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 RANI TRADERS PRIVATE LIMITED
CIN: U51909DL2011PTC216493 As on: 2026-07-13
USHA RANI TRADERS PRIVATE LIMITED (CIN: U51909DL2011PTC216493) is a Private company incorporated on 24 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8856249.09.
USHA RANI TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.USHA RANI TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of USHA RANI TRADERS PRIVATE LIMITED are PULKIT BABBAR, and ASHIMA BABBAR.
USHA RANI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC216493 and its registration number is 216493. Users may contact USHA RANI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of USHA RANI TRADERS PRIVATE LIMITED is 528 Katra Ishwar Bhavan Khari Baoli , Delhi, Delhi, India - 110006.
Current status of USHA RANI TRADERS 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 RANI TRADERS 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 RANI TRADERS 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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Current Directors & Key Managerial Personnel of USHA RANI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03460075 | PULKIT BABBAR | Director | 2011-03-24 |
| 08263154 | ASHIMA BABBAR | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of USHA RANI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03472248 | VINEET KUMAR BABBAR | Director | - | 2013-02-18 |
| 03460070 | SUBHASH CHANDER | Director | - | 2018-09-28 |
Other Directorships of PULKIT BABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINEET KUMAR BABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPSONS FOODS PRIVATE LIMITED | U15119DL2006PTC155616 | Additional Director | - | 2015-10-30 |
| JMD NUTS (INDIA) TRADING PRIVATE LIMITED | U51909DL2012PTC236731 | Director | 2012-05-30 | Ongoing |
Other Directorships of ASHIMA BABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH CHANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74110DL2006PTC148027 | RADINUTS DRY FRUITS PRIVATE LIMITED | 470, Ground floor, khari baoli road,katra ishwar bhawan,central delhi, delhi, india,110006 , Delhi, Delhi, India - 110006 |
| U01403DL2008PTC184711 | TREENUT FOODS PRIVATE LIMITED | 528,FIRST FLOOR,KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U74999DL2017PTC326582 | ORWEEN TRADING PRIVATE LIMITED | office No. 528, GF Katra Ishwar bhawan, Khari Baoli , Delhi, Delhi, India - 110006 |
| U51101DL2009PTC195442 | SOUL AGRINUTS PRIVATE LIMITED | 528, FIRST FLOOR KATRA ISHWAR BHAWAN, KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U52605DL2019PTC349647 | MIRWAIS HASAM PRIVATE LIMITED | H NO-528-B, GROUND FLOOR, KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| ABA-9175 | MAXX WELL NUTS LLP | HN-521, First Floor, Katra Ishwar Bhawan Khari Baoli, Delhi,Delhi,Central Delhi,Delhi,India-110006 |
| U24232DL1992PLC047339 | M.J.M. ORGANICS LIMITED | 600, KATRA ISHWAR BHAWAN, KHARI BAOLI, KHARI BAOLI, , DELHI, Delhi, India - 110006 |
| U51909DL2018PTC328899 | RISHIDEV THREESONS PRIVATE LIMITED | 559, IInd FLOOR,KATRA ISHWAR BHAWAN,KHARI BAOLI. KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U74899DL1986PTC024699 | TRIPOOT INDIA PRIVATE LTD | 559, FIRST FLOOR,KATRA ISHWAR BHAWAN,KHARI BAOLI. KHARI BAOLI. , DELHI, Delhi, India - 110006 |
| U63020DL2012PTC243293 | SID FOODS PRIVATE LIMITED | 513/14, GROUND FLOOR, KATRA ISHWAR BHAWAN, KHARI BAOLI, DELHI -110006 , Delhi, Delhi, India - 110006 |
| U74999DL2018PTC331684 | J.B. NUTS AND SPICES PRIVATE LIMITED | 489 G/F KATRA ISHWAR BHAWAN KHARI BAOLI, DELHI - 110006 , DELHI, Delhi, India - 110006 |
| ABC-7328 | Global Green Gateway LLP | 497, KATRA ISHWAR BHAWAN,KHARI BAOLI,Delhi,Central Delhi,Delhi,India-110006 |
| U47219DL2025PTC441434 | UTTAM CHAND RAKESH KUMAR COMMODITIES PRIVATE LIMITED | 573, Katra Ishwar Bhawan,,Khari Baoli,Delhi,North Delhi,Delhi,110006-India |
| U47211DC2026PTC469564 | PATA INDIA PRIVATE LIMITED | 14/2, KATRA ISHWAR BHAWAN,KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India |
| AAN-2077 | SHAKUMBHARY TRADERS LLP | 589 KATRA ISHWAR BHAWAN KHARI BAOLI NEW DELHI NEW DELHI, Delhi, India - 110006 |
| U51909DL2021PTC379268 | SHIVAA NUTS PRIVATE LIMITED | 513/7GF KATRA ISHWAR BHAWAN KHARI BAOLI DELHI , DELHI, Delhi, India - 110006 |
| U46301DC2026PTC471397 | ORCHARD VALLEY FOODS PRIVATE LIMITED | 473-474 G\F Katra Ishwar,Bhawan Khari Baoli,Delhi,North Delhi,Delhi,110006-India |
| U52290DC2026PTC469363 | RED GOLD SAFFRON INTERNATIONAL PRIVATE LIMITED | 553, GF, BACK SIDE KATRA,ISHWAR BHAWAN KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India |
| U64990DL2025PTC442082 | SHIVADHATRI WEALTH & ASSETS PRIVATE LIMITED | 533, 2ND FLOOR KATRA,ISHWAR BHAWAN KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India |
| AAK-3886 | SHANTI SWAROOP NIKHIL KUMAR IMPEX LLP | 554-555, WARD NO. III KATRA ISHWAR BHAWAN, KHARI BAOLI,DELHI,North Delhi,Delhi,India-110006 |
| U46909DL2023PTC415962 | GANDHARA BHARATAM IMPORT PRIVATE LIMITED | PROPERTY NO- 550-552, WARD NO-III,,KATRA ISHWAR BHAWAN, KHARI BAOLI,,Delhi,North Delhi,Delhi,110006-India |
| U70109DL2006PTC149396 | K R BHATIA GROUP REAL ESTATE PRIVATE LIMITED | R/o 560-561 F/F KATRA ISHWAR BHAWAN KHARI BAOLI DELHI , NEW DELHI, Delhi, India - 110006 |
| AAB-0235 | LOVNISH INTERNATIONAL LLP | 474, Katra Ishwar Bhawan, Khari Baoli Delhi, Delhi, India - 110006 |
| U15549DL2009PTC189957 | DIGNUS FOODS PRIVATE LIMITED | 531,KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U24232DL1991PLC045659 | M.J.M. PHARMA LIMITED | 600, KATRA ISHWAR BHAWAN, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U15130DL2021PTC387938 | ANYMANY IMPEX PRIVATE LIMITED | 522, Katra Ishwar Bhawan Khari Baoli , Delhi, Delhi, India - 110006 |
| U52300DL2010PTC209430 | M L R ALMONDS PRIVATE LIMITED | 573, KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U51900DL2012PTC231740 | SIDDHARTH IMPORTS PRIVATE LIMITED | 581,KATRA ISHWAR BHAWAN, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U51909DL2011PTC227560 | COCO SHRI RAM PRIVATE LIMITED | 469 KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10297119 | 2011-06-24 | - | 2018-03-17 | 75,000,000.00 | PUNJAB NATIONAL BANK | |
| 100173344 | 2018-03-14 | - | - | 50,000,000.00 | INDUSIND BANK LTD. |
- 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.
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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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