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
USHA FRAGNANCES PRIVATE LIMITED
CIN: U24131MH2004PTC133223 As on: 2026-07-13
USHA FRAGNANCES PRIVATE LIMITED (CIN: U24131MH2004PTC133223) is a Private company incorporated on 30 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
USHA FRAGNANCES 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 FRAGNANCES PRIVATE LIMITED's NIC code is 2413 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastics in primary forms and of synthetic rubber..
Directors of USHA FRAGNANCES PRIVATE LIMITED are DEEPAK HARILAL THAKKAR, HARESHKUMAR SHANTILAL JATANIA, and MUKESH SHANTILAL JATANIA.
USHA FRAGNANCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24131MH2004PTC133223 and its registration number is 133223. Users may contact USHA FRAGNANCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of USHA FRAGNANCES PRIVATE LIMITED is 3RD FLOOR RAUT INDUSTRIAL ESTATE MOGAL LANE MAHIM , MUMBAI, Maharashtra, India - 400016.
Current status of USHA FRAGNANCES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for USHA FRAGNANCES 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 ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of USHA FRAGNANCES
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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 FRAGNANCES 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of USHA FRAGNANCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01343446 | DEEPAK HARILAL THAKKAR | Director | 2004-09-30 |
| 02681224 | HARESHKUMAR SHANTILAL JATANIA | Managing Director | 2017-02-18 |
| 02681230 | MUKESH SHANTILAL JATANIA | Managing Director | 2017-02-18 |
Past Directors & Key Managerial Personnel of USHA FRAGNANCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01342536 | SHANTILAL JAMNADAS SOPARIWALA | Director | - | 2017-02-22 |
Other Directorships of SHANTILAL JAMNADAS SOPARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAAN TOBACCO PRODUCTS PRIVATE LIMITED | U16000MH1995PTC088218 | Director | - | 2017-02-22 |
| HINAL TOBACCO MARKETING PRIVATE LIMITED | U52207MH1995PTC084386 | Director | - | 2017-02-22 |
| SHM PROPERTIES PRIVATE LIMITED | U70100MH2006PTC160584 | Director | - | 2017-12-06 |
Other Directorships of DEEPAK HARILAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARK DELIGHTS LLP | ACE-0343 | Designated Partner | 2023-11-21 | Ongoing |
| HINAL TOBACCO MARKETING PRIVATE LIMITED | U52207MH1995PTC084386 | Director | 2017-02-18 | Ongoing |
Other Directorships of HARESHKUMAR SHANTILAL JATANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANLAKSHMI BIOCHEM PRIVATE LIMITED | U01403MH2013PTC243222 | Director | - | 2017-02-27 |
| ZATPAT FOODS & BEVERAGES PRIVATE LIMITED | U15549MH2011PTC224835 | Director | 2011-12-13 | Ongoing |
| THAKKAR TOBACCO PRODUCTS PRIVATE LIMITED | U16000MH1995PTC085207 | Director | 1995-02-02 | Ongoing |
| SHAAN TOBACCO PRODUCTS PRIVATE LIMITED | U16000MH1995PTC088218 | Director | 2007-07-31 | Ongoing |
| HUBBLY BUBBLY TOBACCO PRODUCTS PRIVATE LIMITED | U16005MH2011PTC224309 | Director | 2011-11-23 | Ongoing |
| CHETNA ZARDA COMPANY PRIVATE LIMITED | U16009MH2000PTC126757 | Director | 2000-05-25 | Ongoing |
