USP CONSTRUCTION LLP (LLPIN: AAB-4353) is a Limited Liability Partnership firm incorporated on 02 Dec 2013. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of USP CONSTRUCTION LLP are PADMADHAR UPADHYAY, and SHWETA UPADHYAY.
USP CONSTRUCTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
USP CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAB-4353. Its Email address is [email protected] and its registered address is MADHOPUR BUZURG, SEORAHI KUSHINAGAR, Uttar Pradesh, India - 274406
Current status of USP CONSTRUCTION LLP is - Strike Off.
| LLP Identification Number | AAB-4353 |
| Name | USP CONSTRUCTION LLP |
| LLP Status | Strike Off |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-04-02 |
| Age of Company | 11 years, 11 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| USP CONSTRUCTION LLP |
| AAB-4353 |
All 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.
You will be able to access all documents filed by USP CONSTRUCTION in a way that was never possible before.
Get a list of all litigations USP CONSTRUCTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of USP CONSTRUCTION. This report helps you understand the risk associated in dealing with USP CONSTRUCTION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CONSTRUCTION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05016952 | PADMADHAR UPADHYAY | Designated Partner | 2013-04-02 |
| 06506254 | SHWETA UPADHYAY | Designated Partner | 2013-04-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-7557 | MAA BINDWASNI FUEL TECH LLP | C/o Ajay Kumar Rai, Pakadihar Purab Patti PO : Seorahi, PS : Seorahi, Kushinagar, Uttar Pradesh, India - 274406 |
| U31900UP2022PTC168019 | URUS MARKETING PRIVATE LIMITED | Ward No. 5 Subash Nagar Tamkuhi Road Kushinagar , Seorahi, Uttar Pradesh, India - 274406 |
| U29309UP2020PTC135944 | SHKM TECH PRIVATE LIMITED | C/O - MADAN MOHAN TIWARI, VILL- PADRAUNA SAMTA COLONY,PAKARIHAR PURABPATI,SEORAHI , KUSHINAGAR, Uttar Pradesh, India - 274406 |
| U24100UP2014PTC063773 | METAZOAN HEALTHCARE PRIVATE LIMITED | C/O SHIKHA MEDICAL STORES GUR MANDI DURGA MANDIR,TAMKUHI ROAD P O SEORAHI , KUSHINAGAR, Uttar Pradesh, India - 274406 |
| U31900UP2021PTC140927 | NETFIDA SOLUTIONS PRIVATE LIMITED | WARD NO 12, MALVIYA NAGAR, , SEORAHI, Uttar Pradesh, India - 274406 |
| AAO-6853 | SHOP AND SHARE HOME SOLUTIONS LLP | H.No-146, Ward No: 13 Shastri Nagar, Ram Janki Chauraha, Sewrahi Kushinagar, Uttar Pradesh, India - 274406 |
| U15549UP2021PTC151672 | CHANDRADEV AGRO AND CHEMICALS PRIVATE LIMITED | C/O KRISHNA KANT, H. NO 6 KHA, ARAJI TALWANT RAY, GAURI EBRAHIM , KUSHINAGAR, Uttar Pradesh, India - 274406 |
| U93090UP2017NPL097612 | ATHARVA FARMAGRI FOUNDATION | RAJENDRA RAKABA,DULAMA PATTI,KUSHI NAGAR, SEORAHI UTTAR PRADESH Kushinagar UP 274406 IN |
| U51109UP2013OPC060630 | ALLURING FOLKS IMPEX PRIVATE LIMITED(OP C) | VILLAGE MADHOPUR BUZURG, TEHSIL- TAMKUHI RAJ, KUSHINAGAR Kushinagar UP 274406 IN |
