• 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

      USHDEV INTERNATIONAL LIMITED

      CIN: L40102MH1994PLC078468
      Purchase Report

      USHDEV INTERNATIONAL LIMITED (CIN: L40102MH1994PLC078468) is a Public company incorporated on 18 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 338494000.00.

      USHDEV INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.USHDEV INTERNATIONAL LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of USHDEV INTERNATIONAL LIMITED are ARVIND PRASAD ., SUMAN VIJAY GUPTA, and PRATEEK VIJAY GUPTA.

      USHDEV INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is L40102MH1994PLC078468 and its registration number is 78468. Users may contact USHDEV INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of USHDEV INTERNATIONAL LIMITED is NEW HARILEELA HOUSE 6TH FLOORMINT ROAD , MUMBAI, Maharashtra, India - 400001.

      Current status of USHDEV INTERNATIONAL LIMITED is - Under Liquidation.

      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 Names

      Previous CINs

      ZaubaCorp's company report for USHDEV INTERNATIONAL 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 Report

      All 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 USHDEV INTERNATIONAL

      Purchase full report of USHDEV INTERNATIONAL

      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 USHDEV INTERNATIONAL 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of USHDEV INTERNATIONAL
      DIN Director Name Designation Appointment Date
      01654899 ARVIND PRASAD . Managing Director 2012-12-01
      00166031 SUMAN VIJAY GUPTA Director 1994-05-18
      00166108 PRATEEK VIJAY GUPTA Director 2012-12-01
      Past Directors & Key Managerial Personnel of USHDEV INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      02955093 ASHWIN JUGALKISHORE RATHI Additional Director - 2013-01-29
      02955093 ASHWIN JUGALKISHORE RATHI CFO(KMP) - 2016-11-22
      02955093 ASHWIN JUGALKISHORE RATHI Managing Director - 2016-11-22
      05239982 HARISH VENKAPPA ANCHAN Company Secretary - 2016-08-12
      05277599 SUCHETA SAINATH MAHADIK CFO(KMP) - 2022-07-12
      06663964 MARK EDWARD PAWLEY Nominee Director - 2016-07-20
      00023101 VIJAY KUMAR GUPTA Additional Director - 2012-08-30
      00023101 VIJAY KUMAR GUPTA Director - 2017-12-30
      00026581 RAMESH CHANDAK Additional Director - 2015-09-19
      00026581 RAMESH CHANDAK Director - 2016-07-18
      00170586 NARAYAN GANAPA HEGDE Director - 2018-01-02
      01654899 ARVIND PRASAD . Additional Director - 2012-12-01
      06752578 ANILKUMAR BANSAL Additional Director - 2015-09-19
      06752578 ANILKUMAR BANSAL Director - 2016-11-22
      09593620 SONAM KINJAL GANDHI Company Secretary - 2023-05-17
      00166108 PRATEEK VIJAY GUPTA Director - 2009-05-01
      00166108 PRATEEK VIJAY GUPTA Managing Director - 2012-12-01
      00240548 VINAY GAJANAN KAMAT Director - 2018-01-02
      01672386 SURESH REWACHAND LAKHIANI Director - 2014-11-13
      Other Directorships of ASHWIN JUGALKISHORE RATHI
      Company Name CIN Designation Appointment Date Cessation
      UIL MINING & COMMERCIAL SERVICES PRIVATE LIMITED U13209MH2016PTC273079 Director - 2016-10-21
      USHDEV METALS AND MINERALS PRIVATE LIMITED U27100MH2014PTC260391 Director - 2016-10-21
      MJJ STEEL PRIVATE LIMITED U27101MH2009PTC196995 Additional Director - 2013-08-31
      MJJ STEEL PRIVATE LIMITED U27101MH2009PTC196995 Director - 2015-02-12
      PORTMAN PROPERTIES PRIVATE LIMITED U45205MH2014PTC260004 Director - 2016-07-29
      USHDEV MERCANTILE PRIVATE LIMITED U51109MH2009PTC195904 Director - 2016-07-29
      P G MERCANTILE PRIVATE LIMITED U51109MH2010PTC199351 Additional Director - 2014-09-05
      P G MERCANTILE PRIVATE LIMITED U51109MH2010PTC199351 Director - 2016-08-02
      Other Directorships of HARISH VENKAPPA ANCHAN
      Company Name CIN Designation Appointment Date Cessation
      VAIDEHI FOODS PRIVATE LIMITED U15100MH2003PTC142231 Company Secretary - 2014-10-31
      YASKA REAL ESTATE DEVELOPERS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U70102MH2012PTC232924 Director - 2023-10-14
      Other Directorships of SUCHETA SAINATH MAHADIK
