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      USS BANSURIWALA TRADEXIM PRIVATE LIMITED

      CIN: U51900MP2012PTC028874 As on: 2026-07-13
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      USS BANSURIWALA TRADEXIM PRIVATE LIMITED (CIN: U51900MP2012PTC028874) is a Private company incorporated on 26 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      USS BANSURIWALA TRADEXIM 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.USS BANSURIWALA TRADEXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of USS BANSURIWALA TRADEXIM PRIVATE LIMITED are SHAILESH SHAH, and UMANG SHAH.

      USS BANSURIWALA TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MP2012PTC028874 and its registration number is 28874. Users may contact USS BANSURIWALA TRADEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of USS BANSURIWALA TRADEXIM PRIVATE LIMITED is G-14, MIG COLONY R.S.S NAGAR , INDORE, Madhya Pradesh, India - 452010.

      Current status of USS BANSURIWALA TRADEXIM 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 Names

      Previous CINs

      ZaubaCorp's company report for USS BANSURIWALA TRADEXIM 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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      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 USS BANSURIWALA TRADEXIM 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 USS BANSURIWALA TRADEXIM
      DIN Director Name Designation Appointment Date
      01575314 SHAILESH SHAH Director 2012-07-26
      01342384 UMANG SHAH Director 2012-07-26
      Past Directors & Key Managerial Personnel of USS BANSURIWALA TRADEXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAILESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      APTOSIS LIFESCIENCES PRIVATE LIMITED U22100MP2012PTC029507 Director 2012-11-05 Ongoing
      CEREBRAL SECURITIES PRIVATE LIMITED U30007MP1999PTC013443 Director 2002-02-09 Ongoing
      DIMONTE RETAIL PRIVATE LIMITED U52393MH2008PTC180347 Additional Director - 2016-09-30
      DIMONTE RETAIL PRIVATE LIMITED U52393MH2008PTC180347 Director 2016-09-30 Ongoing
      ARHAM CREDIT CAPITAL PVT LTD U65929MP1996PTC048177 Additional Director - 2019-09-30
      ARHAM CREDIT CAPITAL PVT LTD U65929MP1996PTC048177 Director 2019-09-30 Ongoing
      USS BROKING PRIVATE LIMITED U67120MP2009PTC022268 Director 2010-09-03 Ongoing
      USS REALITY PRIVATE LIMITED U67190MP2005PTC018021 Director 2010-09-03 Ongoing
      COCKATEIL CREATIONS PRIVATE LIMITED U74110MP2012PTC028352 Director 2012-06-25 Ongoing
      USS HOME DECOR PRIVATE LIMITED U74994MP2012PTC028332 Director 2012-05-02 Ongoing
      Other Directorships of UMANG SHAH
      Company Name CIN Designation Appointment Date Cessation
      APTOSIS LIFESCIENCES PRIVATE LIMITED U22100MP2012PTC029507 Director 2012-11-05 Ongoing
      SOFT MEDICAPS LIMITED U24232MP1998PLC013187 Additional Director - 2011-09-30
      SOFT MEDICAPS LIMITED U24232MP1998PLC013187 Director - 2018-05-11
      KARLOTRIP VENTURES PRIVATE LIMITED U63030MH2022PTC393087 Director 2022-11-04 Ongoing
      USS BROKING PRIVATE LIMITED U67120MP2009PTC022268 Director 2009-08-17 Ongoing
      USS REALITY PRIVATE LIMITED U67190MP2005PTC018021 Director 2005-10-07 Ongoing
      COCKATEIL CREATIONS PRIVATE LIMITED U74110MP2012PTC028352 Director 2012-05-03 Ongoing
      USS HOME DECOR PRIVATE LIMITED U74994MP2012PTC028332 Director 2012-05-02 Ongoing

