Ultimate Complex Private Limited - Company overview

Ultimate Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2007PTC11…

2007-10-16 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-10-16
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
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 Complex 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ultimate Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2007PTC119709). Business overview includes Business Services (Wholesale), incorporated on October 16, 2007 (19+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location Shrachitower,686,Anandapur,E.M.Bypassr.B.Connectorjunction, Kolkata, West Bengal - 700107
Legal NameUltimate Complex Private Limited
CIN / LLPINU51109WB2007PTC119709
Company No.119709
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-16
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Sanjeev Agarwal
Director | Since 2009-06-26 | DIN: 00080755
S
Sandeep Agarwal
Director | Since 2009-06-26 | DIN: 00116424

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

Board Overlap From MCA / Compliance Filings

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Ekaksha Real Estate Private Limited 1 Shared Director
Gaurav Realcon Private Limited 1 Shared Director
Gitika Chemicals And Finance Pvt Ltd 1 Shared Director
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Gnb Logistics Private Limited 1 Shared Director
Greenstate Forex Advisory Private Limited 1 Shared Director
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Greenstate Realty Llp 1 Shared Director
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Hardeo Finance Pvt Ltd 1 Shared Director
Jagdamba Tradecomm Private Limited 1 Shared Director
Knightking Drinks Private Limited 1 Shared Director
Kraft In Sole Llp 1 Shared Director
Luhaif Globals Ventures Private Limited 1 Shared Director
Martina Financial Services Pvt. Ltd. 1 Shared Director
Merit Infra Projects Private Limited 1 Shared Director
Nightangle Promoters Private Limited 1 Shared Director
Novex Vinimay Pvt Ltd 1 Shared Director
Pragyan Infrabuildcon Private Limited 1 Shared Director
Sanika Bengal Trading Llp 1 Shared Director
Sanika Tradelink Llp 1 Shared Director
Saphire Nirman Private Limited 1 Shared Director
Shrachi Engineering & Industries Limited 1 Shared Director
Shrachi Infrastructure Finance Limited 1 Shared Director
Shrachi Jaideep Construction Private Limited 1 Shared Director
Shrachi Keventer Abasan Llp 1 Shared Director
Shrachi Power Projects Private Limited 1 Shared Director
Suresafe Advisory Private Limited 1 Shared Director
Suresafe Enterprises Llp 1 Shared Director
Vesaj Mercantile Private Limited 1 Shared Director

MSME Payment Delays by Ultimate Complex 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

MCA Filings & Documents of Ultimate Complex 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
Frequently Asked Questions about Ultimate Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ultimate Complex Private Limited?
The Corporate Identification Number (CIN) for Ultimate Complex Private Limited is U51109WB2007PTC119709. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 119709 as per MCA.
When was Ultimate Complex Private Limited incorporated?
Ultimate Complex Private Limited was incorporated 18 years 11 months ago on 16 Oct 2007.
Who are the current board members and directors of Ultimate Complex Private Limited?
Ultimate Complex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ultimate Complex Private Limited?
Ultimate Complex Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Ultimate Complex Private Limited?
Ultimate Complex Private Limited ROC code is Roc Kolkata.
What is the company classification of Ultimate Complex Private Limited?
Ultimate Complex Private Limited is classified as Private Limited Indian Non-Government Company.
Ultimate Complex Private Limited - is it listed or unlisted?
Ultimate Complex Private Limited is a Unlisted company.
What is the current status of Ultimate Complex Private Limited?
Ultimate Complex Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Ultimate Complex Private Limited associated with?
Ultimate Complex Private Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ultimate Complex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ultimate Complex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.