USHA SHIPPING & LOGISTICS PRIVATE LIMITED (CIN: U63012AP2008PTC059394) is a Private company incorporated on 29 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 12385500.00.
USHA SHIPPING & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.USHA SHIPPING & LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of USHA SHIPPING & LOGISTICS PRIVATE LIMITED are USHAMURTY CHILUKURI, ADARSH CHILUKURI, and VIJAYA KRISHNA PEETHALA.
USHA SHIPPING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012AP2008PTC059394 and its registration number is 59394. Users may contact USHA SHIPPING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of USHA SHIPPING & LOGISTICS PRIVATE LIMITED is FLAT NO.A-1, BRINDAVAN TOWERS BALAJEE NAGAR, SIRIPURAM , VISAKHAPATNAM, Andhra Pradesh, India - 530003.
Current status of USHA SHIPPING & LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63012AP2008PTC059394 |
| Name | USHA SHIPPING & LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Vijayawada |
| Registration Number | 59394 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-05-29 |
| Age of Company | 16 years, 9 months, 14 days |
| Activity | NIC Code: 6301 NIC Description: Cargo handling |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 55,000,000.00 |
| Paid-up Share Capital | ₹ 12,385,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| USHA SHIPPING LOGISTICS PRIVATE LIMITED |
| USHA SHIPPING & LOGISTICS PRIVATE LIMITED |
| USHA SHIPPING & LOGISTICS PRIVATELIMITED |
| U63012AP2008PTC059394 |
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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 SHIPPING & 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00313044 | USHAMURTY CHILUKURI | Director | 2008-05-29 |
| 00317474 | ADARSH CHILUKURI | Managing Director | 2008-05-29 |
| 08140611 | VIJAYA KRISHNA PEETHALA | Director | 2018-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01817525 | SRINIVASA REDDY BORA | Director | - | 2018-05-25 |
| 08140611 | VIJAYA KRISHNA PEETHALA | Additional Director | - | 2018-09-29 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-1271 | O&I ARENAS LLP | Flat no. A1, Brindavan Towers, Balaji Nagar, Siripuram, Vishakhapatnam, Andhra Pradesh, India - 530003 |
| U01403AP2012PTC079076 | MEDNXT AGROFARMS PRIVATE LIMITED | D.No.9-29-19/A, Flat No.101, Level-1, Waltair Heights, Balaji Nagar, Siripuram , , Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAZ-1439 | CHILUKURI DEVELOPERS LLP | A 1, BRINDAVAN TOWERS, BALAJI NAGAR, SIRIPURAM VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| AAV-0457 | ASN ESTATES LLP | D.NO.9 14 1/4/14, FLAT NO.304, 2ND FLOOR AARTHIKA EMPIRE, BALAJI NAGAR, SIRIPURAM VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U22110AP1994PLC017097 | DIKE BUSINESS SERVICES LIMITED | D.No.9-29-19/A, Flat No. 201, Level-2, Waltair Heights, Balaji Nagar, VIP Road, Siripuram , Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAN-0415 | STEADSYS INDIA LLP | Flat 4A/1, D No 9-14-6, 3rd Floor, Balajis Mangalagiri Chambers, VIP Road, Siripuram Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAR-8139 | IBREAK LLP | Shop No. 8 1, 1/2, waltair Main Rd Balaji Nagar, Siripuram Visakhapatnam, Andhra Pradesh, India - 530003 |
| U13200AP2018PTC109603 | DHARANI INDUSTRIES PRIVATE LIMITED | D No. 9-29-17, Flat No. 201, Seethalakshmi Towers, VIP Road,Siripuram , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U15147AP2002PTC039292 | AROMATIC OIL COMPANY PRIVATE LIMITED | D.NO.9-28-9, FLAT NO.101, PADMALAYA APARTMENTS BALAJI NAGAR, SIRIPURAM , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U22212AP1998PTC029061 | SHRAVANI PUBLICATIONS PRIVATE LIMITED | Door No.9-29-17, Flat No.101 Seethalaxmi Towers, VIP Road, Siripuram , Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAS-5986 | HASTAH INFRATECH LLP | Flat No.6, Ist Floor, 10/50/18/1(6), Siripuram Tower Opp. HSBC, Siripuram, Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAT-3573 | SSA REALITY LLP | D No. 9 29 24B, Flat No. 301, 5th Floor MRC Trendset, Balaji Nagar, Siripuram Visakhapatnam, Andhra Pradesh, India - 530003 |
