Ultra Mintage World Limited, a active public limited company, was established on 21 October 1994 in Mumbai, Maharashtra, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U93000MH1994PLC082276. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.75 Cr and a paid-up capital of ₹2.35 Cr.
Formerly known as Ultra Audio Private Limited, Ultra Merchandise & Retails Limited. It upholds a compliant status. Employing 4 professional, Its leadership includes Sumit Suresh Agrawal (Director), Rajat Sushilkumar Agrawal (Director), Sushilkumar Shankarlal Agrawal (Managing Director). Past directors included Shraddha Hiren Patel, Shankarlal Dhulichand Agrawal, Sumit Suresh Agrawal. It holds ₹5.00 M open charges and ₹1.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2-C Thakkar Indl Estaten M Joshi Marg Lower Parel, Mumbai, Maharashtra, 400013.
U93000MH1994PLC082276
082276
21 October 1994
₹6.75 Cr
₹2.35 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sumit Suresh Agrawal | Director | 25 Jul 2024 | Current |
| Rajat Sushilkumar Agrawal | Director | 25 Jul 2024 | Current |
| Sushilkumar Shankarlal Agrawal | Managing Director | 27 Sep 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 May 2014 | Past |
| Pramod Abcsdd | Director | 20 Oct 2008 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 18 Dec 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
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Ultra Mintage World Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 37.02% decrease. The company also saw a substantial fall in profitability, with a 447.28% decrease in profit. The company's net worth observed a substantial decline by a decrease of 21.57%.
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In 2022, Ultra Mintage World 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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₹5,000,000.00
₹1,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2003 | The United Western Bank Limited | ₹5.00 M | Open |
| 05 Jun 1995 | Oriental Bank Of Commerce | ₹1.50 M | Satisfied |
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Ultra Mintage World Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sumit Suresh Agrawal was appointed as a Director was appointed as a Director on 25 Jul 2024 & has been associated with this company since 1 year 4 months . was completed.
The activity Rajat Sushilkumar Agrawal was appointed as a Director was appointed as a Director on 25 Jul 2024 & has been associated with this company since 1 year 4 months . was completed.
The activity Ultra Mintage World Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge registered on 05 Jun 1995 via Charge ID 90158719 with Oriental Bank Of Commerce was fully satisfied on 27 Feb 2018. was completed.
The activity A charge with The United Western Bank Limited amounted to Rs. 0.50 Cr with Charge ID 80036517 was registered on 02 Sep 2003. was completed.
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The CIN of Ultra Mintage World Limited is U93000MH1994PLC082276.
Ultra Mintage World Limited is headquartered at 2-C Thakkar Indl Estaten M Joshi Marg Lower Parel, Mumbai, Maharashtra, 400013.
Ultra Mintage World Limited was incorporated on 21 October 1994.
The current directors of Ultra Mintage World Limited are
The primary industry of Ultra Mintage World Limited is Trade.
Ultra Mintage World Limited is unlisted.
The authorized capital of Ultra Mintage World Limited is ₹6.75 Cr, and the paid-up capital is ₹2.35 Cr.
The compliance status of Ultra Mintage World Limited is Compliant.
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