Ultimate Commodities Private Limited - Company overview

Ultimate Commodities Private Limited is shown as "Amalgamated" in MCA records.

2006-11-20 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -3.1%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▲ 12.1%
FY 2021
NET WORTH
₹10–25 Cr
▼ -0.1%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▲ 0.0%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.23 cr
AUTHORISED CAPITAL
1.25 cr
COMPANY AGE
19 Years 11 Months
since 2006-11-20
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ultimate Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (50), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ultimate Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ultimate Commodities Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 20 November 2006 as a private limited company. The registered office is at 213B, Park Street, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

Its two current directors - Prashant Jaiswal and Rajesh Kumar Prasad - were all appointed on 29 August 2008. Five former directors are on record; the most recent to leave was Manish Agarwal in December 2022. Between them, the directors also sit on the boards of 40 other companies, including Aptex Enterprises Private Limited and Dhanmaal Sales Pvt.Ltd..

₹1.23 crore of its ₹1.25 crore authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 29 September 2023. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 213B, Park Street, Kolkata, West Bengal - 700017
Legal NameUltimate Commodities Private Limited
CIN / LLPINU51109WB2006PTC111865
Company No.111865
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-11-20
Date of AGM2023-09-29
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ultimate Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2008-08-29 | DIN: 00725161
R
Director | Since 2008-08-29 | DIN: 00861772

Financial Performance of Ultimate Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -3.1%
EBITDA Loss · Under ₹1 Lakh ▲ 12.1%
Net worth ₹10–25 Cr ▼ -0.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Companies With Common Directors Of Ultimate Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Ultimate Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Ultimate Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Ultimate Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ultimate Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ultimate Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ultimate Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ultimate Commodities Private Limited?
MCA does not publish an "owner" field. Ultimate Commodities Private Limited is run by its directors, Prashant Jaiswal and Rajesh Kumar Prasad. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ultimate Commodities Private Limited?
Ultimate Commodities Private Limited has two current directors: Prashant Jaiswal (since August 2008) and Rajesh Kumar Prasad (since August 2008).
What is CIN of Ultimate Commodities Private Limited?
The CIN of Ultimate Commodities Private Limited is U51109WB2006PTC111865. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, WB is West Bengal, 2006 is the year it was registered, PTC is the company type and 111865 is its registration number.
When was Ultimate Commodities Private Limited incorporated?
Ultimate Commodities Private Limited was incorporated on 20 November 2006 with ROC Kolkata. That makes it about 19 years old.
What is the registered address of Ultimate Commodities Private Limited?
The registered office on MCA records is 213B, Park Street, Kolkata, West Bengal - 700017.
What is the current status of Ultimate Commodities Private Limited?
MCA shows Ultimate Commodities Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Ultimate Commodities Private Limited?
You can post to its registered office at 213B, Park Street, Kolkata, West Bengal - 700017.
What industry or business activity is Ultimate Commodities Private Limited associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
What is paid-up capital and authorised share capital of Ultimate Commodities Private Limited?
Paid-up capital is ₹1.23 crore and authorised capital is ₹1.25 crore, so about 99% of the authorised amount has been issued.
When did Ultimate Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Ultimate Commodities Private Limited?
MCA shows no charges registered against Ultimate Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ultimate Commodities Private Limited?
Yes, five former directors are on record. The most recent to leave were Manish Agarwal (December 2022), Basudev Tiwari (December 2020) and Sandeep Kumar Dubey (March 2013).
Which companies share directors with Ultimate Commodities Private Limited?
40 companies share directors with Ultimate Commodities Private Limited. Among them are Aptex Enterprises Private Limited, Dhanmaal Sales Pvt.Ltd., Equi Infra Buildcon LLP and 37 more.
What is the net worth of Ultimate Commodities Private Limited?
For FY 2021, the net worth of Ultimate Commodities Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Ultimate Commodities Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ultimate Commodities Private Limited - is it listed or unlisted?
Ultimate Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ultimate Commodities Private Limited?
Ultimate Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Ultimate Commodities Private Limited?
MCA classifies Ultimate Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.