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
USPF VENTURES PRIVATE LIMITED
CIN: U52599KL2020PTC066469 As on: 2026-07-13
USPF VENTURES PRIVATE LIMITED (CIN: U52599KL2020PTC066469) is a Private company incorporated on 18 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 925000.00.
USPF VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.USPF VENTURES PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of USPF VENTURES PRIVATE LIMITED are . UBAIS SAINULABDEEN, BEEVI RAMLA BEEVI SHAJIDHA, RAMIS P AHAMMED, JOHNSON PETER, SASI THULASI MINIMOHAN, MOHAMMED NIYAD PALAKKAT, MUHZINA SAINULABDEEN UBAIS, MUHZIN SHAJITHA UBAIS, RAMEEZ SHAMSUDEEN SHAH, SHELLY JOOSA MORAIS, RAHIM SHAHUL HAMEED, FAIZAL MOHAMMED, SUBRAMONIAN ACHARI JAGANATHAN, AAFIL ALAVUDEEN, and NIZARUDDIN SAIDU MOHAMMED.
USPF VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599KL2020PTC066469 and its registration number is 66469. Users may contact USPF VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of USPF VENTURES PRIVATE LIMITED is SHOP NO 17, OPP.YMCA HALL, SREENARASIMHAVILASAM, SHOPPING COMPLEX, , STATUE, Kerala, India - 695001.
Current status of USPF VENTURES PRIVATE LIMITED is - Active.
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 USPF VENTURES 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 USPF VENTURES
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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 USPF VENTURES 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 USPF VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08421046 | . UBAIS SAINULABDEEN | Director | 2020-12-18 |
| 09001702 | BEEVI RAMLA BEEVI SHAJIDHA | Director | 2020-12-18 |
| 08975020 | RAMIS P AHAMMED | Director | 2020-12-18 |
| 08975032 | JOHNSON PETER | Director | 2020-12-18 |
| 08975038 | SASI THULASI MINIMOHAN | Director | 2020-12-18 |
| 08975053 | MOHAMMED NIYAD PALAKKAT | Director | 2020-12-18 |
| 09001733 | MUHZINA SAINULABDEEN UBAIS | Director | 2020-12-18 |
| 09001734 | MUHZIN SHAJITHA UBAIS | Director | 2020-12-18 |
| 06962239 | RAMEEZ SHAMSUDEEN SHAH | Director | 2020-12-18 |
| 08053295 | SHELLY JOOSA MORAIS | Director | 2020-12-18 |
| 08063847 | RAHIM SHAHUL HAMEED | Director | 2020-12-18 |
| 08974997 | FAIZAL MOHAMMED | Director | 2020-12-18 |
| 08975028 | SUBRAMONIAN ACHARI JAGANATHAN | Director | 2020-12-18 |
| 08977549 | AAFIL ALAVUDEEN | Director | 2020-12-18 |
| 08974999 | NIZARUDDIN SAIDU MOHAMMED | Director | 2020-12-18 |
Past Directors & Key Managerial Personnel of USPF VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . UBAIS SAINULABDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRUCT UP NEW INFRASTRUCTURE PRIVATE LIMITED | U74999KL2017PTC050820 | Director | 2021-02-10 | Ongoing |
| UN GLOBAL EDUCATION AND CAREER CONSULTANTS PRIVATE LIMITED | U80901KL2021PTC069124 | Director | 2021-05-22 | Ongoing |
| FAMILIA EDUCATORS PRIVATE LIMITED | U80904KL2019PTC057633 | Director | - | 2021-03-22 |
Other Directorships of BEEVI RAMLA BEEVI SHAJIDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMIS P AHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHNSON PETER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SASI THULASI MINIMOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED NIYAD PALAKKAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUHZINA SAINULABDEEN UBAIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUHZIN SHAJITHA UBAIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UN GLOBAL EDUCATION AND CAREER CONSULTANTS PRIVATE LIMITED | U80901KL2021PTC069124 | Director | 2021-05-22 | Ongoing |
