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
USGRACE LOGISTICS PRIVATE LIMITED
CIN: U72900PB2021PTC054369 As on: 2026-07-13
USGRACE LOGISTICS PRIVATE LIMITED (CIN: U72900PB2021PTC054369) is a Private company incorporated on 30 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
USGRACE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.USGRACE LOGISTICS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of USGRACE LOGISTICS PRIVATE LIMITED are SUKHWINDER SINGH, RAMANDEEP KAUR, AMBIKA MASIH, and BALWINDER KAUR.
USGRACE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900PB2021PTC054369 and its registration number is 54369. Users may contact USGRACE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of USGRACE LOGISTICS PRIVATE LIMITED is #182 SANTE MAJRA PALM CITY SECTOR 127 , KHARAR, Punjab, India - 140301.
Current status of USGRACE LOGISTICS 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 USGRACE LOGISTICS 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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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 USGRACE LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of USGRACE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09341548 | SUKHWINDER SINGH | Additional Director | 2024-03-20 |
| 09341549 | RAMANDEEP KAUR | Director | 2021-09-30 |
| 10539580 | AMBIKA MASIH | Additional Director | 2024-03-20 |
| 10552358 | BALWINDER KAUR | Additional Director | 2024-03-20 |
Past Directors & Key Managerial Personnel of USGRACE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09341548 | SUKHWINDER SINGH | Director | - | 2022-06-03 |
| 09628843 | LAKHVINDER SINGH | Additional Director | - | 2023-02-23 |
| 09628843 | LAKHVINDER SINGH | Director | - | 2024-02-29 |
Other Directorships of SUKHWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMANDEEP KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USGRACE HEALTHCARE (OPC) PRIVATE LIMITED | U66210PB2023OPC059230 | Director | 2023-08-02 | Ongoing |
| USGRACE DREAM REALTORS PRIVATE LIMITED | U70103PB2022PTC056552 | Director | 2022-07-27 | Ongoing |
Other Directorships of LAKHVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE WINGS FREIGHT SOLUTIONS PRIVATE LIMITED | U52290PB2024PTC061688 | Director | 2024-05-27 | Ongoing |
| USGRACE DREAM REALTORS PRIVATE LIMITED | U70103PB2022PTC056552 | Director | 2022-07-27 | Ongoing |
Other Directorships of AMBIKA MASIH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALWINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70103PB2022PTC056552 | USGRACE DREAM REALTORS PRIVATE LIMITED | # 182 SANTE MAJRA PALM CITY SECTOR 127 , KHARAR, Punjab, India - 140301 |
| U66210PB2023OPC059230 | USGRACE HEALTHCARE (OPC) PRIVATE LIMITED | #182 SANTE MAJRA PALMCITY SECTOR 127 KHARAR , Kharar, Punjab, India - 140301 |
| U62099PB2023OPC060030 | SKYHAWKS HEIGHTS (OPC) PRIVATE LIMITED | #182 SANTE MAJRA PALMCITY,SECTOR 127 KHARAR,Kharar,Rupnagar,Punjab,140301-India |
| U26800PB2026PTC067887 | PROTOCOL MEDIA PRIVATE LIMITED | #286-A SANTE MAJRA GF,PALM CITY SEC - 127,Kharar,Rupnagar,Punjab,140301-India |
| U90009PB2026PTC068060 | BROWN BOYZ FILM PRODCUTION PRIVATE LIMITED | SCO-33C FF, CITY SQUARE,, SECTOR-127, SANTE MAJRA,,Kharar,Rupnagar,Punjab,140301-India |
| U51909PB2022PTC055925 | SSWS INDIA PRIVATE LIMITED | SANTE MAJRA, 12 (FIRST FLOOR),PALAM CITY, SECTOR-127, SAS NAGAR,Kharar,Rupnagar,Punjab,140301-India |
| ABB-1062 | TYRANT FILMS LLP | HOUSE NO. 62 FIRST FLOOR,SWARAJ ENCLAVE, SANTE MAJRA NEAR SHIVALIK CITY SECTOR 127,Kharar,Rupnagar,Punjab,India-140301 |
