• 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

USS GLOBAL LIMITED

CIN: L74900DL1993PLC056491 As on: 2026-07-13

USS GLOBAL LIMITED (CIN: L74900DL1993PLC056491) is a Public company incorporated on 16 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 103000000.00 and its paid up capital is Rs. 100200000.00.

USS GLOBAL LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.USS GLOBAL LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of USS GLOBAL LIMITED are NAINA TALWAR, MOHIT GUPTA, RUCHIR JAIN, and MONICA AGGARWAL.

USS GLOBAL LIMITED's Corporate Identification Number (CIN) is L74900DL1993PLC056491 and its registration number is 56491. Users may contact USS GLOBAL LIMITED on its Email address - [email protected]. Registered address of USS GLOBAL LIMITED is Office No. 400, ITL Twin Towers, B- 9, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034.

Current status of USS GLOBAL 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 Names

Previous CINs

ZaubaCorp's company report for USS GLOBAL 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

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Purchase full report of USS GLOBAL

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 USS GLOBAL 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 USS GLOBAL
DIN Director Name Designation Appointment Date
07680338 NAINA TALWAR Director 2017-09-26
02366798 MOHIT GUPTA Managing Director 2013-08-29
03151017 RUCHIR JAIN Director 2011-09-30
10366381 MONICA AGGARWAL Director 2023-11-08
Past Directors & Key Managerial Personnel of USS GLOBAL
DIN Director Name Designation Appointment Date Cessation
03544475 ARVIND KUMAR JALAN CFO(KMP) - 2017-02-08
00082924 SANJAY KUMAR MUDGIL Director - 2009-07-31
03154904 SANJAY KUMAR SHARMA Additional Director - 2011-09-30
03154904 SANJAY KUMAR SHARMA Director - 2023-09-28
07155394 RISHAV JAISWAL Company Secretary - 2015-10-31
07265651 SUNITI GUPTA Director - 2016-12-06
00009988 VIKRAMJIT SINGH NANDA Director - 2009-07-31
07680338 NAINA TALWAR Additional Director - 2017-09-26
03381287 NIMISHA GUPTA Additional Director - 2015-09-30
03381287 NIMISHA GUPTA Director - 2016-08-11
03545002 ANKIT GUPTA Additional Director - 2011-09-30
03545002 ANKIT GUPTA Director - 2015-08-14
00051796 MURARI LAL GUPTA Additional Director - 2011-08-12
00051827 SANDEEP GUPTA Additional Director - 2011-03-26
00776238 RAJIV KUMAR VIRMANI Company Secretary - 2007-05-01
01317265 BANWARI LAL AGGARWAL Additional Director - 2011-03-26
02366798 MOHIT GUPTA Additional Director - 2013-08-29
03073791 ATUL TANDON Additional Director - 2014-09-30
03073791 ATUL TANDON Director - 2021-09-26
00428512 RAJ KUMAR JAIN Director - 2009-10-31
03151017 RUCHIR JAIN Additional Director - 2011-09-30
10366381 MONICA AGGARWAL Additional Director - 2023-12-29
Other Directorships of ARVIND KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
SHREE SHYAM BUILDSTRUCTURE PRIVATE LIMITED U45201RJ2011PTC035004 Additional Director - 2012-09-29