      Company Name CIN Designation Appointment Date Cessation
      MJJ STEEL PRIVATE LIMITED U27101MH2009PTC196995 Additional Director - 2014-09-05
      MJJ STEEL PRIVATE LIMITED U27101MH2009PTC196995 Director - 2022-05-25
      USHDEV ENGITECH LIMITED U29999TN2001PLC097292 Additional Director - 2013-08-31
      USHDEV ENGITECH LIMITED U29999TN2001PLC097292 Director - 2016-03-20
      USHDEV ENGITECH LIMITED U29999TN2001PLC097292 Managing Director - 2022-05-25
      PRAGMA GLOBAL TRADE LIMITED U40100MH1997PLC110182 Additional Director - 2016-09-22
      PRAGMA GLOBAL TRADE LIMITED U40100MH1997PLC110182 Director - 2022-05-25
      USHDEV MG WINDFARMS PRIVATE LIMITED U40102TN2012PTC088742 Director - 2022-05-25
      USHDEV ENGITECH TN PRIVATE LIMITED U40108TN2012PTC088549 Director 2012-11-16 Ongoing
      USHDEV WINDPARK PRIVATE LIMITED U40300TN2012PTC088608 Director - 2022-05-25
      USHDEV SECURITIES LIMITED U67120MH1995PLC089234 Additional Director - 2016-09-22
      USHDEV SECURITIES LIMITED U67120MH1995PLC089234 Director 2016-09-22 Ongoing
      PRAGMA REALTY PRIVATE LIMITED U70109TN2020PTC140463 Director 2020-12-30 Ongoing
      Other Directorships of MARK EDWARD PAWLEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHRIRAM PISTONS & RINGS LIMITED L29112DL1963PLC004084 Nominee Director - 2010-10-26
      SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2010-09-24
      SPANCO LIMITED L65990MH1984PLC032422 Director - 2012-10-20
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Additional Director - 2011-09-21
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Director - 2013-02-14
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director - 2017-06-01
      TOFFEN PHARMACEUTICALS PRIVATE LIMITED U24100MH2011PTC219139 Director - 2013-10-01
      BEST FOODS LIMITED U55109CH2003PLC025876 Additional Director - 2011-09-30
      BEST FOODS LIMITED U55109CH2003PLC025876 Director - 2016-10-01
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Additional Director - 2011-09-08
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Director - 2015-11-01
      SBI DFHI LIMITED U65910MH1988PLC046447 Managing Director - 2007-12-07
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2019-03-05
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2024-03-04
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Whole-time director - 2010-04-01
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Additional Director - 2013-07-15
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2021-05-20
      PRIMARY DEALERS' ASSOCIATION OF INDIA U67120MH1997NPL112605 Director - 2008-02-08
      Other Directorships of RAMESH CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Additional Director - 2016-09-29
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Director - 2022-08-12
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Nominee Director - 2016-06-24
      PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Additional Director - 2018-08-20
      PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Director - 2023-09-15
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2023-09-12
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director 2023-06-26 Ongoing
      SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Director - 2009-03-30
      R R KABEL LIMITED L28997MH1995PLC085294 Director 2023-05-18 Ongoing
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Additional Director - 2019-09-11
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Director 2019-09-11 Ongoing
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-05-07
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Managing Director - 2015-04-02
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director 2019-09-27 Ongoing
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director - 2019-09-26
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Additional Director - 2018-09-29
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2018-09-29 Ongoing
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director - 2009-08-03
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-08-31
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2015-04-15
