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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
USHAKANT EXPORTS (INDIA) PVT LTD
CIN: U17110MH1984PTC033849 As on: 2026-07-13
USHAKANT EXPORTS (INDIA) PVT LTD (CIN: U17110MH1984PTC033849) is a Private company incorporated on 25 Aug 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 250000.00.
USHAKANT EXPORTS (INDIA) PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.USHAKANT EXPORTS (INDIA) PVT LTD's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of USHAKANT EXPORTS (INDIA) PVT LTD are DAKSHA SANGHAVI, VANDANA USHAKANT SHETH, DHRUMA PATEL, and CHHAYA PRANIT UPADHYAY.
USHAKANT EXPORTS (INDIA) PVT LTD's Corporate Identification Number (CIN) is U17110MH1984PTC033849 and its registration number is 33849. Users may contact USHAKANT EXPORTS (INDIA) PVT LTD on its Email address - [email protected]. Registered address of USHAKANT EXPORTS (INDIA) PVT LTD is 3RD FLR RAJA BAHADURMANSION 22 B S MARG , MUMBAI, Maharashtra, India - 400023.
Current status of USHAKANT EXPORTS (INDIA) PVT LTD 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 USHAKANT EXPORTS (INDIA) 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.
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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 USHAKANT EXPORTS (INDIA) 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.
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Current Directors & Key Managerial Personnel of USHAKANT EXPORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00155606 | DAKSHA SANGHAVI | Director | 2005-03-28 |
| 00208914 | VANDANA USHAKANT SHETH | Director | 2005-03-21 |
| 00552340 | DHRUMA PATEL | Director | 2005-03-21 |
| 00552420 | CHHAYA PRANIT UPADHYAY | Director | 2005-03-21 |
Past Directors & Key Managerial Personnel of USHAKANT EXPORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DAKSHA SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHAKANT ESTATE DEVELOPMENTS PRIVATE LIMITED | U45200MH1994PTC075929 | Director | 2007-03-28 | Ongoing |
| U AND V TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2000PTC125702 | Director | 2001-02-01 | Ongoing |
| DESTINATION AND VACATION TOURS PRIVATE LIMITED | U63090MH2006PTC161420 | Director | 2006-04-27 | Ongoing |
| SKYSCRAPPERS DEVELOPERS PRIVATE LIMITED | U65921MH1994PTC084190 | Director | - | 2008-04-25 |
| USHAKANT INVESTMENT AND CONSULTANTS PVT LTD | U65990MH1987PTC044759 | Director | 2005-03-21 | Ongoing |
Other Directorships of VANDANA USHAKANT SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHAKANT ESTATE DEVELOPMENTS PRIVATE LIMITED | U45200MH1994PTC075929 | Director | 2005-03-21 | Ongoing |
| SKYSCRAPPERS DEVELOPERS PRIVATE LIMITED | U65921MH1994PTC084190 | Director | - | 2008-04-25 |
| USHAKANT INVESTMENT AND CONSULTANTS PVT LTD | U65990MH1987PTC044759 | Director | 2005-03-21 | Ongoing |
Other Directorships of DHRUMA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHAKANT ESTATE DEVELOPMENTS PRIVATE LIMITED | U45200MH1994PTC075929 | Director | 2005-03-21 | Ongoing |
| USHAKANT INVESTMENT AND CONSULTANTS PVT LTD | U65990MH1987PTC044759 | Director | 2005-03-21 | Ongoing |
Other Directorships of CHHAYA PRANIT UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHAKANT ESTATE DEVELOPMENTS PRIVATE LIMITED | U45200MH1994PTC075929 | Director | 2005-03-21 | Ongoing |
| USHAKANT INVESTMENT AND CONSULTANTS PVT LTD | U65990MH1987PTC044759 | Director | 2005-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1994PTC075929 | USHAKANT ESTATE DEVELOPMENTS PRIVATE LIMITED | 3RD FLOOR RAJABAHADUR MANSION22 B S MARG , MUMBAI, Maharashtra, India - 400023 |
| U63040MH2000PTC125702 | U AND V TOURS AND TRAVELS PRIVATE LIMITED | 3RD FLOORRAJA BAHADUR MANSION 22 B S MARG , MUMBAI, Maharashtra, India - 400023 |
| U40200MH1983PTC031473 | SHREE ALANG GASES AND AIR PRODUCTS PVT LTD | 58/64 3RD FLRHARI CHAMBERS S B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1981PTC023681 | RAMAVTAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | Office No.16-B, Raja Bahadur Mansion, 3rd Floor 28, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| AAW-1770 | LICIT IMPEX TRADE LLP | 22\28 RAJABAHADUR COMPOUND B.S.MARG,FORT MUMBAI, Maharashtra, India - 400023 |
