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
USP ASSOCIATES PRIVATE LIMITED
CIN: U74999DL2004PTC130412 As on: 2026-07-13
USP ASSOCIATES PRIVATE LIMITED (CIN: U74999DL2004PTC130412) is a Private company incorporated on 05 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2325000.00.
USP ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.USP ASSOCIATES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of USP ASSOCIATES PRIVATE LIMITED are ANJANA BHALLA, and UMA KAWATRA.
USP ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2004PTC130412 and its registration number is 130412. Users may contact USP ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of USP ASSOCIATES PRIVATE LIMITED is 3 NORTH AVENUE ROADPUNJABI BAGH , NEW DELHI, Delhi, India - 110026.
Current status of USP ASSOCIATES PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for USP ASSOCIATES 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 USP ASSOCIATES
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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 USP ASSOCIATES 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 USP ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00408663 | ANJANA BHALLA | Director | 2011-09-30 |
| 00389359 | UMA KAWATRA | Director | 2020-07-23 |
Past Directors & Key Managerial Personnel of USP ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00408663 | ANJANA BHALLA | Additional Director | - | 2011-09-30 |
| 00413524 | PINKI KAWATRA | Director | - | 2011-09-10 |
| 00413635 | SHARDA KAWATRA | Director | - | 2011-04-01 |
| 00389359 | UMA KAWATRA | Director | - | 2020-07-22 |
Other Directorships of ANJANA BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USP ASSOCIATES LLP | ACB-0440 | Designated Partner | 2023-05-09 | Ongoing |
| AAR KAY SALES LLP | ACB-0563 | Designated Partner | 2023-05-09 | Ongoing |
| KASAL INDIA PRIVATE LIMITED | U65191DL1995PTC073576 | Director | - | 2009-03-16 |
| AAR KAY SALES PRIVATE LIMITED | U74899DL1988PTC034064 | Additional Director | - | 2022-09-30 |
| AAR KAY SALES PRIVATE LIMITED | U74899DL1988PTC034064 | Director | 2022-03-21 | Ongoing |
| GAMBIT LEASING AND FINANCE PRIVATE LIMITED | U74899DL1991PTC044087 | Director | - | 2014-04-01 |
| GAMBIT LEASING AND FINANCE PRIVATE LIMITED | U74899DL1991PTC044087 | Whole-time director | 2014-04-01 | Ongoing |
Other Directorships of PINKI KAWATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARINDRA FABRICATIONS INDUSTRIES PRIVATE LTD | U74899DL1987PTC028451 | Director | 2024-01-02 | Ongoing |
| NARINDRA FABRICATIONS INDUSTRIES PRIVATE LTD | U74899DL1987PTC028451 | Director | - | 2009-05-01 |
Other Directorships of SHARDA KAWATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TINNA ENTERPRISES LLP | ACB-7022 | Designated Partner | 2023-06-23 | Ongoing |
| TINNA ENTERPRISES PRIVATE LIMITED | U74899DL1981PTC012120 | Additional Director | - | 2011-09-30 |
| TINNA ENTERPRISES PRIVATE LIMITED | U74899DL1981PTC012120 | Director | 2011-09-30 | Ongoing |
| AAR KAY SALES PRIVATE LIMITED | U74899DL1988PTC034064 | Director | - | 2007-06-01 |
Other Directorships of UMA KAWATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USP ASSOCIATES LLP | ACB-0440 | Designated Partner | 2023-05-09 | Ongoing |
| KAWA POLYMERS PRIVATE LIMITED | U19201DL1996PTC077999 | Director | 2021-04-01 | Ongoing |
| KAWA POLYMERS PRIVATE LIMITED | U19201DL1996PTC077999 | Director | - | 2016-03-21 |
| KAWA POLYMERS PRIVATE LIMITED | U19201DL1996PTC077999 | Whole-time director | - | 2021-04-01 |
| AAR KAY FIN-LEASE PVT LTD | U74899DL1991PTC042743 | Director | - | 2015-06-05 |
| AAR KAY FIN-LEASE PVT LTD | U74899DL1991PTC042743 | Whole-time director | 2015-06-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-0440 | USP ASSOCIATES LLP | 3 NORTH AVENUE ROADPUNJABI BAGH New Delhi, Delhi, India - 110026 |
| ACB-0563 | AAR KAY SALES LLP | 32, 3rd Floor, North West Avenue Road, Punjabi Bagh Extn.,PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| AAH-2094 | S R KHURANA COMPUTERS LLP | H No-62, S/F North Avenue Road West Punjabi Bagh New Delhi-110026 New Delhi, Delhi, India - 110026 |
