Ultimate Gems Private Limited
Exports and trades polished diamonds.
2003 | Mumbai, Maharashtra (India) | Active
Ultimate Gems Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 21 Year, 6 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 six 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  | Director | 29-Sep-2003 | Current |
| Shilpaben Mehta | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
Pretty Jewellery Private LimitedShailesh Mehta and Shilpaben Mehta are mutual person
- Araska Diamond Private Limited
Shailesh Mehta and Shilpaben Mehta are mutual person
- Asmina Properties And Developers Private Limited
Shailesh Mehta is a mutual person
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.
Deals i
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
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
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.
- Balance Sheet
Ultimate Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- 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 5 months .
- Charges
A charge with State Bank Of India amounted to Rs. 50.00 M with Charge ID 90367506 was registered on 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 6 months .
- Company Incorporation
Ultimate Gems Private Limited was registered on 29 Sep 2003 with Roc Mumbai & aged 21 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ultimate Gems Private Limited?
Ultimate Gems Private Limited was incorporated on 29 Sep 2003.
What is authorized share capital and paid-up capital of Ultimate Gems Private Limited?
The authorized share capital of Ultimate Gems Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ultimate Gems Private Limited?
Currently 2 directors are associated with Ultimate Gems Private Limited.
- Shailesh Ramniklal Mehta
- Shilpaben Shaileshbhai Mehta
What is the registered address of Ultimate Gems Private Limited?
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.
What is the corporate identification number (CIN) and company number of Ultimate Gems Private Limited?
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).
What has been the recent revenue trend for Ultimate Gems Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Ultimate Gems Private Limited has fallen by -14.29%.
What change has been observed in the net worth of Ultimate Gems Private Limited, and by what percentage?
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%.
What are the total open charges for Ultimate Gems Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Ultimate Gems Private Limited amount to ₹ 5.00 Cr.
When was the last Balance Sheet of Ultimate Gems Private Limited filed with the ROC?
The most recent Balance Sheet for Ultimate Gems Private Limited was filed with the ROC on 31 Mar 2023.