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
USB COMMODITIES PRIVATE LIMITED
CIN: U74900DL2014PTC267643 As on: 2026-07-13
USB COMMODITIES PRIVATE LIMITED (CIN: U74900DL2014PTC267643) is a Private company incorporated on 26 May 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
USB COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.USB COMMODITIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of USB COMMODITIES PRIVATE LIMITED are AMIT SINGLA, and ISHA SINGLA.
USB COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2014PTC267643 and its registration number is 267643. Users may contact USB COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of USB COMMODITIES PRIVATE LIMITED is 112, FIRST FLOOR PLOT NO-15,NIPUN TOWER , DELHI, Delhi, India - 110092.
Current status of USB COMMODITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for USB COMMODITIES 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 USB COMMODITIES
Purchase full report of USB COMMODITIES
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 USB COMMODITIES 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 USB COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06360385 | AMIT SINGLA | Director | 2014-05-26 |
| 06833116 | ISHA SINGLA | Director | 2014-05-26 |
Past Directors & Key Managerial Personnel of USB COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT SINGLA
Other Directorships of ISHA SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOURISTA INTERNATIONAL PRIVATE LIMITED | U63030DL2014PTC269109 | Director | 2014-07-18 | Ongoing |
| QUICKHOST INFOTECH PRIVATE LIMITED | U63119UP2023PTC182110 | Director | 2023-05-13 | Ongoing |
| QUICKPAISA FINTECH PRIVATE LIMITED | U70109DL2012PTC242922 | Director | 2014-06-15 | Ongoing |
| USB SECURITIES PRIVATE LIMITED | U74140DL2014PTC267619 | Director | 2014-05-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC309099 | SPARKMINDS INFOTECH PRIVATE LIMITED | SHOP NO.-112, FIRST FLOOR PLOT NO.-15, NIPUN TOWER, COMMUNITY CENT RE , KARKARDOOMA DELHI, Delhi, India - 110092 |
| U74140DL2014PTC267619 | USB SECURITIES PRIVATE LIMITED | 112, FIRST FLOOR PLOT NO-15, NIPUN TOWER , DELHI, Delhi, India - 110092 |
| U70109DL2006PTC149517 | ELEGANT BUILDMART PRIVATE LIMITED. | 112 First Floor Plot No. 15 Nipun Tower Karkardooma Commercial Compl ex , Delhi, Delhi, India - 110092 |
| U70109DL2006PTC151184 | GOLDEN EYE BUILDMART PRIVATE LIMITED | 112, First Floor, Plot No. 15, Nipun Tower, Karkardooma Commercial Comp lex , New Delhi, Delhi, India - 110092 |
| U45309DL2019PLC355850 | DS PIPELINE PROJECTS LIMITED | Office No. 310, IIIRD Floor, Plot No. 15,Nipun Tower, Commercial Centre, Karkardoma, Delhi 110092,East Delhi,East Delhi,Delhi,110092-India |
| U65921DL1995PTC071040 | RICHMAX FINVEST PRIVATE LIMITED | Shop No 112, First Floor, Nipun Tower, Plot No 15 Karkardooma Community Centre , Shahdara, Delhi, India - 110092 |
| U65993DL1995PTC072657 | BKP COMMERCIAL INDIA PVT LTD | Shop No 112, First Floor Nipun Tower, Plot No 15, Karkardooma Community Centre , Shahdara, Delhi, India - 110092 |
| ACK-5067 | MANDS ASSOCIATES LLP | Office No 112,F.F Plot No 15 Nipun Tower,Karkardooma Community Centre,New Delhi,New Delhi,Delhi,India-110092 |
| U52290DL2024PTC435810 | FASTCOM SOLUTIONS PRIVATE LIMITED | OFFICE NO. 309, 3rd FLOOR , PLOT NO. 15,,NIPUN TOWER, COMMUNITY CENTRE, KARKARDOOMA,East Delhi,East Delhi,Delhi,110092-India |