| U17100MH1989PTC051788 | PREM PROCESSORS PRIVATE LIMITED | II ND FLR 28 RAJA BAHADURMANSION BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1987PTC044759 | USHAKANT INVESTMENT AND CONSULTANTS PVT LTD | RAJABHANDUR MANSION3RD FLOOR 22 B S MARG , MUMBAI, Maharashtra, India - 400023 |
| U74994MH2003PTC140497 | SMART FURNITURES PRIVATE LIMITED | 58/64 HARI CHAMBERSS B S MARG 3RD FLOOR , MUMBAI, Maharashtra, India - 400023 |
| AAC-1807 | RATNASAGAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 109 1ST FLR, SIR VITHALDAS CHAMBER, 16 B S MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| U30000MH2000PTC125279 | GORGE COMPUTERS PRIVATE LIMITED | 3 A/B RAJA BAHADURMANSION 1ST FLOOR 20 AMBALALDOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U14297MH1987PTC043296 | MAHESH MINERALS PVT LTD | SONAWALA BLDG65 B S MARG SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| L01110MH1995PLC086832 | RISHI AGRO FOODS LIMITED | 4TH FLR MANU MANSION16 S B S ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U65922MH1986PLC040350 | APPLE HOUSING FINANCE LIMITED | 3, 1ST FLR, RAJGIR CHAMBERS CHS LTD, S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74140MH1991PLC061919 | ADAMICA MANAGEMENT CONSULTANCY LIMITED | 3 RAJGIR CHAMBERS OPPOLD CUSTOMS HOUSE 4TH FLR S B S ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2011PTC217905 | EL PE ENGINEERING SERVICES PRIVATE LIMITED | 114, RAJA BAHADUR MANSION-2,24/B RAJA BAHADUR COMP AMBALAL DOSHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2016PTC287190 | NANCY TRANSLATION SERVICES PRIVATE LIMITED | SHOP NO.1,GR FLR,SAI SIDDHI ASSOCIATE,SONAWALA BLDG,OPP OLD CUSTOM HOUSE,S.B.S. ROAD,FO RT , MUMBAI, Maharashtra, India - 400023 |
| U45400MH2009PTC195664 | SPENTA PROJECTS PRIVATE LIMITED | 3A/B RAJA BAHADUR MANSION 20 AMBALAL DOSHI MARG FORT MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U51909MH2004PTC147444 | INNOVALUE PRODUCTS PRIVATE LIMITED | 15 B 3RD FLOOR28 RAJABAHADUR MANSION MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1989PTC052172 | MANSHUKHLAL KOTHARI INVESTMENT AND FINANCIAL CONSULTANCY P. LTD. | 24-B, AMBALAL DISHI MARG, AGROUND FLR, RAJABAHADUR MANSION, BOMBAY. , MUMBAI 400023, Maharashtra, India - 000000 |
| U67120MH1996PTC096576 | NISAR SHARES AND SECURITIES LIMITED | 8-B RAJA BAHADUR MANSION,32 AMBALAL DOSHI MARG, FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U22110MH1989PTC053514 | CONCORD PRINTERS AND PUBLISHERS PRIVATE LIMITED | M.B. HOUSE, 1ST FLR, 79,JANMABOOMI MARG, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U45202MH2009PTC194544 | SPENTA HEIGHTS PRIVATE LIMITED | 3 A/B RAJA BAHADUR MANSION , 20 AMBALAL DOSHI MARG FORT,MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1989PTC053515 | BLISS TRADING COMPANY PVT. LTD. | M.B. HOUSE, 1ST FLR, 79,JANMABHOMI MARG, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U65990MH1989PTC052858 | JASMIT INVESTMENTS P. LTD. | 8, KIRTI BLDG, 1ST FLR, DR.V.B.GANDHI MARG, FORT , MUMBAI 400023, Maharashtra, India - 000000 |
| U24110MH1989PTC054372 | HAPPY IMPEX PRIVATE LIMITED | 8, KIRTI BLDG, 1ST FLR, 31 DRV B GANDHI MARG FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1986PTC038832 | ANOOP INVESTMENTS AND FINANCIAL CONSULTA NTS PVT LTD | 24-B, RAJA BAHADUR COMPOUND,3RD FLOOR AMBALALDOSHI MARG, FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| L66000MH1943PLC003899 | JAYABHARAT CREDIT LIMITED | 19-20 RAJABAHADUR MANSION 4TH FLOOR, 22, MUMBAI SAMACHAR MARG, OPP SBI MAIN B RANCH , MUMBAI, Maharashtra, India - 400023 |
| U63040MH2005PTC152181 | AIRSONIC TOURS AND TRAVELS PRIVATE LIMITED | 15 NATIONAL INDIA BLDG1ST FLR RHYTHEM HOUSE 278 DR V B GANDHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U24100MH1996PLC096635 | DAMANI RASAYAN LIMITED | 28, RAJABAHADUR MANSION, B.S.MARG. , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90162118 | 1987-12-16 | - | - | 1,000,000.00 | UNION BANK OF INDIA | |
| 90162339 | 1990-01-08 | - | - | 1,000,000.00 | UNION BANK OF INDIA |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.