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
USMANI TUBES AND VALVES COMPANY PRIVATE LIMITED
CIN: U27203MH2001PTC134116 As on: 2026-07-13
USMANI TUBES AND VALVES COMPANY PRIVATE LIMITED (CIN: U27203MH2001PTC134116) is a Private company incorporated on 04 Dec 2001. 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. 209000.00.
USMANI TUBES AND VALVES COMPANY 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.USMANI TUBES AND VALVES COMPANY PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of USMANI TUBES AND VALVES COMPANY PRIVATE LIMITED are IMTIYAZ MOHAMMED USMAN KHAN, and MAJIDA KHATOON IMTIYAZ KHAN.
USMANI TUBES AND VALVES COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U27203MH2001PTC134116 and its registration number is 134116. Users may contact USMANI TUBES AND VALVES COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of USMANI TUBES AND VALVES COMPANY PRIVATE LIMITED is 306 RABTYA MANZIL3RD FLOOR KAUSA THANE , MUMBAI, Maharashtra, India - 400612.
Current status of USMANI TUBES AND VALVES COMPANY 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 CINs
ZaubaCorp's company report for USMANI TUBES AND VALVES COMPANY 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 USMANI TUBES AND VALVES COMPANY
Purchase full report of USMANI TUBES AND VALVES COMPANY
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 USMANI TUBES AND VALVES COMPANY 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 USMANI TUBES AND VALVES COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02160767 | IMTIYAZ MOHAMMED USMAN KHAN | Director | 2001-12-04 |
| 02160788 | MAJIDA KHATOON IMTIYAZ KHAN | Director | 2001-12-04 |
Past Directors & Key Managerial Personnel of USMANI TUBES AND VALVES COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IMTIYAZ MOHAMMED USMAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAJIDA KHATOON IMTIYAZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U59141MH2025PTC454729 | TBNAS WHITEROSE PRODUCTION PRIVATE LIMITED | FF 306 3rd Floor Sana Tower,Old Mubai Pune Road Kausa Jama Masjid,Thane,Thane,Maharashtra,400612-India |
| ACJ-6671 | MAHTO DEVELOPERS LLP | 1304, 13th FLOOR,TALAO PALI ROAD, KAUSA,,Thane,Thane,Maharashtra,India-400612 |
| U46497MH2025PTC440276 | THINO REMEDIES PRIVATE LIMITED | 2ND FLOOR SUBHADRA ANANT,COMPLEX DIVA MUMBAI,Thane,Thane,Maharashtra,400612-India |
| ACG-2665 | ZARA INFRABUILD LLP | GROUND FLOOR, WALIDAIN PALACE,,DAIMOND PARK, KHADI MACHINE ROAD, KAUSA,Thane,Thane,Maharashtra,India-400612 |
| U82200MH2024PTC416653 | SPARKLINE SOLUTIONS PRIVATE LIMITED | 401 4 FLOOR A WING SAGAR,PALACE,KADER PALACE KAUSA,Thane,Thane,Maharashtra,400612-India |
| ACJ-0658 | YES REDEVELOPMENT LLP | 706, SURME PLAZA, NEAR ROYAL PALACE,,OLD MUMBAI PUNE ROAD, KAUSA,Thane,Thane,Maharashtra,India-400612 |
| ACM-7966 | VERO BRAND CRAFTER LLP | A/306, RAHAT APT , DONGRE COLONY BP ROAD,KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U82990MH2023PTC405904 | 4M BPO SERVICES PRIVATE LIMITED | 702, 7th FLOOR, BARKAT NOORI TOWER,OLD MUMBAI PUNE ROAD,Thane,Thane,Maharashtra,400612-India |
| ABB-5702 | CLEVERHEAD WEALTH MANAGEMENT AND ADVISORS LLP | 104, MUGHAL PLAZA, OPP. BOSTAN HOTEL,,OLD MUMBAI PUNE ROAD, KAUSA, MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| ABB-2932 | Aristex Infrasolutions LLP | 102, FIrst Floor, Al Falaq Palace,Chand Nagar, M.A., Azad Road, Kausa,Thane,Thane,Maharashtra,India-400612 |
