Ultimate Traders Private Limited - Company overview

Ultimate Traders Private Limited is an active private limited company registered with ROC Kolkata on 18 June 2009, about 17 years ago.

2009-06-18 Kolkata, West Bengal Active 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.60 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
17 Years 3 Months
since 2009-06-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Traders 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ultimate Traders Private Limited is an active private limited company registered with ROC Kolkata on 18 June 2009, about 17 years ago. Its registered office is at 1/1A, Vansittart Row 1St Floor, Room No.-6, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Its two current directors - Mina Agarwal and Sanjay Kumar Jha - were all appointed on 17 July 2009. The board changed around July 2009, when Dipak Kumar Singh and Ashok Kumar Singhania stepped down and new directors joined.

Paid-up capital stands at ₹6.6 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 1/1A, Vansittart Row 1St Floor, Room No.-6, Kolkata, West Bengal - 700001
Legal NameUltimate Traders Private Limited
CIN / LLPINU51909WB2009PTC136008
Company No.136008
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-06-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Mina Agarwal
Director | Since 2009-07-17 | DIN: 01133495
S
Sanjay Kumar Jha
Director | Since 2009-07-17 | DIN: 01897316

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹50 Lakh–1 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

1 year 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 Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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.

MSME Payment Delays by Ultimate Traders 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 Traders 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 Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ultimate Traders Private Limited?
MCA does not publish an "owner" field. Ultimate Traders Private Limited is run by its directors, Mina Agarwal and Sanjay Kumar Jha. 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 Traders Private Limited?
Ultimate Traders Private Limited has two current directors: Mina Agarwal (since July 2009) and Sanjay Kumar Jha (since July 2009).
What is CIN of Ultimate Traders Private Limited?
The CIN of Ultimate Traders Private Limited is U51909WB2009PTC136008. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2009 is the year it was registered, PTC is the company type and 136008 is its registration number.
When was Ultimate Traders Private Limited incorporated?
Ultimate Traders Private Limited was incorporated on 18 June 2009 with ROC Kolkata. That makes it about 17 years old.
What is the registered address of Ultimate Traders Private Limited?
The registered office on MCA records is 1/1A, Vansittart Row 1St Floor, Room No.-6, Kolkata, West Bengal - 700001.
What is the current status of Ultimate Traders Private Limited?
MCA shows Ultimate Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ultimate Traders Private Limited?
You can post to its registered office at 1/1A, Vansittart Row 1St Floor, Room No.-6, Kolkata, West Bengal - 700001.
What industry or business activity is Ultimate Traders Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Ultimate Traders Private Limited?
Paid-up capital is ₹6.6 lakh and authorised capital is ₹10 lakh, so about 66% of the authorised amount has been issued.
When did Ultimate Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ultimate Traders Private Limited?
MCA shows no charges registered against Ultimate Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ultimate Traders Private Limited?
Yes, two former directors are on record. The most recent to leave were Dipak Kumar Singh (July 2009) and Ashok Kumar Singhania (July 2009).
What is the turnover or revenue of Ultimate Traders Private Limited?
Based on filed financial statements, the revenue of Ultimate Traders Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ultimate Traders Private Limited?
For FY 2017, the net worth of Ultimate Traders Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Ultimate Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ultimate Traders Private Limited - is it listed or unlisted?
Ultimate Traders 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 Traders Private Limited?
Ultimate Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Ultimate Traders Private Limited?
MCA classifies Ultimate Traders 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.