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 PLACEMENTS PRIVATE LIMITED
CIN: U74120MH2012PTC236879 As on: 2026-07-13
USP PLACEMENTS PRIVATE LIMITED (CIN: U74120MH2012PTC236879) is a Private company incorporated on 16 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.USP PLACEMENTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of USP PLACEMENTS PRIVATE LIMITED are SANGEETA VILAS BEHERE, and MOHAN BHALCHANDRA PANDE.
USP PLACEMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC236879 and its registration number is 236879. Users may contact USP PLACEMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of USP PLACEMENTS PRIVATE LIMITED is 1 ST FLOOR,RAJLAXMI COMPLEX, DEVNAGAR SQUARE , NAGPUR, Maharashtra, India - 440025.
Current status of USP PLACEMENTS PRIVATE LIMITED is - Strike Off.
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 USP PLACEMENTS 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 PLACEMENTS
Purchase full report of USP PLACEMENTS
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 PLACEMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of USP PLACEMENTS
| DIN | Director Name | Designation | Appointment Date |
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| 06396362 | SANGEETA VILAS BEHERE | Director | 2012-10-16 |
| 06396403 | MOHAN BHALCHANDRA PANDE | Director | 2012-10-16 |
Past Directors & Key Managerial Personnel of USP PLACEMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANGEETA VILAS BEHERE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN BHALCHANDRA PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2009PTC192494 | NATURECARE REALITIES PRIVATE LIMITED | C/o Leela Bhawan, 1st Floor, Somalwada Square Kachore Corner, Wardha Road, , Nagpur, Maharashtra, India - 440025 |
| AAC-0682 | AVID MERCANTILE LLP | Pl No.4,F.No.1-B,1st Floor,ASIAN PEARL 4,Engineers-Co-operative Housing Society Limited,Somalwara. Nagpur, Maharashtra, India - 440025 |
| U66190MH2025PTC443279 | MAN-REY FINSERV PRIVATE LIMITED | 1st floor, 61,Central Excise Colony,Nagpur,Nagpur,Maharashtra,440025-India |
| U70200MH2025PTC446136 | WHITEHILLS SOLUTIONS PRIVATE LIMITED | PLOT NO.46, 1ST FLOOR,PANNSE LAYOUT,Nagpur,Nagpur,Maharashtra,440025-India |
| ACN-1489 | THINK RECREATIONS LLP | 1st floor, 61, Central Excise Colony,Khamla, Near Telecom Nagar,Nagpur,Nagpur,Maharashtra,India-440025 |
| U29220MH2011PTC220505 | GREEN HEAVEN MACHINERY PRIVATE LIMITED | 101, 1ST FLOOR, DEEP APARTMENT OPP. BANK OF MAHARASHTRA, SOMALWADA, WAR DHA ROAD , NAGPUR, Maharashtra, India - 440025 |
| U70102MH2011PTC223024 | OYSTER INFRA-CON PRIVATE LIMITED | PL. NO.5, FL. NO. 101, 1ST FLOOR SHRI RADHE RESIDENCY PERFECT CO.OP.HSG. SOCIETY, NAGPUR , Nagpur, Maharashtra, India - 440025 |
| U45205MH2007PTC174092 | SARBATI PLANNERS & DEVELOPERS PRIVATE LIMITED | UTKARSHA APTTS, 1ST FLOOR, SOMALWADA SQR, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440025 |
| U45400MH2012PTC231390 | SADGURU INFRA - HEIGHTS PRIVATE LIMITED | VASTOSHPATI, PLOT NO.186, 1ST FLOOR, SAHAKAR NAGAR , NAGPUR, Maharashtra, India - 440025 |
| U40300MH2012PTC231203 | ENSURE ENERGY PRODUCTS PRIVATE LIMITED | VASTOSHPATI, PLOT NO.186, 1ST FLOOR, SAHAKAR NAGAR , NAGPUR, Maharashtra, India - 440025 |
| U74999MH2011PTC217541 | JOHARA JEWELS PRIVATE LIMITED | 105, 1ST FLOOR, SHRIKA CORPORATE, PLOT NO. 35, PANDEY LAYOUT, KHAMLA , NAGPUR, Maharashtra, India - 440025 |
