Ultramaz Resources Private Limited

Ultramaz Resources Private Limited - professional services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74110MH2009PTC194866 Incorporated 12 August 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company professional services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
4
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Ultramaz Resources Private Limited

Data last updated:

Ultramaz Resources Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the advocacy segment of the professional services sector. It was incorporated on 12 August 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2009PTC194866.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Bagdey'S Tours & Travels Private Limited. It is led by directors including Vivek Motilal Bagdey and Chandrani Vivek Bagdey.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Unit No. 10 Hind Rajasthan Shopping Centre Opposit Sion Hospital Gate No.7 Sion, Mumbai, Maharashtra, India – 400022.

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

Company details

CIN U74110MH2009PTC194866
Registration Number 194866
Incorporation Date 12 August 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

CIN history

Ultramaz Resources has one previous CIN (Corporate Identification Number): U63040MH2009PTC194866. The current CIN is U74110MH2009PTC194866, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74110MH2009PTC194866Current
U63040MH2009PTC194866Previous

Contact details

Ultramaz Resources Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Unit No. 10 Hind Rajasthan Shopping Centre Opposit Sion Hospital Gate No.7 Sion, Mumbai, Maharashtra, India – 400022
  • Industry
    Professional Services, Advocacy, Legal Services, Tax Consultant, Accounting

To see the full contact details of Ultramaz Resources Private Limited, buy the company report.

Comprehensive company report
Ultramaz Resources Private Limited - one report that includes everything
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  • 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 Ultramaz Resources Private Limited

FY 2021 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
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Profit Before Tax
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Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
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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)
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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 Ultramaz Resources Private Limited, buy the company report.

Board of directors of Ultramaz Resources Private Limited

Ultramaz Resources has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vivek Motilal BagdeyDirector12 Aug 200917 Years 2 MonthsCurrent
Chandrani Vivek BagdeyDirector12 Aug 200917 Years 2 MonthsCurrent
Gita Rani RoyAdditional Director15 Feb 20215 Years 8 MonthsCurrent
Indrani DeyAdditional Director15 Feb 20215 Years 8 MonthsCurrent

Auditor

Ultramaz Resources Private Limited is audited by PATIL & MHATRE for the financial year 2017.

Auditor firmFinancial yearFirm registration number
PATIL & MHATREFY 2017136420W

Shareholding

The shareholding of Ultramaz Resources Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ultramaz Resources Private Limited, buy the company report.

MSME payment delays

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

GST

No GST registration is on our record for Ultramaz Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ultramaz Resources Private Limited has 5 board changes on record since 2009: 4 appointments and 1 cessation. The latest: Gita Rani Roy was appointed as Additional Director on 15 Feb 2021.

AGM
Ultramaz Resources Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Ultramaz Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Appointed
Gita Rani Roy was appointed as Additional Director.
Appointed
Indrani Dey was appointed as Additional Director.
Ceased
Kusum Motilal Bagdey ceased to be Director.
Appointed
Chandrani Vivek Bagdey was appointed as Director.
Appointed
Vivek Motilal Bagdey was appointed as Director.
Incorporation
12 Aug 2009
Ultramaz Resources Private Limited was registered on 12 Aug 2009 with Roc Mumbai I & aged 17 years 2 months as per MCA records.

Frequently asked questions

Ultramaz Resources is an active private limited company based in Mumbai, Maharashtra, India. The company works in advocacy, within the professional services industry. It was incorporated on 12 August 2009 (17+ years old) and is registered under CIN U74110MH2009PTC194866.

Ultramaz Resources has 4 current directors:

The latest financial statements of Ultramaz Resources on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Ultramaz Resources is U74110MH2009PTC194866. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ultramaz Resources was incorporated on 12 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.

Gita Rani Roy was appointed as Additional Director on 15 Feb 2021. Indrani Dey was appointed as Additional Director on 15 Feb 2021. Kusum Motilal Bagdey ceased to be Director on 26 Apr 2015. Ultramaz Resources has 5 board changes on record in total.

The registered office of Ultramaz Resources is at Unit No. 10 Hind Rajasthan Shopping Centre Opposit Sion Hospital Gate No.7 Sion, Mumbai, Maharashtra, India – 400022.

Ultramaz Resources operates in the professional services industry, in the advocacy segment.

The compliance status of Ultramaz Resources is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.

Yes. Ultramaz Resources was formerly known as Bagdey's Tours & Travels Private Limited.