| U18112DL2025PTC446056 | TYCOON GLOBAL MEDIA PRIVATE LIMITED | 504 VTH FLOOR PLOT NO 15,NIPUN TOWER COMM. CENTRE,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2017PTC318522 | ZODINAC INDUSTRIES PRIVATE LIMITED | 507, VTH FLOOR, PLOT NO.15, NIPUN TOWER, COMM. CENTRE, KKD DELHI , DELHI, Delhi, India - 110092 |
| U31908DL2015PTC285956 | MOSS POWER PRIVATE LIMITED | OFFICE NO-112, PLOT NO.15, NIPUN TOWER COMMUNITY CENTRE, KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U72900DL2018PTC331780 | OJPA SOFTWARE INNOVATION PRIVATE LIMITED | SHOP NO-112, FF, PLOT NO -15, NIPUN TOWER COMM CENTRE KARKAR DOOMA , DELHI, Delhi, India - 110092 |
| AAC-1485 | A TO Z MARRIAGE SOLUTIONS AND ASSOCIATES LLP | OFFICE NO. 403,4TH FLOOR,NIPUN TOWER PLOT NO 15,COMMUNITY CENTRE KARKAR DOOMA DELHI, Delhi, India - 110092 |
| U52520DL2019PTC359485 | ZEYN FASHION AND RETAIL PRIVATE LIMITED | Office No. 403, 4th Floor, Nipun Tower, Plot No.15,Community Centre, Karkardooma , DELHI, Delhi, India - 110092 |
| U51397DL2014PTC272670 | A.D. NUTRACEUTICALS PRIVATE LIMITED | OFFICE NO 403, 4TH FLOOR, NIPUN TOWER, PLOT NO 15 COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U93000DL2011PTC225230 | WB TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 403 4TH FLOOR NIPUN TOWER PLOT NO 15 COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U93090DL2019PTC344967 | UNI BUSINESS MANTRA PRIVATE LIMITED | PLOT NO-15 ,505 FIFTH FLOOR NIPUN TOWER KARKARDOOMA COMMUNITY CENTER , DELHI, Delhi, India - 110092 |
| U29253DL2013PTC262340 | SINCOS ROBOTICS TECHNOLOGIES PRIVATE LIMITED | 403, 4th Floor Nipun Tower Plot No 15 Community Centre Karkardooma , Delhi, Delhi, India - 110092 |
| U74999DL2016PTC292062 | URBANZON HOME CARE PRIVATE LIMITED | 403, 4th Floor, Nipun Tower, Plot No. 15 Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U74999DL2017PTC323565 | ALDERFLIES SOLUTION PRIVATE LIMITED | 504 VTH FLOOR PLOT NO 15 NIPUN TOWER COMM. CENTRE KARKAR DOOMA , DELHI, Delhi, India - 110092 |
| U74110DL1996PLC079710 | DPA FINVEST SERVICES LIMITED | 505, Fifth Floor, Nipun Tower Plot No.-15, Karkardooma Community Cente r , Delhi, Delhi, India - 110092 |
| U74899DL1998PTC091603 | ANI-KAISH TECHNO PROJECTS PRIVATE LIMITED | 505, Fifth Floor, Nipun Tower Plot No.-15, Karkardooma Community Cente r , Delhi, Delhi, India - 110092 |
| U72300DL2014PTC272041 | THRILL APPLICATIONS PRIVATE LIMITED | 403, 4th Floor, Nipun Tower, Plot No. 15, Community Centre, Karkardoo ma, , Delhi, Delhi, India - 110092 |
| U70109DL2020PTC368354 | ARNA LUXURY LIVING PRIVATE LIMITED | 503, 5th Floor, Nipun Tower Plot No. 15, Community Center, Karkardoo ma , Delhi, Delhi, India - 110092 |
| U74899DL1995PTC068911 | BALAJI FINCAP PRIVATE LIMITED | 505, Fifth Floor, Nipun Tower Plot No. - 15, Karkardooma Community Cen ter , Delhi, Delhi, India - 110092 |
| U50404DL2016PTC290813 | KAARADDA INDIA PRIVATE LIMITED | G- 16, GROUND FLOOR, PLOT NO. 15, NIPUN TOWER, COMMUNITY CENTER, KARKAR DO OMA , DELHI, Delhi, India - 110092 |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U93110DL2025PTC449814 | CRICKETSTAR GLOBAL PRIVATE LIMITED | Plot No 15, Office No 101,Nipun Tower, Karkardooma,New Delhi,New Delhi,Delhi,110092-India |
| 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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