Indian Company Master Data Made Simple
Ultra Trades & Holdings Company Pvt Ltd
Ultra Trades & Holdings Company Pvt Ltd has been active since 1989, providing more than 36 years of industry experience. Its official identification numbers are CIN U65993WB1989PTC046353 and registration 46353. It belongs to the classification of company limited by shares as per MCA records. Its authorized share capital is ₹1.00 crore. The paid-up share capital amounts to ₹72.46 lakh.
The firm focuses on financial intermediation; except insurance and pension funding. It is incorporated within the Kolkata registry. Its official registered office is situated at 9th Floor, Suit No 902b 41a, Acharya Jagdish Chandra Bose Road, Kolkata, Kolkata, West Bengal, India, 700017. The firm continues to be in active status. Ultra Trades & Holdings Company Pvt Ltd holds the LEI code 984500650082LB9D0C77. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 01/03/1989
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹72,46,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/07/1989 | Anil Grover | 00537571 | Director | View other directorships |
| 07/02/2000 | Ajanta Basu | 00562067 | Director | View other directorships |
| 07/11/2003 | Tamali Basu | 00537505 | Director | View other directorships |
| 22/11/2013 | Shubhadeep Dhar | 05145053 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/10/2024 | Form AOC-4(XBRL)-25102024 | - |
| 25/10/2024 | Form MGT-7-25102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB6362532 | 26/08/2025 | ₹24,00,00,000.00 | Indian Bank |
| AB5357786 | 02/05/2024 | ₹50,00,00,000.00 | Icici Bank Limited |
| AA6737260 | 19/05/2023 | ₹3,75,00,000.00 | Icici Bank Limited |
| AA7925627 | 16/11/2022 | ₹19,28,00,000.00 | Indian Bank |
| G79662599 | 10/03/2016 | ₹6,00,00,000.00 | Allahabad Bank |
| G79661724 | 13/03/2015 | ₹12,44,00,000.00 | Allahabad Bank |
| T70117981 | 27/09/2014 | ₹2,98,00,000.00 | Icici Bank Limited |
| C68046390 | 25/10/2011 | ₹4,94,00,000.00 | Hdfc Bank Limited |
| B93554970 | 16/02/2008 | ₹3,60,00,000.00 | State Bank Of India |
| B93554400 | 19/12/2006 | ₹2,00,00,000.00 | State Bank Of India |
| B93556454 | 27/02/2006 | ₹1,20,00,000.00 | State Bank Of India |
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Address
Frequently Asked Questions
The current board member of Ultra Trades & Holdings Company Pvt Ltd are:
- Ajanta Basu
- Tamali Basu
- Anil Grover
- Shubhadeep Dhar