Ultimate Properties Private Limited
About Ultimate Properties Private Limited
Data last updated:
Ultimate Properties Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 January 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC112620.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.95 Lakh.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Active Acres 54/10 D C Dey Road Tower – 5 Flat – 13G, Kolkata, West Bengal, India – 700015.
As per the financials filed for FY 2017, the company reported a revenue of ₹24,855. For the same year it recorded a net profit of ₹6,139 (net margin 24.7%) and EBITDA of -₹10,206 (EBITDA margin -41.1%).
Company details
Contact details
Ultimate Properties 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 AddressActive Acres 54/10 D C Dey Road Tower – 5 Flat – 13G, Kolkata, West Bengal, India – 700015
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
To see the full contact details of Ultimate Properties 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 Properties Private Limited
FY 2019 filings availableUltimate Properties Private Limited reported revenue of ₹24,855 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 | ₹24,855 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹10,206 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹6,139 | ||
| 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 | -41.1% | ||
| Net Profit Margin | 24.7% | ||
| 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 Properties Private Limited, buy the company report.
Board of directors of Ultimate Properties Private Limited
Ultimate Properties has 3 former directors on record and no current directors listed.
Auditor
Ultimate Properties Private Limited is audited by Agarwal Ashish & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Agarwal Ashish & Co. | FY 2017 | 328073E |
Shareholding
The shareholding of Ultimate Properties 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 Properties Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ultimate Properties 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 Properties 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 Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ultimate Properties Private Limited has 3 board changes on record since 2020: 0 appointments and 3 cessations. The latest: Brajesh Agrawal ceased to be Director on 20 Apr 2020.
Frequently asked questions
Ultimate Properties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ultimate Properties was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 17 January 2007 and is registered under CIN U51109WB2007PTC112620. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ultimate Properties is U51109WB2007PTC112620. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ultimate Properties was incorporated on 17 January 2007. It is registered with the Registrar of Companies, Kolkata.
The registered office of Ultimate Properties is at Active Acres 5410 D C Dey Road Tower – 5 Flat – 13G, Kolkata, West Bengal, India – 700015.
The latest financial statements of Ultimate Properties on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
Ultimate Properties operated in the business services industry, in the wholesale segment.
Brajesh Agrawal ceased to be Director on 20 Apr 2020. Nikesh Agrawal ceased to be Additional Director on 20 Apr 2020. Sudha Agrawal ceased to be Director on 20 Apr 2020.
The compliance status of Ultimate Properties is compliant as of 31 July 2026.
Ultimate Properties can be reached at its registered office: Active Acres 5410 D C Dey Road Tower – 5 Flat – 13G, Kolkata, West Bengal, India – 700015.