Other Directorships of RAMEEZ SHAMSUDEEN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIZIER TRADING SOLUTIONS LLP | AAL-0351 | Designated Partner | 2017-11-02 | Ongoing |
| KIWINNOV DYNAMICS LLP | ACG-7249 | Designated Partner | 2024-04-22 | Ongoing |
| TEUBER CONTRACTING PRIVATE LIMITED | U72501KL2019PTC056514 | Director | 2019-01-28 | Ongoing |
| MEDETECH INTERNATIONAL BUSINESS SOLUTIONS PRIVATE LIMITED | U85190KL2014PTC037474 | Managing Director | 2014-11-12 | Ongoing |
Other Directorships of SHELLY JOOSA MORAIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAIKU FILMS LLP | AAM-3228 | Designated Partner | 2018-03-27 | Ongoing |
Other Directorships of RAHIM SHAHUL HAMEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRUCT UP NEW INFRASTRUCTURE PRIVATE LIMITED | U74999KL2017PTC050820 | Managing Director | 2018-07-20 | Ongoing |
| SAFARI TRAVEL AND TRADELINKS PRIVATE LIMITED | U79110KL2023PTC080408 | Director | 2024-01-24 | Ongoing |
Other Directorships of FAIZAL MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBRAMONIAN ACHARI JAGANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AAFIL ALAVUDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIZARUDDIN SAIDU MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U33112KL1990PTC005572 | UNITED SCIENTIFIC AND EDUCATIONAL SUPPLIERS PVT LTD | HALL NO.6,SANTHI NAGAR SHOPPING COMPLEX, KERALA STATE HOUSING BOARD , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U67190KL1999PTC013513 | INTER GLOBE MONEY EXCHANGE PRIVATE LIMITED | KARIMPANAL STATUE AVENUE SHOP NO:07, TC -82/3250,STATUE ROAD , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U74999KL2018PTC052497 | TWENTY EIGHT MEDIA PRODUCTIONS PRIVATE LIMITED | DOOR NO. 27/2412, SHOP NO. 24, FIRST FLOOR, CATHOLIC CENTRE,STATUE–GENERAL HOSPITAL ROAD , GENERAL HOSPITAL JUNCTION, Kerala, India - 695001 |
| U52209KL2000PTC013572 | PERANGATT MERCANTILE PRIVATE LIMITED | Shop No.5, Malankara Complex Palayam , Trivandrum, Kerala, India - 695001 |
| U65992KL1994PTC008224 | HANSA TRAVELS TRIVANDRUM PVT LTD | ELANKATH SHOPPING COMPLEX,OPP S L THEATRE OVER BRIDGE JN , TRIVANDRUM, Kerala, India - 695001 |
| U52609KL2018PTC054296 | EYELENS ROSE PRIVATE LIMITED | Swapna Residency T/C NO 82/3289 Room No.02 , Statue Road, Kerala, India - 695001 |
| U31909KL2021OPC067854 | LEPTONPLUS COMMUNICATIONS (OPC) PRIVATE LIMITED | T.C No 82/3273/1 (OLD T.C No 26/1997/27) 5th FLOOR, KARIMPANAL STATUE AVENUE,STATUE, G.H ROAD , Thiruvananthapuram, Kerala, India - 695001 |
| U33112KL1998PTC012023 | ROSE OPHTHALMIC INDUSTRIES PRIVATE LIMITED | T C 26/2115 STATUE LODGEP B NO 127 STATUE ROAD , TRIVANDRUM, Kerala, India - 695001 |
| U62099KL2023PTC083054 | MEDOWA GLOBAL PRIVATE LIMITED | TC 82/3278, Floor No.6,,Karimpanal Statue Avenue, Statue GH Road,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| AAD-1905 | PROPERTYOK REALTORS LLP | TC No 26/15(15) Shop No 104 Annas Arcade, Spencer Junction MG Road, Trivandrum, Kerala, India - 695001 |
