Ultimate Promoters Private Limited
About Ultimate Promoters Private Limited
Data last updated:
Ultimate Promoters Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Topflow Towers Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 19 October 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2011PTC168718.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1.41 Cr. It was led by directors Basant Kumar Agrawal and Sunil Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 23A Netaji Subhas Road 8th Floor Room No. 9B, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹20,500. For the same year it recorded a net profit of ₹2,308 (net margin 11.3%) and EBITDA of -₹14,209 (EBITDA margin -69.3%).
Company details
Contact details
Ultimate Promoters Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address23A Netaji Subhas Road 8th Floor Room No. 9B, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Ultimate Promoters Private Limited, buy the company report.
- 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
Financials of Ultimate Promoters Private Limited
FY 2018 filings availableUltimate Promoters Private Limited reported revenue of ₹20,500 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹20,500 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹14,209 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2,308 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -69.3% | ||
| Net Profit Margin | 11.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Ultimate Promoters Private Limited, buy the company report.
Board of directors of Ultimate Promoters Private Limited
Ultimate Promoters has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basant Kumar Agrawal | Additional Director | 31 May 2019 | 7 Years 5 Months | As last reported |
| Sunil Singh Also directs: Ramson Commercial Private Limited | Additional Director | 31 May 2019 | 7 Years 5 Months | As last reported |
Auditor
Ultimate Promoters Private Limited is audited by JAIPURIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIPURIA & ASSOCIATES | FY 2017 | 328865E |
Shareholding
The shareholding of Ultimate Promoters Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ultimate Promoters Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ultimate Promoters Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ultimate Promoters 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 Promoters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ultimate Promoters Private Limited has 13 board changes on record since 2011: 2 appointments and 11 cessations. The latest: Basant Kumar Agrawal ceased to be Additional Director on 24 Oct 2019.
4 earlier events are in the company report.
Frequently asked questions
Ultimate Promoters has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ultimate Promoters was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 19 October 2011 and is registered under CIN U70109WB2011PTC168718. The company has been struck off by the Registrar of Companies and is no longer operational.
Ultimate Promoters had 2 directors:
- Basant Kumar Agrawal - Additional Director
- Sunil Singh - Additional Director
The CIN (Corporate Identification Number) of Ultimate Promoters is U70109WB2011PTC168718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ultimate Promoters is at 23A Netaji Subhas Road 8th Floor Room No. 9B, Kolkata, West Bengal, India – 700001.
Ultimate Promoters was incorporated on 19 October 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Ultimate Promoters on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Ultimate Promoters operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Basant Kumar Agrawal ceased to be Additional Director on 24 Oct 2019. Sunil Singh ceased to be Additional Director on 17 Oct 2019. Basant Kumar Agrawal was appointed as Additional Director on 31 May 2019. Ultimate Promoters has 13 board changes on record in total.
The compliance status of Ultimate Promoters is compliant as of 08 July 2026.
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