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
USHA COMMERCIAL PVT LTD
CIN: U27101WB1986PTC040207
USHA COMMERCIAL PVT LTD (CIN: U27101WB1986PTC040207) is a Private company incorporated on 20 Feb 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6097000.00.
USHA COMMERCIAL PVT LTD'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.USHA COMMERCIAL PVT LTD's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of USHA COMMERCIAL PVT LTD are ARUNA BATHWAL, BIHARI LAL SANTHALIA, and USHA DEVI SANTHALIA.
USHA COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U27101WB1986PTC040207 and its registration number is 40207. Users may contact USHA COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of USHA COMMERCIAL PVT LTD is 5, J.B.S Halden Avenue, Block 4, Flat 1C, , Kolkata, West Bengal, India - 700105.
Current status of USHA COMMERCIAL PVT LTD 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 USHA COMMERCIAL 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 USHA COMMERCIAL
Purchase full report of USHA COMMERCIAL
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 USHA COMMERCIAL 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of USHA COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02396844 | ARUNA BATHWAL | Director | 1999-11-15 |
| 00179528 | BIHARI LAL SANTHALIA | Director | 1986-02-20 |
| 02396830 | USHA DEVI SANTHALIA | Director | 1996-06-28 |
Past Directors & Key Managerial Personnel of USHA COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUNA BATHWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERK PROPERTIES LLP | AAW-5694 | Designated Partner | 2021-04-05 | Ongoing |
| PERK PROPERTIES PRIVATE LIMITED | U70100WB1992PTC055401 | Director | - | 2021-04-04 |
Other Directorships of BIHARI LAL SANTHALIA
Other Directorships of USHA DEVI SANTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERK PROPERTIES LLP | AAW-5694 | Designated Partner | 2021-04-05 | Ongoing |
| PERK PROPERTIES PRIVATE LIMITED | U70100WB1992PTC055401 | Director | - | 2021-04-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6089 | DEOSARIA ALLOYS LLP | 5, J. B. S. HALDEN AVENUE FLAT NO 4B ,BLOCK - 5 KOLKATA, West Bengal, India - 700105 |
| ACL-2519 | SAMRIC VENTURES LLP | Flat-4A, Block-1, 4th Floor, Silver Spring,, 5 J.B.S Halden Avenue, Near ITC Sonar Kolkata Hotel, Kolkata,Dhapa,South 24 Parganas,West Bengal,India-700105 |
| AAW-5694 | PERK PROPERTIES LLP | 5, J.B.S Halden Avenue, Block 4, Flat 1C, Kolkata kolkata, West Bengal, India - 700105 |
| U70100WB1992PTC055401 | PERK PROPERTIES PRIVATE LIMITED | 5, J.B.S Halden Avenue, Block 4, Flat 1C, , Kolkata, West Bengal, India - 700105 |
| AAL-0949 | MERCURY REALCON LLP | 5, J B S HALDEN AVENUE BLOCK-3, FLAT 4A, SILVER SPRING APARTMENTS KOLKATA, West Bengal, India - 700105 |
| U45400WB2009PTC136480 | MERCURY REALCON PRIVATE LIMITED | 5, J B S HALDEN AVENUE BLOCK-3, FLAT 4A, SILVER SPRING APARTMEN TS , KOLKATA, West Bengal, India - 700105 |
| AAW-5524 | NAP PRINTS LLP | FLAT NO 3C 3D AND 4C BLOCK 8 SILVER SPRING 5 J B S HALDEN AVENUE KOLKATA, West Bengal, India - 700105 |
| AAZ-5655 | M D V H PROPERTIES LLP | FLAT NO 3C 3D AND 4C BLOCK 8 SILVER SPRING 5 J B S HALDEN AVENUE KOLKATA, West Bengal, India - 700105 |