| U72900UP2022PTC172873 | SIGMAEDGE TECHNOLOGIES PRIVATE LIMITED | Ward No. 2, Seorahi Kushinagar, Uttarpradesh 274406 Kushinagar Kushinagar UP 274406 IN |
| U65910UP1993PTC015925 | SEORAHI COMMERCIAL FINANCE COMPANY PRIVATE LIMITED | TAMKUHI ROADSEORAHI SEORAHI UTTAR PRADESH Deoria UP 274406 IN |
| U74999UP2017PLC097007 | AVASHAYAKTA NIDHI LIMITED | MAHA SHREY RAI, DAWANAHA,SEORAHI, KUSHINAGAR, TAMKUHI RAJ KUSHINAGAR Kushinagar UP 274406 IN |
| U70109UP2020PTC133146 | RAJPRINCE INFRASTRUCTURE DEVELOPMENTS PRIVATE LIMITED | WARD NO. 02 JANKI NAGAR SEORAHI KUSHINAGAR Kushinagar UP 274406 IN |
| U70200UP2019PTC112516 | KISHAN INDIA KDFC CREATION PRIVATE LIMITED | WARD NO.-4, KIDWAI NAGAR SEORAHI KUSHINAGAR Kushinagar UP 274406 IN |
| U33119UP2021PTC148059 | ABONICS INDIA PRIVATE LIMITED | C/o Saroj Devi, Karan Patti, Madhopur, Kushinagar Kushinagar UP 274406 IN |
| U74999UP2017PTC093493 | PROSPER PROFESSIONAL DEVELOPMENT LIFE PRIVATE LIMITED | MAHA SHREY RAI,DAWANAHA SEORAHI,TAMKUHI RAJ KUSHINAGAR Kushinagar UP 274406 IN |
| U74999UP2016PTC083311 | AARAW & BISHU ENGINEERING PROJECT PRIVATE LIMITED | UMA KANT RAI VILL AND POST MADHOPUR, KASIA KUSHINAGAR Kushinagar UP 274406 IN |
| U45309UP2022OPC159616 | AEPL ANUP ENTERPRISES (OPC) PRIVATE LIMITED | C/o Anup Kumar Kushwaha Pakarihar Purabpatti, Seorahi Kushinagar Kushinagar UP 274406 IN |
| U72900UP2023PTC176349 | BRAGNI TECHNOLOGY PRIVATE LIMITED | C/O- BHOLA KUSHWAHA, FIRST FLOOR, PAKADIYAR PURAB, SEORAHI KUSHINAGAR Kushinagar UP 274406 IN |
| U70109UP2021PTC148054 | SANTOSH ENGINEERING & CONTRACTING PRIVATE LIMITED | C/O HARI LAL PRASAD , VILL- TIWARI PATTI POST- SEORAHI KUSHINAGAR Kushinagar UP 274406 IN |
| U93000UP2018PTC107200 | SOILTILIZER PRIVATE LIMITED | H. NO. 224, WARD NO. 7, TULSI NAGAR, SEORAHI, TUMKUHI ROAD KUSHINAGAR Kushinagar UP 274406 IN |
| U60221UP2018PTC100813 | RAJGOLDEN TRANSPORT PRIVATE LIMITED | WARD NO. 9, PAKRIYAR PURAB PATTI NEAR PRIMARY SCHOOL TAMKUHI ROAD SEORAHI KUSHINAGAR Kushinagar UP 274406 IN |
| U70109UP2018PTC101768 | RAJGOLDEN INFRA DEVELOPMENT PRIVATE LIMITED | WARD NO. 9, PAKRIYAR PURAB PATTI NEAR PRIMARY SCHOOL TAMKUHI ROAD SEORAHI KUSHINAGAR Kushinagar UP 274406 IN |
| U85191UP2011PTC044223 | PURVAHCHAL MEDIHEALTH PRIVATE LIMITED | Tamkuhi Road SEORAHI Kushinagar UP 274406 IN |
| U52609UP2021PTC153725 | ROYAR MARKET PRIVATE LIMITED | VILLAGE GHAGHAWA JAGDISH POST RAKBA JANGLI PATTI KUSHINAGAR KUSHINAGAR Kushinagar UP 274406 IN |
| U85100UP2018PTC109155 | RUDRAHEALTH BIO SCIENCE PRIVATE LIMITED | HOUSE NO 138 MALVIYA NAGAR SEWARAHI TAMKUHIRAJ KUSHINAGAR KUSHINAGAR Kushinagar UP 274406 IN |
| U74999UP2018PTC100682 | SECUREDPARAMOUNT REALMART PRIVATE LIMITED | MISHRAULI, PIPRAGHAT MUSTKIL KUSHINAGAR Kushinagar UP 274406 IN |
| U74900UP2010PTC042283 | BUDDHA INSURANCE CONSULTANTS PRIVATE LIMITED | VILLAGE & POST- RAHBA JANGLIPATTI, KUSHINAGAR Kushinagar UP 274406 IN |
| U74120UP2016PTC076278 | NESANG INDUSTRIES PRIVATE LIMITED | 223-01 TAMKUHI ROAD , PAKDIHAAR , PURAB PATTI KUSHINAGAR Kushinagar UP 274406 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.