| AAD-1226 | PALM BEACH RESIDENTIAL HOUSE LLP | A-3, Chintamani Apartment, 1st Floor Near Mahatme Eye Bank, Somalwada, Wardha Road Nagpur, Maharashtra, India - 440025 |
| AAD-1230 | PALM BEACH ENCLAVE LLP | A-3, Chintamani Apartment, 1st Floor Near Mahatme Eye Bank, Somalwada, Wardha Road Nagpur, Maharashtra, India - 440025 |
| U70102MH2011PLC224026 | PARKLAND PLOTTERS AND STRUCTURES LIMITED | P 7, 1ST FLOOR, GAWANDE LAYOUT, NEAR ICICI BANK KHAMLA RING ROAD , NAGPUR, Maharashtra, India - 440025 |
| U85320MH2019PTC329185 | KSQUARE INNOVATIONS INDIA PRIVATE LIMITED | C/O. SASHIKANT .G. PATHEY 1ST FLOOR PLOT NO. 54, MALVIYA NAGAR , NAGPUR, Maharashtra, India - 440025 |
| U45400MH2020PTC351546 | SHREESETH SMARTBUILD PRIVATE LIMITED | PLOT NO. 35,UNIT NO. 104 1ST FLOOR SHRIKA CORPORATE ,PANDE L/O KHAMLA , NAGPUR, Maharashtra, India - 440025 |
| U62099MH2023PTC402881 | Y2A STRATEGIES PRIVATE LIMITED | P.N.4,F.No.1B,Floor 1Eng,CoopHo.So.Asianpearl,Nagpur,Nagpur,Maharashtra,440025-India |
| U46497MH2024PTC418932 | MEDGENICA PHARMACEUTICAL PRIVATE LIMITED | Flat1/2, Pragati Complex,, Sonegaon Lake,Sahkar Nag,Nagpur,Nagpur,Maharashtra,440025-India |
| U52390MH2022PTC382629 | VIVAGRO PRIVATE LIMITED | A 1/4 Pragati Complex, beside Sonegaon lake, Sahakar Nagar, khamla,Nagpur,Nagpur,Maharashtra,440025-India |
| ACP-2930 | BHARAT DRONETECH LLP | CO SASHIKANT G PATHEY 1ST,FL, P. NO 54 MALVIYA NGR,Nagpur,Nagpur,Maharashtra,India-440025 |
| U46909MH2023PTC404394 | WELANKIWAR AND DIXIT DISTRIBUTORS PRIVATE LIMITED | C/o Divya Morghode, Plot No. 62, Shri Ram Apartment,F1, First Floor, Jai Prakash Nagar,Nagpur,Nagpur,Maharashtra,440025-India |
| U62020MH2024PTC423579 | SCOTT SHELDON INDIA PRIVATE LIMITED | 4TH FLOOR, ORANGE CITY MALL, 27, G/1,,SITA NAGAR ROAD, SITA NAGAR, JAI PRAKASH NAGAR, SOMALWADA,Nagpur,Nagpur,Maharashtra,440025-India |
| U72100MH2004PTC148313 | TENET INFOTECH PRIVATE LIMITED | 2ND FLOOR DEWAN PLAZALOKMAT SQUARE WARDHA ROAD , NAGPUR, Maharashtra, India - 440025 |
| U65999MH2008PTC184717 | WHITE CLIFF DEVELOPERS PRIVATE LIMITED | SHOP NO.F1/3, PUJA COMPLEX, DATTAWADI , Nagpur, Maharashtra, India - 440025 |
| U74999MH2021PTC354507 | RCJ DELIGHTS PRIVATE LIMITED | Flat no.103-C,1sr Floor, Rachana Madhuko Patilnagpur (Urban) , Nagpur, Maharashtra, India - 440025 |
| U45209MH2021PTC371803 | C-CRAFT INFRA PRIVATE LIMITED | F No. C2-3-1, 3rd Floor, Radhakrishna Appt., Chintamani, , NAGPUR, Maharashtra, India - 440025 |
| U72900MH2006PTC165258 | XPOSURE INFOTECH PRIVATE LIMITED | A-5, MULIK COMPLEX, 2ND FLOOR, BESIDE AIRPORT CENTRE POINT HOTEL, SOMALWADA, WARDHA RO AD, , NAGPUR, Maharashtra, India - 440025 |
| U70200MH2025PTC446171 | AMAZEO E-COMMERCE SERVICES PRIVATE LIMITED | EWS QTR NO 2, Budhwar, Bazar Road, SBCT College, Ujwal Nagar (Nagpur), Nagpur, Nagpur, Maharashtra, India, 440025,Nagpur,Nagpur,Maharashtra,440025-India |
| AAL-1006 | DIVERSE INSPIRATIONS LIMITED LIABILITY P ARTNERSHIP | P NO 76/1 77/1 80/1 F NO S 203 KOYNA APPT MALVIYA N NAGPUR, Maharashtra, India - 440025 |
| 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.
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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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