      PRISM TELECOM PRIVATE LIMITED U64200MH2008PTC184541 Director - 2009-07-14
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-09-29
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director 2015-09-29 Ongoing
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Additional Director - 2011-06-20
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Director - 2019-11-15
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2018-06-28
      INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2013-09-27
      Other Directorships of NARAYAN GANAPA HEGDE
      Company Name CIN Designation Appointment Date Cessation
      VASUNDHARA AGRI-HORTI PRODUCER COMPANY LIMITED U01119PN2004PTC019511 Director - 2009-08-15
      GIIAVA AGROTECH PRIVATE LIMITED U01403PN2008PTC131327 Additional Director 2018-08-02 Ongoing
      BAIF AGRO AND BIO TECHNOLOGY PRIVATE LIMITED U01407PN2009PTC134990 Director - 2019-09-09
      BAIF LABORATORIES LIMITED U24231PN1986PLC041025 Director - 2019-08-17
      BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Director - 2019-08-17
      DR MANIBHAI DESAI MANAGEMENT TRAINING CENTRE U91120PN1997PLC106060 Director - 2019-08-17
      CHILDREN S FUTURE INDIA PRIVATE LIMITED U91900PN2004NPL020056 Director - 2020-11-05
      Other Directorships of ARVIND PRASAD .
      Company Name CIN Designation Appointment Date Cessation
      UIL MINING & COMMERCIAL SERVICES PRIVATE LIMITED U13209MH2016PTC273079 Director 2016-02-12 Ongoing
      USHDEV METALS AND MINERALS PRIVATE LIMITED U27100MH2014PTC260391 Director 2014-12-24 Ongoing
      MJJ STEEL PRIVATE LIMITED U27101MH2009PTC196995 Additional Director - 2013-08-31
      MJJ STEEL PRIVATE LIMITED U27101MH2009PTC196995 Director - 2015-02-12
      USHDEV ENGITECH LIMITED U29999TN2001PLC097292 Additional Director - 2012-10-12
      PRAGMA GLOBAL TRADE LIMITED U40100MH1997PLC110182 Additional Director - 2016-09-22
      PRAGMA GLOBAL TRADE LIMITED U40100MH1997PLC110182 Director 2016-09-22 Ongoing
      HURRICANE WINDFARMS PRIVATE LIMITED U40101TN2011PTC097288 Director 2011-02-09 Ongoing
      CONTINUUM GREEN ENERGY (INDIA) PRIVATE LIMITED U40102TZ2007PTC038605 Additional Director - 2008-09-29
      CONTINUUM GREEN ENERGY (INDIA) PRIVATE LIMITED U40102TZ2007PTC038605 Director - 2010-03-23
      TYPHOON WINDFARMS PRIVATE LIMITED U40103MH2011PTC213281 Director 2011-02-10 Ongoing
      ACME JAISALMER SOLAR POWER PRIVATE LIMITED U40104HR2009PTC039681 Additional Director - 2010-09-28
      ACME SOLAR TECHNOLOGIES (GUJARAT) PRIVATE LIMITED U40105HR2009PTC038901 Additional Director - 2010-09-28
      ULTRAVOLT POWER PRIVATE LIMITED U40105TN2010PTC090229 Director - 2010-10-04
      ULTRAVOLT POWER PRIVATE LIMITED U40105TN2010PTC090229 Managing Director - 2013-10-01
      ULTRAVOLT POWER PRIVATE LIMITED U40105TN2010PTC090229 Nominee Director 2013-10-01 Ongoing
      ATHENA JAIPUR SOLAR POWER PRIVATE LIMITED U40106DL2010PTC420004 Additional Director - 2010-09-28
      ACME ODISHA SOLAR POWER PRIVATE LIMITED U40108HR2009PTC039102 Additional Director - 2010-09-28
      ACME JODHPUR SOLAR POWER PRIVATE LIMITED U40300HR2007PTC036826 Additional Director - 2010-09-28
      ACME SOLAR ENERGY (MADHYA PRADESH) PRIVATE LIMITED U40300HR2009PTC038900 Additional Director - 2010-09-28
      USHDEV WIND POWER LIMITED U40300MH2013PLC246427 Director 2013-07-30 Ongoing
      PORTMAN PROPERTIES PRIVATE LIMITED U45205MH2014PTC260004 Additional Director - 2018-09-29
      PORTMAN PROPERTIES PRIVATE LIMITED U45205MH2014PTC260004 Director 2018-09-29 Ongoing
      PORTMAN PROPERTIES PRIVATE LIMITED U45205MH2014PTC260004 Director - 2016-07-29
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Additional Director 2017-12-14 Ongoing
      USHDEV MERCANTILE PRIVATE LIMITED U51109MH2009PTC195904 Additional Director - 2018-09-29
      USHDEV MERCANTILE PRIVATE LIMITED U51109MH2009PTC195904 Director 2018-09-29 Ongoing
      P G MERCANTILE PRIVATE LIMITED U51109MH2010PTC199351 Director 2018-09-18 Ongoing
      GLOBECON COMMERCIAL SERVICES PRIVATE LIMITED U51420MH1990PTC056580 Director - 2022-06-10
      USHDEV SECURITIES LIMITED U67120MH1995PLC089234 Additional Director - 2016-09-22
