Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
USABHA ENTERPRISE PRIVATE LIMITED
CIN: U74999MH2018PTC316011 As on: 2026-07-13
USABHA ENTERPRISE PRIVATE LIMITED (CIN: U74999MH2018PTC316011) is a Private company incorporated on 22 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
USABHA ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.USABHA ENTERPRISE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of USABHA ENTERPRISE PRIVATE LIMITED are TINA HEMANT RATHOD, and HEMANT KANTILAL RATHOD.
USABHA ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC316011 and its registration number is 316011. Users may contact USABHA ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of USABHA ENTERPRISE PRIVATE LIMITED is 59-B, SHINGJI BHUVAN ROOM NO 44, GRD FLR MAHESHWARI RD, NR SANDHURST RD ST DONGRI , MUMBAI, Maharashtra, India - 400009.
Current status of USABHA ENTERPRISE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for USABHA ENTERPRISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of USABHA ENTERPRISE
Purchase full report of USABHA ENTERPRISE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if USABHA ENTERPRISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of USABHA ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07987494 | TINA HEMANT RATHOD | Director | 2018-10-22 |
| 07995718 | HEMANT KANTILAL RATHOD | Director | 2018-10-22 |
Past Directors & Key Managerial Personnel of USABHA ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TINA HEMANT RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT KANTILAL RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2010PTC205064 | L S KHAN LOGISTICS PRIVATE LIMITED | AWAL MANZIL, 1ST FLR, R NO. 8 NAWROJI HILL RD NO. 1, DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U60220MH2021PTC363270 | SPEEDZIO PRIVATE LIMITED | 13 A/B, Ground Flr, Plot 13 B Chinawala Bldng, Nawroji Hill Rd No. 9, Dongri , Mumbai, Maharashtra, India - 400009 |
| U70102MH2012PTC231835 | BHN REALTY PRIVATE LIMITED | 55/59, Nishan Pada Road, 3rd Floor, Room No.14, Dongri , Mumbai, Maharashtra, India - 400009 |
| U74999MH2016PTC286255 | MAXMILE WEALTH ADVISORS PRIVATE LIMITED | BAITUL HABIB BUILDING 1ST FLOOR, ROOM NO. 12, 19 NAWROJI HILL RD.,DONGRI , Mumbai, Maharashtra, India - 400009 |
| U74999MH2018OPC304716 | SPARQUE INDUSTRIAL PRODUCTS (OPC) PRIVATE LIMITED | B/2,FLOOR-BAS,PLOT NO 31,BHAGWAN BHUVAN,HAZRAT ABBAS RD, SAMUEL ST, ISRAILA MOHALLA CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2015PTC260941 | SPK TECHNOBUILD PRIVATE LIMITED | 4, Floor-1, 1, B I T Chawl, Dr. J R Meisheri Road, Sandhurst Rd,Nr Rly Station, Dongri,Chin chBunder, , Mumbai, Maharashtra, India - 400009 |
| U63090MH1999PTC120027 | BLUE LIGHT STAR MARINE SERVICES PRIVATE LIMITED | MARINE HOUSE SUITE NO 893 DR MAHESHWARI RD NEAR SANDHURST RD STATION , MUMBAI, Maharashtra, India - 400009 |
| U65900MH1996PTC095924 | BADHE CREDIT AND CAPITAL PRIVATE LIMITED | BAGDAD MANSION,ROOM NO.15, ,GROUND FLOOR NAWROJI HILL RD. NO.5,DONGRI, , MUMBAI-400009 WEF 30.11.97, Maharashtra, India - 000000 |
| ACR-0369 | MEHERALLY & ASSOCIATES LLP | R. NO.30, 1 FLR, BUNDEALI,B, HAJI BACHOOALI RD,,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACF-0588 | VOICECRAFT 09 LLP | Room No 23, 1st Floor,,Amir Bldg,Navroji HIll Rd,Mumbai,Mumbai,Maharashtra,India-400009 |
| U33113MH2025OPC454071 | PERSEVERANCE SHIPPING (OPC) PRIVATE LIMITED | 12, ISRAIL BLDG, R NO 24,3RD FLR, JAIL ROAD DONGRI,Mumbai,Mumbai,Maharashtra,400009-India |
| AAU-3472 | KARA VIYAD LLP | Room No 103, 1st Floor, Sahyadri Niwas Building, Dr Maheshwari Road, Noorbaug, Dongri Mumbai, Maharashtra, India - 400009 |
| U61200MH1996PLC103467 | HAJIPEER SHIPPING COMPANY LIMITED | 102 ANAND BHUVAN, 2ND FLOOR, ROOM NO 7 NEW CHINCH BUNDER RD , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2012PTC230257 | HAYATT SHIPPING PRIVATE LIMITED | ROOM NO. 20, 3RD FLOOR, KASHMIRI HOUSE 20/22, TANDEL STRRET, DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U24297MH2021PTC370310 | YELLOWAVE SKIN SCIENCE PRIVATE LIMITED | 112, 1ST FLR, J B SHAH MKT, YUSUF MAHERALI RD, VADGADI MASJID, CHINCBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2001PLC133389 | ROCKGOLD IMPEX INDIA LIMITED | KANCHWALA BUILDING BLOCK 51ST FLOOR 2ND NAVROJI HILL RD SANDHURST ROAD DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U63040MH2010PTC203206 | UTS TOURS & TRAVELS (INDIA) PRIVATE LIMITED | UNITED TRAVEL SERVICE, SHOP NO. 9 GROUND FLR., FATIMA BAI BLDG. SVP RD.,DONGRI, , MUMBAI, Maharashtra, India - 400009 |
| L99999MH1982PLC136834 | SARTHAK INDUSTRIES LIMITED | ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| AAA-4641 | VELOCIPEDE SPORTZ LLP | FLAT NO. 7, 1ST FLR, BUSERI BLDG 3 JAIL RD, NORTH X LANE, U MARKHADI MUMBAI, Maharashtra, India - 400009 |
| U45200MH2004PTC148135 | BRIGHTSTAR HOUSING PRIVATE LIMITED | ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2005PTC155285 | NAKSHATRA AVIATION PRIVATE LIMITED (CN) | ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , Mumbai, Maharashtra, India - 400009 |
| U45200MH2010PTC228969 | NIBODH INFRADEVELOPERS PRIVATE LIMITED | ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR, 87 C, DEVJI RATANSI MARG, DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2010PTC228979 | SUFAL INFRADEVELOPERS PRIVATE LIMITED | ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR 87 C, DEVJI RATANSI MARG, DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45209MH2007PTC172870 | NEVILLE BUILDERS PRIVATE LIMITED | ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U45202MH2010PTC207612 | ASTUTE INFRA CONSTRUCTIONS PRIVATE LIMITED | ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U45202MH2010PTC208060 | GLORYSHINE DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED | ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U45201MH2010PTC228949 | ARCHER CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR, 87 C, DEVJI RATANSI MARG, DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45201MH2010PTC228953 | SANJIVAN CONSTRUCTIONS AND BUILDERS PRIVATE LIMITED | ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR, 87C, DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U45201MH2010PTC228956 | NAVODIT INFRACON PRIVATE LIMITED | ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR, 87 C, DEVJI RATANSI MARG, DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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