Ultimate Ventures Private Limited
About Ultimate Ventures Private Limited
Data last updated: 27 July 2025
Ultimate Ventures Private Limited was a private limited company based in New Delhi, Delhi, India. 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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 21 March 2007.
Registered with ROC Delhi under CIN U70100DL2007PTC160828.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ultimate Creations Private Limited. It was led by directors including Ravi Malhotra and Sunita Malhotra.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 99 Old Rajendra Market Iiird Floor Grand Plaza, New Delhi, Delhi, India – 110060.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address99 Old Rajendra Market Iiird Floor Grand Plaza, New Delhi, Delhi, India – 110060
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IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ultimate Ventures Private Limited
Ultimate Ventures Private Limited has one previous CIN (Corporate Identification Number): U51109DL2007PTC160828. The current CIN is U70100DL2007PTC160828, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL2007PTC160828 | Current |
| U51109DL2007PTC160828 | Previous |
Board of Directors of Ultimate Ventures Private Limited
Ultimate Ventures Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Ravi Malhotra | Additional Director | 29 Jul 2013 | 13 Years 0 Months | As last reported |
| Sunita Malhotra | Director | 21 Mar 2007 | 19 Years 4 Months | As last reported |
|
Rowena Muttoo
Also directs:
Bharat Uday Finserve Private Limited
|
Additional Director | 16 Apr 2013 | 13 Years 3 Months | As last reported |
Financials of Ultimate Ventures Private Limited FY 2013 filings available
Ten-year financial statements for Ultimate Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Ultimate Ventures Private Limited
Ultimate Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ultimate Ventures Private Limited
View historical data on people associated with Ultimate Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ultimate Ventures Private Limited
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 Ventures Private Limited
GST registrations and filing compliance for Ultimate Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ultimate Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Ultimate Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ultimate Ventures Private Limited
MSME payment history for Ultimate Ventures Private Limited
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 Ventures Private Limited
Corporate group structure for Ultimate Ventures Private Limited
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 Ventures Private Limited
MCA filings and documents for Ultimate Ventures Private Limited
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 Ventures Private Limited
Frequently Asked Questions about Ultimate Ventures Private Limited
Ultimate Ventures Private Limited 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 Ventures Private Limited is a struck-off private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 21 March 2007 and is registered under CIN U70100DL2007PTC160828. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ultimate Ventures Private Limited are:
- Ravi Malhotra - Additional Director
- Sunita Malhotra - Director
- Rowena Muttoo - Additional Director
The CIN (Corporate Identification Number) of Ultimate Ventures Private Limited is U70100DL2007PTC160828. 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 Ventures Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 99 Old Rajendra Market Iiird Floor Grand Plaza, New Delhi, Delhi, India – 110060.