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
USAK EXIM INDIA PRIVATE LIMITED
CIN: U51909JH2018PTC012018 As on: 2026-07-13
USAK EXIM INDIA PRIVATE LIMITED (CIN: U51909JH2018PTC012018) is a Private company incorporated on 11 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
USAK EXIM INDIA 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.USAK EXIM INDIA 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 USAK EXIM INDIA PRIVATE LIMITED are ANAND KUMAR SHARMA, and UPASHNA SHARMA.
USAK EXIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909JH2018PTC012018 and its registration number is 12018. Users may contact USAK EXIM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of USAK EXIM INDIA PRIVATE LIMITED is KESHRI BHAWAN GUJRAT COLONY , CHAS, BOKARO, Jharkhand, India - 827013.
Current status of USAK EXIM INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for USAK EXIM INDIA 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 USAK EXIM INDIA
Purchase full report of USAK EXIM INDIA
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 USAK EXIM INDIA 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 USAK EXIM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08217680 | ANAND KUMAR SHARMA | Director | 2018-10-11 |
| 10244521 | UPASHNA SHARMA | Director | 2023-11-24 |
Past Directors & Key Managerial Personnel of USAK EXIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08217669 | SWATI SHARMA | Director | - | 2023-11-14 |
Other Directorships of SWATI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UPASHNA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999JH2015PTC003222 | ZAIKA RESORTS AND RECREATION PRIVATE LIMITED | 27 GUJRAT COLONY CHAS BOKARO JH 827013 BOKARO , BOKARO, Jharkhand, India - 827013 |
| U38300JH2026PTC026764 | URJAVAN BIOMASS FUELS PRIVATE LIMITED | GROUND FLOOR,HOUSE NO-101,Gujrat colony,Chas Bokaro,Chas,Bokaro,Jharkhand,827013-India |
| U70200JH2013PTC001431 | KASU INDUSTRY PRIVATE LIMITED | SUNIL MANSION, GUJRAT COLONY, CHAS PO & PS - CHAS , BOKARO, Jharkhand, India - 827013 |
| U85300JH2018NPL011204 | BOKARO STEEL & FOUNDRY ASSOCIATION | FLAT NO.1-B, 1ST FLOOR, RGBK TOWER GUJRAT COLONY, CHAS,P.O. & P.S.-CHAS , BOKARO, Jharkhand, India - 827013 |
| ACN-2731 | SOMANI SALONI LLP | House no 8, Near Bholu Bandh,Ram Nagar Colony, Chas, Bokaro, Jharkhand 827013,Chas,Bokaro,Jharkhand,India-827013 |
| U93000JH2010PTC013967 | ZAIKA QUALITY CATERING SERVICES PRIVATE LIMITED | 27, Gujrat Colony Chas , Bokaro, Jharkhand, India - 827013 |
| U27900JH2023PTC021150 | ELESTCO INDUSTRIES PRIVATE LIMITED | 18 Gujrat Colony,Near Sant Merry School,Chas,Bokaro,Jharkhand,827013-India |
| U51109JH1988PTC003221 | MURLI MANOHAR ELECTRONICS PRIVATE LIMITED | DEOKI NIWAS, GUJRAT COLONY PS- CHAS , BOKARO, Jharkhand, India - 827013 |
| U74999JH2010PTC014207 | MOHIT GOLD PRIVATE LIMITED | GUJRAT COLONY PO. & PS. - CHAS , BOKARO, Jharkhand, India - 827013 |
| U52390JH2010PTC014523 | JOHARI BAZAR PRIVATE LIMITED | ROOM NO. 6 BALRAM BHAVAN GUJRAT COLONY, CHAS , BOKARO, Jharkhand, India - 827013 |
