It is a trading private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 | Kolkata, West Bengal, India | ActiveUltimate Nirman Private Limited, a active private limited company, was established on 18 March 2009 in Kolkata, West Bengal, India. Engaging in retailers within the trade sector, it holds CIN: U45400WB2009PTC133974. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.45 Cr and a paid-up capital of ₹6.80 M.
It upholds a compliant status. Its leadership includes Rajeev Saraff (Additional Director), Archana Saraff (Additional Director). Past directors included Dipankar Maiti, Minati Halder, Nrusingha Charan Barik. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12C, Lord Sinha Road Block - A/B, Flat No. - 1A/1, Kolkata, West Bengal, 700071.
U45400WB2009PTC133974
133974
18 March 2009
₹1.45 Cr
₹6.80 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajeev Saraff | Additional Director | 24 Jan 2013 | Current |
| Archana Saraff | Additional Director | 24 Jan 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 06 Mar 2013 | Past |
| Pramod Abcsdd | Director | 25 Mar 2009 | Past |
| Pramod Abcsdd | Director | 25 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 06 Mar 2013 | Past |
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Ultimate Nirman Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Ultimate Nirman 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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There are no open charges registered against the company as per our records.
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The activity Ultimate Nirman Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Ultimate Nirman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity Rajeev Saraff was appointed as a Additional Director was appointed as a Additional Director on 24 Jan 2013 & has been associated with this company since 12 years 10 months . was completed.
Archana Saraff was appointed as a Additional Director was appointed as a Additional Director on 24 Jan 2013 & has been associated with this company since 12 years 10 months . was recorded as a recent event.
Progress on Ultimate Nirman Private Limited was registered on 18 Mar 2009 with Roc Kolkata & aged 16 years 8 months as per MCA records. was documented.
The CIN of Ultimate Nirman Private Limited is U45400WB2009PTC133974.
Ultimate Nirman Private Limited is headquartered at 12C, Lord Sinha Road Block - A/B, Flat No. - 1A/1, Kolkata, West Bengal, 700071.
Ultimate Nirman Private Limited was incorporated on 18 March 2009.
The current directors of Ultimate Nirman Private Limited are
The primary industry of Ultimate Nirman Private Limited is Trade.
Ultimate Nirman Private Limited is unlisted.
The authorized capital of Ultimate Nirman Private Limited is ₹1.45 Cr, and the paid-up capital is ₹6.80 M.
The compliance status of Ultimate Nirman Private Limited is Compliant.
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