      USHDEV SECURITIES LIMITED U67120MH1995PLC089234 Director 2016-09-22 Ongoing
      HOBLI PROPERTY MANAGEMENT PRIVATE LIMITED U70100MH2012PTC230052 Additional Director - 2014-09-05
      HOBLI PROPERTY MANAGEMENT PRIVATE LIMITED U70100MH2012PTC230052 Director 2014-09-05 Ongoing
      Other Directorships of ANILKUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SG FINSERVE LIMITED L64990DL1994PLC057941 Additional Director - 2022-09-30
      SG FINSERVE LIMITED L64990DL1994PLC057941 Director - 2024-08-06
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2014-12-10
      CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2014-09-29
      CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2018-09-29
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2014-09-30
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2014-09-30 Ongoing
      APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Director 2018-09-29 Ongoing
      APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Director - 2018-09-28
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2014-08-26
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2017-05-19
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2014-08-06
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Director - 2017-05-22
      VIG K FINANCE PRIVATE LIMITED U65923DL2015PTC279544 Director - 2018-04-19
      ROCKLAND FINSTOCK LIMITED U65929DL2017PLC324351 Director - 2021-08-14
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2020-09-30
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2022-08-30
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2014-08-12
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2017-08-12
      CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Nominee Director - 2014-01-10
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Additional Director - 2015-09-29
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director - 2017-03-16
      GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2015-06-22
      GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director 2015-06-22 Ongoing
      Other Directorships of SONAM KINJAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      AADI INDUSTRIES LIMITED L25203MH1994PLC206053 Additional Director - 2022-06-30
      AADI INDUSTRIES LIMITED L25203MH1994PLC206053 Director - 2023-04-11
      CHIRON BEHRING VACCINES PRIVATE LIMITED U24230PN1997PTC222142 Company Secretary - 2022-06-21
      INTERNET EXCHANGENEXT.COM LIMITED U51399MH2000PLC217929 Director - 2023-02-10
      WORLDTEL TAMILNADU PRIVATE LIMITED U64201MH1999PTC220563 Additional Director - 2022-09-28
      WORLDTEL TAMILNADU PRIVATE LIMITED U64201MH1999PTC220563 Director - 2023-02-10
      RELIANCE COMMUNICATIONS TAMIL NADU LIMITED U64201MH2001PLC131627 Additional Director - 2022-09-29
      RELIANCE COMMUNICATIONS TAMIL NADU LIMITED U64201MH2001PLC131627 Director - 2023-02-09
      GLOBALCOM MOBILE COMMERCE LIMITED U64201MH2010PLC210643 Additional Director - 2022-09-30
      GLOBALCOM MOBILE COMMERCE LIMITED U64201MH2010PLC210643 Director - 2023-02-13
      TOWERCOM INFRASTRUCTURE PRIVATE LIMITED U64204MH2016PTC287734 Additional Director - 2022-09-30
      TOWERCOM INFRASTRUCTURE PRIVATE LIMITED U64204MH2016PTC287734 Director - 2023-02-10
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2022-09-24
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2022-12-22
      BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Company Secretary - 2019-12-31
      INTERNET EXCHANGENEXT.COM PRIVATE LIMITED U74999MH2000PTC126125 Additional Director - 2022-09-28
      Other Directorships of SUMAN VIJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ENSHRINE PROPERTY MANAGEMENT PRIVATE LIMITED U17200MH1999PTC120333 Director 2005-11-18 Ongoing
      USHDEV METALS AND MINERALS PRIVATE LIMITED U27100MH2014PTC260391 Additional Director - 2017-09-14
      USHDEV METALS AND MINERALS PRIVATE LIMITED U27100MH2014PTC260391 Director 2017-09-14 Ongoing
      MJJ STEEL PRIVATE LIMITED U27101MH2009PTC196995 Additional Director - 2013-08-31
      MJJ STEEL PRIVATE LIMITED U27101MH2009PTC196995 Director - 2014-01-09
      PRAGMA GLOBAL TRADE LIMITED U40100MH1997PLC110182 Director - 2016-08-29
