ULTRA LIQUOR PVT LTD

CIN :U15520WB1996PTC080619

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

Registered Address

Address: 41A, Acharya Jagdish Chandra Bose Road 9th Floor,Suit No. 902B

District: Kolkata

City: Kolkata

State: West Bengal

Country: India

Pincode: 700017

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:26-Jul-1996

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 65.00 L

PAID UP CAPITAL

₹ 49.94 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

ULTRA LIQUOR PVT LTD 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 . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U15520WB1996PTC080619. From a financial perspective, the company has an authorized share capital of INR 6500000 and a paid-up capital of INR 49,93,700. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

ANKIT GROVER

05150709

Director

22-Nov-2013

Related Companies (3)

Company Name	CIN	Designation	Appointment Date
ESSBEE INTECH PVT LTD	U80221WB1994PTC064154	Director	18-Nov-2013
FUTURE TREXIM PRIVATE LIMITED	U51909WB2008PTC128565	Additional Director	06-Jan-2015
G N SHAW WINE PVT LTD	U51228WB1987PTC042543	Director	11-Feb-2015

RAJESH BASU

00562034

Beneficial Owner

11-Dec-2019

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Company Name	CIN	Designation	Appointment Date
ULTRA INFOTECH PRIVATE LIMITED	U72200WB1997PTC083084	Beneficial Owner	22-Aug-2019
ATARI ENTERTAINMENTS PRIVATE LIMITED	U32301WB1996PTC081869	Director	28-Oct-1996
ROSEWOOD EXPORTS PRIVATE LIMITED	U45400WB2009PTC138213	Beneficial Owner	22-Aug-2019
MEGHA FORWARDERS PRIVATE LIMITED	U51109WB1997PTC084318	Beneficial Owner	06-Sep-2019
HANUMAN TIE-UP PRIVATE LIMITED	U51109WB2007PTC117380	Beneficial Owner	22-Aug-2019
BAJRANGBALI COMMODEAL PRIVATE LIMITED	U51109WB2007PTC117387	Beneficial Owner	22-Aug-2019
DENZONG WINES PVT LTD	U51909WB1994PTC065222	Beneficial Owner	05-Sep-2019
ULTRA TRADES & HOLDINGS COMPANY PVT LTD	U65993WB1989PTC046353	Beneficial Owner	06-Sep-2019
LAKHI ESTATES & HOLDINGS PVT LTD.	U70101WB1988PTC045788	Director	02-Apr-1996
LAKHI ESTATES & HOLDINGS PVT LTD.	U70101WB1988PTC045788	Beneficial Owner	22-Aug-2019
ULTRA HOUSING DEVELOPER PVT LTD	U70101WB1990PTC050454	Director	18-Dec-1992
ULTRA HOUSING DEVELOPER PVT LTD	U70101WB1990PTC050454	Beneficial Owner	30-Jul-2019
ULTRA ADVISORY & MARKETING SERVICES PRIVATE LIMITED	U74140WB1997PTC084053	Director	30-Sep-2019
FUTURE LIQUOR AGENCIES PRIVATE LIMITED	U74950WB2009PTC138061	Beneficial Owner	06-Sep-2019
ESSBEE INTECH PVT LTD	U80221WB1994PTC064154	Beneficial Owner	10-Dec-2019
SHREE IMPEX PRIVATE LIMITED	U32109WB1997PTC084129	Director	29-Apr-1997

