charge registered on 29 Aug 2023 via Charge ID 100783801 with Others was fully satisfied on 08 Jan 2025. was completed.
Ultimate Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Ultimate Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on A charge with Others amounted to Rs. 70.50 M with Charge ID 100783801 was registered on 29 Aug 2023. was documented.
The activity Rashpreet Kaur was appointed as a Additional Director was appointed as a Additional Director on 16 Sep 2022 & has been associated with this company since 3 years 2 months . was completed.
The CIN of Ultimate Estates Private Limited is U45203WB2007PTC112463.
Ultimate Estates Private Limited is headquartered at 3A, 3Rd Floor 75C, Park Street, Kolkata, West Bengal, 700016.
Ultimate Estates Private Limited was incorporated on 09 January 2007.
The current directors of Ultimate Estates Private Limited are
The primary industry of Ultimate Estates Private Limited is Trade.
Ultimate Estates Private Limited is unlisted.
The authorized capital of Ultimate Estates Private Limited is ₹3.00 M, and the paid-up capital is ₹2.90 M.
The compliance status of Ultimate Estates Private Limited is Compliant.
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