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
USBI VENTURES PRIVATE LIMITED
CIN: U51909KL2019PTC057482 As on: 2026-07-13
USBI VENTURES PRIVATE LIMITED (CIN: U51909KL2019PTC057482) is a Private company incorporated on 03 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
USBI VENTURES 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.USBI VENTURES 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 USBI VENTURES PRIVATE LIMITED are MUHAMMAD PEEDIKAYILAKATH, MUSTAFA ABDUL KASIM, and PANATTIL ABDUL KHADAR ABDUL ASSIS.
USBI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2019PTC057482 and its registration number is 57482. Users may contact USBI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of USBI VENTURES PRIVATE LIMITED is 68/1389-A, MUMTAZ, P.H ROAD KACHERIPADY , ERNAKULAM, Kerala, India - 682018.
Current status of USBI VENTURES 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 USBI VENTURES 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 USBI VENTURES
Purchase full report of USBI VENTURES
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 USBI VENTURES 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 USBI VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08424245 | MUHAMMAD PEEDIKAYILAKATH | Director | 2020-12-31 |
| 02484966 | MUSTAFA ABDUL KASIM | Managing Director | 2019-06-10 |
| 03331744 | PANATTIL ABDUL KHADAR ABDUL ASSIS | Director | 2019-04-03 |
Past Directors & Key Managerial Personnel of USBI VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08424245 | MUHAMMAD PEEDIKAYILAKATH | Additional Director | - | 2020-12-31 |
| 08424308 | SYED MOHAMMED ZUBAIR | Additional Director | - | 2020-12-31 |
| 08424308 | SYED MOHAMMED ZUBAIR | Director | - | 2024-02-12 |
| 02484966 | MUSTAFA ABDUL KASIM | Additional Director | - | 2019-06-10 |
| 05222993 | SALIM KONNOLA . | Additional Director | - | 2020-12-31 |
| 05222993 | SALIM KONNOLA . | Director | - | 2024-02-12 |
| 08410784 | MOHAMED MUSTAFA KASIM | Director | - | 2019-06-06 |
Other Directorships of MUHAMMAD PEEDIKAYILAKATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | - | 2018-03-31 |
Other Directorships of SYED MOHAMMED ZUBAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUSTAFA ABDUL KASIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINBOW PUBLISHERS PRIVATE LIMITED | U22110KL1999PTC013547 | Director | - | 2009-11-30 |
| RAINBOW PUBLISHERS PRIVATE LIMITED | U22110KL1999PTC013547 | Managing Director | 2009-11-30 | Ongoing |
| PRAXIA HEALTH PRIVATE LIMITED | U74999KL2018PTC054668 | Additional Director | - | 2021-11-30 |
| PRAXIA HEALTH PRIVATE LIMITED | U74999KL2018PTC054668 | Director | 2021-11-30 | Ongoing |
Other Directorships of PANATTIL ABDUL KHADAR ABDUL ASSIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINBOW PUBLISHERS PRIVATE LIMITED | U22110KL1999PTC013547 | Whole-time director | 2010-11-18 | Ongoing |
| P.E. VENTURES PRIVATE LIMITED | U51909KL2022PTC078533 | Whole-time director | 2022-10-21 | Ongoing |
Other Directorships of SALIM KONNOLA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUNES ELECTRONICS PRIVATE LIMITED | U52392KL2011PTC030130 | Additional Director | - | 2012-09-29 |
| DUNES ELECTRONICS PRIVATE LIMITED | U52392KL2011PTC030130 | Director | 2012-09-29 | Ongoing |
Other Directorships of MOHAMED MUSTAFA KASIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANDEL TRADING AND CONSULTANCY PRIVATE LIMITED | U51909KL2020PTC062356 | Director | 2020-06-11 | Ongoing |
| P.E. VENTURES PRIVATE LIMITED | U51909KL2022PTC078533 | Managing Director | 2022-10-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200KL2025PTC096942 | SMARTHER INDIA PRIVATE LIMITED | #6A, Ground Floor, 68/1453, (42/2370),,Tatapuram Sukumaran Road, Kacheripady,Ernakulam,Ernakulam,Kerala,682018-India |
| U72900KL2021PLC072054 | REZOY TECHNOLOGIES LIMITED | Door No. 68/1900, First floor Deepam Building, M M Road, Kacheripady P.O , Ernakulam, Kerala, India - 682018 |
| U82990KL2024PTC087283 | V-SHORE SERVICES PRIVATE LIMITED | 69/1854-A1,SPACE NO FFX58, INNERSPACE,SRM ROAD,,Ernakulam North, Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682018-India |
| U45200KL2016PTC040131 | SEMOX INFRASTRUCTURE PRIVATE LIMITED | BUILDING NO : 68/567 B KOMBARA MARRIOTT RRA-105 A ST: BENEDICT ROAD -WEST END, ERNAKULAM N ORTH P O, , KOCHI, Kerala, India - 682018 |