PURBALI BASU

00562119

Beneficial Owner

11-Dec-2019

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Company Name	CIN	Designation	Appointment Date
ROSEWOOD EXPORTS PRIVATE LIMITED	U45400WB2009PTC138213	Beneficial Owner	22-Aug-2019
MEGHA FORWARDERS PRIVATE LIMITED	U51109WB1997PTC084318	Beneficial Owner	06-Sep-2019
HANUMAN TIE-UP PRIVATE LIMITED	U51109WB2007PTC117380	Beneficial Owner	22-Aug-2019
BAJRANGBALI COMMODEAL PRIVATE LIMITED	U51109WB2007PTC117387	Beneficial Owner	22-Aug-2019
DENZONG WINES PVT LTD	U51909WB1994PTC065222	Beneficial Owner	05-Sep-2019
ULTRA INFOTECH PRIVATE LIMITED	U72200WB1997PTC083084	Beneficial Owner	22-Aug-2019
LAKHI ESTATES & HOLDINGS PVT LTD.	U70101WB1988PTC045788	Beneficial Owner	22-Aug-2019
ULTRA HOUSING DEVELOPER PVT LTD	U70101WB1990PTC050454	Beneficial Owner	30-Jul-2019
FUTURE LIQUOR AGENCIES PRIVATE LIMITED	U74950WB2009PTC138061	Beneficial Owner	06-Sep-2019
ESSBEE INTECH PVT LTD	U80221WB1994PTC064154	Beneficial Owner	10-Dec-2019
ULTRA INFOTECH PRIVATE LIMITED	U72200WB1997PTC083084	Director	08-May-1997
ULTRA TRADES & HOLDINGS COMPANY PVT LTD	U65993WB1989PTC046353	Beneficial Owner	06-Sep-2019

TAMALI BASU

00537505

Director

26-Dec-2003

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ULTRA INFOTECH PRIVATE LIMITED	U72200WB1997PTC083084	Beneficial Owner	22-Aug-2019
ATARI (INDIA) ELECTRONICS P LTD	U32101WB1990PTC050202	Director	25-Feb-2000
ROSEWOOD EXPORTS PRIVATE LIMITED	U45400WB2009PTC138213	Director	22-Jan-2014
ROSEWOOD EXPORTS PRIVATE LIMITED	U45400WB2009PTC138213	Beneficial Owner	22-Aug-2019
MEGHA FORWARDERS PRIVATE LIMITED	U51109WB1997PTC084318	Director	01-Jul-1998
MEGHA FORWARDERS PRIVATE LIMITED	U51109WB1997PTC084318	Beneficial Owner	06-Sep-2019
HANUMAN TIE-UP PRIVATE LIMITED	U51109WB2007PTC117380	Director	13-Apr-2010
HANUMAN TIE-UP PRIVATE LIMITED	U51109WB2007PTC117380	Beneficial Owner	22-Aug-2019
BAJRANGBALI COMMODEAL PRIVATE LIMITED	U51109WB2007PTC117387	Additional Director	13-Apr-2010
BAJRANGBALI COMMODEAL PRIVATE LIMITED	U51109WB2007PTC117387	Beneficial Owner	22-Aug-2019
DENZONG WINES PVT LTD	U51909WB1994PTC065222	Director	28-Sep-2015
DENZONG WINES PVT LTD	U51909WB1994PTC065222	Beneficial Owner	05-Sep-2019
FUTURE TREXIM PRIVATE LIMITED	U51909WB2008PTC128565	Director	02-Nov-2011
FUTURE TREXIM PRIVATE LIMITED	U51909WB2008PTC128565	Beneficial Owner	30-Jul-2019
BRAAHMI TRACOM PRIVATE LIMITED	U52100WB2010PTC146666	Director	22-Jan-2014
ULTRA TRADES & HOLDINGS COMPANY PVT LTD	U65993WB1989PTC046353	Director	07-Nov-2003
ULTRA TRADES & HOLDINGS COMPANY PVT LTD	U65993WB1989PTC046353	Beneficial Owner	06-Sep-2019
LAKHI ESTATES & HOLDINGS PVT LTD.	U70101WB1988PTC045788	Beneficial Owner	22-Aug-2019
ULTRA HOUSING DEVELOPER PVT LTD	U70101WB1990PTC050454	Beneficial Owner	30-Jul-2019
ULTRA ADVISORY & MARKETING SERVICES PRIVATE LIMITED	U74140WB1997PTC084053	Director	02-May-1997
SEA BIRD COMMOSALE PRIVATE LIMITED	U74900WB2010PTC149013	Director	31-Aug-2018
FUTURE LIQUOR AGENCIES PRIVATE LIMITED	U74950WB2009PTC138061	Director	31-Aug-2018
FUTURE LIQUOR AGENCIES PRIVATE LIMITED	U74950WB2009PTC138061	Beneficial Owner	06-Sep-2019
ESSBEE INTECH PVT LTD	U80221WB1994PTC064154	Director	06-Nov-2002
ESSBEE INTECH PVT LTD	U80221WB1994PTC064154	Beneficial Owner	10-Dec-2019
SOCIAL ENGINEERING EXECUTION FOR DEVELOPMENT FOUNDATION	U85100DL2011NPL213187	Director	31-Jan-2011
ATARI ELECTRONICS PVT.LTD.	U32109WB1995PTC074028	Director	07-Sep-1995
ULTRA INFOTECH PRIVATE LIMITED	U72200WB1997PTC083084	Director	02-Apr-1997
BOLPUR FLON SHOP LLP	AAX-0597	Designated Partner	18-May-2021