| U13209AP2011PTC077665 | SREE ADITYA ROCKS PRIVATE LIMITED | DOOR NO. 8-1-7/22, FLAT NO. E-3, 5TH FLOOR AAKRITI APARTMENTS, BALAJI NAGAR, SIRIPU RAM , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U15143AP2003PTC040740 | MOHANA LAVANYA AGRO PRIVATE LIMITED | D.NO.10-1-5, SIRIPURAM,VISAKHAPATNAM-3. VISAKHAPATNAM-3. , ANDHRA PRADESH, Andhra Pradesh, India - 530003 |
| AAY-8948 | RATHI BATH INNOVATIONS LLP | D no. 8 1 7/2 Balaji Nagar, Siripuram Visakhapatnam, Andhra Pradesh, India - 530003 |
| U05001AP1995PTC106168 | UTAKAL AQUA PRIVATE LIMITED | Flat No.706, Seventh Floor, VIP Towers, VIP Road, Siripuram, , Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAP-7704 | SAAHITI NIRMAN LLP | Flat No. 502, 4th Floor, Surya Vilas Balaji Nagar, Siripuram Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAY-8844 | VCARS INFO SOLUTIONS LLP | Flat No. 502, 4th Floor, Surya Vilas Balaji Nagar, Siripuram Visakhapatnam, Andhra Pradesh, India - 530003 |
| U15540AP2005PTC047736 | LIFELINE SPRING WATERS (INDIA) PRIVATE LIMITED | Flat No.4A, 4th Floor, Dutt Island Siripuram Junction , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U31100AP2021PTC119101 | AXIOMELMECH PRIVATE LIMITED | 10-27-17/1-3, Flat No 401, Jagannadha Nilayam, Waltair Uplands, Siripuram , Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAJ-6613 | QUICKCORP SOLUTIONS LLP | D.No.9-29-19/A, Flat No.201, Waltair Heights Balaji Nagar, VIP Road, Siripuram Visakhpatanam, Andhra Pradesh, India - 530003 |
| U27205AP1997PTC028074 | A.R.WIRE PRODUCTS PRIVATE LIMITED | Flat No.7, 10-5-11/100, Seetha Towers, Waltair Uplands, Facor Layout, Siripuram , , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U05005AP1992PTC014148 | SANTIR AQUATIC PRIVATE LIMITED | Flat No. 4A/1, D.No. 9-14-3/12, 3rd Floor, Balaji Nagar , VISAKHAPTNAM, Andhra Pradesh, India - 530003 |
| U01403AP2015PTC097900 | EAST COAST COCONUT PRODUCTS PRIVATE LIMITED | D.No.9-29-15/7, 3rd Floor, Padmavathi Towers VIP Road, Balaji Nagar, Siripuram , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U01119AP2004PTC043338 | VIJAYNAGAR BIO-TECH PRIVATE LIMITED | D.No.9-29-15/7, 3rd Floor, Padmavathi Towers VIP Road, Balaji Nagar, Siripuram , Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAU-3573 | SATBHOOMI NIRMAN LLP | 9 29 20, Flat No. 502, 4th Floor, Surya Vilas, Opp. Canara Bank, Balaji Nagar, Siripuram, Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAM-4005 | INTELMOR LLP | D.No.10-1-9/1, Flat No.E-4, 5th Floor, Aakruthi Apartment, CBM Compund, Visakhapatnam, Andhra Pradesh, India - 530003 |
| U50100AP1993PTC016615 | VARUN MOTORS PRIVATE LIMITED | # 7-8-1/1, Varun Towers Kasturba Marg, Siripuram , Visakhapatnam, Andhra Pradesh, India - 530003 |
| ACB-3038 | HELIOS SHIPPING AND TRADING LLP | FlatNo.412,DoorNo.7-1-10/412, Relli Veedhi, Visakhapatnam, Andhra Pradesh, India - 530003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10131556 | 2008-09-15 | 2014-03-15 | 2020-01-13 | 34,100,000.00 | State Bank of India | |
| 10511853 | 2014-07-22 | - | - | 640,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10511856 | 2014-07-22 | - | - | 800,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10511858 | 2014-07-22 | - | - | 1,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10511865 | 2014-07-22 | - | - | 1,040,000.00 | SREI EQUIPMENT FINANCE LIMITED |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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