| U63030KL2017PTC051293 | AVRS TOUR PACKAGES PRIVATE LIMITED | BUILDING NO. 67/2933A, MARKET ROAD KOMPARA JUNCTION , ERNAKULAM NORTH P.O., Kerala, India - 682018 |
| U31909KL2005PTC017965 | WATERSKY EXPORTS PRIVATE LIMITED | DOOR NO 40/2121 B,FIRST FLOOR SREE BUILDING T A BEERAN KUNJU ROAD , ERNAKULAM NORTH P O, Kerala, India - 682018 |
| ACW-0777 | METRONEST PRIME VENTURES LLP | 68/1227, Link heritage 1A, Kacheripady,Ernakulam,Ernakulam,Kerala,India-682018 |
| ABB-5418 | BLUE BLACK FILMS LIMITED LIABILITY PARTNERSHIP | 69/1854 A, A1, A2,SRM Road, Ernakulam North,Ernakulam,Ernakulam,Kerala,India-682018 |
| U63121KL2025PTC094325 | COCRI TECHNOLOGIES PRIVATE LIMITED | 69/1854 A, A1, A2,,SRM ROAD, ERNAKULAM NORTH,Ernakulam,Ernakulam,Kerala,682018-India |
| U47722KL2025PTC099181 | WORKK SHOPPING INDIA PRIVATE LIMITED | KATTIKARAN HOUSE A1/1843B,T H B ROAD KOCHI 18,Ernakulam,Ernakulam,Kerala,682018-India |
| U69200KL2026PTC101556 | TAX-TEL ADVISORY SERVICES PRIVATE LIMITED | #4, Ground Floor, 68/1453, (42/2370),Tatapuram Sukumaran Road, North, Kacheripady,Ernakulam,Ernakulam,Kerala,682018-India |
| U15490KL2019PTC059343 | GREENSANGAADI AGRO PRIVATE LIMITED | 68/856-B, C, Mega Providence Tower, Providence Road, Ernakulam North P O, , Ernakulam, Kerala, India - 682018 |
| U51909KL2019PTC058362 | SPJ GLOBAL MARINE SERVICES PRIVATE LIMITED | 68/2189, KATTIKARAN JMJ RESIDENCY FLAT NO-1B, K.K.P ROAD, ERNAKULAM NORTH , ERNAKULAM, Kerala, India - 682018 |
| ACN-0985 | MIDDLE CLASS MEMBERS ENTERTAINMENT LLP | H NO 41/3197 B,BHAGEERATHA RESIDENCY,Cabin No. C11/67/1719,Dewspace, BANAERJI ROAD, KACHERIPADY,Ernakulam,Ernakulam,Kerala,India-682018 |
| U74999KL2019PTC056196 | ABASBA MARKETING PRIVATE LIMITED | 68 601B Pureparambil House, Pureparambil Line, Kombara,Ernakulam North .P.O,Near Kombar a Mosque , Ernakulam, Kerala, India - 682018 |
| ABC-8357 | VIRRYA ATTORNEYS LLP | Door no 68/2094 Old Door no.42/1294B,P C Mathew Memorial Building Power house Road,Ernakulam,Ernakulam,Kerala,India-682018 |
| U49231KL2023PTC082562 | SENOR GLOBAL SERVICES PRIVATE LIMITED | 69/1854 A, A1, A2, SRM ROAD, ERNAKULAM NORTH , Ernakulam, Kerala, India - 682018 |
| U51397KL2004PTC017434 | ADLAB DISTRIBUTORS PRIVATE LIMITED | 4172 A SALVIAKARIMPATTA ROAD THEVARA P O , ERNAKULAM, Kerala, India - 682018 |
| U72200KL2011PTC027951 | DETAILZ TECHNOLOGIES PRIVATE LIMITED | 1st FLOOR, H A TOWER PROVIDENCE ROAD , ERNAKULAM, Kerala, India - 682018 |
| U18202KL2021PTC068361 | TGF INDUSTRIES PRIVATE LIMITED | 68/1048A WINDSOR BUILDING SYSTEMS ST BENEDICT ROAD , Ernakulam, Kerala, India - 682018 |
| U67190KL1999PTC012814 | THE WAVES MONEY EXCHANGE PRIVATE LIMITED | 41/3265 P C CHAMBERASHIRBHAVAN LANE KACHERIPADY BANERJI ROAD , ERNAKULAM, Kerala, India - 682018 |
| U65992KL2005PTC018141 | ANCHIPARAMBIL CHITS PRIVATE LIMITED | XLIII/591 A PAIVA ARCADEAYYAPPANKAVU P O CHITTOOR ROAD , ERNAKULAM, Kerala, India - 682018 |
| U63090KL2019PTC060426 | ALLIANCE EXPRESS LOGISTICS PRIVATE LIMITED | 68/1759 A4, VELUKKARAN,SECOND FLOOR POWER HOUSE ROAD, , ERNAKULAM, Kerala, India - 682018 |
| U70100KL2015PTC037845 | ROSA BUILDERS PRIVATE LIMITED | FLAT NO 2 A (68/1197) LINK HERITAGE, CHITTUR ROAD , ERNAKULAM, Kerala, India - 682018 |
| U70101KL2014PTC037312 | MMH BUILDERS AND DEVELOPERS PRIVATE LIMITED | FLAT NO 2 A (68/1197) LINK HERITAGE, CHITTUR ROAD , ERNAKULAM, Kerala, India - 682018 |
| U01409KL2021PTC068985 | HARIDRASREE SPICE FARMERS PRIVATE LIMITED | DOOR NO.68/1599 A-2, NEDUMPILLY APARTMEN KALATHIL LANE, ST. BENEDICT'S ROAD , ERNAKULAM, Kerala, India - 682018 |
| U32501KL2023PTC082683 | DIGITACE DENTAL SOLUTIONS PRIVATE LIMITED | Door No.68/1457A, Ground Floor, Dental Lab, Eanthumkal House Tatapuram Sukumaran Road, , Ernakulam, Kerala, India - 682018 |
| U52599KL2003PTC016125 | ESSEF LINKS MARKETING PRIVATE LIMITED | RDS RETREAT IIND FLOOR R NO 2BDOOR NO 41/3032 CHITTOOR ROAD KACHERIPADY NORTH P O , ERNAKULAM, Kerala, India - 682018 |
| U46900KL2024PTC089579 | FUEX TRADING PRIVATE LIMITED | 1179/A2,ST.BENEDICT ROAD,ERNAKULAM NORTH,ERNAKULAM,Ernakulam,Ernakulam,Kerala,682018-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.