SHREE SHYAM BUILDSTRUCTURE PRIVATE LIMITED U45201RJ2011PTC035004 Director 2012-09-29 Ongoing
Other Directorships of SANJAY KUMAR MUDGIL
Company Name CIN Designation Appointment Date Cessation
CATL FINANCIAL SERVICES LLP AAC-0221 Partner - 2014-08-07
PANORAMIC ENTERTAINMENT PRIVATE LIMITED U55101DL1999PTC102016 Additional Director - 2009-09-30
PANORAMIC ENTERTAINMENT PRIVATE LIMITED U55101DL1999PTC102016 Director - 2012-03-27
DUSK VALLEY GLOBAL SERVICES PRIVATE LIMI TED U64120DL1999PTC102043 Additional Director - 2012-03-26
APOLLO FINANCE LIMITED U65923DL1995PLC064163 Additional Director - 2016-09-30
APOLLO FINANCE LIMITED U65923DL1995PLC064163 Director - 2021-06-04
Other Directorships of SANJAY KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
LK PROPERTIES PRIVATE LIMITED U45201DL2004PTC129556 Additional Director - 2014-09-30
LK PROPERTIES PRIVATE LIMITED U45201DL2004PTC129556 Director 2014-09-30 Ongoing
USS INDIA PRIVATE LIMITED U74900DL2006PTC149543 Additional Director - 2014-09-29
USS INDIA PRIVATE LIMITED U74900DL2006PTC149543 Director - 2016-11-04
Other Directorships of RISHAV JAISWAL
Company Name CIN Designation Appointment Date Cessation
INDIAN SUCROSE LIMITED L15424PB1990PLC010903 Company Secretary - 2018-09-01
SINGHAL FINCAP LIMITED U65993HR2003PLC089893 Additional Director - 2020-12-26
SINGHAL FINCAP LIMITED U65993HR2003PLC089893 Director 2020-12-26 Ongoing
MINDA INVESTMENTS LIMITED U74899HR1994PLC090582 Additional Director - 2020-12-28
MINDA INVESTMENTS LIMITED U74899HR1994PLC090582 Director 2020-12-28 Ongoing
Other Directorships of SUNITI GUPTA
Company Name CIN Designation Appointment Date Cessation
SHREYA INFRA WORKS LLP AAF-8750 Partner 2016-03-08 Ongoing
LINK WELL EQUIPMENTS PRIVATE LIMITED U52100DL1991PTC046421 Additional Director - 2019-09-28
LINK WELL EQUIPMENTS PRIVATE LIMITED U52100DL1991PTC046421 Director 2019-09-28 Ongoing
VIEWSOFT SOLUTIONS PRIVATE LIMITED U72900DL2000PTC106215 Additional Director - 2018-08-25
VIEWSOFT SOLUTIONS PRIVATE LIMITED U72900DL2000PTC106215 Director 2018-08-25 Ongoing
JAI BALAJI BUSINESS SERVICES PRIVATE LIMITED U74899DL1991PTC044484 Additional Director - 2017-09-26
JAI BALAJI BUSINESS SERVICES PRIVATE LIMITED U74899DL1991PTC044484 Director 2017-09-26 Ongoing
Other Directorships of VIKRAMJIT SINGH NANDA
Company Name CIN Designation Appointment Date Cessation
SAPPHIRE INTREX LIMITED U65993WB1982PLC034521 Director 2008-08-25 Ongoing
Other Directorships of NAINA TALWAR
Company Name CIN Designation Appointment Date Cessation
PROGRESS ROUTE BIZ HUB LLP AAL-0528 Designated Partner 2019-03-28 Ongoing
HYREFAST VENTURES PRIVATE LIMITED U72500DL2022PTC399021 Director 2022-05-25 Ongoing
Other Directorships of NIMISHA GUPTA
Company Name CIN Designation Appointment Date Cessation
VISTAAR WOODS PRIVATE LIMITED U51100DL1991PTC044230 Director - 2018-01-08
WELCURE HEALTH PRIVATE LIMITED U85110DL1994PTC059119 Director 2011-02-21 Ongoing
Other Directorships of ANKIT GUPTA
Company Name CIN Designation Appointment Date Cessation