      CIN Company Name Company Address
      U22100MP2012PTC029507 APTOSIS LIFESCIENCES PRIVATE LIMITED G-14, MIG COLONY, R.S.S. NAGAR , INDORE, Madhya Pradesh, India - 452010
      U24233MP2015PTC049608 ORGANCARE PHARMACEUTICALS PRIVATE LIMITED Qurt.N.14, S.H.N.I.G., Vijay Nagar, Shahid Bhagat Singh Parisar, Vijay Nagar , Indore, Madhya Pradesh, India - 452010
      U88900MP2025NPL080062 JANUS SS INFINITUS RESIDENTS WELFARE ASSOCIATION Common R-1,S.S.Infinitus,Phase 2-B Lasudiya Mori,Indore,Indore,Madhya Pradesh,452010-India
      U88900MP2025NPL080360 SILVANUS SS INFINITUS RESIDENTS WELFARE ASSOCIATION Common R-1,S.S.Infinitus,Phase 2-B Lasudiya Mori,Indore,Indore,Madhya Pradesh,452010-India
      U88900MP2026NPL082696 MIDASSOUTH SS INFINITUS RESIDENTS WELFARE ASSOCIATION Common R-1,S.S.Infinitus,Phase 2-B Lasudiya Mori,Indore,Indore,Madhya Pradesh,452010-India
      U94990MP2025NPL079825 OCEANUS SS INFINITUS RESIDENTS WELFARE ASSOCIATION Common R-1,S.S.Infinitus,Phase 2-B Lasudiya Mori,Indore,Indore,Madhya Pradesh,452010-India
      U94990MP2026NPL082300 MIDASNORTH SS INFINITUS RESIDENTS WELFARE ASSOCIATION Common R-1,S.S.Infinitus,Phase 2-B Lasudiya Mori,Indore,Indore,Madhya Pradesh,452010-India
      U72200MP2013PTC031371 NUVIZTA TECHNOLOGIES PRIVATE LIMITED Flat No. 101, 1st Floor, S.S. Aangan -1, 90, Deep Palace Colony, Near Bhawan's Sc hool , Indore, Madhya Pradesh, India - 452010
      U64990MP2023PTC068737 NIDHI EQUINEX CAPITAL PRIVATE LIMITED 5 D.A. S-4, SEC-D, Scheme No. 78,,Aranya Nagar, Vijay Nagar,,Indore,Indore,Madhya Pradesh,452010-India
      U01122MP1995PTC009601 MID-GRO FARMS PVT LTD 14/1, DR. R.S. BHANDARI MARG, RACE COURSE ROAD, , INDORE, Madhya Pradesh, India - 452003
      U52590MP2012PTC028567 MEMORIAL MULTITRADE PRIVATE LIMITED 22/L3/A-S-2,SCHEME NO.78 ARYANAYA NAGAR NEAR VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
      U20121MP2025PTC080730 JK AGRO NUTRICHEM PRIVATE LIMITED 113 S R, COMPOUND,LASUDIYA MORI,Indore,Indore,Madhya Pradesh,452010-India
      U46101MP2024PTC072403 LEAFYLUXURIES HORTICULTRE (I) PRIVATE LIMITED 235 E.W.S.,DINDAYAL NAGAR,Indore,Indore,Madhya Pradesh,452010-India
      ACQ-9890 DR. ARPIT CHOPRA'S SUBLIME COMPETENCE HOMEOPATHY LLP A-S/05, MAHALAXMI NAGAR,SECTOR A,Indore,Indore,Madhya Pradesh,India-452010
      U63119MP2023PTC068028 EMMINENZ SOLUTIONS PRIVATE LIMITED 282, S-4,Sector E, Vijay Nagar,Indore,Indore,Madhya Pradesh,452010-India
      ACG-1374 ROSE PETALS SERENITY SUITES LLP SH-14 H.I.G Duplex,,Vijay Nagar,Indore,Indore,Madhya Pradesh,India-452010
      U36990MP2016PTC041127 GIOTEAK PRIVATE LIMITED 5 S R COMPOUND, LASUDIA MORI DEWAS NAKA,INDORE,Indore,Madhya Pradesh,452010-India
      U47912MP2023PTC068774 SHOPPERS STREAK INDIA PRIVATE LIMITED 67, Swasthya Nagar,,S1, Shree Shyam Enclave,,Indore,Indore,Madhya Pradesh,452010-India
      ACW-1738 SHRI SALASAR-G INDUSTRIES LLP 191A/191B, S.R. Compound,,Lasudiya Mori,Indore,Indore,Madhya Pradesh,India-452010
      U46901MP2025OPC078044 ROOTSON ERETAIL (OPC) PRIVATE LIMITED 311, K.K.Bafna Arched,,R.B.S.Marg,Indore,Indore,Madhya Pradesh,452010-India
      U80100MP2024PTC073550 NARASIMHA SECURITY SERVICES PRIVATE LIMITED G 5 316 R MAHALAXMI NAGAR,NEAR BOMBAY HOSPITAL,Indore,Indore,Madhya Pradesh,452010-India
      U68100MP2025PTC076349 SANVED DEVELOPERS PRIVATE LIMITED C/O S R Vijayvargiy,1606- Scheme No. 114-1,Indore,Indore,Madhya Pradesh,452010-India
      U86904MP2025PTC080536 BRAHMASMI ALLIED HEALTH CARE SERVICES PRIVATE LIMITED S -14- B, Amrit Palace,B - Sector , Nipania,Indore,Indore,Madhya Pradesh,452010-India
      U24120MP2015PTC034661 YUVRAJ AGRICHEM INDIA PRIVATE LIMITED SCHEME NO.78, 55/D/S-5,VIJAY NAGAR INDORE , INDORE, Madhya Pradesh, India - 452010
      U46909MP2022PTC059479 BONDSURE INFRA PRIVATE LIMITED First Floor, B6, Arora Compound, S.R. Compound, Lasudia Mori, Dewasnaka,Indore,Indore,Madhya Pradesh,452010-India
      U74999MP2016PTC041115 PILGRIMAGE INCUBATION PRIVATE LIMITED L.G.-9, L.G-10, Captain C.S. Naidu Arcade, 10/2 Old Palasia, Indore , Indore, Madhya Pradesh, India - 452001
      U47910MP2025PTC079147 A2BN PRIVATE LIMITED J-32, S.S. Infinitus,,Phase 2-B, Genius Cluster,Indore,Indore,Madhya Pradesh,452010-India
      U62099MP2025PTC078333 DHANAKSHREE IT SOLUTIONS PRIVATE LIMITED B- 404 BASUNDHARA GALLEXY, GOLDEN PALM NIRANJANPUR, Vijay Nagar, Indore, Indore, Madhya Pradesh, India, 452010,Indore,Indore,Madhya Pradesh,452010-India
      AAI-0770 SUNRISE FINMART LLP G-39, SANCHAY MIG COLONY INDORE, Madhya Pradesh, India - 452010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

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      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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