      ULTRAVOLT POWER PRIVATE LIMITED U40105TN2010PTC090229 Director - 2016-09-06
      USHDEV WIND POWER LIMITED U40300MH2013PLC246427 Director 2013-07-30 Ongoing
      PORTMAN PROPERTIES PRIVATE LIMITED U45205MH2014PTC260004 Additional Director - 2014-12-10
      PORTMAN PROPERTIES PRIVATE LIMITED U45205MH2014PTC260004 Whole-time director - 2016-07-29
      USHDEV MERCANTILE PRIVATE LIMITED U51109MH2009PTC195904 Director - 2015-01-15
      P G MERCANTILE PRIVATE LIMITED U51109MH2010PTC199351 Director - 2014-01-09
      GLOBECON COMMERCIAL SERVICES PRIVATE LIMITED U51420MH1990PTC056580 Director - 2016-07-29
      USHDEV SECURITIES LIMITED U67120MH1995PLC089234 Director - 2016-08-29
      HOBLI PROPERTY MANAGEMENT PRIVATE LIMITED U70100MH2012PTC230052 Director - 2016-07-22
      VIJAY DEVRAJ GUPTA FOUNDATION U74999MH2015NPL261535 Director 2015-02-02 Ongoing
      Other Directorships of PRATEEK VIJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MJJ STEEL PRIVATE LIMITED U27101MH2009PTC196995 Director 2014-09-22 Ongoing
      PRAGMA GLOBAL TRADE LIMITED U40100MH1997PLC110182 Director 1997-08-19 Ongoing
      HURRICANE WINDFARMS PRIVATE LIMITED U40101TN2011PTC097288 Director 2011-02-09 Ongoing
      TYPHOON WINDFARMS PRIVATE LIMITED U40103MH2011PTC213281 Director 2011-02-10 Ongoing
      ULTRAVOLT POWER PRIVATE LIMITED U40105TN2010PTC090229 Director - 2013-10-01
      ULTRAVOLT POWER PRIVATE LIMITED U40105TN2010PTC090229 Nominee Director 2013-10-01 Ongoing
      USHDEV WIND POWER LIMITED U40300MH2013PLC246427 Director 2013-07-30 Ongoing
      USHDEV WINDPARK PRIVATE LIMITED U40300TN2012PTC088608 Additional Director 2024-06-05 Ongoing
      PORTMAN PROPERTIES PRIVATE LIMITED U45205MH2014PTC260004 Additional Director - 2016-09-22
      PORTMAN PROPERTIES PRIVATE LIMITED U45205MH2014PTC260004 Director 2016-09-22 Ongoing
      USHDEV MERCANTILE PRIVATE LIMITED U51109MH2009PTC195904 Additional Director - 2016-09-22
      USHDEV MERCANTILE PRIVATE LIMITED U51109MH2009PTC195904 Director 2016-09-22 Ongoing
      USHDEV MERCANTILE PRIVATE LIMITED U51109MH2009PTC195904 Director - 2015-01-15
      P G MERCANTILE PRIVATE LIMITED U51109MH2010PTC199351 Director 2010-01-25 Ongoing
      WAHACA TRADING PRIVATE LIMITED U51109MH2010PTC206237 Director - 2013-06-06
      GLOBECON COMMERCIAL SERVICES PRIVATE LIMITED U51420MH1990PTC056580 Director - 2016-10-10
      USHDEV SECURITIES LIMITED U67120MH1995PLC089234 Director 1997-09-05 Ongoing
      MONTEX TRADING PRIVATE LIMITED U67120MH1995PTC084408 Director 1995-01-06 Ongoing
      HOBLI PROPERTY MANAGEMENT PRIVATE LIMITED U70100MH2012PTC230052 Director 2012-04-23 Ongoing
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Additional Director - 2010-12-23
      VIJAY DEVRAJ GUPTA FOUNDATION U74999MH2015NPL261535 Director 2015-02-02 Ongoing
      BEANSTALK TRAINING & ASSESSMENTS PRIVATE LIMITED U80301MH2007PTC171583 Director 2015-08-14 Ongoing
      Other Directorships of VINAY GAJANAN KAMAT
      Company Name CIN Designation Appointment Date Cessation
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Additional Director - 2011-09-30
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Director - 2018-12-04
      Other Directorships of SURESH REWACHAND LAKHIANI
      Company Name CIN Designation Appointment Date Cessation
      HBL FOODS LLP AAA-5538 Partner 2011-07-13 Ongoing
      LAKHIANI TRADING AND FINANCE PRIVATE LIMITED U51900MH1992PTC066604 Director - 2018-01-01
      WORLD CUISINE NETWORK PRIVATE LIMITED U55101KA2008PTC045666 Director - 2013-07-18
      HSL GOURMET HOUSE PRIVATE LIMITED U74900KA2012PTC066210 Director - 2013-09-06

      CIN Company Name Company Address
      U40100MH1997PLC110182 PRAGMA GLOBAL TRADE LIMITED NEW HARILEELA HOUSE, 6TH FLOOR MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U27101MH2009PTC196995 MJJ STEEL PRIVATE LIMITED 6TH FLOOR, NEW HARILEELA HOUSE, MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U40300MH2013PLC246427 USHDEV WIND POWER LIMITED NEW HARILEELA HOUSE, 6TH FLOOR, MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      As on: 2026-07-13

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