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 CUBALS PRIVATE LIMITED
CIN: U52100MH2010PTC202795
USHA CUBALS PRIVATE LIMITED (CIN: U52100MH2010PTC202795) is a Private company incorporated on 06 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 66202500.00.
USHA CUBALS PRIVATE LIMITED'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 CUBALS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of USHA CUBALS PRIVATE LIMITED are USHA RANI SURENDRA KUMAR AGARWAL, and SURENDRAKUMAR GIRDHARILAL AGARWAL.
USHA CUBALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2010PTC202795 and its registration number is 202795. Users may contact USHA CUBALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of USHA CUBALS PRIVATE LIMITED is 35,Fifth Floor,Usha Mansion, 191,kika Street, , Mumbai, Maharashtra, India - 400002.
Current status of USHA CUBALS 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 USHA CUBALS 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 USHA CUBALS 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 USHA CUBALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00121522 | USHA RANI SURENDRA KUMAR AGARWAL | Director | 2010-05-06 |
| 00121599 | SURENDRAKUMAR GIRDHARILAL AGARWAL | Director | 2010-05-06 |
Past Directors & Key Managerial Personnel of USHA CUBALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of USHA RANI SURENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEEBO METALS PRIVATE LIMITED | U31300MH1995PTC085090 | Director | - | 2015-05-01 |
| MORYA REALTORS INDIA PRIVATE LIMITED | U45400MH2010PTC210257 | Director | 2012-02-07 | Ongoing |
Other Directorships of SURENDRAKUMAR GIRDHARILAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPLAT LAND DEVELOPERS LLP | ACH-5469 | Designated Partner | 2024-06-03 | Ongoing |
| MATIZ METALS PRIVATE LIMITED | U13205ML2000PTC006350 | Director | 2001-10-18 | Ongoing |
| MORYA AUTO PRIVATE LIMITED | U34107MH2011PTC216200 | Director | 2011-04-13 | Ongoing |
| MORYA REALTORS INDIA PRIVATE LIMITED | U45400MH2010PTC210257 | Director | 2011-05-25 | Ongoing |
| MORYA BUILDCON PRIVATE LIMITED | U70102PN2011PTC139461 | Director | 2018-08-24 | Ongoing |
| MORYA BUILDCON PRIVATE LIMITED | U70102PN2011PTC139461 | Director | - | 2017-12-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-5469 | UPLAT LAND DEVELOPERS LLP | 35, 5th Floor, PLOT-191, GOGATE MANSION,KIKA STREET, GULALWADI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74999MH2019PTC330618 | SHIVSON IMMITATION JEWELLERY PRIVATE LIMITED | 5,FLOOR-GRD,PLOT -191, GOGATE MANSION , KIKA STREET,GULALWADI, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U17309MH2019PTC323810 | N. M. JARIWALA PRIVATE LIMITED | 12-13-14, FLOOR-2ND, PLOT-191, GOGATE MANSION,KIKA STREET,GULALWADI,KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U65910MH1995PTC090262 | OFF-BEAT FINANCE PRIVATE LIMITED | 191 KIKA STREET,IST FLOOR, , MUMBAI-400002, Maharashtra, India - 000000 |
| U23952MH2024PTC427315 | TRACE RESOURCE MANAGEMENT PRIVATE LIMITED | 3 Floor 6 Diamond Mansion,Dr Veigas Street,Mumbai,Mumbai,Maharashtra,400002-India |
| U74999MH2015PTC268105 | AQM ENTERPRISES PRIVATE LIMITED | DEVIDAS MANSION, 4TH FLOOR, 5 DINABAI PETIT STREET GRANT ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| ABZ-0592 | OMSHRI ARASURI TAXPERT LLP | 28-29, Floor -2nd, Plot-366/368,Diamond Mansion, Dr. Viegas Street, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAZ-1873 | SHREE MANDEV BULLION LLP | 7,FLOOR 2,57/59,MADAN MANSION,SHAIKH MEMON STREET,ZAVERI BAZAR,KALBADEVI,400002 MUMBAI, Maharashtra, India - 400002 |