COMMON BUZZARD PRIVATE LIMITED U25199DL2021PTC381049 Director - 2022-03-24
TUSHIT AUTOMOBILES PRIVATE LIMITED U45101DL2023PTC421043 Additional Director 2023-12-17 Ongoing
PDG TYRES INDIA PRIVATE LIMITED U51909DL2018PTC342235 Director - 2021-02-03
JABHARMAL PRABHUDAYAL ORGANISATION PRIVATE LIMITED U52100DL2017PTC311293 Director - 2017-03-01
ALFRA ESTATE PRIVATE LIMITED U70109DL2022PTC391943 Director - 2022-03-28
Other Directorships of MURARI LAL GUPTA
Company Name CIN Designation Appointment Date Cessation
HARWIN IMPEX LLP AAB-7933 Designated Partner 2013-10-03 Ongoing
HI LIFE OVERSEAS LLP AAC-0373 Designated Partner 2014-01-28 Ongoing
KAPIL EXIM LLP AAC-1915 Designated Partner 2014-03-20 Ongoing
ECOFAIR OVERSEAS LLP AAC-2291 Partner 2014-04-01 Ongoing
CAREWELL NETWORK LLP AAD-5532 Designated Partner 2015-03-17 Ongoing
GANPATI REAL ESTATE LLP AAD-6395 Designated Partner 2015-03-26 Ongoing
SHREYA INFRA WORKS LLP AAF-8750 Designated Partner 2016-03-08 Ongoing
SAI GAEXO PRIVATE LIMITED U18101DL2006PTC145450 Director - 2008-06-30
SHREYA INFRA WORKS PRIVATE LIMITED U45200DL1996PTC081325 Director 1996-08-21 Ongoing
VISTAAR WOODS PRIVATE LIMITED U51100DL1991PTC044230 Additional Director - 2018-07-16
VISTAAR WOODS PRIVATE LIMITED U51100DL1991PTC044230 Director 2018-07-16 Ongoing
USS EXIM PRIVATE LIMITED U51100DL1993PTC056061 Additional Director - 2014-09-30
USS EXIM PRIVATE LIMITED U51100DL1993PTC056061 Director 2014-09-30 Ongoing
CHEERFUL EXIM PRIVATE LIMITED U51311DL2003PTC121627 Director - 2017-01-02
HI LIFE OVERSEAS PRIVATE LIMITED U51909DL2001PTC113266 Director 2003-09-30 Ongoing
CAREWELL NETWORK PRIVATE LIMITED U51909DL2002PTC113734 Director 2005-01-24 Ongoing
HARWIN IMPEX PRIVATE LIMITED U51909DL2003PTC118945 Director 2004-04-01 Ongoing
KAPIL EXIM PRIVATE LIMITED U51909DL2004PTC129371 Director 2004-12-24 Ongoing
LINK WELL EQUIPMENTS PRIVATE LIMITED U52100DL1991PTC046421 Additional Director - 2014-09-30
LINK WELL EQUIPMENTS PRIVATE LIMITED U52100DL1991PTC046421 Director 2014-09-30 Ongoing
RASHESHWAR CONSULTANTS PRIVATE LIMITED U65910DL1998PTC094272 Director - 2011-08-31
GOLCONDA ESTATES PRIVATE LIMITED U70109DL1997PTC090941 Director 2015-09-29 Ongoing
GOLCONDA ESTATES PRIVATE LIMITED U70109DL1997PTC090941 Director - 2015-09-28
USS PROJECTS PRIVATE LIMITED U70200DL1997PTC086092 Additional Director - 2019-09-28
USS PROJECTS PRIVATE LIMITED U70200DL1997PTC086092 Director 2019-09-28 Ongoing
VIEWSOFT SOLUTIONS PRIVATE LIMITED U72900DL2000PTC106215 Director 2016-08-29 Ongoing
JAI BALAJI BUSINESS SERVICES PRIVATE LIMITED U74899DL1991PTC044484 Additional Director - 2016-09-26
JAI BALAJI BUSINESS SERVICES PRIVATE LIMITED U74899DL1991PTC044484 Director 2016-09-26 Ongoing
AMCO INVESTMENT & LEASING LIMITED U74899DL1995PLC065733 Director - 2017-01-16
GUPTA TYRES PRIVATE LIMITED U74899DL1996PTC081613 Director - 2016-12-21
GANPATI REAL ESTATE PRIVATE LIMITED U74899DL1999PTC102442 Additional Director 2014-12-18 Ongoing
USS INDIA PRIVATE LIMITED U74900DL2006PTC149543 Director 2006-06-07 Ongoing
