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USHA FUELS PRIVATE LIMITED

CIN: U23109WB2004PTC097581

USHA FUELS PRIVATE LIMITED (CIN: U23109WB2004PTC097581) is a Private company incorporated on 06 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16828000.00.

USHA FUELS 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.USHA FUELS PRIVATE LIMITED's NIC code is 2310 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of coke oven products [This class includes the operation of coke ovens chiefly for the production of coke or semi -coke from hard coal and lignite, retort carbon and residual products such as coal tar or pitch. Agglomeration of coke. Distillation of coal tar is classified in class 2411.].

Directors of USHA FUELS PRIVATE LIMITED are SAMEER LAXMINARAYAN BHARTIA, MANOJ GOEL, SATYANARAYAN GOEL, and NAVIN KUMAR KARIWALLA.

USHA FUELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U23109WB2004PTC097581 and its registration number is 97581. Users may contact USHA FUELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of USHA FUELS PRIVATE LIMITED is FL-119 209, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017.

Current status of USHA FUELS 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 Names

Previous CINs

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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 USHA FUELS 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 USHA FUELS
DIN Director Name Designation Appointment Date
02235983 SAMEER LAXMINARAYAN BHARTIA Whole-time director 2015-09-01
02776264 MANOJ GOEL Director 2009-07-29
00332864 SATYANARAYAN GOEL Director 2004-01-06
01180780 NAVIN KUMAR KARIWALLA Director 2004-01-20
Past Directors & Key Managerial Personnel of USHA FUELS
DIN Director Name Designation Appointment Date Cessation
00557097 VIVEK BANSAL Director - 2014-01-31
00557694 MAHAVIR PRASAD BANSAL Director - 2013-04-01
00558083 SACHIN KUMAR RAY Director - 2014-01-31
02235983 SAMEER LAXMINARAYAN BHARTIA Additional Director - 2015-08-31
00541192 LAXMINARAIN CHATURBHUJI BHARTIA Director - 2015-07-22
Other Directorships of VIVEK BANSAL
Company Name CIN Designation Appointment Date Cessation
KALASHREE TRADLINK LLP AAM-3259 Designated Partner 2018-03-27 Ongoing
TOPGRAIN COMMOTRADE LLP AAM-3260 Designated Partner 2018-03-27 Ongoing
ACTION OSD OVERSEAS COALS & MINES PRIVAT E LIMITED U10200DL2009PTC190790 Director - 2010-03-18
UNIVERSAL MINERALS GRAPHITE MINING PRIVA TE LIMITED U14200WB2009PTC139018 Director 2009-10-26 Ongoing
OSD COKE (CONSORTIUM) PRIVATE LIMITED U14200WB2010PTC142732 Director - 2011-10-03
OSD COKE PRIVATE LIMITED U23101WB1989PTC047645 Director - 2016-03-31
M V IMPEX PVT LTD U27109DL1988PTC287346 Director - 2022-05-01
TBX RESOURCES AND PRODUCTS PRIVATE LIMITED U29299KA2005PTC036047 Director - 2011-03-29
SALASAR REALCON PRIVATE LIMITED U45400DL2008PTC293116 Director - 2015-03-04
TICKWELL MARKETING & IMPEX PVT. LTD. U51109DL1994PTC287476 Director - 2015-03-12
SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director 2020-03-09 Ongoing
SWADESHI DISTRIBUTORS PVT LTD U51109KA1995PTC069737 Director - 2007-12-27
DURGA COMMOSALES PRIVATE LIMITED U51900WB2008PTC129082 Director 2008-10-17 Ongoing
BALAJI TRADECOMM PRIVATE LIMITED U51909DL2007PTC350817 Director 2020-03-09 Ongoing
BALAJI TRADECOMM PRIVATE LIMITED U51909DL2007PTC350817 Director - 2014-03-29
KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2018-03-26
TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2018-03-26
PERFECT NIRMAN NEVESH PVT. LTD. U70101WB1991PTC051222 Director - 2007-07-24
O.S.D. COLLIERS INDIA PRIVATE LIMITED U72900DL2002PTC114804 Director 2004-07-01 Ongoing
SUN IMPRESSIONS PVT LTD U74110DL1987PTC292301 Director - 2020-03-18
MURUGAN CONSULTANTS PVT.LTD. U74140DL1995PTC352694 Director 2006-07-14 Ongoing
Other Directorships of MAHAVIR PRASAD BANSAL
Other Directorships of SACHIN KUMAR RAY
Other Directorships of SAMEER LAXMINARAYAN BHARTIA
Company Name CIN Designation Appointment Date Cessation
UNISPUN INDUSTRIES LLP AAT-6850 Designated Partner 2020-09-05 Ongoing
SHRI BHARTIA PULVERISERS PRIVATE LIMITED U14200MH2009PTC197845 Additional Director - 2020-12-31
SHRI BHARTIA PULVERISERS PRIVATE LIMITED U14200MH2009PTC197845 Director 2020-12-31 Ongoing
MUMKINS FOOD PRIVATE LIMITED U15100MH2019PTC320397 Additional Director - 2021-10-27
MUMKINS FOOD PRIVATE LIMITED U15100MH2019PTC320397 Director 2021-10-27 Ongoing
NANDAN SMELTERS PRIVATE LIMITED U27100CT2019PTC009033 Director - 2023-09-15
UNISPUN INDUSTRIES LIMITED U28112MH2009PLC196129 Director - 2020-09-04
ARPAN COMMERCIAL PVT LTD U51909WB1996PTC077447 Director - 2024-04-01
E-LALA TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC266330 Additional Director - 2016-12-31
E-LALA TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC266330 Director 2016-12-31 Ongoing
Other Directorships of MANOJ GOEL
Company Name CIN Designation Appointment Date Cessation
ANTARANG INDUSTRIES PRIVATE LIMITED U15490MP2021PTC058240 Director 2023-02-03 Ongoing
Other Directorships of SATYANARAYAN GOEL
Company Name CIN Designation Appointment Date Cessation
DWARIKA METAL AND ALLOYS LLP ABC-4143 Designated Partner 2022-09-13 Ongoing
SMOKELESS FUELS (INDIA) PRIVATE LIMITED U23300JH1983PTC001828 Director 2011-10-03 Ongoing
NAVANAGAR METCOKE LIMITED U27110GJ2000PLC038801 Director - 2021-04-30
DWARIKA COKE PRIVATE LIMITED U51900WB2004PTC099935 Director 2004-09-24 Ongoing
SHIVSHAKTI NIKETAN PRIVATE LIMITED U70109WB2009PTC136885 Director - 2022-07-04
Other Directorships of LAXMINARAIN CHATURBHUJI BHARTIA
Company Name CIN Designation Appointment Date Cessation
BHARTIA LEASING PVT LTD U65990MH1992PTC066712 Director 1992-05-11 Ongoing
BHARTIA LEASING PVT LTD U65990MH1992PTC066712 Director - 2017-09-02
Other Directorships of NAVIN KUMAR KARIWALLA
Company Name CIN Designation Appointment Date Cessation
NANDAN SMELTERS PRIVATE LIMITED U27100CT2019PTC009033 Additional Director - 2021-11-30
NANDAN SMELTERS PRIVATE LIMITED U27100CT2019PTC009033 Director - 2023-09-15
HI-TECH POWER AND STEEL LIMITED U27104CT2000PLC014148 Director - 2019-01-24
AKN ECOM INTERNATIONAL PRIVATE LIMITED U33119HR2021PTC097258 Director 2021-08-27 Ongoing
SHREE SHARDA TRADE COMM PRIVATE LIMITED U51108CT1995PTC009508 Director 1996-08-10 Ongoing
DEBDARU VINIMAY PRIVATE LIMITED U51109WB2008PTC125978 Director 2010-05-17 Ongoing