| VHK MEDICARE PRIVATE LIMITED | U33110MH2011PTC224509 | Director | 2011-11-30 | Ongoing |
| SHM PROPERTIES PRIVATE LIMITED | U70100MH2006PTC160584 | Director | 2006-03-20 | Ongoing |
Other Directorships of MUKESH SHANTILAL JATANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANLAKSHMI BIOCHEM PRIVATE LIMITED | U01403MH2013PTC243222 | Director | 2013-05-12 | Ongoing |
| ZATPAT FOODS & BEVERAGES PRIVATE LIMITED | U15549MH2011PTC224835 | Director | 2011-12-13 | Ongoing |
| S M TOBBACCO PRODUCTS PRIVATE LIMITED | U16000MH1997PTC109111 | Director | 1997-07-01 | Ongoing |
| M K TOBACCO PRODUCTS PRIVATE LIMITED | U16003MH2010PTC205164 | Director | 2010-07-02 | Ongoing |
| HUBBLY BUBBLY TOBACCO PRODUCTS PRIVATE LIMITED | U16005MH2011PTC224309 | Director | 2011-11-23 | Ongoing |
| CHETNA ZARDA COMPANY PRIVATE LIMITED | U16009MH2000PTC126757 | Director | 2000-05-25 | Ongoing |
| YASHVARDHAN CHEMICAL INDUSTRIES PRIVATE LIMITED | U24290GJ2021PTC125331 | Director | 2021-09-03 | Ongoing |
| VHK MEDICARE PRIVATE LIMITED | U33110MH2011PTC224509 | Director | 2011-11-30 | Ongoing |
| SHM PROPERTIES PRIVATE LIMITED | U70100MH2006PTC160584 | Director | 2006-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15100MH2013PTC240181 | SMEESHA FOODS PRIVATE LIMITED | 303, 3rd Floor, Plot 424, Nav Vivek Industrial Estate, Pandit Satavalekar Marg, Mogal L,ane, Mahim,Mumbai,Mumbai City,Maharashtra,400016-India |
| AAH-1159 | ELLIPSIS ENTERTAINMENT MEDIA LLP | 425/A 1st FLOOR, RAUT INDUSTRIAL ESTATE, MOGAL LANE, MAHIM-WEST MUMBAI, Maharashtra, India - 400016 |
| U17118MH1995PTC085479 | ARKAP KNITS PRIVATE LIMITED | UNIT NO.312, PLOT NO. 370, 3RD FLOOR MAHIM UNITE INDUSTRIAL ESTATE, MOGAL LAN E, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAO-5225 | QUICK COMPLIANCE SOLUTIONS LLP | 303, FLOOR-3, NAV VIVEK INDUSTRIAL ESTATE MOGAL LANE, MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| ABZ-5919 | AROMASIA LLP | 208, 2nd Floor, Nav Vivek Industrial Estate, Pandit Satavalekar MargMogal Lane, Mahim Mumbai, Maharashtra, India - 400016 |
| AAA-2053 | FIRST GLOBAL HANDS & CONSULTANTS LLP | UNIT NO. 115, 1ST FLOOR, UNITED INDUSTRIAL ESTATE, PL. NO. 370, MOGAL LANE, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U45200MH2009PTC192250 | FLORITA BUILDCON PRIVATE LIMITED | RAUT INDUSTRIAL ESTATE, 425/A 1ST FLOOR BEHIND JOHNSON AND JOHNSON, MOGUL LANE, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U85300MH2021NPL370839 | NARKE GREEN FOUNDATION | 307 FLOOR-3 PLOT 424 NAV VIVEK INDUSTRIAL ESTATE MOGUL LANE LANE MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAB-5564 | TOPDATA SERVICES LLP | 304, 3RD FLOOR, MAHIM INDUSTRIAL ESTATE NR K J KHILNANI HIGH SCHOOL, OFF. MORI RD, MAHIM W MUMBAI, Maharashtra, India - 400016 |
| ACL-9122 | GACCIO DESSERTS LLP | Unit No-302, Mahim United Industrial Estate,Mogal Lane,Mumbai,Mumbai,Maharashtra,India-400016 |
| U15144MH2022PTC384767 | AGRIBI OILS AND FOODS PRIVATE LIMITED | 11 Floor GRD, Plot 370, United Industria Estate, Mogal Lane Mahim,Mumbai,Mumbai City,Maharashtra,400016-India |
| U67190MH2012PTC230002 | VERDIA CONSULTANCY SERVICES PRIVATE LIMITED | 207, 2ND FLOOR, HIREN INDUSTRIAL ESTATE MOGUL LANE, MAHIM (WEST)MUMBAI , MUMBAI, Maharashtra, India - 400016 |
