Ultimate Gems Private Limited

Exports and trades polished diamonds.

2003 | Mumbai, Maharashtra (India) | Active
Last Updated: December 14, 2024

Ultimate Gems Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.00 Cr
  • Revenue Growth -14.29%
  • Profit Growth 5.73%
  • Ebitda 10.75%
  • Net Worth -2.77%
  • Total Assets -2.72%

About Ultimate Gems

Ultimate Gems Private Limited (UGPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 September 2003 and has a history of 21 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹5.00 Cr.

Shailesh Mehta and Shilpaben Mehta serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70101MH2003PTC142415

  • Company No.

    142415

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Sep 2003

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Ultimate Gems?

Board Members (2)

Name Designation Appointment Date Status
Shailesh Mehta Country flag representing In Director 29-Sep-2003 Current
Shilpaben Mehta Country flag representing In Director 11-Oct-2006 Current

Financial Performance of Ultimate Gems.

Ultimate Gems Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 14.29% decrease. The company also saw a slight improvement in profitability, with a 5.73% increase in profit. The company's net worth dipped by a decrease of 2.77%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-14.29%
Revenue from Operations
Total Assets
-2.72%
Profit or Loss
5.73%
Net Worth
-2.77%
EBITDA
10.75%

What is the Ownership and Shareholding Structure of Ultimate Gems?

In 2021, Ultimate Gems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹50.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 5.00 Cr

Latest Charge Details

Date Lender Amount Status
02 Jul 2005 State Bank Of India ₹5.00 Cr Open

How Many Employees Work at Ultimate Gems?

Unlock and access historical data on people associated with Ultimate Gems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ultimate Gems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ultimate Gems's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ultimate Gems

Recent activity within the organization

  • Annual General Meeting

    Ultimate Gems Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Ultimate Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Shilpaben Shaileshbhai Mehta was appointed as a Director was appointed as a Director on 11 Oct 2006 & has been associated with this company since 18 years 4 months .

    11 Oct 2006

  • Charges

    A charge with State Bank Of India amounted to Rs. 50.00 M with Charge ID 90367506 was registered on 02 Jul 2005.

    02 Jul 2005

  • Director Appointment

    Shailesh Ramniklal Mehta was appointed as a Director was appointed as a Director on 29 Sep 2003 & has been associated with this company since 21 years 4 months .

    29 Sep 2003

  • Company Incorporation

    Ultimate Gems Private Limited was registered on 29 Sep 2003 with Roc Mumbai & aged 21 years 4 months as per MCA records.

    29 Sep 2003

Frequently asked questions

  • Ultimate Gems Private Limited was incorporated on 29 Sep 2003.

  • The authorized share capital of Ultimate Gems Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Ultimate Gems Private Limited.

    • Shailesh Ramniklal Mehta
    • Shilpaben Shaileshbhai Mehta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ultimate Gems Private Limited is Ae-5040 Bharat Diamond Bourse G Block Bkc Opp. Nabard Head Office Bandra Eas T, India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of Ultimate Gems Private Limited is U70101MH2003PTC142415 and the company number is 142415 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Ultimate Gems Private Limited has fallen by -14.29%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Ultimate Gems Private Limited has experienced an downturn of -2.77%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Ultimate Gems Private Limited amount to ₹ 5.00 Cr.

  • The most recent Balance Sheet for Ultimate Gems Private Limited was filed with the ROC on 31 Mar 2023.