Ultimate Import Export Private Limited - Company overview

Ultimate Import Export Private Limited is shown as "Strike Off" in MCA records.

2013-08-23 Mumbai, Maharashtra Strike Off 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
13 Years 1 Months
since 2013-08-23
LAST FILING WITH ROC
-
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 Import Export 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MAHESH BAJRANGLAL MISTRY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Import Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ultimate Import Export Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 23 August 2013 as a private limited company. The registered office is at Room No - 9, Sagir Mohd Chwal, Haji Bapu Road, Malad (West), Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Mahesh Bajranglal Mistry and Anil Singh Chauhan are its two directors, both appointed when the company was incorporated. Mahesh Bajranglal Mistry is the managing director. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Gulsaga Construction Private Limited and Gulsaga Fashion Treasure Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Room No - 9, Sagir Mohd Chwal, Haji Bapu Road, Malad (West), Mumbai, Maharashtra - 400097
Legal NameUltimate Import Export Private Limited
CIN / LLPINU52100MH2013PTC247434
Company No.247434
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-08-23
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mahesh Bajranglal Mistry
Managing Director | Since 2013-08-23 | DIN: 02329965
A
Anil Singh Chauhan
Director | Since 2013-08-23 | DIN: 06577991

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

Board Overlap From MCA / Compliance Filings

Gulsaga Construction Private Limited 2 Shared Directors
Gulsaga Fashion Treasure Private Limited 2 Shared Directors
Gulsaga Multimedia Private Limited 2 Shared Directors
Ultimate Career Research And Source Private Limited 2 Shared Directors
Ultimate Education Private Limited 2 Shared Directors
Ultimate Brokers And Trade Limited 1 Shared Director

MSME Payment Delays by Ultimate Import Export 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.

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MCA Filings & Documents of Ultimate Import Export 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 Import Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ultimate Import Export Private Limited?
MCA does not publish an "owner" field. Ultimate Import Export Private Limited is run by its directors, Mahesh Bajranglal Mistry and Anil Singh Chauhan, with Mahesh Bajranglal Mistry as managing director. 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 Import Export Private Limited?
Ultimate Import Export Private Limited has two current directors: Mahesh Bajranglal Mistry (since August 2013) and Anil Singh Chauhan (since August 2013). Mahesh Bajranglal Mistry is the managing director.
What is CIN of Ultimate Import Export Private Limited?
The CIN of Ultimate Import Export Private Limited is U52100MH2013PTC247434. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PTC is the company type and 247434 is its registration number.
When was Ultimate Import Export Private Limited incorporated?
Ultimate Import Export Private Limited was incorporated on 23 August 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Ultimate Import Export Private Limited?
The registered office on MCA records is Room No - 9, Sagir Mohd Chwal, Haji Bapu Road, Malad (West), Mumbai, Maharashtra - 400097.
What is the current status of Ultimate Import Export Private Limited?
MCA shows Ultimate Import Export Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ultimate Import Export Private Limited?
You can post to its registered office at Room No - 9, Sagir Mohd Chwal, Haji Bapu Road, Malad (West), Mumbai, Maharashtra - 400097.
What industry or business activity is Ultimate Import Export Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Ultimate Import Export Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Ultimate Import Export Private Limited?
MCA shows no charges registered against Ultimate Import Export Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ultimate Import Export Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ultimate Import Export Private Limited?
6 companies share directors with Ultimate Import Export Private Limited. Among them are Gulsaga Construction Private Limited, Gulsaga Fashion Treasure Private Limited, Gulsaga Multimedia Private Limited and 3 more.
How can I get the financial details of Ultimate Import Export Private Limited?
No financial statements for Ultimate Import Export Private Limited are on record with us yet.
Ultimate Import Export Private Limited - is it listed or unlisted?
Ultimate Import Export 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 Import Export Private Limited?
Ultimate Import Export Private Limited is registered with ROC Mumbai.
What is the company classification of Ultimate Import Export Private Limited?
MCA classifies Ultimate Import Export 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.