ULTIMATE COMPLEX PRIVATE LIMITED having CIN U51109WB2007PTC119709 is 18 years , 11 month old Private Indian Company incorporated on 16 Oct 2007. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It's NIC code is 51109 (which is part of its CIN).
As per the NIC code, it is involved in Other passenger air-transport n.e.c . ULTIMATE COMPLEX Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2010. Directors of ULTIMATE COMPLEX are Sandeep Agarwal and Sanjeev Agarwal.
ULTIMATE COMPLEX ' Corporate Identification Number (CIN) is U51109WB2007PTC119709 and its registration number is 119709. Users may contact ULTIMATE COMPLEX on its Email address - [email protected] Registered address of ULTIMATE COMPLEX is SHRACHITOWER,686,ANANDAPUR,E.M.BYPASSR.B.CONNECTORJUNCTION, KOLKATA, West Bengal, India-700107. Current status of ULTIMATE COMPLEX PRIVATE LIMITED is - Amalgamated.
as on 16/09/2026
as on 16/09/2026
| CIN | U51109WB2007PTC119709 |
|---|---|
| Company Status | Amalgamated |
| Registration Number | 119709 |
| Date of Incorporation | 10/16/2007 |
| RoC | ROC Kolkata |
| Company Age | 18 years & 340 days |
| Authorized Capital | ₹ 500000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Other passenger air-transport n.e.c |
| Listing status | Unlisted |
| Date Of Incorporation | 16-10-2007 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
| Email ID | [email protected] |
|---|---|
| Address | ) SHRACHITOWER,686,ANANDAPUR,E.M.BYPASSR.B.CONNECTORJUNCTION KOLKATA West Bengal India 700107 |
| Website | shrachi.com |
| Contact Number | +91******* |
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00080755 | 04 May 2023 | Director | 18 years | |
| 00116424 | 26 Jun 2009 | Director | 18 years |
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Strike Off
|
10,00,000.00 | 1 | West Bengal | |
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 1,00,000.00 | 1 | West Bengal | ||
|
Converted to LLP
|
1,02,000.00 | 2 | West Bengal | |
|
Amalgamated
|
1,02,000.00 | 2 | West Bengal | |
| 1,59,13,000.00 | 1 | West Bengal | ||
|
Amalgamated
|
6,00,200.00 | 2 | West Bengal | |
|
Strike Off
|
1,00,000.00 | 2 | Meghalaya | |
|
Converted to LLP
|
39,97,200.00 | 2 | West Bengal | |
|
Amalgamated
|
8,50,11,350.00 | 2 | West Bengal | |
|
Amalgamated
|
2,27,90,000.00 | 2 | West Bengal | |
|
Amalgamated
|
10,00,000.00 | 2 | West Bengal | |
|
Amalgamated
|
5,50,000.00 | 2 | West Bengal | |
| 1,00,000.00 | 2 | West Bengal | ||
| 30,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 2,00,000.00 | 1 | West Bengal | ||
| 1,00,000.00 | 1 | West Bengal | ||
| 59,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
|
Strike Off
|
0.00 | 1 | - | |
| 1,00,000.00 | 2 | West Bengal | ||
| 50,39,000.00 | 2 | West Bengal |
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR
**** All numbers in INR
**** All numbers in INR
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|
Director Complain
ULTIMATE COMPLEX PRIVATE LIMITED having CIN U51109WB2007PTC119709 is 18 years , 11 month old Private Indian Company incorporated with MCA on 26 Jun 2009. ULTIMATE COMPLEX PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 500,000 and paid-up capital is 100,000.
CIN of ULTIMATE COMPLEX PRIVATE LIMITED is U51109WB2007PTC119709.
Address of ULTIMATE COMPLEX PRIVATE LIMITED is SHRACHITOWER,686,ANANDAPUR,E.M.BYPASSR.B.CONNECTORJUNCTION, KOLKATA, WEST BENGAL, INDIA-700107,.
The company has 4 directors/key management personnel Sanjeev Agarwal, Sandeep Agarwal, Sandeep Agarwal, Sanjeev Agarwal.
Email : [email protected]
Address : SHRACHITOWER,686,ANANDAPUR,E.M.BYPASSR.B.CONNECTORJUNCTION KOLKATA West Bengal India 700107
ULTIMATE COMPLEX PRIVATE LIMITED is involved in activities such as .