| U69201DL2025PTC454608 | MYMIS SOLUTIONS PRIVATE LIMITED | 44, NORTH AVENUE ROAD,,PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| ACO-8230 | OBE LUXURY SALON LLP | 45,North West Avenue Road,Punjabi Bagh Extension,New Delhi,West Delhi,Delhi,India-110026 |
| U87200DL2026PTC461312 | TOO PERSONAL CARE WELLNESS PRIVATE LIMITED | 35A, North Avenue Road,Punjabi Bagh West,New Delhi,West Delhi,Delhi,110026-India |
| ACM-7810 | SNAP HOUSE LLP | H NO-34 S/F NORTH AVENUE ROAD,PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| ACU-3031 | AKASH GANGA URBAN INFRA LLP | PLOT NO 47 3RD FLOR NORTH,AVENUE, PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,India-110026 |
| U18101DL2004PTC124488 | SHAMA TEXTILES PRIVATE LIMITED | 11-C NORTH WEST AVENUE ROADPUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U24100DL2021PTC390650 | KARA AUTOCORP PRIVATE LIMITED | Office No. 32,Second Floor, North West Avenue Road,Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| L74999DL1984PLC019229 | PANKAJ SERVICES LIMITED | 3/14, PAL MOHAN APARTMENT NORTH WEST AVENUE, PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U45400DL2007PTC168652 | PAL AGRO INFRATECH PRIVATE LIMITED | 3RD FLOOR, 35 NORTH WEST AVENUE ROAD MAIN PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U74899DL1982PLC052456 | SUMANGAR NIDHI LIMITED | 3/14, PAL MOHAN APARTMENT NORTH WEST AVENUE, PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U74899DL1984PTC017610 | NIRMAL KIRPA RUBBER PRIVATE LIMITED | 3/14, PAL MOHAN APARTMENT NORTH WEST AVENUE, PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U74899DL1988PTC034064 | AAR KAY SALES PRIVATE LIMITED | 32, 3rd Floor, North West Avenue Road, Punjabi Bagh Extn., , New Delhi, Delhi, India - 110026 |
| U72300DL2007PTC166419 | AAA DIGITAL-X SOLUTIONS PRIVATE LIMITED | Office No. 32,Second Floor, North West Avenue Road,Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U74899DL1973PTC028412 | NIRMAL KIRPA FINANCE PRIVATE LIMITED | 3/14, PAL MOHAN APARTMENT NORTH WEST AVENUE, PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U85300DL2021PTC390816 | KARA LIFE SCIENCES PRIVATE LIMITED | Office No. 32,Second Floor, North West Avenue Road,Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U51909DL1987PTC029208 | MULTI COMMERCIAL AGENCIES PRIVATE LIMITED | C/O RAVINDER BIR SINGH 201/3, NORTH WEST AVENUE, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U74994DL2019PTC349102 | INFO CELEBRATION PRIVATE LIMITED | H NO -34 G/F NORTH AVENUE ROAD PUNJABI BAGH FLAT NO GF-3 , NEW DELHI, Delhi, India - 110026 |
| U24299DL2021PTC377285 | ESSKAYS PHARMA PRIVATE LIMITED | BUILDING NUMBER-32,3RD FLOOR MEZZANINE NORTH WEST AVENUE ROAD ,PUNJABI BAGH,(CLUB ROAD) , New Delhi, Delhi, India - 110026 |
| AAJ-1645 | VIMO BUILDERS LLP | Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026 |
| AAJ-1806 | VIR CONSTRUCTIONS LLP | Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026 |
| U45400DL2008PTC185589 | AVIVA CONSTRUCTIONS PRIVATE LIMITED | Flat No. 14, Property No.3, Pal Mohan Apartment, North West Avenue, Punjabi Bagh West , New Delhi, Delhi, India - 110026 |
| U70102DL2008PTC185587 | SILVER OAK REALTECH PRIVATE LIMITED | Flat No. 14, Property No.3, Pal Mohan Apartment, North West Avenue, Punjabi Bagh West , New Delhi, Delhi, India - 110026 |
| ACH-1786 | FAITH LEGAL SOLUTIONS LLP | H NO-8 S/F WEST AVENUE ROAD,PUNJABI BAGH NEW DELHI,New Delhi,West Delhi,Delhi,India-110026 |
| U86201DL2023PTC420035 | SAMIYA ASTHETICS PRIVATE LIMITED | PLOT NO.-39 P C NORTH WEST AVENUE ROAD CLUB ROAD,NORTH AVENUE ROAD PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| L65929DL1985PLC022788 | KAPIL RAJ FINANCE LIMITED | 23,IIFloor,NorthWestAvenue,ClubRoad,WestPunjabBagh,NewDelhi , New Delhi, Delhi, India - 110026 |
| ACJ-2084 | FIRSTSWEEP REALTY LLP | H NO 48 BASEMENT NORTH AVENUE ROAD,WEST PUNJABI BAGH NEAR WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.