Other Directorships of SANDEEP GUPTA
Company Name CIN Designation Appointment Date Cessation
HI LIFE OVERSEAS LLP AAC-0373 Designated Partner 2014-01-28 Ongoing
HAZOOR SAHIB IMPEX LLP AAC-1101 Designated Partner 2014-02-21 Ongoing
ECOFAIR OVERSEAS LLP AAC-2291 Designated Partner 2014-04-01 Ongoing
GANPATI REAL ESTATE LLP AAD-6395 Partner 2015-03-26 Ongoing
SHREYA INFRA WORKS LLP AAF-8750 Partner 2016-03-08 Ongoing
UBC PROJECTS LLP ACB-8110 Designated Partner 2023-06-30 Ongoing
JPG BUILDERS PRIVATE LIMITED U45201DL1997PTC087689 Additional Director - 2017-09-29
JPG BUILDERS PRIVATE LIMITED U45201DL1997PTC087689 Director 2017-09-29 Ongoing
SSG PROPERTIES PRIVATE LIMITED U45201DL2002PTC115009 Director 2002-04-17 Ongoing
GUPTA HEALTHCARE PRIVATE LIMITED U45201DL2004PTC125257 Additional Director - 2009-08-27
GUPTA HEALTHCARE PRIVATE LIMITED U45201DL2004PTC125257 Director - 2021-08-16
CHEERFUL EXIM PRIVATE LIMITED U51311DL2003PTC121627 Director 2003-11-30 Ongoing
HAZOOR SAHIB IMPEX PRIVATE LIMITED U51909DL1999PTC098007 Director 2003-10-20 Ongoing
HI LIFE OVERSEAS PRIVATE LIMITED U51909DL2001PTC113266 Director 2003-09-30 Ongoing
SWARANGANGA INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U67120DL1998PTC096021 Additional Director - 2017-09-27
SWARANGANGA INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U67120DL1998PTC096021 Director 2017-09-27 Ongoing
GOLCONDA ESTATES PRIVATE LIMITED U70109DL1997PTC090941 Director - 2017-01-12
AMCO INVESTMENT & LEASING LIMITED U74899DL1995PLC065733 Director 2003-08-13 Ongoing
ECOFAIR OVERSEAS PRIVATE LIMITED U74899DL1995PTC071790 Director 2004-06-01 Ongoing
EXCELLENT HOSIERY PRODUCTS PRIVATE LIMITED' U74899DL1995PTC074650 Additional Director - 2008-09-30
EXCELLENT HOSIERY PRODUCTS PRIVATE LIMITED' U74899DL1995PTC074650 Director 2008-09-30 Ongoing
GUPTA TYRES PRIVATE LIMITED U74899DL1996PTC081613 Director 2016-12-21 Ongoing
USS INDIA PRIVATE LIMITED U74900DL2006PTC149543 Director - 2016-11-04
Other Directorships of RAJIV KUMAR VIRMANI
Company Name CIN Designation Appointment Date Cessation
ARCADIA BUILD-TECH LIMITED U00500DL2005PLC140537 Additional Director - 2007-09-28
ARCADIA BUILD-TECH LIMITED U00500DL2005PLC140537 Director - 2009-02-18
COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Additional Director - 2008-09-29
COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Director - 2015-12-21
UNITECH LANDMARK DEVELOPERS LIMITED U45201DL2005PLC142223 Additional Director - 2007-09-11
UNITECH LANDMARK DEVELOPERS LIMITED U45201DL2005PLC142223 Director - 2016-11-07
DEORIA PROPERTIES LTD U45201DL2005PLC142337 Additional Director - 2007-09-28
DEORIA PROPERTIES LTD U45201DL2005PLC142337 Director - 2009-02-18
UNITECH BUILDERS AND PROJECTS LIMITED U45201DL2005PLC143967 Additional Director - 2007-09-28
UNITECH BUILDERS AND PROJECTS LIMITED U45201DL2005PLC143967 Director - 2011-03-31
UNITECH LANDBASE LIMITED U45201DL2006PLC144323 Additional Director - 2011-09-12
