ULTIMAX ENTERPRISE SOLUTIONS PRIVATE LIMITED

CIN :U40300WB2009PTC132583

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 8/5A, JAMIR LANE NEAR BHARAT SEVA ASHRAM, BALLYGUNGE
District: Kolkata
City: KOLKATA
State: West Bengal
Country: India
Pincode: 700019
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:10-Feb-2009
AUTHORISED CAPITAL

₹ 45.00 L

PAID UP CAPITAL

₹ 13.48 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

ULTIMAX ENTERPRISE SOLUTIONS PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

ULTIMAX ENTERPRISE SOLUTIONS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U40300WB2009PTC132583. From a financial perspective, the company has an authorized share capital of INR 4500000 and a paid-up capital of INR 13,47,750. The current status of the company is marked as "Active" as per public records.

• ULTIMAX ENTERPRISE SOLUTIONS PRIVATE LIMITED maintains an authorized capital of ₹4500000, supporting its business operations and growth initiatives.

• ULTIMAX ENTERPRISE SOLUTIONS PRIVATE LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

• Established 17 years ago, the company has built substantial operational experience and market presence in its sector.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
RITU ROONGTA
00564829Director10-Feb-2009

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Company NameCINDesignationAppointment Date
KINDEXPERTS BUSINESS SOLUTIONS LLPACF-1488Designated Partner25-Jan-2024
WATWILL TRADERS LLPACE-3960Designated Partner15-Dec-2023
MASTERMIND CONSTRUCTION PRIVATE LIMITEDU45400WB2008PTC123723Additional Director01-Dec-2023
MASTERMIND RESIDENCY PRIVATE LIMITEDU70109WB2011PTC170164Director01-Dec-2011
ULTIMAX COMPUTER SOLUTIONS PRIVATE LIMIT EDU72502WB2009PTC132548Director09-Feb-2009
ULTIMAX BUSINESS SOLUTION PRIVATE LIMITE DU74140WB2008PTC128461Director17-Sep-2013
ULTIMAX PRODUCTIONS PRIVATE LIMITEDU92140WB2012PTC173396Director17-Aug-2018
ULTIMAX CORPORATE SERVICES PRIVATE LIMITEDU93090WB2018PTC229100Director30-Mar-2019
RADHIKA SAREES PRIVATE LIMITEDU18109WB2009PTC132177Director10-Aug-2010
ULTIMAX GENPOWER SOLUTIONS PRIVATE LIMIT EDU40102WB2010PTC152951Director13-Sep-2010
ROONGTA RESIDENCY PRIVATE LIMITEDU70100WB2007PTC120148Director01-Nov-2007
JAI RUPANA DHAM POWERS PRIVATE LIMITEDU40106RJ2010PTC030635Director30-Dec-2011
RIVERDALE ACADEMY PRIVATE LIMITEDU80301WB2011PTC158369Director17-Jan-2012
MANOJ KUMAR ROONGTA
00539452Director10-Feb-2009

Related Companies (22)

Company NameCINDesignationAppointment Date
D K C CONSULTANT PRIVATE LIMITEDU74140WB2008PTC131281Director30-Sep-2023
VISHAL SAREES PRIVATE LIMITEDU18109WB2011PTC164973Director18-Jul-2011
VAIBHAV COLLECTIONS PRIVATE LIMITEDU18204WB2009PTC132076Beneficial Owner25-Jul-2019
ULTIMAX GENPOWER SOLUTIONS PRIVATE LIMIT EDU40102WB2010PTC152951Director13-Sep-2010
MASTERMIND CONSTRUCTION PRIVATE LIMITEDU45400WB2008PTC123723Director10-Apr-2008
BHOMIA COMMERCIAL PRIVATE LIMITEDU51909WB2003PTC097467Director10-Aug-2006
JAI RUPANA DHAM ROADLINES PRIVATE LIMITEDU63090RJ2002PTC048249Director27-Jun-2002
JAI RUPANA DHAM ROADLINKS PRIVATE LIMITE DU63090RJ2004PTC055117Director06-Dec-2004
MATRA FINANCE PRIVATE LIMITEDU65999WB2017PTC222784Individual Promoter14-Sep-2017
ROONGTA RESIDENCY PRIVATE LIMITEDU70100WB2007PTC120148Director01-Nov-2007
MASTERMIND HOUSING PRIVATE LIMITEDU70102WB2015PTC206261Director07-May-2015
MASTERMIND RESIDENCY PRIVATE LIMITEDU70109WB2011PTC170164Director01-Dec-2011
MASTERMIND RESIDENCY PRIVATE LIMITEDU70109WB2011PTC170164Beneficial Owner25-Jul-2019
ULTIMAX COMPUTER SOLUTIONS PRIVATE LIMIT EDU72502WB2009PTC132548Director09-Feb-2009
ULTIMAX BUSINESS SOLUTIONS PRIVATE LIMITEDU72900WB2005PTC102892Director02-May-2005
ULTIMAX BUSINESS SOLUTION PRIVATE LIMITE DU74140WB2008PTC128461Director12-Aug-2008
RIVERDALE ACADEMY PRIVATE LIMITEDU80301WB2011PTC158369Director02-Feb-2011
RIVERDALE ACADEMY PRIVATE LIMITEDU80301WB2011PTC158369Beneficial Owner25-Jul-2019
ULTIMAX PRODUCTIONS PRIVATE LIMITEDU92140WB2012PTC173396Director02-Feb-2012
ULTIMAX CORPORATE SERVICES PRIVATE LIMITEDU93090WB2018PTC229100Individual Promoter04-Dec-2018
HIWAMEE SAREES PRIVATE LIMITEDU18101WB2009PTC134350Director26-Aug-2013
RADHIKA SAREES PRIVATE LIMITEDU18109WB2009PTC132177Director10-Aug-2010
SANTOSH KUMAR HAKIM
02658144Beneficial Owner22-Jul-2019

Related Companies (3)

Company NameCINDesignationAppointment Date
HIWAMEE SAREES PRIVATE LIMITEDU18101WB2009PTC134350Director26-Aug-2013
HIMANEE SAREES PVT LTDU51311GJ2006PTC099515Director08-Aug-2009
VISHAL SAREES PRIVATE LIMITEDU18109WB2011PTC164973Director18-Jul-2011

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

ULTIMAX ENTERPRISE SOLUTIONS PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of ULTIMAX ENTERPRISE SOLUTIONS PRIVATE LIMITED is U40300WB2009PTC132583.

What is the incorporation date of ULTIMAX ENTERPRISE SOLUTIONS PRIVATE LIMITED?

ULTIMAX ENTERPRISE SOLUTIONS PRIVATE LIMITED was incorporated on 10-Feb-2009 as per public records.

ULTIMAX ENTERPRISE SOLUTIONS PRIVATE LIMITED registered address details

8/5A, JAMIR LANE NEAR BHARAT SEVA ASHRAM, BALLYGUNGE

How much is ULTIMAX ENTERPRISE SOLUTIONS PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹4500000 and a paid-up capital of ₹13,47,750.

Is ULTIMAX ENTERPRISE SOLUTIONS PRIVATE LIMITED active or inactive?

As per public records, the company status is marked as "Active".