Ultimate Ventures Private Limited
About Ultimate Ventures Private Limited
Data last updated:
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 operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 21 March 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2007PTC160828.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ultimate Creations Private Limited. It was led by directors including Sunita Malhotra and Ravi Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 99 Old Rajendra Market Iiird Floor Grand Plaza, New Delhi, Delhi, India – 110060.
Company details
CIN history
Ultimate Ventures 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 |
Contact details
Ultimate Ventures Private Limited's registered office is in New Delhi, Delhi.
- Registered Address99 Old Rajendra Market Iiird Floor Grand Plaza, New Delhi, Delhi, India – 110060
- IndustryReal Estate and Construction, Real Estate Leasing
- 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 Ventures Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ultimate Ventures Private Limited, buy the company report.
Board of directors of Ultimate Ventures Private Limited
Ultimate Ventures has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Malhotra | Additional Director | 29 Jul 2013 | 13 Years 3 Months | As last reported |
| Sunita Malhotra | Director | 21 Mar 2007 | 19 Years 7 Months | As last reported |
| Rowena Muttoo Also directs: Bharat Uday Finserve Private Limited | Additional Director | 16 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Ultimate Ventures 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 Ventures 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 Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ultimate Ventures Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Vikas Upendra Muttoo ceased to be Director on 05 Sep 2013.
Frequently asked questions
Ultimate Ventures 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 was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. 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.
Ultimate Ventures had 3 directors:
- Ravi Malhotra - Additional Director
- Sunita Malhotra - Director
- Rowena Muttoo - Additional Director
The CIN (Corporate Identification Number) of Ultimate Ventures is U70100DL2007PTC160828. 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 Ventures is at 99 Old Rajendra Market Iiird Floor Grand Plaza, New Delhi, Delhi, India – 110060.
Ultimate Ventures was incorporated on 21 March 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ultimate Ventures on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Ultimate Ventures operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Vikas Upendra Muttoo ceased to be Director on 05 Sep 2013. Ravi Malhotra was appointed as Additional Director on 29 Jul 2013. Ravi Malhotra ceased to be Director on 27 May 2013. Ultimate Ventures has 5 board changes on record in total.
Yes. Ultimate Ventures was formerly known as Ultimate Creations Private Limited.
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