UNITECH LANDBASE LIMITED U45201DL2006PLC144323 Director - 2015-02-24
UNITECH BUILDERS AND DEVELOPERS LIMITED U45201DL2006PLC146107 Additional Director - 2012-09-28
UNITECH BUILDERS AND DEVELOPERS LIMITED U45201DL2006PLC146107 Director - 2016-11-07
ARDENT BUILD-TECH LIMITED U45201HR2005PLC049688 Additional Director - 2007-09-28
ARDENT BUILD-TECH LIMITED U45201HR2005PLC049688 Director - 2011-03-19
UNITECH REAL ESTATE DEVELOPERS LIMITED U45201HR2005PLC052437 Additional Director - 2007-09-28
UNITECH REAL ESTATE DEVELOPERS LIMITED U45201HR2005PLC052437 Director - 2009-02-18
NALANDA TRADING COMPANY PRIVATE LIMITED U51909DL1998PTC092184 Additional Director - 2007-09-29
NALANDA TRADING COMPANY PRIVATE LIMITED U51909DL1998PTC092184 Director - 2016-01-01
MHW HOSPITALITY LIMITED U55101HR2005PLC052431 Additional Director - 2008-07-21
MHW HOSPITALITY LIMITED U55101HR2005PLC052431 Director - 2009-02-18
MAY FAIR INVESTMENTS PRIVATE LIMITED U65993DL1981PTC011605 Additional Director - 2010-09-30
MAY FAIR INVESTMENTS PRIVATE LIMITED U65993DL1981PTC011605 Director 2010-09-30 Ongoing
UNITECH BUILD TECH LIMITED U70101DL2005PLC133810 Additional Director - 2007-09-11
UNITECH BUILD TECH LIMITED U70101DL2005PLC133810 Director - 2016-11-07
WOODHOUSE DEVELOPERS LIMITED U70101DL2005PLC134657 Additional Director - 2007-08-27
WOODHOUSE DEVELOPERS LIMITED U70101DL2005PLC134657 Director - 2016-11-07
CIG DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202253 Additional Director - 2011-09-05
CIG DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202253 Director - 2016-11-07
UNITECH GOLF RESORTS LIMITED U70102DL1995PLC067858 Additional Director - 2007-09-28
UNITECH GOLF RESORTS LIMITED U70102DL1995PLC067858 Director - 2016-11-07
UNITECH ESTATES LIMITED U70102DL2006PLC149123 Additional Director - 2012-09-29
UNITECH ESTATES LIMITED U70102DL2006PLC149123 Director - 2016-11-07
UNITECH INFRA DEVELOPERS LIMITED U70102HR2006PLC048461 Additional Director - 2007-09-25
UNITECH INFRA DEVELOPERS LIMITED U70102HR2006PLC048461 Director - 2009-02-18
UNITECH COMMERCIAL AND RESIDENTIAL PROPERTIES PRIVATE LIMITED U70109DL2006PTC150681 Additional Director - 2007-09-11
UNITECH COMMERCIAL AND RESIDENTIAL PROPERTIES PRIVATE LIMITED U70109DL2006PTC150681 Director - 2016-11-07
CIG UNITECH REALTY VENTURES PRIVATE LIMITED U70109DL2006PTC151600 Additional Director - 2010-08-18
CIG UNITECH REALTY VENTURES PRIVATE LIMITED U70109DL2006PTC151600 Director - 2015-03-04
CIG UNITECH REAL ESTATE VENTURES PRIVATE LIMITED U70109DL2006PTC151697 Additional Director - 2010-08-18
CIG UNITECH REAL ESTATE VENTURES PRIVATE LIMITED U70109DL2006PTC151697 Director - 2015-03-07
SPITI BUILDERS PRIVATE LIMITED U70109DL2006PTC152180 Additional Director - 2011-09-12
SPITI BUILDERS PRIVATE LIMITED U70109DL2006PTC152180 Director - 2016-11-07
SURU BUILDERS PRIVATE LIMITED U70109DL2006PTC152253 Additional Director - 2011-09-12
SURU BUILDERS PRIVATE LIMITED U70109DL2006PTC152253 Director - 2016-11-07
