Ultra Trades & Holdings Company Pvt Ltd, a active private limited company, was established on 01 March 1989 in Kolkata, West Bengal, India. Engaging in food & beverage retail & distribution within the financial and insurance service sector, it holds CIN: U65993WB1989PTC046353. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.25 M.
It upholds a compliant status. Its leadership includes Tamali Basu (Director), Anil Grover (Director), Ajanta Basu (Director). Past directors included Ajanta Basu, Debashis Roychowdhury. It holds ₹74.00 Cr open charges and ₹56.19 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9Th Floor, Suit No 902B 41A, Acharya Jagdish Chandra Bose Road, Kolkata, West Bengal, 700017.
U65993WB1989PTC046353
046353
01 March 1989
₹1.00 Cr
₹7.25 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tamali Basu | Director | 07 Nov 2003 | Current |
| Anil Grover | Director | 27 Jul 1989 | Current |
| Ajanta Basu | Director | 07 Feb 2000 | Current |
| Shubhadeep Dhar | Director | 22 Nov 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jul 2012 | Past |
| Pramod Abcsdd | Director | 10 Dec 2013 | Past |
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Ultra Trades & Holdings Company Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 12.48% decrease. The company also saw a substantial improvement in profitability, with a 27.52% increase in profit. The company's net worth moved up by a moderate rise of 2.17%.
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In 2023, Ultra Trades & Holdings Company had a promoter holding of 99.99% and a public holding of 0.01%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹740,000,000.00
₹561,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Aug 2025 | Indian Bank | ₹24.00 Cr | Open |
| 02 May 2024 | Others | ₹50.00 Cr | Open |
| 19 May 2023 | Others | ₹3.75 Cr | Satisfied |
| 16 Nov 2022 | Indian Bank | ₹19.28 Cr | Satisfied |
| 10 Mar 2016 | Others | ₹6.00 Cr | Satisfied |
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Progress on Ultra Trades & Holdings Company Pvt Ltd last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.
The activity A charge with Indian Bank amounted to Rs. 24.00 Cr with Charge ID 101144809 was registered on 26 Aug 2025. was completed.
Progress on A charge with Others of Rs. 50.00 Cr registered on 02 May 2024 with Charge ID 100918322 was modified on 02 Jun 2025. was documented.
Ultra Trades & Holdings Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
A charge registered on 16 Nov 2022 via Charge ID 100645660 with Indian Bank was fully satisfied on 04 May 2024. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100918322 was registered on 02 May 2024. was documented.
The CIN of Ultra Trades & Holdings Company Pvt Ltd is U65993WB1989PTC046353.
Ultra Trades & Holdings Company Pvt Ltd is headquartered at 9Th Floor, Suit No 902B 41A, Acharya Jagdish Chandra Bose Road, Kolkata, West Bengal, 700017.
Ultra Trades & Holdings Company Pvt Ltd was incorporated on 01 March 1989.
The current directors of Ultra Trades & Holdings Company Pvt Ltd are
The primary industry of Ultra Trades & Holdings Company Pvt Ltd is Financial And Insurance Service.
Ultra Trades & Holdings Company Pvt Ltd is unlisted.
The authorized capital of Ultra Trades & Holdings Company Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹7.25 M.
The compliance status of Ultra Trades & Holdings Company Pvt Ltd is Compliant.
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