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 ESTATE DEVELOPMENTS PRIVATE LIMITED
CIN: U45200MH1994PTC075929 As on: 2026-07-13
USHAKANT ESTATE DEVELOPMENTS PRIVATE LIMITED (CIN: U45200MH1994PTC075929) is a Private company incorporated on 07 Jan 1994. 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. 500000.00.
USHAKANT ESTATE DEVELOPMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.USHAKANT ESTATE DEVELOPMENTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of USHAKANT ESTATE DEVELOPMENTS PRIVATE LIMITED are VANDANA USHAKANT SHETH, DHRUMA PATEL, CHHAYA PRANIT UPADHYAY, and DAKSHA SANGHAVI.
USHAKANT ESTATE DEVELOPMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1994PTC075929 and its registration number is 75929. Users may contact USHAKANT ESTATE DEVELOPMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of USHAKANT ESTATE DEVELOPMENTS PRIVATE LIMITED is 3RD FLOOR RAJABAHADUR MANSION22 B S MARG , MUMBAI, Maharashtra, India - 400023.
Current status of USHAKANT ESTATE DEVELOPMENTS PRIVATE LIMITED is - Strike Off.
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 ESTATE DEVELOPMENTS 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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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.
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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 ESTATE DEVELOPMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of USHAKANT ESTATE DEVELOPMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00208914 | VANDANA USHAKANT SHETH | Director | 2005-03-21 |
| 00552340 | DHRUMA PATEL | Director | 2005-03-21 |
| 00552420 | CHHAYA PRANIT UPADHYAY | Director | 2005-03-21 |
| 00155606 | DAKSHA SANGHAVI | Director | 2007-03-28 |
Past Directors & Key Managerial Personnel of USHAKANT ESTATE DEVELOPMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VANDANA USHAKANT SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHAKANT EXPORTS (INDIA) PVT LTD | U17110MH1984PTC033849 | 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 EXPORTS (INDIA) PVT LTD | U17110MH1984PTC033849 | 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 EXPORTS (INDIA) PVT LTD | U17110MH1984PTC033849 | Director | 2005-03-21 | Ongoing |
| USHAKANT INVESTMENT AND CONSULTANTS PVT LTD | U65990MH1987PTC044759 | Director | 2005-03-21 | Ongoing |
Other Directorships of DAKSHA SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHAKANT EXPORTS (INDIA) PVT LTD | U17110MH1984PTC033849 | Director | 2005-03-28 | 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2004PTC147444 | INNOVALUE PRODUCTS PRIVATE LIMITED | 15 B 3RD FLOOR28 RAJABAHADUR MANSION MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U30000MH1995PLC094259 | DAMANI SOFTWARE LIMITED | 23 RAJABAHADUR MANSION,3RD FLOOR,B S MARG, , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PLC086144 | K M NEMANI STOCKFIN LIMITED | 28 RAJABAHADUR MANSION,2ND FLOOR, 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 |
| U45200MH1995PLC094260 | DAMANI DEVELOPERS LIMITED | 28 RAJABAHADUR MANSION,3RD FLOOR,B S MARG,CIVIL CONTRACTORS, , 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 |
| L66000MH1943PLC003899 | JAYABHARAT CREDIT LIMITED | 19-20 RAJABAHADUR MANSION 4TH FLOOR, 22, MUMBAI SAMACHAR MARG, OPP SBI MAIN B RANCH , MUMBAI, Maharashtra, India - 400023 |
| U24100MH1996PLC096635 | DAMANI RASAYAN LIMITED | 28, RAJABAHADUR MANSION, B.S.MARG. , MUMBAI, Maharashtra, India - 400023 |
| AAW-1770 | LICIT IMPEX TRADE LLP | 22\28 RAJABAHADUR COMPOUND B.S.MARG,FORT MUMBAI, Maharashtra, India - 400023 |
| U17110MH1984PTC033849 | USHAKANT EXPORTS (INDIA) PVT LTD | 3RD FLR RAJA BAHADURMANSION 22 B S MARG , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1987PTC044759 | USHAKANT INVESTMENT AND CONSULTANTS PVT LTD | RAJABHANDUR MANSION3RD FLOOR 22 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 |
| U67120MH1997PTC111187 | JNP SHARES AND STOCK BROKERS PRIVATE LIMITED | PM-17 ROTUNDA BUILDINGMAZENINE FLOOR B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC112636 | N MOHANLAL NAGARDAS STOCK BROKERS PRIVATE LIMITED | 604 ROTUNDA BUILDING6TH FLOOR B S MARG , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1972PTC015769 | DAKS MANAGEMENT SERVICES PRIVATE LIMITED | APEEJAY HOUSE 3RD FLOOR130 S BHAGATSINGH MARG , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1994PTC080229 | UDMIRAM TRADING COMPANY PRIVATE LIMITED | 5 APEEJAY HOUSE GR.FLOOR130 B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2015NPL269584 | A.T.E. CHANDRA FOUNDATION | 3rd Floor,43, Dr. V. B. Gandhi Marg,Fort, , Mumbai, Maharashtra, India - 400023 |
| U67200MH2007PTC173999 | TECHNO INSURANCE PRIVATE LIMITED | MANU MANSION GROUND FLOOR, 16 S. H. B. MARG, FORT, MU MBAI , MUMBAI, Maharashtra, India - 400023 |
| AAB-8240 | SANGHVI PARRSSSVA ARHAM CONSTRUCTION ENTERPRISES LLP | Unit No s 17 To 24, First Floor, 32 - Rajabahadur Mansion, Samachar Marg, MUMBAI, Maharashtra, India - 400023 |
| U45200MH2004PTC149066 | SPENTA TOWERS PRIVATE LIMITED | 3 A/B RAJABAHADUR MANSION1ST FLOOR 20 AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U66000MH1940PLC003218 | UNIQUE MOTOR AND GENERAL INSURANCE CO LTD | SUREJA MAHAL 1ST FLOOR,5,B.B MARG,FORT, MUMBAI-23 , MUMBAI, Maharashtra, India - 400023 |
| U14102MH1994PTC078198 | STANDARD VISHVAS MARBLE INDUSTRIES P.LTD. | 50/52 NAGREE BLDG,2ND FLOOR,S B S ROAD, FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U45202MH1989PTC051556 | VIJAY DEVELOPERS PRIVATE LIMITED | 68, RAJGIR CHAMBERS, 8TH FLOOR14, S.B.S. ROAD FORT, BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| AAA-1717 | SOLOMON & CO. LEGAL SERVICES LLP | 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| AAK-8705 | OM SHANTI CONSULTANTS AND ADVISORS LLP | 02nd Floor, R. No 31, 105 Apollo Street M.S. Marg, Fort, Mumbai - 400023 MUMBAI, Maharashtra, India - 400023 |
| U65920MH1994PTC081908 | NILRAJ INVESTMENTS PRIVATE LIMITED | 31/17 DR V B GANDHI MARG,2ND FLOOR INDIAN MERCANTILE INSURANCE BLDG.,MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U14297MH1987PTC043296 | MAHESH MINERALS PVT LTD | SONAWALA BLDG65 B S MARG SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U22120MH1994PLC083953 | ADYASHAKTI PRAKASHAN LIMITED | 27 MOHAN MANSION,2ND FLOOR,274 S B S ROAD,FORT, , MUMBAI, Maharashtra, India - 400023 |
| 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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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.