MAHOBA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152268 Additional Director - 2011-09-12
MAHOBA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152268 Director - 2015-02-25
LANDSCAPE REALTY PRIVATE LIMITED U70109DL2006PTC152269 Additional Director - 2009-09-29
LANDSCAPE REALTY PRIVATE LIMITED U70109DL2006PTC152269 Director - 2016-11-07
CIG REALTORS PRIVATE LIMITED U70109DL2010PTC202251 Additional Director - 2011-09-05
CIG REALTORS PRIVATE LIMITED U70109DL2010PTC202251 Director - 2016-11-07
CIG REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2010PTC204711 Director - 2016-11-07
CIG ESTATES PRIVATE LIMITED U70200DL2010PTC204707 Director - 2016-11-07
MAYFAIR CAPITAL PRIVATE LIMITED U74140DL1981PTC012659 Additional Director - 2010-09-30
MAYFAIR CAPITAL PRIVATE LIMITED U74140DL1981PTC012659 Director - 2015-12-02
AURAM ASSET MANAGEMENT PRIVATE LIMITED U74210DL2005PTC135213 Company Secretary - 2015-01-16
UNITECH PREMISES DEVELOPERS LIMITED U74899DL2005PLC143814 Additional Director - 2011-09-12
UNITECH PREMISES DEVELOPERS LIMITED U74899DL2005PLC143814 Director - 2016-11-07
Other Directorships of BANWARI LAL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
AD POLY FILMS PRIVATE LIMITED U24294DL1996PTC082033 Director - 2013-12-28
LK PROPERTIES PRIVATE LIMITED U45201DL2004PTC129556 Director 2004-09-30 Ongoing
UDIT CAP-FIN PRIVATE LIMITED U65929DL1996PTC082282 Additional Director - 2008-09-30
UDIT CAP-FIN PRIVATE LIMITED U65929DL1996PTC082282 Director 2008-09-30 Ongoing
SWARANGANGA INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U67120DL1998PTC096021 Director 2010-11-30 Ongoing
B.L.R. SOFTECH PRIVATE LIMITED U72900DL2008PTC185109 Director - 2010-10-26
AMCO INVESTMENT & LEASING LIMITED U74899DL1995PLC065733 Additional Director - 2008-09-30
AMCO INVESTMENT & LEASING LIMITED U74899DL1995PLC065733 Director 2008-09-30 Ongoing
Other Directorships of MOHIT GUPTA
Company Name CIN Designation Appointment Date Cessation
SHREYA INFRA WORKS LLP AAF-8750 Partner 2016-03-08 Ongoing
TSK PLY & VENEER INDUSTRIES PRIVATE LIMITED U20100DL1995PTC069342 Additional Director - 2014-09-30
TSK PLY & VENEER INDUSTRIES PRIVATE LIMITED U20100DL1995PTC069342 Director - 2023-05-22
GIPSKARTON INDIA PRIVATE LIMITED U36999DL2017PTC315260 Director 2017-03-29 Ongoing
VISTAAR WOODS PRIVATE LIMITED U51100DL1991PTC044230 Additional Director - 2018-07-16
VISTAAR WOODS PRIVATE LIMITED U51100DL1991PTC044230 Director - 2019-04-11
USS EXIM PRIVATE LIMITED U51100DL1993PTC056061 Additional Director - 2014-09-30
USS EXIM PRIVATE LIMITED U51100DL1993PTC056061 Director 2014-09-30 Ongoing
LINK WELL EQUIPMENTS PRIVATE LIMITED U52100DL1991PTC046421 Additional Director - 2014-09-30
LINK WELL EQUIPMENTS PRIVATE LIMITED U52100DL1991PTC046421 Director - 2019-04-29
JAIDURGAMM TRANSPORTERS PRIVATE LIMITED U60232DL2022PTC395893 Director 2022-03-31 Ongoing
GOLCONDA ESTATES PRIVATE LIMITED U70109DL1997PTC090941 Additional Director - 2017-09-27
GOLCONDA ESTATES PRIVATE LIMITED U70109DL1997PTC090941 Director 2017-09-27 Ongoing