CIN Company Name Company Address
U01100WB2017PLC219564 DOLOMITE AGRO LIMITED 1st FR; FL-21A 209 A.J.C. BOSE ROAD , Kolkata, West Bengal, India - 700017
U01100WB2017PLC219588 FASTSIGHT AGRO PRODUCTS LIMITED 1st FR; FL-21A 209 A.J.C. BOSE ROAD , Kolkata, West Bengal, India - 700017
U01100WB2017PLC219623 CELESTINE AGRO LIMITED 1st FR; FL-21A 209 A.J.C. BOSE ROAD , Kolkata, West Bengal, India - 700017
U18101WB2005PTC104474 MAGIC FASHION CRAFT PRIVATE LIMITED 209 A J C BOSE ROAD 3RD FL.KARNANI ESTATE FLAT NO 111A , KOLKATA, West Bengal, India - 700017
ACO-7683 ATULIT PROJECTS LLP FL NO 67B,209 A.J.C. BOSE ROAD,,Kolkata,Kolkata,West Bengal,India-700017
U67120WB1999PTC288222 AASHNA SECURITIES PRIVATE LIMITED KARNANI ESTATE, 1ST FLOOR, ROOM NO. 29A(1),209A A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India
AAH-5330 KAMAL COKE INDUSTRIES LLP 209 A.J.C. BOSE ROAD ROOM NO.119 KOLKATA, West Bengal, India - 700017
U70109WB2023PTC259921 SUKROM DEVELOPERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259925 HEARTWIN PROJECTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259959 GOODSHINE HEIGHTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259968 SHYAMAM REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020
U70109WB2023PTC260027 SHYAMAM HIRISE PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020
U70100WB2023PTC259989 SPARKLINK COMPLEX PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259829 RAMSUT PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259882 JAIDHARA HIRISE PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259887 SUPERCLASSY PROPERTIES PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259891 PRANEET HIRISE PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259919 HEARTWIN HEIGHTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259920 HUMSAYA HIRISE PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259923 REMARKABLE REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259924 HUMSAYA DEVELOPERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259956 RAMSUT BUILDERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259957 ONETAIL TOWER PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259967 PAROSAM REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259969 ONETAIL REALCON PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC260000 VETALI COMPLEX PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC260068 VETALI PROJECTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC260069 SPARKLINK HIRISE PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70200WB2023PTC259917 ROXY HIRISE PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90256450 2004-09-14 2005-03-04 2012-07-18 60,000,000.00 BANK OF INDIA
90256585 2005-03-04 2005-03-04 2012-07-18 12,000,000.00 BANK OF INDIA
100021800 2016-03-11 - - 92,500,000.00 ALLAHABAD BANK
100435304 2021-03-24 2023-06-14 - 31,000,000.00 Axis Bank Limited
100539284 2022-01-31 - - 1,800,000.00 FEDERAL BANK LIMITED

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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

As on: 2026-07-13

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