| ACF-3446 | MEDNOVA FORMULATIONS LLP | B/2, FLOOR-BASEMENT, PLOT-424, NAV VIVEK INDUSTRIAL,ESTATE, PANDIT SATAVALEKAR MARG, MOGAL LANE,Mumbai,Mumbai,Maharashtra,India-400016 |
| U74999MH2019PTC329634 | RUTURAJ INDOARTFEST PRIVATE LIMITED | 305 3rd Floor Owners Industrial Estate Mahim West , Mumbai, Maharashtra, India - 400016 |
| U74120MH2012PTC228776 | BLUES N COPPERS EVENTS PRIVATE LIMITED | UNIT NO 202, HIREN INDUSTRIAL ESTATE MOGAL LANE, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U25209MH2021PTC359534 | JANKI AND JINIYA INDUSTRIES PRIVATE LIMITED | Room No.7, Sushila Sadan, 3rd floor, Mogal lane, Mahim , Mumbai, Maharashtra, India - 400016 |
| U74999MH2014PTC252091 | OBEY JOBS PRIVATE LIMITED | 8/B, GROUND FLOOR, HIREN INDUSTRIAL ESTATE, MUGAL LANE, MAHIM WEST. , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2022PTC375109 | BUYLINK CONTAINER PRIVATE LIMITED | 8 FLOOR-GRD PLOT 370 UNITED INDUSTRIAL ESTATE PANDIT SATAVALEKAR MARG MOGAL LANE , MAHIM, Maharashtra, India - 400016 |
| U63040MH2011PTC215915 | ARCHER TOURS PRIVATE LIMITED | 308,Floor-3, Plot-424, Nav Vivek Industrial Estate Pandit Satavalekar Marg, Mogal Lane, , Mahim, Maharashtra, India - 400016 |
| U72900MH2019PTC326633 | DATAU TECH LABS PRIVATE LIMITED | Unit No. 137, 3rd Floor, kakad Industrial Estate, Off L.J. Road, Mahim, , Mumbai, Maharashtra, India - 400016 |
| U74999MH2018OPC310123 | WHITEHACK (OPC) PRIVATE LIMITED | 9, 3rd floor, Plot 258, Chhatrapati Shivaji MaharajMarg, NewMogal Lane,Mahim , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2016NPL286845 | DIMENSIONS GLOBAL CHRISTIAN CHAMBER OF COMMERCE | 114, Floor 1, Plot-370, United Industrial Estate, Pandit Satavalekar Marg, Mogal Lane, Ma him , Mumbai, Maharashtra, India - 400016 |
| U74999MH2018PTC318234 | HEISENBERG THE EMPIRICAL LABORATORY SERVICES PRIVATE LIMITED | G-1, Plot 424 ,Nav Vivek Industrial Estate Pandit Satavalekar Marg,Mogal Lane,Mahim West , Mumbai, Maharashtra, India - 400016 |
| AAM-1911 | ELLIPSIS PRODUCTION LLP | 425/A Raut Indl Est, 1st Floor, Mogal Lane, Bhd Johnson & Johnson, Mahim - (West), Mumbai, Maharashtra, India - 400016 |
| AAM-5414 | LOLA REMAKE LLP | 425/A Raut Indl Est, 1st Floor, Mogal Lane, Bhd Johnson & Johnson, Mahim - (West), Mumbai, Maharashtra, India - 400016 |
| U93000MH2016PTC273195 | ANUBHAV ANANDA SERVICES PRIVATE LIMITED | 9,Floor-Grd, Plot-424, Nav Vivek Industrial Estate Pandit Satavalekar Marg, Mogal Lane, Mah im , Mumbai, Maharashtra, India - 400016 |
| U55200MH2003PTC142047 | MORYA HOSPITALITY SERVICES PRIVATE LIMITED | 4-5, FLOOR-0, PLOT-424 NAV VIVEK INDUSTRIAL ESTATE PANDIT SATAVALEKAR MARG, MOGAL LANE, MAH IM , MUMBAI, Maharashtra, India - 400016 |
| U51507MH2003PTC141706 | SINO CARE SURGICALS PRIVATE LIMITED | UNIT NO 307,3RD FLOOR, MOGAL LANE JAGRUTI INDUSTRIAL PREMISES CO OP SOC LT D, MAHIM W , MUMBAI, Maharashtra, India - 400016 |
| ABC-0592 | Xerkon Enterprises LLP | 302, Floor -3, Plot -370, United Industrial Estate,Pandit Satavalekar Marg, Mogal Lane, Mumbai, Maharashtra, India - 400016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.