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      USCO SPA LLP

      LLPIN: AAQ-8964 As on: 2026-07-13

      USCO SPA LLP (LLPIN: AAQ-8964) is a Limited Liability Partnership firm incorporated on 25 Oct 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of USCO SPA LLP are BHAVIN VORA, and YOGESH MANHAR MANEK.

      USCO SPA LLP's LLP Identification Number is (LLPIN)AAQ-8964. Its Email address is [email protected] and its registered address is FIRST FLOOR, SUIT NO. 10 BUILDING 67, BENTINCK STREET KOLKATA, West Bengal, India - 700069

      Current status of USCO SPA LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 USCO SPA 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 USCO SPA
      DIN Director Name Designation Appointment Date
      07013027 BHAVIN VORA Designated Partner 2019-10-25
      07013033 YOGESH MANHAR MANEK Designated Partner 2019-10-25
      Past Directors & Key Managerial Personnel of USCO SPA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHAVIN VORA
      Company Name CIN Designation Appointment Date Cessation
      TWIN PARTS PRIVATE LIMITED U74900WB2015PTC204886 Director 2015-01-12 Ongoing
      Other Directorships of YOGESH MANHAR MANEK
      Company Name CIN Designation Appointment Date Cessation
      TWIN PARTS PRIVATE LIMITED U74900WB2015PTC204886 Director 2015-01-12 Ongoing

      CIN Company Name Company Address
      U34103WB2019PTC234137 VARIETY AUTOTECH PRIVATE LIMITED SUITE NO. 12 FIRST FLOOR , PREMISES NO. 67 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700069
      U67120WB1994PTC062144 RONIS CAPITAL FINANCE PRIVATE LIMITED Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, Kolkata 700069 , Kolkata, West Bengal, India - 700069
      U14200WB2011PTC163470 TAURUS & SCORPIO MINERALS PRIVATE LIMITED FIRST FLOOR, ROOM NO. 1 38, BENTINCK STREET , KOLKATA, West Bengal, India - 700069
      U25111WB1984PTC037508 J.M.A.STORES PRIVATE LIMITED 67 BENTINCK STREET, 1ST FLOOR, SUITE NO.1 , KOLKATA, West Bengal, India - 700069
      U70101WB2007PTC117477 EMINENT NIRMAN PRIVATE LIMITED 36A BENTINCK STREET, 2ND FLOOR SUIT NO-2F, , KOLKATA, West Bengal, India - 700069
      U27100WB2007PTC120056 SHREE BIHARIJEE STEEL & ALLOYS PRIVATE LIMITED 1, BRITISH INDIAN STREET NEW BUILDING, 6TH FLOOR, SUIT NO. 615 , KOLKATA, West Bengal, India - 700069
      U72200WB1997PTC085162 S N D SUPERTECH PRIVATE LIMITED 1 BRITISH INDIAN STREET1ST FLOOR NEW BUILDING SUIT NO.-110B , KOLKATA, West Bengal, India - 700069
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      U70102WB2015PTC207545 VAJRAKAYA REALTY PRIVATE LIMITED 37A, Bentinck Street, 2nd Floor, Bentinck Chamber, Room No. 201, Chamber No. C, , Kolkata, West Bengal, India - 700069
      ACF-5004 HERITAGE HEIGHTS LLP 67, Bentinck Street, Ground Floor,Ground Floor,Kolkata,Kolkata,West Bengal,India-700069
      U94990WB2024NPL272049 KSHATRIYA GLOBAL BUSINESS FORUM Room No. 3E, 3Rd Floor, Balaji Building,16, British India Street,Kolkata,Kolkata,West Bengal,700069-India
      U51900WB2008PTC127551 PARADISE DEALERS PRIVATE LIMITED 85 Bentinck Street 3rd Floor, Suit No-01 , Kolkata, West Bengal, India - 700001
      U31906WB2019PTC232099 METALCIRCUIT TECHNOLOGIES PRIVATE LIMITED 37A BENTINCK STREET, BENTINCK CHAMBER ROOM NO. 312, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U52190WB2011PTC163735 CITYWINGS TRADE-LINK PRIVATE LIMITED BENTINCK CHAMBERS, ROOM NO-201, 2ND FLOOR 37A BENTINCK STREET , KOLKATA, West Bengal, India - 700069
      U65990WB2021PTC244810 RONIS FINANCE PRIVATE LIMITED Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, , Kolkata, West Bengal, India - 700069
      U85300WB2019NPL231035 RONIS WAVE FOUNDATION Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, , Kolkata, West Bengal, India - 700069
      U93000WB2009PTC136616 SMITA CONSULTANTS PRIVATE LIMITED 37A,BENTINCK STREET,3RD FLOOR,ROOM NO.304 BENTINCK CHAMBERS , KOLKATA, West Bengal, India - 700069
      U55101WB1993PTC058457 VAISHALI RASAYANS PVT.LTD. 59 BENTINCK STREET1ST FLOOR R.NO.4 P.S.HARE STREET , KOLKATA, West Bengal, India - 700069
      U70101WB1995PLC073739 CONSUMERS POINT LTD. 37A, BENTINCK STREET, 2ND FLOOR, ROOM NO - 201, BENTINCK CHAMBERS, , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170740 ASIAN DEALER PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170741 BLACK DIAMOND DISTRIBUTOR PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170742 BLACK ROSE MARCANTILE PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170745 PRAGYA DEALTRADE PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170746 VIKAT AGENCY PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170750 YATI DISTRIBUTORS PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC171222 TARUN BARTER PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC171230 ASTER DEALERS PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC171249 ACACIA SUPPLIERS PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U52322WB2022PTC254580 REDHIGH FASHIONS PRIVATE LIMITED 64 BENTINCK STREET 2ND FLOOR ROOM NO.8,KOLKATA,Kolkata,West Bengal,700069-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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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