It is a metal & minerals private limited company based in New Delhi, Delhi, India, established in 2001.
2001 | New Delhi, Delhi, India | ActiveUltra Granites Private Limited, a active private limited company, was established on 28 November 2001 in New Delhi, Delhi, India. Engaging in non-metallic mineral products within the metal & minerals sector, it holds CIN: U26993DL2001PTC113292. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Surya Sangwan (Director), Sanjiv Sangwan (Director). Past directors included Uday Sangwan, Surya Sangwan, Sunil Nain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O 91 Springboard Business Hub Pvt Ltd, B1/H3, Mohan Co-Operative,, Mathura Rd, Industrial Area, Block B,, New Delhi, Delhi, 110044.
U26993DL2001PTC113292
113292
28 November 2001
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surya Sangwan | Director | 17 Jul 2020 | Current |
| Sanjiv Sangwan | Director | 28 Nov 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Oct 2018 | Past |
| Pramod Abcsdd | Additional Director | 24 Aug 2020 | Past |
| Pramod Abcsdd | Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 05 Oct 2018 | Past |
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Ultra Granites Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 102.71% decrease in profit. The company's net worth dipped by a decrease of 0.03%.
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In 2017, Ultra Granites had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Ultra Granites Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Ultra Granites Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Surya Sangwan was appointed as a Director was appointed as a Director on 17 Jul 2020 & has been associated with this company since 5 years 4 months . was documented.
Progress on Sanjiv Sangwan was appointed as a Director was appointed as a Director on 28 Nov 2001 & has been associated with this company since 24 years 2 days . was documented.
Progress on Ultra Granites Private Limited was registered on 28 Nov 2001 with Roc Delhi & aged 24 years 2 days as per MCA records. was documented.
The CIN of Ultra Granites Private Limited is U26993DL2001PTC113292.
Ultra Granites Private Limited is headquartered at C/O 91 Springboard Business Hub Pvt Ltd, B1/H3, Mohan Co-Operative,, Mathura Rd, Industrial Area, Block B,, New Delhi, Delhi, 110044.
Ultra Granites Private Limited was incorporated on 28 November 2001.
The current directors of Ultra Granites Private Limited are
The primary industry of Ultra Granites Private Limited is Metal & Minerals.
Ultra Granites Private Limited is unlisted.
The authorized capital of Ultra Granites Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Ultra Granites Private Limited is Compliant.
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