USS PROJECTS PRIVATE LIMITED U70200DL1997PTC086092 Additional Director - 2016-08-05
USS PROJECTS PRIVATE LIMITED U70200DL1997PTC086092 Director - 2019-08-26
ANKALAN WEB SOLUTIONS PRIVATE LIMITED U72200KA2014PTC077016 Director - 2020-03-11
USS INDIA PRIVATE LIMITED U74900DL2006PTC149543 Additional Director - 2017-09-28
USS INDIA PRIVATE LIMITED U74900DL2006PTC149543 Director 2017-09-28 Ongoing
IDEATION INITIATIVES PRIVATE LIMITED U74900DL2012PTC230821 Additional Director - 2014-09-29
IDEATION INITIATIVES PRIVATE LIMITED U74900DL2012PTC230821 Director 2014-09-29 Ongoing
WELCURE HEALTH PRIVATE LIMITED U85110DL1994PTC059119 Director 2014-09-30 Ongoing
Other Directorships of ATUL TANDON
Company Name CIN Designation Appointment Date Cessation
TSK PLY & VENEER INDUSTRIES PRIVATE LIMITED U20100DL1995PTC069342 Additional Director - 2014-09-30
TSK PLY & VENEER INDUSTRIES PRIVATE LIMITED U20100DL1995PTC069342 Director - 2017-06-14
MOTOROLA MOBILITY INDIA PRIVATE LIMITED U32204KA2009PTC112722 Additional Director - 2010-12-14
MOTOROLA MOBILITY INDIA PRIVATE LIMITED U32204KA2009PTC112722 Director - 2012-12-31
SOUND BUZZ INDIA PRIVATE LIMITED U72300MH2000PTC129161 Additional Director - 2010-06-15
SOUND BUZZ INDIA PRIVATE LIMITED U72300MH2000PTC129161 Director 2010-06-15 Ongoing
Other Directorships of RAJ KUMAR JAIN
Other Directorships of RUCHIR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONICA AGGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51100DL1993PTC056061 USS EXIM PRIVATE LIMITED Block-A, Office/Shop No. 400, ITL Twin Towers, B-9, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
U52100DL1991PTC046421 LINK WELL EQUIPMENTS PRIVATE LIMITED Block-E, Office/Shop No. 400, ITL Twin Towers, B- 9, Netaji Subhash Place, Pitampura, , NEW DELHI, Delhi, India - 110034
U70200DL1997PTC086092 USS PROJECTS PRIVATE LIMITED Block-F, Office/Shop No. 400, ITL Twin Towers, B-9, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U74900DL2006PTC149543 USS INDIA PRIVATE LIMITED Block - C, Office/Shop No. 400, ITL Twin Towers, B-9, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
U66000DL2014PTC263425 VEEZ CAPITAL PRIVATE LIMITED Office No.-605, ITL Twin Towers, (B-9) Netaji Subhash Place, Pitampura , NEW DELHI, Delhi, India - 110034
U74900DL2009PTC188592 TWENTYFOUR PLUS SECURITY PRIVATE LIMITED Office No.-605, ITL TWIN TOWERS B-9, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U51100DL1991PTC044230 VISTAAR WOODS PRIVATE LIMITED Block-D, Office/Shop No. 400, ITL Twin Towers, B-9, Netaji Subhash Place, Pitam Pura, , New Delhi, Delhi, India - 110034
U63030DL2019PTC352584 MIZTA LOGISTICS PRIVATE LIMITED OFFICE NO-908, ITL TWIN TOWERS B-9 NETAJI SUBHASH PLACE PITAMPURA DELHI , DELHI, Delhi, India - 110034
ACG-1205 MIC IMMIGRATION LLP Office No. 016 in ITL Twin Towers, B-9,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034
U45200DL2013PTC252323 AIR ARMADA HOUSING PRIVATE LIMITED Office No. 400, GD ITL, Northex Towers, (A-9), Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