| ACN-2153 | IGK REALTY LLP | HAWA NAGAR B WING ROOM NO 28,1ST FLOOR MUMBAI PUNE ROAD,Thane,Thane,Maharashtra,India-400612 |
| ACM-3860 | INFRASYS REALTY LLP | HAWA NAGAR B WING ROOM NO 28 1ST FLOOR,MUMBAI PUNE ROAD MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U29268MH2011PTC217412 | AMAR DIAMOND TOOLS PRIVATE LIMITED | SHIV DARSHAN, 1ST FLOOR, NEAR SHANKAR MANDIR, MUMBAI-PUNE ROAD, MUMBRA-400612. , THANE, Maharashtra, India - 400612 |
| ABZ-0885 | CASPIANS BPS LLP | R NO 102 B WING ARAFAT MANZIL 1ST FLOOR,KADAR PALACE ROAD KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U51909MH2017PTC298989 | MODE MEDIKAL INDIA PRIVATE LIMITED | FLAT-603,6TH FLOOR,B-WING, PRIME NEST, ALMAS COLONY, NEAR WAFA PARK, KAUSA,THANE,Thane,Maharashtra,400612-India |
| U86909MH2023PTC399600 | HAJRA LIFECARE INDIA PRIVATE LIMITED | c/o Shri Pravin Tulshidas Rajput 1st Floor, Meher Crest Building,Next to DCB Bank, Kausa- Mumbra,Thane,Thane,Maharashtra,400612-India |
| ACA-1463 | KFF EXPORT IMPORT LLP | 201, SECOND FLOOR, A-2 WINGCHAND NAGAR COMPLEX, KAUSA Thane, Maharashtra, India - 400612 |
| ABB-0679 | WALI BUILDERS AND DEVELOPERS LLP | SHOP NO 48 158/1B KAUSA NIYOJIT MARAKET,THANE, KAUSA,Thane,Thane,Maharashtra,India-400612 |
| U34101MH2009PTC191411 | AUTO CART LOGISTIC EQUIPMENTS PRIVATE LIMITED | A-103,SUNRISE TOWER,BHOLENATH NAGAR,KAUSA, MUMBRA, THANE DISTRICT , MUMBAI, Maharashtra, India - 400612 |
| U67190MH2012PTC235134 | SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED | GROUND FLOOR, BAITUN-NOOR, C-WING, KHADI MACHINE ROAD, KAUSA, , THANE, Maharashtra, India - 400612 |
| U93000MH2012PTC231886 | ANMOL FURNITURE (INDIA) PRIVATE LIMITED | B/301, SAVERA PARK, NEAR WAFA PARK, KAUSA MUMBRA, THANE , MUMBAI, Maharashtra, India - 400612 |
| AAB-6591 | SILVERLINE BUILDCON LLP | SHOP NO. A/02, GROUND FLOOR, TIHAMA COMPLEXBESIDE M.M. VALLEY, KAUSA THANE, Maharashtra, India - 400612 |
| U29269MH2019PTC330164 | QSTARS CONSTRUCTIONS PRIVATE LIMITED | 103, Ziyan Height, Old Mumbai-Pune Road, Bholenath Nagar, Kausa-Mumbra , Thane, Maharashtra, India - 400612 |
| U51900MH2019PTC330630 | PETROMODERN FLOW TECHNOLOGIES PRIVATE LIMITED | 703 FATIMA TOWER, NEAR NAUSHEEN PLAZA MUMBAI-PUNE ROAD, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U64100MH2022PTC379132 | PEAFOWL TUNES PRIVATE LIMITED | 601 MILLAT MENSON 6TH FLOOR OPP BK TOWER CHARNI PADA KAUSA,MUMBRA,Thane,Maharashtra,400612-India |
| U72900MH2020PTC347146 | XTON IT SOLUTIONS PRIVATE LIMITED | Room #308, Amina Manzil,Dawale village Mumbai Pune Road, Kausa Mumbra, , Thane, Maharashtra, India - 400612 |
| U92410MH2022PTC379136 | PEAFOWL FIRSTFLIX PRIVATE LIMITED | 601 MILLAT MENSON 6TH FLOOR OPP BK TOWER CHARNI PADA KAUSA,MUMBRA,Thane,Maharashtra,400612-India |
| U92490MH2022PTC379135 | PEAFOWL SPOOLBOOK PRIVATE LIMITED | 601 MILLAT MENSON 6YH FLOOR OPP BK TOWER CHARNI PADA KAUSA,MUMBRA,Thane,Maharashtra,400612-India |
| U92490PN2022PTC209687 | PEAFOWL CELEBJOIN PRIVATE LIMITED | 601 Millat Menson 6th Floor opposite BK Tower Charni Pada Kausa,mumbra,Thane,Maharashtra,400612-India |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.