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U.S.D.PROJECTS & FINANCE LIMITED.




U.s.d.projects & Finance Limited. is a Public incorporated on 28 June 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 49,500,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

U.s.d.projects & Finance Limited.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of U.s.d.projects & Finance Limited. are Shiv Kumar Kanodia, Sanjay Kumar Agarwal and Uma Devi Kanodia.

U.s.d.projects & Finance Limited.'s Corporate Identification Number is (CIN) U51909MH1995PLC272453 and its registration number is 272453.Its Email address is [email protected] and its registered address is 266, DUYOG BHAVAN, 2ND FLOOR, SONAWALA ROAD, GOREGAON EAST, MUMBAI Mumbai City MH 400063 IN.

Current status of U.s.d.projects & Finance Limited. is - Active.

Company Details

CIN

U51909MH1995PLC272453

Company Name

U.S.D.PROJECTS & FINANCE LIMITED.

Company Status

Active

RoC

RoC-Mumbai

Registration Number

272453

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 June 1995

Age of Company

28 years, 9 month, 18 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹49,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of U.S.D.PROJECTS & FINANCE LIMITED.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

266, DUYOG BHAVAN, 2ND FLOOR, SONAWALA ROAD, GOREGAON EAST, MUMBAI Mumbai City MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

00348815

SHIV KUMAR KANODIA

Director

30 March 1999

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09 March 2016

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14 July 2023

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01 October 2019

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06 October 2016

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22 August 2017

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Designated Partner

26 September 2017

BRIJWASI AGRO WORKS LLP

Designated Partner

11 January 2022

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Designated Partner

19 March 2021

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Designated Partner

22 March 2021

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Designated Partner

26 November 2021

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Designated Partner

24 April 2023

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Designated Partner

24 April 2023

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Designated Partner

25 May 2023

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Designated Partner

25 May 2023

GANILK PRIVATE LIMITED

Director

27 November 2018

HONEST PROPERTIES PRIVATE LIMITED

Director

18 June 2015

S B BUILDERS PVT LTD.

Director

25 October 1988

NEHA CONSTRUCTION PVT LTD

Director

22 December 1987

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00348874

SANJAY KUMAR AGARWAL

Director

28 June 1995

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Other Companies Associated with

Company Designation Appointment Date

UMA PROMOTERS LLP

Designated Partner

18 July 2012

RITHIK DEVELOPERS LLP

Designated Partner

31 December 2015

KANODIA ARCADE LLP

Nominee-Body Corp Partner

01 February 2021

IMPERIAL DYEING LIMITED

Director

07 September 2016

S A METCHEM PVT LTD

Director

19 June 1996

UNAYAAN TRADE AND COMMERCE PRIVATELIMITED

Director

29 March 2017

VIRAT MARKETING PVT LTD

Director

30 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00348909

UMA DEVI KANODIA

Director

28 June 1995

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Other Companies Associated with

Company Designation Appointment Date

KASHI TRADERS PVT LTD

Director

01 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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