| U74999WB2011PTC171102 | LITTLE JINNI HR & EVENTS SERVICES PRIVATE LIMITED | 5, J.B.S.HALDEN AVENUE, BLOCK-5, 16TH FLOOR, FLAT NO.B , KOLKATA, West Bengal, India - 700105 |
| U51109WB1995PTC072463 | BRIGHTMOON TEXTRADE PVT LTD | SILVER SPRING, 5 J.B.S. HALDEN AVENUE BLOCK-5, FLAT- B & C, FLOOR- 15 , KOLKATA, West Bengal, India - 700105 |
| U70200WB1996PTC076682 | BAJRANGBALI DEVELOPERS PVT LTD | FLAT NO.5A, BLOCK 7 AT SILVER SPRING, 5,J.B.S.HALDEN AVENUE, (FORMERLY:E.M.BYE PASS ROAD) , KOLKATA, West Bengal, India - 700105 |
| U51109WB2006PTC107170 | SANSKRITI VINIMAY PVT LTD | SILVER SPRING, BLOCK-II, FLAT-10A 5, J.B.S. HALDEN AVENUE (E.M.BYE PASS) , KOLKATA, West Bengal, India - 700105 |
| U19200WB2009PTC135644 | H.R. FOOTCARE PRIVATE LIMITED | 5, J.B.S. HALDANE AVENUE FLAT NO.-5B, BLOCK-3 , KOLKATA, West Bengal, India - 700105 |
| ACH-3112 | SANSKRITI CONSULTANCY LLP | SILVER SPRING BLOCK 2 FLAT 10A,5 J B S HALDEN AVENUE KOLKATA,Dhapa,South 24 Parganas,West Bengal,India-700105 |
| U51109WB1993PTC061009 | LOVEJOY COMMODITIES PVT. LTD. | SILVER SPRING, BLOCK - 5, FLAT NO. 4A, 5, J.B.S. HALDEN AVENUE Kolkata Kolkata WB 700105 IN |
| U51909WB2003PTC097401 | NOVO KRAFTS PRIVATE LIMITED | SILVER ARCADE 1 ST FLOOR SHOP NO. F-4 (B1) 5, J.B.S.HALDEN AVENUE , KOLKATA, West Bengal, India - 700105 |
| U65993WB1984PTC037350 | SRI MAHADEV INVESTMENT PVT LTD | FLAT NO. 9B, 9TH FLOR, BLOCK 3, SILVER SPRING 5, J. B. S. HALDER AVENUE , KOLKATA, West Bengal, India - 700105 |
| U72200WB2008PTC127642 | BMPC INFOTECH SERVICES PRIVATE LIMITED | SILVER ARCADE, 1ST FLOOR, SHOP NO. F-4 (B2) 5 J.B.S. HALDEN AVENUE , KOLKATA, West Bengal, India - 700105 |
| AAQ-2835 | LIFELONG DEALMARK LLP | SILVER ARCADE, SHOP NO. G4, 5, J. B. S. HALDEN AVENUE, KOLKATA, West Bengal, India - 700105 |
| AAQ-2864 | HAMSAFAR DEALTRADE LLP | SILVER ARCADE, SHOP NO. G4, 5, J. B. S. HALDEN AVENUE, KOLKATA, West Bengal, India - 700105 |
| U65999WB1987PTC041715 | GLOBAL TURNKEY PROJECTS PRIVATE LIMITED | SHOP NO. G - 4, 5, J. B. S. HALDEN AVENUE, , KOLKATA, West Bengal, India - 700105 |
| U45100WB2011PTC166857 | EME DEVELOPERS PRIVATE LIMITED | SILVER ARCADE, SHOP NO. G - 4, 5, J. B. S. HALDEN AVENUE, , KOLKATA, West Bengal, India - 700105 |
| U51100WB2011PTC168144 | HAMSAFAR DEALTRADE PRIVATE LIMITED | SILVER ARCADE, SHOP NO. G - 4, 5, J. B. S. HALDEN AVENUE, , KOLKATA, West Bengal, India - 700105 |
| U51100WB2011PTC168150 | LIFELONG DEALMARK PRIVATE LIMITED | SILVER ARCADE, SHOP NO. G - 4, 5, J. B. S. HALDEN AVENUE, , KOLKATA, West Bengal, India - 700105 |
| U74210WB2005PTC100990 | MILMAN ARTS PRIVATE LIMITED | SILVER ARCADE, SHOP NO. G - 4, 5, J .B.S. HALDEN AVENUE , KOLKATA, West Bengal, India - 700105 |
| U51109WB1995PTC076044 | ADHUNIK MERCHANDISE PVT LTD | G-12B, SILVER ARCADE 5, J.B.S. HALDEN AVENUE , KOLKATA, West Bengal, India - 700105 |
| AAU-4104 | ACHAL NIVAS REALTORS LLP | 5 J.B.S.HALDEN AVENUE 2ND FLOOR SHOP NO S2 KOLKATA, West Bengal, India - 700105 |
| AAU-4105 | ACHAL NIVAS BUILDCON LLP | 5 J.B.S HALDEN AVENUE, 2ND FLOOR ROOM NO S2, KOLKATA, West Bengal, India - 700105 |
| AAU-4111 | SHREEKUNJ AVAS TOWERS LLP | 5, J.B.S Halden Avenue, ROOM NO S2 2ND FLOOR KOLKATA, West Bengal, India - 700105 |
| 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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As on: 2026-07-13
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.