| ACC-0041 | UXFLOW INFOTECH LLP | 65B, First Floor, Palm City, Sector 127,Kharar, Mohali Kharar, Punjab, India - 140301 |
| U90009PB2025PTC063410 | RAIPIC ENTERTAINMENT PRIVATE LIMITED | #546 ground floor sante majra colony,swaraj enclave sector 127 kharar,Kharar,Rupnagar,Punjab,140301-India |
| U71200PB2023OPC060105 | RB ENVIRO LABORATORIES (OPC) PRIVATE LIMITED | PLOT NO, 56 FF, SHIVALIK CITY,SECTOR 127, CHAJJU MAJRA, KHARAR, MOHALI,Kharar,Rupnagar,Punjab,140301-India |
| U24290PB2021PTC053165 | ROBERT'S PHARMANATURA PRIVATE LIMITED | Flat No. 21-A, Sante Majra Road, Green Valley-2, Drishti Homes, Sector-127, Gillco Valley , Kharar, Punjab, India - 140301 |
| U01100PB2019PTC049376 | CLIFOOD & FEED PRIVATE LIMITED | LIFE STYLE SQUARE SHOWROOM NO 7 D CABIN NO 4, SANTE MAJRA, SECTOR 116, SBP CITY OF DEAMS , Kharar, Punjab, India - 140301 |
| ACJ-2816 | VAAHO HITECH PACKAGING LLP | FLAT NO. 14A TRICITY HOMES ,SHIVALIK CITY,SECTOR-127 CHAJJU MAJRA,KRARAR ,MOHALI PUNJAB,Kharar,Rupnagar,Punjab,India-140301 |
| U45209PB2011PTC034617 | BEST ZONE BUILDERS AND DEVELOPERS PRIVATE LIMITED | SCF 4, SHIVALIK CITY, SECTOR 127 KHARAR - LANDRAN ROAD, MOHALI , KHARAR, Punjab, India - 140301 |
| U70109PB2021PTC053146 | ASHOVITA BUILDTECH PRIVATE LIMITED | House No. F 501, Imperial Height Sante Majra Sector 115, Tehsil Kharar , Kharar, Punjab, India - 140301 |
| ACQ-0111 | BRIGHTON VENTURES LLP | 28C,Aster City,,Sector 127, Kharar,Mohali,Kharar,Rupnagar,Punjab,India-140301 |
| U73100PB2025PTC065335 | PUNCAST PRIVATE LIMITED | 76, First Floor,Shivalik City, Sector 127, Kharar,Kharar,Rupnagar,Punjab,140301-India |
| U26201PB2024PTC061329 | INSPIRE CONNECTIVITY INDIA PRIVATE LIMITED | Flat No 127, First Floor,Nature City Sector 127,Kharar,Rupnagar,Punjab,140301-India |
| ACI-3404 | KSSJ ENGICONS LLP | 4-B TOWN, SHIVALIK CITY,SECTOR 127, KHARAR, MOHALI,Kharar,Rupnagar,Punjab,India-140301 |
| ACH-9360 | PSYNEO INSIGHTS LLP | D 101 GOLD HOMES, SECTOR 116,SANTE MAJRA KHARAR,Kharar,Rupnagar,Punjab,India-140301 |
| AAY-0947 | GHK WELNESS LLP | #14 A, Tricity Homes Society Shiwalik City, Sector 127, kharar, Punjab, India - 140301 |
| ACS-7923 | RAGEFIT LLP | FLAT NO.55B,ASTER CITY,SECTOR-127,KHARAR,Kharar,Rupnagar,Punjab,India-140301 |
| AAJ-8905 | ADI GLOBAL DEVELOPMENT INITIATIVES LLP | # 534, Shivalik City, Kharar Landran Road Sector 127, Kharar, Mohali, Punjab, India - 140301 |
| U70109PB2020PTC050655 | DENART INFRA PRIVATE LIMITED | #46, SHIVALIK HOMES, SHIVALIK CITY SECTOR - 127, SAS NAGAR , KHARAR, Punjab, India - 140301 |
| U74990PB2018PTC048656 | SP GOLDWORTH PRIVATE LIMITED | HOUSE NO. 311-B, SHIVALIK HEIGHTS SHIVALIK CITY, SECTOR 127 , KHARAR, Punjab, India - 140301 |
| ACM-2150 | SEVENPULSE PROPERTY MERCHANT LLP | Flat No.-i-2, Tower-1, Shivalik City, Sector-127,,Kharar, SAS Nagar,Kharar,Rupnagar,Punjab,India-140301 |
| ACG-0727 | BALANCEOR GLOBAL LLP | H.NO. B021/01948-88, WARD NO. 16,SECTOR 127, CHAJJU MAJRA, KHARAR,Kharar,Rupnagar,Punjab,India-140301 |
| U62099PB2024OPC060980 | SAIRIT (OPC) PRIVATE LIMITED | Flat No. 182/5, Tower-7A, SBP Homes Extension-3,,Chhajju Majra, Sector-126, Tehsil Kharar, S.A.S. Nagar Mohali,,Kharar,S.A.S. Nagar Mohali,Punjab,140301-India |
| U47212PB2024OPC060411 | JAMMUS ANSH DRY FRUITS (OPC) PRIVATE LIMITED | 1496, PRINCE CITY, NEW SUNNY ENCLAVE, SECTOR-123, KHARAR (RUPNAGAR), RUPNAGAR, KHARAR, PUNJAB,Kharar,Rupnagar,Punjab,140301-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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.