| U51909KL1987PTC004763 | TANDEM PLAZA P LTD | TC NO 25/147 SANTHI NAGARSHOPPING COMPLEX P B NO 40 PRESS ROAD , TRIVANDRUM, Kerala, India - 695001 |
| U51909KL2018PTC054844 | DEPRIMERO EXIM PRIVATE LIMITED | ANNA'S ARCADE,TC NO.26/15(88) SPENCER JUNCTION , SHOP NO.323 , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U74997KL2019PTC060908 | HYUGA INVICTA MARCOM CONSULTING PRIVATE LIMITED | NO TC 82/3081 (1), 2ND FLOOR ANNAS ARCADE, SPENCER JN, , STATUE PO, Kerala, India - 695001 |
| U72200KL2012PTC031855 | BUDHA INFOSOLUTIONS AND E-COMMERCE PRIVATE LIMITED | TC NO.25/3451(2), URA-42, ROOM NO.4, FIRST FLOOR MARVELL BUILDING, UPPALAM ROAD, STATUE , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U29256KL2022PTC075854 | SURYAS MARINE ENERGY PRIVATE LIMITED | Door No.TC 27/544(3),(New No.TC 94/1764), Thapasya Manjalikulam Road, Opp.Shree Pravesh Inn, Lodge,Thampanoor,Thiruvananthapuram,Kerala,695001-India |
| U80904KL2019PTC060150 | INVICTA VIZA SERVICES PRIVATE LIMITED | No. TC 26/15/16, 2nd Floor, ANNAS ARCADHE ,SPENCER JUNCTION, , MG ROAD, STATUE GP,, Kerala, India - 695001 |
| U51909KL2001PTC015010 | SUNPOWER NETWORK PRIVATE LIMITED | CABIN NO.105, FAST BUSINESSCENTRE OPP. SECRATARIAT, TRIVANDRUM , PIN-695001, Kerala, India - 000000 |
| U40109KL2000PTC014271 | ZUSMA GREEN POWER SOLUTIONS PRIVATE LIMITED | Sruthi, H. No. 70 Uppalam Road, Statue, , Thiruvananthapuram, Kerala, India - 695001 |
| U85500KL2026PTC103419 | MYGRAVITY INTERNATIONAL EDUTECH BUSINESS SOLUTIONS PRIVATE LIMITED | 1ST FLOOR CATHOLIC CENTRE,SHOPPING COMPLEX PALAYAM,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U58111KL2026PTC103149 | KIDOMO CREATIONS PRIVATE LIMITED | 82/3380/B3, CapitalCenter,OPP. Secretariat, Statue,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U79120KL2026PTC103459 | SARADHI HOLIDAYS PRIVATE LIMITED | 82/2754,Archana Building,,Opp St Joseph Schl,Statue,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U85306KL2023PTC083281 | UWRAM EDU SOLUTIONS PRIVATE LIMITED | Door No.82/3273/4, IV Floor,Karimpanal Statue ,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U45500KL2018PTC055954 | MANI MENON INFRA TECH PRIVATE LIMITED | 3C, CAPITOL CENTER OPP.SECRETARIAT STATUE, MG ROAD , TRIVANDRUM, Kerala, India - 695001 |
| U62099KL2023PTC083071 | ALPHALIZE TECHNOLOGIES PRIVATE LIMITED | Shop No 414, 3 rd Floor,,Annas Arcade, MG Road,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U63040KL2015PTC039702 | SLIPTOTRIP HOLIDAYS PRIVATE LIMITED | SWAPNA RESIDENCY,GENERAL HOSPITAL ROAD OPP: GOVERNMENT SECRETARIAT, STATUE , TRIVANDRUM, Kerala, India - 695001 |
| U52609KL2017PTC049694 | MANIMENON PROJECTS PRIVATE LIMITED | 3C,3rd FLR, CAPITOL CENTRE OPP.SECRETARIAT, STATUE, , TRIVANDRUM, Kerala, India - 695001 |
| U85500KL2025OPC097016 | KOSMOS OVERSEAS & SECURITY (OPC) PRIVATE LIMITED | TC 26/114-4, SY No.1375/1,Capital Centre, Statue,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U52603KL2019PTC056943 | MIDDLEEAST AUTO PARTS PRIVATE LIMITED | TC 81/4395(1), FLAT No.5A CALSAR HEATHER TOWER, STATUE,TRIVANDRUM,Thiruvananthapuram,Kerala,695001-India |
| U73100KL2024PTC088421 | AXO MEDIA PRIVATE LIMITED | TC 81/4004,Statue, Vanchiyoor Village, Opp. Hotel Town Tower, Press Road,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.