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
U.S. AGENCIES PVT. LTD.
CIN: U51101RJ1990PTC005393
U.S. AGENCIES PVT. LTD. (CIN: U51101RJ1990PTC005393) is a Private company incorporated on 30 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 3800000.00 and its paid up capital is Rs. 3800000.00.
U.S. AGENCIES PVT. LTD.'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.U.S. AGENCIES PVT. LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of U.S. AGENCIES PVT. LTD. are SUDDAMA MAKHIJANI, ARJUN DASS MAKHIZANI, and MANOHAR LAL MAKHIZANI.
U.S. AGENCIES PVT. LTD.'s Corporate Identification Number (CIN) is U51101RJ1990PTC005393 and its registration number is 5393. Users may contact U.S. AGENCIES PVT. LTD. on its Email address - [email protected]. Registered address of U.S. AGENCIES PVT. LTD. is INSIDE SOJATI GATE KAVI RAJ KI HAVALI, , JODHPUR, Rajasthan, India - 342001.
Current status of U.S. AGENCIES 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 U.S. AGENCIES . 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 U.S. AGENCIES .
Purchase full report of U.S. AGENCIES .
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 U.S. AGENCIES . 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 U.S. AGENCIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01606300 | SUDDAMA MAKHIJANI | Director | 1992-11-20 |
| 01606373 | ARJUN DASS MAKHIZANI | Director | 1990-09-20 |
| 01606417 | MANOHAR LAL MAKHIZANI | Director | 1990-09-20 |
Past Directors & Key Managerial Personnel of U.S. AGENCIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDDAMA MAKHIJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV SAINATH RUBBER INDUSTRIES PRIVATE LIMITED | U25191RJ1985PTC003196 | Director | 1988-03-05 | Ongoing |
| SHIV SRIJAN ENTERPRISES PRIVATE LIMITED | U45201RJ2010PTC031064 | Director | 2013-05-25 | Ongoing |
Other Directorships of ARJUN DASS MAKHIZANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOHAR LAL MAKHIZANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22121RJ1995PTC009662 | VINAYAK PUBLICATIONS PVT LTD | 23 SURAJ MARKET, OUT SITESOJATI GATE, JODHPUR SOJATI GATE, JODHPUR , SOJATI GATE, JODHPUR, Rajasthan, India - 342001 |
| U92490RJ2022PTC081362 | AANYA BORA HEALTHCARE PRIVATE LIMITED | PLOT NO. 344, LALJI MAHARAJ KI GALI, JALAP MOHALLA, INSIDE JALORI GATE,JODHPUR,Jodhpur,Rajasthan,342001-India |
| U92120RJ1999PTC015899 | VINAYAK THEATRES PRIVATE LIMITED | HEERA BHAVAN, INSIDE SOJATI GATE, , JODHPUR, Rajasthan, India - 342001 |
| U15499RJ2004PTC019867 | SHREERAJ PANMASALA PRIVATE LIMITED | INSIDE MERTI GATE, KUCHAMAN KI HAVELI, , JODHPUR, Rajasthan, India - 342001 |
| U55101RJ2010PTC030663 | SANDUNES HOTELS PRIVATE LIMITED | INSIDE SOJATI GATE NEAR BATA SHOWROOM , JODHPUR, Rajasthan, India - 342001 |
| ACM-6052 | JAITAM FINTECH LLP | C/O JAY SHRI JEEVAN DAS KA KUWA,INSIDE NAGORI GATE, JODHPUR,Jodhpur,Jodhpur,Rajasthan,India-342001 |
| U36109RJ2021PTC075895 | JODHPUR ART EXIM PRIVATE LIMITED | C/o Saroj Aahuja W/o Surendra Aahuja, Chamber Inside Sojati Gate , Jodhpur, Rajasthan, India - 342001 |
| U17299RJ2022PTC082415 | SHREE AMBAYMAA DRESSES PRIVATE LIMITED | VIJAYRAJ JI KI HAWELI, TEL GALI INSIDE DIWANO KI HAWELI, GHASMANDI , JODHPUR, Rajasthan, India - 342001 |
| ACP-0716 | UDAI KAMAL ASSOCIATES LLP | 16 SOJATI GATE,Jodhpur,Jodhpur,Rajasthan,India-342001 |
| U32120RJ2024PTC094220 | JAITAM JEWELS PRIVATE LIMITED | C/O JAY SHRI JEEVAN DASKA,KUWA INSIDE NAGORI GATE,Jodhpur,Jodhpur,Rajasthan,342001-India |
| U70200RJ2025PTC100926 | MFILING INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 232, 2ND FLOOR,RAZDAN MENSION, INSIDE JALORI GATE,Jodhpur,Jodhpur,Rajasthan,342001-India |
| U35105RJ2025PTC107786 | HARMAN RENEWABLES PRIVATE LIMITED | C/O SUKHA RAM SUKHA JI KI,POL, JALORI GATE KE ANDAR,Jodhpur,Jodhpur,Rajasthan,342001-India |
| U72900RJ2021PTC075095 | DIGIPACK TECHNOLOGIES PRIVATE LIMITED | Putra Paras Ram Anand Kunj Baniya Bada Jodhpur City Circle Inside Jalori Gate , Jodhpur, Rajasthan, India - 342001 |