U45200DL2013PTC255889 AIR ARMADA DEVELOPERS PRIVATE LIMITED Office No. 400, GD ITL, Northex Towers (A-9), Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
U45400DL2013PTC252611 AIR ARMADA BUILDCON PRIVATE LIMITED Office No. 400, GD ITL, Northex Towers, (A-9), Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
U45400DL2013PTC255790 AIR ARMADA PRIVATE LIMITED Office No. 400, GD ITL, Northex Towers (A-9), Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
U45400DL2013PTC255794 AIR ARMADA INFRA ENGINEERING PRIVATE LIMITED Office No. 400, GD ITL, Northex Towers (A-9), Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
U70101DL2012PTC240103 AIR ARMADA CONSTRUCTION PRIVATE LIMITED Office No. 400, GD ITL, Northex Towers, (A-9), Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
U51909DL2020OPC364821 ATICKEL INDIA (OPC) PRIVATE LIMITED OFFICE NO-908 ITL TWIN TOWERS B-9 NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034
U46693DL2026PTC461136 POLYNEX TRADE PRIVATE LIMITED Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
U70200DL2017PTC316231 BGM PETROCHEM PRIVATE LIMITED Office No. 408 in ITL Twin Towers, (B-9) Netaji Subhash Place, Pitampura , Pitampura, Delhi, India - 110034
U25517DL2022PTC398985 EPS MAESTRO PRIVATE LIMITED Office No. 605/606, ITL Twin Tower B9, Netaji Subhash Place, Pitampura,Delhi,North Delhi,Delhi,110034-India
U74140DL2015PTC278726 PSQUARE PRINTOPACK PRIVATE LIMITED 9-A, B-09,ITL TWIN TOWERS, NEAR BIKANERWALA NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI-11003 4 , DELHI, Delhi, India - 110034
AAR-5577 DND GROUP LLP 406, BLOCK B-9 ITL TWIN TOWERS, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034
U74140DL2015PTC282988 APPLICA MERCHANDISE SERVICES PRIVATE LIMITED 402 ,ITL TWIN TOWERS, B-9 NETAJI SUBHASH PLACE ,PITAMPURA , NEW DELHI, Delhi, India - 110034
U24290DL2021PTC381056 MOHAN MINOSIL PRIVATE LIMITED Office No. 906, 9th Floor, ITL Twin Towers B-9 Netaji Subhash Place Pitampur , Delhi, Delhi, India - 110034
U72200DL2008PTC173301 DOT SOFTECH PRIVATE LIMITED OFFICE NO. 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U65100DL1964PTC004280 FINANCE HOUSE (INDIA) PRIVATE LIMITED OFFICE NO. 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U65100DL1995PLC069278 SNG FINCAP LIMITED OFFICE NO. 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U74110DL2009PTC187767 ONGOING TRADING COMPANY PRIVATE LIMITED OFFICE NO. 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U74899DL1996PTC080920 CHINTAN SECURITIES AND FINANCE PRIVATE LIMITED OFFICE NO. 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U74140DL2013FTC252831 BERNARD ENGINEERS INDIA PRIVATE LIMITED 300-C, 3rd Floor, ITL Twin Towers B-9 Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034

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

  • Email ID
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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

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