Ultra Entertainment Solutions Private Limited

Ultra Entertainment Solutions Private Limited - art in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U72900MH2001PTC131729 Incorporated 23 April 2001 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company art
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
Last AGM
22 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Ultra Entertainment Solutions Private Limited

Data last updated:

Ultra Entertainment Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the creative segment of the art and creative services sector. It was incorporated on 23 April 2001 and has been in existence for over 25 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2001PTC131729. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil Pyarelal Singh and Sushant Uday Jadhav.

Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4089 4th Floor Bhandup Industrial Estate Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078.

Court records list 15 cases involving the company, including 11 filed by the company and 4 filed against it; 1 case is pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U72900MH2001PTC131729
Registration Number 131729
Incorporation Date 23 April 2001
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 22 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Ultra Entertainment Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    4089 4th Floor Bhandup Industrial Estate Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078
  • Industry
    Art, Creative, Arts And Entertainment Activities

To see the full contact details of Ultra Entertainment Solutions Private Limited, buy the company report.

Comprehensive company report
Ultra Entertainment Solutions Private Limited - one report that includes everything
  • 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
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Financials of Ultra Entertainment Solutions Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ultra Entertainment Solutions Private Limited, buy the company report.

Board of directors of Ultra Entertainment Solutions Private Limited

Ultra Entertainment Solutions has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anil Pyarelal SinghDirector01 Oct 20242 Years 1 MonthsCurrent
Sushant Uday JadhavDirector01 Aug 20233 Years 3 MonthsCurrent

Auditor

Ultra Entertainment Solutions Private Limited is audited by LODHA & COMPANY for the financial year 2017.

Auditor firmFinancial yearFirm registration number
LODHA & COMPANYFY 2017301051E

Shareholding

The shareholding of Ultra Entertainment Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ultra Entertainment Solutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ultra Entertainment Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ultra Entertainment Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Ultra Entertainment Solutions Private Limited, buy the company report.

Recent activity

Ultra Entertainment Solutions Private Limited has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Anil Pyarelal Singh ceased to be Additional Director on 29 Sep 2025.

Ceased
Anil Pyarelal Singh ceased to be Additional Director.
AGM
Ultra Entertainment Solutions Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records.
Filing
Ultra Entertainment Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Anil Pyarelal Singh was appointed as Director.
Ceased
Dines Kumar Jaynarayan Jayeshwar ceased to be Additional Director.
Ceased
Sushant Uday Jadhav ceased to be Additional Director.
Ceased
Bhaupatil Nivrutti Arote ceased to be Additional Director.
Ceased
Neelkanth Bhikaji Dhuri ceased to be Additional Director.
Appointed
Sushant Uday Jadhav was appointed as Director.
Ceased
Tansukh Muljibhai Dhakan ceased to be Director.
Ceased
Amit Goenka ceased to be Director.
Ceased
Gurpreet Singh Bakshi ceased to be Additional Director.

2 earlier events are in the company report.

Frequently asked questions

Ultra Entertainment Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in creative, within the art industry. It was incorporated on 23 April 2001 (25+ years old) and is registered under CIN U72900MH2001PTC131729.

Ultra Entertainment Solutions has 2 current directors:

The latest financial statements of Ultra Entertainment Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.

No. Ultra Entertainment Solutions has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Ultra Entertainment Solutions is U72900MH2001PTC131729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ultra Entertainment Solutions has 15 court cases on record: 11 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.

Ultra Entertainment Solutions was incorporated on 23 April 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.

Anil Pyarelal Singh ceased to be Additional Director on 29 Sep 2025. Anil Pyarelal Singh was appointed as Director on 01 Oct 2024. Dines Kumar Jaynarayan Jayeshwar ceased to be Additional Director on 20 Sep 2023. Ultra Entertainment Solutions has 11 board changes on record in total.

The registered office of Ultra Entertainment Solutions is at 4089 4th Floor Bhandup Industrial Estate Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078.

Ultra Entertainment Solutions operates in the art industry, in the creative segment.