Ultimo Logistics Private Limited, a active private limited company, was established on 30 January 2002 in Kolkata, West Bengal, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63031WB2002PTC094170. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.93 M.
It upholds a compliant status. Employing 4 professional, Its leadership includes Anjani Sharma (Director), Ajay Jalan (Managing Director). Past directors included Anjani Sharma, Arjun Jalan, Jugal Bhalotia Kishore. It holds ₹17.40 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Siddha Weston 9, Weston Street, 2Nd Floor, Room No. -, 219A, Kolkata, West Bengal, 700013.
U63031WB2002PTC094170
094170
30 January 2002
₹2.50 M
₹1.93 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anjani Sharma | Director | 18 Jun 2021 | Current |
| Ajay Jalan | Managing Director | 30 Jan 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Mar 2019 | Past |
| Pramod Abcsdd | Director | 01 Jul 2014 | Past |
| Pramod Abcsdd | Director | 17 Jun 2021 | Past |
| Pramod Abcsdd | Director | 30 Jun 2012 | Past |
| Pramod Abcsdd | Director | 01 May 2018 | Past |
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Ultimo Logistics Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 8.34% decrease. The company also saw a substantial fall in profitability, with a 15.43% decrease in profit. The company's net worth moved up by a moderate rise of 7.05%.
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In 2023, Ultimo Logistics had a public holding of 64.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹174,040,859.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2024 | Others | ₹1.40 M | Open |
| 17 Dec 2020 | Others | ₹0.45 M | Open |
| 05 Sep 2017 | Others | ₹2.34 M | Open |
| 23 Jun 2017 | Others | ₹1.57 M | Open |
| 05 Apr 2017 | Others | ₹8.50 M | Open |
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Ultimo Logistics has a workforce of 4 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Ultimo Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ultimo Logistics's trajectory.
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The activity Ultimo Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge with Others amounted to Rs. 1.40 M with Charge ID 100966359 was registered on 30 Jul 2024. was completed.
The activity Ultimo Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on Anjani Sharma was appointed as a Director was appointed as a Director on 18 Jun 2021 & has been associated with this company since 4 years 6 months . was documented.
A charge with Others amounted to Rs. 0.45 M with Charge ID 100433567 was registered on 17 Dec 2020. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 2.34 M with Charge ID 100139667 was registered on 05 Sep 2017. was completed.
The CIN of Ultimo Logistics Private Limited is U63031WB2002PTC094170.
Ultimo Logistics Private Limited is headquartered at Siddha Weston 9, Weston Street, 2Nd Floor, Room No. -, 219A, Kolkata, West Bengal, 700013.
Ultimo Logistics Private Limited was incorporated on 30 January 2002.
The current directors of Ultimo Logistics Private Limited are
The primary industry of Ultimo Logistics Private Limited is Transport And Storage.
Ultimo Logistics Private Limited is unlisted.
The authorized capital of Ultimo Logistics Private Limited is ₹2.50 M, and the paid-up capital is ₹1.93 M.
The compliance status of Ultimo Logistics Private Limited is Compliant.
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