• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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USP OZONE SOLUTIONS LLP

LLPIN: ABA-4065 As on: 2026-07-13

USP OZONE SOLUTIONS LLP (LLPIN: ABA-4065) is a Limited Liability Partnership firm incorporated on 28 Jan 2022. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of USP OZONE SOLUTIONS LLP are VIRALL SHAH, UMESH RAMESH THACKER, SAHIL SHETH, JYOTI UMESH THACKER, PARESH SHAH, and PRADIP SHETH.

USP OZONE SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 May 2024.

USP OZONE SOLUTIONS LLP's LLP Identification Number is (LLPIN)ABA-4065. Its Email address is [email protected] and its registered address is 81/3, HARISH CHATTERJEE STREET KOLKATA, West Bengal, India - 700025

Current status of USP OZONE SOLUTIONS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 OZONE SOLUTIONS 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 USP OZONE SOLUTIONS
DIN Director Name Designation Appointment Date
00416303 VIRALL SHAH Designated Partner 2022-01-28
01148093 UMESH RAMESH THACKER Designated Partner 2022-01-28
01803828 SAHIL SHETH Designated Partner 2022-01-28
08808003 JYOTI UMESH THACKER Designated Partner 2022-01-28
00376194 PARESH SHAH Designated Partner 2022-01-28
00407254 PRADIP SHETH Designated Partner 2022-01-28
Past Directors & Key Managerial Personnel of USP OZONE SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIRALL SHAH
Company Name CIN Designation Appointment Date Cessation
ESDEE ESTATES LLP AAI-2337 Partner 2017-01-10 Ongoing
THREE DIMENSION DISPLAYS (INDIA) LLP AAI-4405 Partner 2017-02-02 Ongoing
RELIABLE ROTO MOULDERS LLP AAX-9880 Partner 2021-07-29 Ongoing
INNOVATIVE F&B LLP AAY-7484 Designated Partner 2021-09-25 Ongoing
CRYSTAL TEA (INDIA) PRIVATE LIMITED U15491WB1981PTC033851 Managing Director 2003-03-20 Ongoing
URBAN MELANGE PRIVATE LIMITED U15549TZ2021PTC037406 Director 2021-10-26 Ongoing
TARANG STOCK BROKING SERVICES PVT LTD U67120WB1995PTC073069 Director - 2013-08-19
PRUDENTIAL ESTATES PVT LTD U70109WB1996PTC078034 Director - 2013-12-30
Other Directorships of UMESH RAMESH THACKER
Company Name CIN Designation Appointment Date Cessation
ADARSH VINIMAY PRIVATE LIMITED U51109WB1997PTC083953 Director 1999-11-12 Ongoing
Other Directorships of SAHIL SHETH
Company Name CIN Designation Appointment Date Cessation
DEEPMALA SUPPLIERS LLP AAI-9380 Partner 2017-03-24 Ongoing
SHEBRO MARKETING LLP AAI-9382 Partner 2017-03-24 Ongoing
Other Directorships of JYOTI UMESH THACKER
Company Name CIN Designation Appointment Date Cessation
ADARSH VINIMAY PRIVATE LIMITED U51109WB1997PTC083953 Director 2020-07-25 Ongoing
Other Directorships of PARESH SHAH
Company Name CIN Designation Appointment Date Cessation
EXXTRA INNOVATIVE OUTDOORS LLP AAI-2036 Designated Partner 2017-01-06 Ongoing
THREE DIMENSION DISPLAYS (INDIA) LLP AAI-4405 Partner 2017-02-02 Ongoing
RELIABLE ROTO MOULDERS LLP AAX-9880 Partner 2021-07-29 Ongoing
CRYSTAL TEA (INDIA) PRIVATE LIMITED U15491WB1981PTC033851 Director 1986-06-10 Ongoing
K.K.DESIGNS PVT LTD U18109WB1983PTC037009 Director 1999-07-19 Ongoing
JIGAR FINVEST PVT LTD U67120WB1996PTC079393 Director 1998-01-19 Ongoing
EXXTRA INNOVATIVE OUTDOORS PVT LTD U74300WB1995PTC075651 Director - 2017-01-05
Other Directorships of PRADIP SHETH

