Ultimate Vanijya Pvt Ltd
About Ultimate Vanijya Pvt Ltd
Data last updated:
Ultimate Vanijya Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 27 February 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC077657.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.8 Lakh. It was led by directors Sujay Rakshit and Tuhina Rakshit.
Its last annual general meeting (AGM) was held on 18 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 501 Shubham 1 Sarojininaidusarani, Kolkata, West Bengal, India – 700017.
Company details
Contact details
Ultimate Vanijya Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address501 Shubham 1 Sarojininaidusarani, Kolkata, West Bengal, India – 700017
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Ultimate Vanijya Pvt Ltd, 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 Vanijya Pvt Ltd
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ultimate Vanijya Pvt Ltd, buy the company report.
Board of directors of Ultimate Vanijya Pvt Ltd
Ultimate Vanijya has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tuhina Rakshit | Additional Director | 17 Dec 2018 | 7 Years 10 Months | As last reported |
| Sujay Rakshit | Director | 02 Dec 2011 | 14 Years 10 Months | As last reported |
Auditor
Ultimate Vanijya Pvt Ltd is audited by ASHOK KUMAR NATWARLAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK KUMAR NATWARLAL & CO. | FY 2017 | 322307E |
Shareholding
The shareholding of Ultimate Vanijya Pvt Ltd 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 Vanijya Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Ultimate Vanijya Pvt Ltd 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 Vanijya Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ultimate Vanijya has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Ultimate Vanijya Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ultimate Vanijya Pvt Ltd has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Pradip Kumar Agrawal ceased to be Director on 05 Jan 2019.
Frequently asked questions
Ultimate Vanijya has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ultimate Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 27 February 1996 and is registered under CIN U51109WB1996PTC077657. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ultimate Vanijya was incorporated on 27 February 1996. It is registered with the Registrar of Companies, Kolkata.
Ultimate Vanijya had 2 directors:
- Tuhina Rakshit - Additional Director
- Sujay Rakshit - Director
The CIN (Corporate Identification Number) of Ultimate Vanijya is U51109WB1996PTC077657. 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 Vanijya is at 501 Shubham 1 Sarojininaidusarani, Kolkata, West Bengal, India – 700017.
The latest financial statements of Ultimate Vanijya on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 18 August 2017. Year-wise statements from 2015 are in the company report.
Ultimate Vanijya operated in the trading industry, in the other wholesale segment.
Pradip Kumar Agrawal ceased to be Director on 05 Jan 2019. Tuhina Rakshit was appointed as Additional Director on 17 Dec 2018. Manas Ranjan Maity ceased to be Director on 21 Dec 2011. Ultimate Vanijya has 5 board changes on record in total.
Ultimate Vanijya can be reached at its registered office: 501 Shubham 1 Sarojininaidusarani, Kolkata, West Bengal, India – 700017.
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