• 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

      USAM IMPEX PRIVATE LIMITED

      CIN: U51900MH1983PTC030827 As on: 2026-07-13
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      USAM IMPEX PRIVATE LIMITED (CIN: U51900MH1983PTC030827) is a Private company incorporated on 13 Sep 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 5000.00.USAM IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      USAM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1983PTC030827 and its registration number is 30827. Users may contact USAM IMPEX PRIVATE LIMITED on its Email address - . Registered address of USAM IMPEX PRIVATE LIMITED is BOMBAY MUTUAL CHAMBERS, 19-21,4TH FLR HAMAM STREET, FORT, , MUMBAI, Maharashtra, India - 400023.

      Current status of USAM IMPEX PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for USAM IMPEX 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.

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      All 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 USAM IMPEX

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      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 USAM IMPEX 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of USAM IMPEX
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of USAM IMPEX
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74140MH1993PTC071767 SAMIR CONSULTANCY AND SERVICES PVT LTD 43 BOMBAY MUTUAL CHAMBERS19/21 HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023
      U74140MH1986PTC039703 SHREE GOKUL CONSULTANCY AND SERVICES PVT LTD 46-B, BOMBAY MUTUAL CHAMBERS, 19/21 HAMAM STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U70100MH1995PTC088040 TEJASVINI REALTORS PRIVATE LIMITED 46 B BOMBAY MUTUAL CHAMBERS4TH FLOOR 19/21 HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023
      U45100MH2018PTC318079 UMTHANDAZO VENTURES PRIVATE LIMITED 38, Bombay Mutual Chambers, 19/21 Ambablal Doshi Marg, Hamam Street , MUMBAI, Maharashtra, India - 400023
      U45200MH1995PTC084870 SAMRAJ HOUSING PRIVATE LIMITED 46B BOMBAY MUTUAL CHAMBERS4TH FLOOR 19/21 HAMAM STREET , MUMBAI, Maharashtra, India - 400023
      U45200MH1995PTC084871 RAJUL ESTATES PRIVATE LIMITED 46-B BOMBAY MUTUAL CHAMBERS4TH FLOOR 19/21 HAMAM STREET , MUMBAI, Maharashtra, India - 400023
      U67120MH1990PLC059314 AIDOS TRADE LIMITED 54, BOMBAY MUTUAL CHAMBERS, HAMAM STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U27140MH2001PTC131320 MATOSHREE CONSULTANCY SERVICES PRIVATE LIMITED 46 B BOMBAY MUTUALCHAMBERS 19/21 HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023
      U99999MH1997PTC109243 INDEX VALUE PROPERTIES PRIVATE LIMITED 19/21 BOMBAY MUTUAL CHAMBERS AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC087082 ASK SHARE AND STOCK BROKERS PRIVATE LIMI TED 13 BOMBAY MUTUAL CHAMBERS19/21 AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023
      AAT-2053 S. ASHWINIKUMAR & CO. LLP 9/11, BOMBAY MUTUAL CHAMBER, 1ST FLOOR, 19/21 AMBALAL DOSHI MARG, BEHIND BSE(HAMAM STREET) MUMBAI, Maharashtra, India - 400023
      U65990MH1989PTC052949 KANAK CAPITAL MARKET GROUP P. LTD. 27, BOMBAY MUTUAL CHAMBERS 19/21 AMBALAL DOSHI MARG BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000
      U99999MH1987PTC042586 SOUTH NORTH INVESTMENT AND LEASING PVT L TD 53, BOMBAY MUTUAL CHAMBERS,19/21 AMBALAL DOSHI MARG, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
      U70100MH1987PTC044225 EMVI ESTATES PVT LTD 17/19, WADIA BLDG., 3RD FLR,DALAL STREET FORT BOMBAY 23. , MUMBAI-400023, Maharashtra, India - 000000
      U51900MH1959PTC011333 WESTERN PRESS PRIVATE LIMITED BOMBAY MUTUAL CHAMBERS19-21 AMBALAL DOSHI MARG , MUMBAI, Maharashtra, India - 400023
      U73100MH1998PTC113203 ASCENTIAL SOFTWARE (INDIA) PRIVATE LIMIT ED LENTIN CHAMBERS, 4TH FLR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U17100MH1988PTC047165 VASANTI TEXTILES PRIVATE LIMITED BHUPEN CHAMBERS 4TH FLR9 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U17110MH1987PTC045424 HIRA FABRIKS PVT LTD BHUPEN CHAMBERS 4TH FLR9 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U45202MH2003PTC138967 ANGEL SHELTERS PRIVATE LIMITED 38,BOMBY MUTUAL CHAMBERS19 21 AMBALAL DOSHI MARG HAMAM STRET , MUMBAI, Maharashtra, India - 400023
      U51900MH1985PTC035384 VISHVARDAN COMMERCIAL COMPANY PRIVATE LIMITED 38,BOMBAY MUTUALCHAMBERS,19/121,AMBALAL DOSHI MARG HAMAM STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1985PTC035385 SEA STAR MERCANTILES PRIVATE LIMITED 38,BOMBAY MUTUALCHAMBERS,19/121,AMBALAL DOSHI MARG HAMAM STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U63090MH1999PTC119341 ANGEL FREIGHT (INDIA) PRIVATE LIMITED BOMBAY MUTUAL CHAMBERS19/21 AMBALAL DOSHI MARG 3RD FLOOR , MUMBAI, Maharashtra, India - 400023
      U99999MH1982PTC026598 MALTI DALAL INVESTMENT AND TRADING PRIVATE LIMITED BOMBAY MUTUAL CHAMBERS, (2NDFLOOR), ROOM NO.25 19/21, AMBALAL DOSHI MARG, , MUMBAI, Maharashtra, India - 400023
      U45200MH1989PTC052757 OLYMPIC BUILDERS PVT LTD. 23/25, OLD BOMBAY, MUTUAL CHAMBERS, 3RD FLOOR MAMAN ST., OPP. GPO .FORT, BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000
      U99999MH1962PTC012252 SYNTEX MACHINE CO. LIMITED 53,BOMBAY MUTUAL CHAMBERS,,19/21 AMBALAL DOSHI MARG, MUMBAI-400023 , NA, Maharashtra, India - 000000
      U26920MH1960PTC011746 HANS REFRACTORIES PRIVATE LIMITED 19,HAMAM STREET,FORT, , MUMBAI-400023, Maharashtra, India - 000000
      U17100MH1983PTC029747 PURMAN COTTON COMPANY PRIVATE LIMITED VITHALDAS CHAMBERS 4TH FLR16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC085400 MIVIDHA SECURITIES PRIVATE LIMITED 2/2 VEENA CHAMBERS,21 DALAL STREET, FORT , MUMBAI-400023, Maharashtra, India - 000000
      U99999MH1987PTC044305 PRECISION COLORPHOTO PRODUCTS PVT LTD. 209,VEENA CHAMBERS, 21, DALALSTREET, FORT BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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