CIN Company Name Company Address
U51109WB1997PTC083953 ADARSH VINIMAY PRIVATE LIMITED 81/3 HARISH CHATTERJEE ST , KOLKATA, West Bengal, India - 700025
U46691WB2025PTC282623 BANTHIA MINERAL & CHEMICAL PRIVATE LIMITED 76D HARISH CHATTERJEE,STREET, JAIN HOUSE,Kolkata,Kolkata,West Bengal,700025-India
U68200WB2024PTC274872 DHANADA PROJECTS PRIVATE LIMITED 29/1A Chatterjee street,Chandra nath Chatterjee street Ground floor,Kolkata,Kolkata,West Bengal,700025-India
U51909WB2010PTC155561 PANCHGANGA MARKETING PRIVATE LIMITED 61/2, HARISH CHATTERJEE STREET, , KOLKATA, West Bengal, India - 700025
U51909WB2011PTC169132 DUKE DEALERS PRIVATE LIMITED 61/2, HARISH CHATTERJEE STREET, , KOLKATA, West Bengal, India - 700025
U51909WB2011PTC169133 MINDPOWER VANIJYA PRIVATE LIMITED 61/2, HARISH CHATTERJEE STREET, , KOLKATA, West Bengal, India - 700025
U70109WB2012PTC182481 GOODSHINE CONSTRUCTION PRIVATE LIMITED 63/4 HARISH CHATTERJEE STREET , KOLKATA, West Bengal, India - 700025
U92100WB2008PTC126019 KOLKATA AUDIOVISUAL SERVICES PRIVATE LIMITED 74/1D HARISH CHATTERJEE STREET , KOLKATA, West Bengal, India - 700025
U74999WB2008PTC126444 RUPAYAN PROJECTS PRIVATE LIMITED 2/3 -B CHANDRA NATH CHATTERJEE STREET , KOLKATA, West Bengal, India - 700025
U51109WB1995PTC067854 DEARBORN COMMODEAL PVT LTD B/63/1/H/1 HARISH CHATTERJEE STREET , KOLKATA, West Bengal, India - 700025
U52590WB2012PTC177433 NEELSIMANA TIE UP PRIVATE LIMITED 61/2, HARISH CHATTERJEE STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700025
U52190WB2012PTC178726 TRIPLEZONE ENTERPRISES PRIVATE LIMITED 61/2, HARISH CHATTERJEE STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700025
U74990WB2012PTC179173 HORDE VANIJYA PRIVATE LIMITED 61/2, HARISH CHATTERJEE STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700025
U74999WB2011PTC167205 R. S. ERECTORS PRIVATE LIMITED 61/2, HARISH CHATTERJEE STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700025
U51909WB1995PTC067179 DECOLIC DEALERS PVT.LTD. B/63/1/H/1 HARISH CHATTERJEE STREET BHAWANIPORE , KOLKATA, West Bengal, India - 700025
U51221WB1993PTC061283 BABA COMMERCIAL AND FINVEST PVT. LTD. B/63/H/1, HARISH CHATTERJEE STREET, W.E.F.-01/09/2005, BHAWANIPORE , KOLKATA, West Bengal, India - 700025
ABC-7628 SAPUP CON LLP Flat No. 3B, 3rd Floor, Western Side at Holding No. 156,,Harish Mukherjee Road, KMC Ward No. 73, Borough-VIII, Kalighat,,Kolkata,Kolkata,West Bengal,India-700025
ACY-6782 ICONNECT LLP 29/2C, CHANDRANATH,CHATTERJEE STREET KOLKATA,Kolkata,Kolkata,West Bengal,India-700025
U90000WB2026PTC286749 MRIGTRISHNA PRODUCTIONS PRIVATE LIMITED 29/2C, CHANDRANATH,CHATTERJEE STREET KOLKATA,Kolkata,Kolkata,West Bengal,700025-India
U27109WB2003PLC097412 EAST METALIKS LIMITED 25D HARISH MUKHERJEE ROAD1E FIRST FLOOR , KOLKATA3, West Bengal, India - 700025
U15400WB2009PTC133970 R.P. FOOD PRODUCTS PRIVATE LIMITED 25D, HARISH MUKHERJEE ROAD 3RD FLOOR, FLAT NO. 3F , KOLKATA, West Bengal, India - 700025
U17120WB2009PTC138202 SRI RAM TECHNOPACK PRIVATE LIMITED 25D, HARISH MUKHERJEE ROAD 3RD FLOOR, FLAT NO. 3F , KOLKATA, West Bengal, India - 700025
U63022WB1964PTC026187 KAILASH COLD STORAGE PVT LTD 25D,HARISH MUKHERJEE ROAD 3RD FLOOR,FLAT NO-3F , KOLKATA, West Bengal, India - 700025
U25190WB2021PTC245937 MAA GANGA TECHNOPACK PRIVATE LIMITED C/o Rakesh Agarwal, Flat -3F, 3rd Floor, 25D Harish Mukherjee Road , Kolkata, West Bengal, India - 700025
ACM-3893 LIBERSON TRACOM LLP 35, Chandra Nath Chatterjee Street,Chandravihar, Flat-1/1A,Kolkata,Kolkata,West Bengal,India-700025
U47820WB2010PTC140614 LIBERSON TRACOM PRIVATE LIMITED 35, Chandra Nath Chatterjee Street,Chandravihar, Flat-1/1A,Kolkata,Kolkata,West Bengal,700025-India
AAO-5825 BALAKA VANIJYA LLP PREMISES NO-29/1A, CHANDRA NATH CHATTERJEE STREET, GROUND FLOOR, KOLKATA KOLKATA, West Bengal, India - 700025
ACK-6412 KUBERA MININGS LLP 29/1/A CHANDRA NATH CHATTERJEE STREET,LP-U.G GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700025
U74899WB1994PTC151111 SUBROTO TRADING & FINANCE CO PRIVATE LIMITED MERLIN JASMINE, 1E, SOUTH BLOCK, 1st FLOOR, 33A CHANDRA NATH CHATTERJEE STREET,,Kolkata,Kolkata,West Bengal,700025-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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 Share 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

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