About Ultimate Foils And Paper Private Limited
Data last updated: 09 January 2026
Ultimate Foils And Paper Private Limited is a private limited company based in Daman, Daman And Diu, India. It specialises in packaging films and foils, a part of the broader packaging sector. Incorporated on 13 November 2017, the company has been in operation for over 9 years.
Registered with ROC Goa under CIN U74999DD2017PTC010017.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Deepa Swami and Girdhari Lal Swami.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 27 Golden Industrial Estate, Somnath Road Dabhel, Daman, Daman And Diu, India – 396210.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.38 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 26 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹12.97 Cr and satisfied charges of ₹2.53 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ultimatefoils.co.in.
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Registered AddressPlot No. 27 Golden Industrial Estate, Somnath Road Dabhel, Daman, Daman And Diu, India – 396210
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IndustryPackaging, Packaging Films & Foils
- 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
CIN History of Ultimate Foils And Paper Private Limited
Ultimate Foils And Paper Private Limited has one previous CIN (Corporate Identification Number): U74999DL2017PTC325901. The current CIN is U74999DD2017PTC010017, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DD2017PTC010017 | Current |
| U74999DL2017PTC325901 | Previous |
Business Activity of Ultimate Foils And Paper Private Limited
Ultimate Foils And Paper Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ultimate Foils And Paper Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ultimate Foils And Paper Private Limited
Ultimate Foils And Paper Private Limited is audited by HRK & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HRK & CO | Locked | Locked | Locked |
Complete auditor history for Ultimate Foils And Paper 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
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Board of Directors of Ultimate Foils And Paper Private Limited
Ultimate Foils And Paper Private Limited is currently managed by 3 directors, with 1 former director 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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Deepa Swami
Also directs:
Ultimate Foils And Paper Private Limited
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Director | 13 Nov 2017 | 8 Years 8 Months | Current |
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Girdhari Lal Swami
Also directs:
Ultimate Foils And Paper Private Limited
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Director | 13 Nov 2017 | 8 Years 8 Months | Current |
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Suresh Kumar Swami
Also directs:
Ultimate Foils And Paper Private Limited, Mds Seva Foundation
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Director | 13 Nov 2017 | 8 Years 8 Months | Current |
Financials of Ultimate Foils And Paper Private Limited FY 2025 filings available
Ultimate Foils And Paper Private Limited reported revenue of ₹35.38 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Ultimate Foils And Paper Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ultimate Foils And Paper Private Limited
Shareholding and ownership data for Ultimate Foils And Paper 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 of Ultimate Foils And Paper Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2025 | Others | ₹7.2 Cr | Open |
| 06 Sep 2021 | Axis Bank Limited | ₹5.77 Cr | Open |
| 15 Nov 2023 | Hdfc Bank Limited | ₹14.72 Lakh | Satisfied |
| 17 Apr 2023 | Hdfc Bank Limited | ₹12.31 Lakh | Satisfied |
| 17 Apr 2023 | Hdfc Bank Limited | ₹17.46 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Ultimate Foils And Paper Private Limited
Ultimate Foils And Paper Private Limited has a workforce of 26 employees as of Apr 03, 2024.
Employee and EPFO history for Ultimate Foils And Paper 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 Foils And Paper Private Limited
GST registrations and filing compliance for Ultimate Foils And Paper 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 Foils And Paper Private Limited
Credit ratings, litigation, and regulatory alerts for Ultimate Foils And Paper 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 Foils And Paper Private Limited
MSME payment history for Ultimate Foils And Paper 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 Foils And Paper Private Limited
Corporate group structure for Ultimate Foils And Paper 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 Foils And Paper Private Limited
MCA filings and documents for Ultimate Foils And Paper 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 Foils And Paper Private Limited
Frequently Asked Questions about Ultimate Foils And Paper Private Limited
Ultimate Foils And Paper Private Limited is an active private limited company in the packaging sector based in Daman, Daman And Diu, India. It was incorporated on 13 November 2017 (9+ years old) and is registered under CIN U74999DD2017PTC010017. The company has 26 employees.
Ultimate Foils And Paper Private Limited reported revenue of ₹35.38 Cr for FY 2025 (up 4.00% YoY).
The current directors of Ultimate Foils And Paper Private Limited are:
- Deepa Swami - Director
- Girdhari Lal Swami - Director
- Suresh Kumar Swami - Director
The primary industry of Ultimate Foils And Paper Private Limited is packaging. The company specifically operates in packaging films and foils. The company is currently active in this sector.
Ultimate Foils And Paper Private Limited can be reached at the registered office: Plot No. 27 Golden Industrial Estate, Somnath Road Dabhel, Daman, Daman And Diu, India – 396210, or through the website ultimatefoils.co.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Cr.