It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 | Mumbai, Maharashtra, India | ActiveUltimate Gems Private Limited, a active private limited company, was established on 29 September 2003 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the manufacturing sector, it holds CIN: U70101MH2003PTC142415. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Shailesh Ramniklal Mehta (Director), Shilpaben Shaileshbhai Mehta (Director). It holds ₹5.00 Cr open charges and no settled loans. Its latest AGM occurred on 13 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ae-5040, Bharat Diamond Bourse,G Block Bkc, Opp. Nabard Head Office, Bandra Eas, T,, Mumbai, Maharashtra, 400051.
U70101MH2003PTC142415
142415
29 September 2003
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shailesh Ramniklal Mehta | Director | 29 Sep 2003 | Current |
| Shilpaben Shaileshbhai Mehta | Director | 11 Oct 2006 | Current |
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Ultimate Gems Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 14.29% decrease. The company also saw a slight improvement in profitability, with a 5.73% increase in profit. The company's net worth dipped by a decrease of 2.77%.
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In 2021, Ultimate Gems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹50,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2005 | State Bank Of India | ₹5.00 Cr | Open |
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Progress on Ultimate Gems Private Limited last Annual general meeting of members was held on 13 Sep 2024 as per latest MCA records. was documented.
The activity Ultimate Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Shilpaben Shaileshbhai Mehta was appointed as a Director was appointed as a Director on 11 Oct 2006 & has been associated with this company since 19 years 1 month . was documented.
A charge with State Bank Of India amounted to Rs. 50.00 M with Charge ID 90367506 was registered on 02 Jul 2005. was recorded as a recent event.
The activity Shailesh Ramniklal Mehta was appointed as a Director was appointed as a Director on 29 Sep 2003 & has been associated with this company since 22 years 2 months . was completed.
The activity Ultimate Gems Private Limited was registered on 29 Sep 2003 with Roc Mumbai & aged 22 years 2 months as per MCA records. was completed.
The CIN of Ultimate Gems Private Limited is U70101MH2003PTC142415.
Ultimate Gems Private Limited is headquartered at Ae-5040, Bharat Diamond Bourse,G Block Bkc, Opp. Nabard Head Office, Bandra Eas, T,, Mumbai, Maharashtra, 400051.
Ultimate Gems Private Limited was incorporated on 29 September 2003.
The current directors of Ultimate Gems Private Limited are
The primary industry of Ultimate Gems Private Limited is Manufacturing.
Ultimate Gems Private Limited is unlisted.
The authorized capital of Ultimate Gems Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Ultimate Gems Private Limited is Compliant.
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