| U52601RJ2018PTC060687 | SOLITARY OWL MARKETING PRIVATE LIMITED | L-7, L-8 BASEMENT RAIBAHADUR MARKET, M.G.H ROAD SOJATI GATE, JODHPUR , JODHPUR, Rajasthan, India - 342001 |
| U18101RJ2014PTC045410 | BACHHRAJ TRADING CORPORATION PRIVATE LIMITED | HAIDER BUILDING SOJATI GATE , JODHPUR, Rajasthan, India - 342001 |
| AAC-9065 | ANANTYA BAZAAR LLP | BEHIND JANTA SWEET HOME, SOJATI GATE JODHPUR, Rajasthan, India - 342001 |
| U15499RJ1994PTC008057 | KIM FOODS PRIVATE LIMITED | KIM BAKERS HAIDER BUILDING, SOJATI GATE, , JODHPUR, Rajasthan, India - 342001 |
| U40106RJ2010PTC033399 | RACY SOLAR PRIVATE LIMITED | 9, AATMARAM BUILDING OUTSIDE SOJATI GATE , JODHPUR, Rajasthan, India - 342001 |
| U52190RJ2007PTC024446 | GOLDEN - ROSE TRADING COMPANY PRIVATE LIMITED | # 7, Haider Building, Sojati Gate, , Jodhpur, Rajasthan, India - 342001 |
| U74140RJ2012PTC038630 | T3 ACCOUNTING SERVICES PRIVATE LIMITED | BERIYO KA MOHALLA OUTISDE SOJATI GATE , JODHPUR, Rajasthan, India - 342001 |
| U72900RJ2013PTC042015 | ISONI TECHNOLOGIES SOLUTION PRIVATE LIMITED | NEAR PERRY BOTTLING CO. INSIDE JALORI GATE , JODHPUR, Rajasthan, India - 342001 |
| U80903RJ2020PTC067625 | LEAD2SUCCEED EDULINE PRIVATE LIMITED | NEAR MANOHAR JI HOSPITAL INSIDE SIWANCHI GATE , JODHPUR, Rajasthan, India - 342001 |
| U74999RJ2017PTC057250 | KIRTI CREATIONS PRIVATE LIMITED | RAMDEV VILLAS, BAGAR CHOWK, INSIDE NAGORI GATE , JODHPUR, Rajasthan, India - 342001 |
| U74999RJ2017PTC057489 | KIRTI CRAFTS PRIVATE LIMITED | Ramdev Villas, Bagar Chowk, Inside Nagori Gate , Jodhpur, Rajasthan, India - 342001 |
| U51909RJ2017PTC058175 | RENESMEE IMPEX PRIVATE LIMITED | IN FRONT OF RAJADAN MANSION INSIDE JALORI GATE , JODHPUR, Rajasthan, India - 342001 |
| U51909RJ2020PTC069022 | IMPLEAT PRIVATE LIMITED | 101, FIRST FLOOR RAJDAN MANSION, INSIDE JALORI GATE , JODHPUR, Rajasthan, India - 342001 |
| U15142RJ1997PTC014454 | SAMRUDDH AGRO FOOD PRIVATE LIMITED | C/o K. Energy, Haider Building Outside Sojati Gate , Jodhpur, Rajasthan, India - 342001 |
| U52190RJ2013PTC043007 | RIGHT WAY BUSINESS PRIVATE LIMITED | OFFICE NO. 332, IIIrd FLOOR RAJDAN MANSION, INSIDE JALORI GATE , JODHPUR, Rajasthan, India - 342001 |
| U51397RJ1988PTC004656 | GOVIND MEDICAL AGENCIES PRIVATE LIMITED | Shop No. 8-9, Rajdan Mention Inside Jalori Bari, Jalori Gate , Jodhpur, Rajasthan, India - 342001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80059847 | 2005-09-24 | - | - | 3,100,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 80059848 | 2006-02-15 | - | - | 8,850,000.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 90073514 | 1991-10-28 | - | - | 414,250.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 90073515 | 1991-10-29 | - | - | 2,140,000.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 90073557 | 1993-05-07 | - | - | 2,245,000.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 90073565 | 1993-10-29 | 1993-08-10 | - | 2,140,000.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 90073700 | 1996-03-30 | - | - | 2,447,000.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 90073771 | 1997-12-02 | - | - | 2,500,000.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 90073841 | 1999-11-05 | - | - | 2,190,000.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 90073845 | 1999-12-16 | - | - | 1,100,000.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 90073927 | 2001-08-03 | - | - | 1,400,000.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 90074058 | 2003-03-31 | - | - | 1,955,000.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 90074256 | 2005-03-30 | - | - | 1,500,000.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 90074408 | 1991-01-12 | 2010-06-01 | - | 5,000,000.00 | STATE BANK OF BIKANER AND JAIPUR |
- 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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As on: 2026-07-13
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.