It is a consumer services private limited company based in New Delhi, Delhi, India, established in 2015.
2015 | New Delhi, Delhi, India | ActiveUltra - Modern Retail Store Private Limited, a active private limited company, was established on 09 November 2015 in New Delhi, Delhi, India. Engaging in hypermarkets & large retail chains within the real estate sector, it holds CIN: U52100DL2015PTC287216. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
Formerly known as Ultimax Retail Private Limited. It upholds a compliant status. Its leadership includes Sandeep Saini (Additional Director), Ashish Ojha (Additional Director). Past directors included Sandeep Saini, Ashish Ojha, Pintu Sarkar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 11, Babar Lane, New Delhi, Delhi, 110001.
U52100DL2015PTC287216
287216
09 November 2015
₹0.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Saini | Additional Director | 02 Aug 2025 | Current |
| Ashish Ojha | Additional Director | 02 Aug 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 26 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
| Pramod Abcsdd | Director | 08 Sep 2021 | Past |
| Pramod Abcsdd | Director | 30 Jun 2016 | Past |
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Ultra - Modern Retail Store Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.38% decrease. The company also saw a substantial fall in profitability, with a 68204.8% decrease in profit. The company's net worth observed a substantial decline by a decrease of 272.77%.
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In 2023, Ultra - Modern Retail Store 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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Sandeep Saini was appointed as a Additional Director was appointed as a Additional Director on 02 Aug 2025 & has been associated with this company since 5 months 10 days . was recorded as a recent event.
Ashish Ojha was appointed as a Additional Director was appointed as a Additional Director on 02 Aug 2025 & has been associated with this company since 5 months 10 days . was recorded as a recent event.
Progress on Ultra - Modern Retail Store Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Ultra - Modern Retail Store Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Ultra - Modern Retail Store Private Limited was registered on 09 Nov 2015 with Roc Delhi & aged 10 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Ultra - Modern Retail Store Private Limited is U52100DL2015PTC287216.
Ultra - Modern Retail Store Private Limited is headquartered at 11, Babar Lane, New Delhi, Delhi, 110001.
Ultra - Modern Retail Store Private Limited was incorporated on 09 November 2015.
The current directors of Ultra - Modern Retail Store Private Limited are
The primary industry of Ultra - Modern Retail Store Private Limited is Real Estate.
Ultra - Modern Retail Store Private Limited is unlisted.
The authorized capital of Ultra - Modern Retail Store Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Ultra - Modern Retail Store Private Limited is Compliant.
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