ANIL GROVER

00537571

Director

11-Dec-2019

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Company Name	CIN	Designation	Appointment Date
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ESSBEE MILK PRODUCTS PRIVATE LIMITED	U15492WB2015PTC208266	Director	30-Oct-2015
ROSEWOOD EXPORTS PRIVATE LIMITED	U45400WB2009PTC138213	Director	22-Jan-2014
ROSEWOOD EXPORTS PRIVATE LIMITED	U45400WB2009PTC138213	Beneficial Owner	22-Aug-2019
MEGHA FORWARDERS PRIVATE LIMITED	U51109WB1997PTC084318	Director	30-Sep-2015
MEGHA FORWARDERS PRIVATE LIMITED	U51109WB1997PTC084318	Beneficial Owner	06-Sep-2019
HANUMAN TIE-UP PRIVATE LIMITED	U51109WB2007PTC117380	Director	13-Apr-2010
HANUMAN TIE-UP PRIVATE LIMITED	U51109WB2007PTC117380	Beneficial Owner	22-Aug-2019
BAJRANGBALI COMMODEAL PRIVATE LIMITED	U51109WB2007PTC117387	Additional Director	13-Apr-2010
BAJRANGBALI COMMODEAL PRIVATE LIMITED	U51109WB2007PTC117387	Beneficial Owner	22-Aug-2019
DENZONG WINES PVT LTD	U51909WB1994PTC065222	Director	02-Aug-1995
DENZONG WINES PVT LTD	U51909WB1994PTC065222	Beneficial Owner	05-Sep-2019
FUTURE TREXIM PRIVATE LIMITED	U51909WB2008PTC128565	Director	02-Nov-2011
FUTURE TREXIM PRIVATE LIMITED	U51909WB2008PTC128565	Beneficial Owner	30-Jul-2019
BRAAHMI TRACOM PRIVATE LIMITED	U52100WB2010PTC146666	Director	22-Jan-2014
ULTRA TRADES & HOLDINGS COMPANY PVT LTD	U65993WB1989PTC046353	Director	27-Jul-1989
ULTRA TRADES & HOLDINGS COMPANY PVT LTD	U65993WB1989PTC046353	Beneficial Owner	06-Sep-2019
LAKHI ESTATES & HOLDINGS PVT LTD.	U70101WB1988PTC045788	Beneficial Owner	22-Aug-2019
ULTRA HOUSING DEVELOPER PVT LTD	U70101WB1990PTC050454	Beneficial Owner	30-Jul-2019
SEA BIRD COMMOSALE PRIVATE LIMITED	U74900WB2010PTC149013	Director	22-Jan-2014
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FUTURE LIQUOR AGENCIES PRIVATE LIMITED	U74950WB2009PTC138061	Beneficial Owner	06-Sep-2019
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Frequently Asked Questions

What is the CIN of ULTRA LIQUOR PVT LTD?

The Corporate Identification Number (CIN) of ULTRA LIQUOR PVT LTD is U15520WB1996PTC080619.

When was ULTRA LIQUOR PVT LTD incorporated?

ULTRA LIQUOR PVT LTD was incorporated on 26-Jul-1996 as per public records.

What is the registered office address of ULTRA LIQUOR PVT LTD?

41A, Acharya Jagdish Chandra Bose Road 9th Floor,Suit No. 902B

What is the authorized and paid-up capital of ULTRA LIQUOR PVT LTD?

The company has an authorized capital of ₹ 6500000 and a paid-up capital of ₹ 49,93,700.

What is the current status of ULTRA LIQUOR PVT LTD?

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

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ULTRA LIQUOR PVT LTD

CIN :U15520WB1996PTC080619

About Company

AUTHORISED CAPITAL

₹ 65.00 L

PAID UP CAPITAL

₹ 49.94 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (3)

Related Companies (16)

Related Companies (12)

Related Companies (30)

Related Companies (30)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

Enterprise

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