| U65990MH1982PTC028361 | VALECHA INVESTMENTS PRIVATE LIMITED | 70, 3rd Floor, Diamond Mansion Building Dr. Veigas Street, Kalbadevi Road, Mumbai , Mumbai, Maharashtra, India - 400002 |
| AAM-7819 | NOVEM HOLDINGS LLP | 280, Tayyeb Mansion, Dr. C.H. Street, 3rd Floor, Dhobi Talao, Marine Lines, Mumbai Mumbai, Maharashtra, India - 400002 |
| ACN-5513 | SPEEDMAN EXPRESS LLP | 21, FLOOR-1, PLOT-191B, HARIDAS BUILDING,DR VEIGAS STREET, CAVEL 9th X LANE,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46498MH2023PTC400744 | SUMED GOLD AND JEWELLERY PRIVATE LIMITED | 2-H, Floor-3rd, 55/59, Nandalal Mansion, Shaikh Memom Street,,Champa Gully M J Market, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| U36911MH1997PLC107966 | MASTER CHAINS N JEWELS LIMITED | Unit 1/2, 6th Floor, Plot - 219/221, Mehta Mansion,,Sheikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U51909MH2004PTC143973 | AEROSTAR TRADING COMPANY PRIVATE LIMITED | 366/68 DIAMOND MANSION,3RD FLOOR,ROOM NO.70 DR.VIEGAS STREET KALBADEVI RD,MUMBAI 400 002. , MUMBAI, Maharashtra, India - 400002 |
| U72100MH2000PTC124860 | FORGEAHEAD SOLUTIONS PRIVATE LIMITED | SARAF MANSION, GROUND FLOOR, 40, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2009PTC195524 | MSS PROPERTIES & LANDS PRIVATE LIMITED | SARAF MANSION, GROUND FLOOR, 40, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U24244MH2004PTC145909 | NEMAT ENTERPRISES PRIVATE LIMITED | 43 DEOKARAN MANSION2ND FLOOR PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U01403MH2011PTC239922 | NEPTUNE FAIRDEAL PRODUCTS PRIVATE LIMITED | 35, Floor 3rd, 98, Princess Street, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U45400MH2007PTC172227 | BOKADIA DEVELOPERS PRIVATE LIMITED | BOKADIA MANSION, 1ST FLOOR 229, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51102MH2006PTC161821 | NEW AGE STEEL TRADING PRIVATE LIMITED | BOKADIA MANSION 3RD FLOOR 229 PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U92199MH2001PLC132643 | CHANNEL GUIDE INFOTV INDIA LIMITED | BOKADIA MANSION 3RD FLOOR229 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1970PTC014716 | VINODRAI MANILAL AND COMPANY PRIVATE LIM ITED | 10 DEVKARAN MANSION2 ND FLOOR 63 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2008PTC180454 | DYNAMICK PRISM TRADING PRIVATE LIMITED | 8, DEVKARAN MANSION, FIRST FLOOR VITHALDAS ROAD, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1994PTC082631 | KSHITIJ SECURITIES AND MANAGEMENT CONSUL TANTS PRIVATE LIMITED | 1 GANDHI MANSION3RD FLOOR BOMANJI MASTER STREET , MUMBAI, Maharashtra, India - 400002 |
| U27200MH2006PTC159451 | NKB METAL DEALS (INDIA) PRIVATE LIMITED | Seksaria Mansion, Ground Floor, Office No. 13, 191 Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U18109MH2013PTC248845 | FEATHER TOUCH CLOTHING PRIVATE LIMITED | 401/A, 4TH FLOOR, JER MANSION BLDG, GAZDAR STREET, , MUMBAI, Maharashtra, India - 400002 |
| U33125MH1989PTC051738 | RAMA LAB PRIVATE LIMITED | Devkaran Mansion No.1, 3rd Floor, 79-Princess Street, , MUMBAI, Maharashtra, India - 400002 |
| U51420MH2002PTC135017 | EMBEE METAL DEALS (INDIA ) PRIVATE LIMITED | Seksaria Mansion, Ground Floor, Office No. 13, 191 Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U51109MH2008PTC180142 | MISHKA TRADERS (INDIA) PRIVATE LIMITED | Seksaria Mansion, Ground Floor, Office No. 13, 191 Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10234476 | 2010-07-13 | 2014-09-05 | 2020-09-14 | 120,000,000.00 | State Bank of India | |
| 10469628 | 2013-12-31 | - | 2020-09-14 | 80,000,000.00 | State Bank of India |
- 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.