| U74140JH1987PTC014168 | JHUNJHUNWALA CONSULTANTS PVT LTD | ROOM NO. 5 BALRAM BHAVAN GUJRAT COLONY, CHAS , BOKARO, Jharkhand, India - 827013 |
| U88900JH2024NPL023339 | BALIRAM SINGH WELFARE AND FOUNDATION | C/O USHA DEVI GUJRAT,COLONY NEAR SANKAT MOCHAN,Chas,Bokaro,Jharkhand,827013-India |
| U74999JH2018PTC010832 | BLUESWAN AUTOMATION PRIVATE LIMITED | HOUSE NO. 116, GUJRAT COLONY NEAR JAIN MANDIR CHAS , BOKARO, Jharkhand, India - 827013 |
| U68100JH2023PTC021221 | SOMARO HOMES CONSTRUCTION PRIVATE LIMITED | SHIV NAGAR COLONY,TELIDIH T AND CHAS BOKARO,Chas,Bokaro,Jharkhand,827013-India |
| ACN-7314 | NEXTLAYER LLP | TEACHER COLONY, WARD NO.17,P.O.- CHAS, BOKARO,Chas,Bokaro,Jharkhand,India-827013 |
| U85500JH2025NPL024742 | JHARKHAND SMALL TINY SERVICE AND BUSINESS ENTERPRISE ASSOCIATION | C/ORanju Upadhyay,Gujarat,Colony, PO-PS Chas,bokaro,Chas,Bokaro,Jharkhand,827013-India |
| ACN-4830 | NAVRATNA INFRA RESOURCES LLP | 1st Floor, Bhagwati Colony, Jodhadih More,,Chas, Bokaro Steel City,,Chas,Bokaro,Jharkhand,India-827013 |
| ACH-0857 | KANAK MINING LLP | House No. 18, Ward No. 8, Near Bhagwati Mandir,Bhagwati Colony, Chas Bokaro,Chas,Bokaro,Jharkhand,India-827013 |
| U52599JH2010PTC014095 | KAARTIKEYA SALES PRIVATE LIMITED | MAHAVIR MANSION, KUNWAR SINGH COLONY, AT PO- CHAS, PS- CHAS, DISTT.- BOKARO , BOKARO, Jharkhand, India - 827013 |
| U33100JH2019PTC012614 | MEDI CON IMPLANTS PRIVATE LIMITED | SOUTH X-ZONE, FLAT NO. 503 VASUNDHARA COLONY, CHIRA, CHAS, P.O, P.S,- CHAS 355,CHAS,Bokaro,Jharkhand,827013-India |
| U85300JH2022NPL018872 | CRUMMEED FOUNDATION | C/O ABADESH SINGH KUNWAR SINGH COLONY,CHAS, BOKARO,Bokaro,Bokaro,Jharkhand,827013-India |
| U46498JH2026PTC027741 | ETHNOINDIA EXPORTS PRIVATE LIMITED | PLOT 92 NAVIN,COPERATIVE COLONY CHAS,Chas,Bokaro,Jharkhand,827013-India |
| U62099JH2025PTC024488 | SAASENCE INNOVATIONS PRIVATE LIMITED | C/O RAJ LAXMI DEVI,RAMNAGAR COLONY CHAS,Chas,Bokaro,Jharkhand,827013-India |
| U70100JH2005PTC011717 | MOHIT RATHOR ENTERPRISES PRIVATE LIMITED | HOUSING COLONY,RAJENDRA NAGAR CHAS VIA-JAMCORIA,CHAS , BOKARO, Jharkhand, India - 827013 |
| U10304JH2026PTC027640 | NIMANBITES FOOD PRIVATE LIMITED | C/o. Nilu Kumari, K K,Singh Colony, Chas (RURAL,Chas,Bokaro,Jharkhand,827013-India |
| U50400JH2021PTC016884 | KEDAR ENERGY AND PETROCHEMICAL PRIVATE LIMITED | S/O BHIRA ROY, RAM NAGAR COLONY CHAS, CHAS SEC II , Bokaro, Jharkhand, India - 827013 |
| U70109JH2016PTC003428 | SHANKARPURAM HOMES PRIVATE LIMITED | BHOJPUR COLONY CHAS, NEAR NEW KUMAR TENT HOUSE, P. O. CHAS, , BOKARO, Jharkhand, India - 827013 |
| U80902JH2019PTC012463 | SARVASHRESHTH EDUCATION PRIVATE LIMITED | PLOT NO- 1224, KHATA NO- 566 K.K.SINGH COLONY, GANDHAIJORA , CHAS, BOKARO, Jharkhand, India - 827013 |
| U52100JH2020PTC014667 | REEWA ORBIT PRIVATE LIMITED | Plot No. 195, B14, Phase-II, K.K. Singh Colony, Chira Chas Chas , BOKARO, Jharkhand, India - 827013 |
| 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.
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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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