Ultimate Vanijya Pvt Ltd
About Ultimate Vanijya Pvt Ltd
Data last updated: 25 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 27 February 1996.
Registered with ROC Kolkata under CIN U51109WB1996PTC077657.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.8 Lakh. It was led by directors Tuhina Rakshit and Sujay Rakshit.
Last AGM: 18 August 2017. Financial statements filed for year ended 31 March 2017. Office: 501 Shubham 1 Sarojininaidusarani, Kolkata, West Bengal, India – 700017.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address501 Shubham 1 Sarojininaidusarani, Kolkata, West Bengal, India – 700017
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ultimate Vanijya Pvt Ltd
Ultimate Vanijya Pvt Ltd is audited by ASHOK KUMAR NATWARLAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK KUMAR NATWARLAL & CO. | Locked | Locked | Locked |
Complete auditor history for Ultimate Vanijya Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Ultimate Vanijya Pvt Ltd
Ultimate Vanijya Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tuhina Rakshit | Additional Director | 17 Dec 2018 | 7 Years 7 Months | As last reported |
| Sujay Rakshit | Director | 02 Dec 2011 | 14 Years 8 Months | As last reported |
Financials of Ultimate Vanijya Pvt Ltd FY 2017 filings available
Ten-year financial statements for Ultimate Vanijya Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ultimate Vanijya Pvt Ltd
Shareholding and ownership data for Ultimate Vanijya Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Ultimate Vanijya Pvt Ltd
Ultimate Vanijya Pvt Ltd has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Ultimate Vanijya Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Ultimate Vanijya Pvt Ltd
Ultimate Vanijya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ultimate Vanijya Pvt Ltd
View historical data on people associated with Ultimate Vanijya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ultimate Vanijya Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ultimate Vanijya Pvt Ltd
GST registrations and filing compliance for Ultimate Vanijya Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ultimate Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ultimate Vanijya Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ultimate Vanijya Pvt Ltd
MSME payment history for Ultimate Vanijya Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ultimate Vanijya Pvt Ltd
Corporate group structure for Ultimate Vanijya Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ultimate Vanijya Pvt Ltd
MCA filings and documents for Ultimate Vanijya Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ultimate Vanijya Pvt Ltd
Frequently Asked Questions about Ultimate Vanijya Pvt Ltd
Ultimate Vanijya Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 February 1996 and is registered under CIN U51109WB1996PTC077657. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ultimate Vanijya Pvt Ltd was incorporated on 27 February 1996. Registered with ROC Kolkata.
The current directors of Ultimate Vanijya Pvt Ltd are:
- Tuhina Rakshit - Additional Director
- Sujay Rakshit - Director
The CIN (Corporate Identification Number) of Ultimate Vanijya Pvt Ltd is U51109WB1996PTC077657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ultimate Vanijya Pvt Ltd is trading. The company specifically operates in other wholesale.