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.D.PROJECTS & FINANCE LIMITED.
CIN: U51909MH1995PLC272453 As on: 2026-07-13
U.S.D.PROJECTS & FINANCE LIMITED. (CIN: U51909MH1995PLC272453) is a Public company incorporated on 28 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49500000.00.
U.S.D.PROJECTS & FINANCE LIMITED.'s Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.U.S.D.PROJECTS & FINANCE 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 U.S.D.PROJECTS & FINANCE LIMITED. are SHIV KUMAR KANODIA, SANJAY KUMAR AGARWAL, and UMA DEVI KANODIA.
U.S.D.PROJECTS & FINANCE LIMITED.'s Corporate Identification Number (CIN) is U51909MH1995PLC272453 and its registration number is 272453. Users may contact U.S.D.PROJECTS & FINANCE LIMITED. on its Email address - [email protected]. Registered address of U.S.D.PROJECTS & FINANCE LIMITED. is 266, DUYOG BHAVAN, 2ND FLOOR, SONAWALA ROAD, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063.
Current status of U.S.D.PROJECTS & FINANCE 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 U.S.D.PROJECTS & FINANCE . 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.D.PROJECTS & FINANCE .
Purchase full report of U.S.D.PROJECTS & FINANCE .
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.D.PROJECTS & FINANCE . 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.D.PROJECTS & FINANCE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00348815 | SHIV KUMAR KANODIA | Director | 1999-03-30 |
| 00348874 | SANJAY KUMAR AGARWAL | Director | 1995-06-28 |
| 00348909 | UMA DEVI KANODIA | Director | 1995-06-28 |
Past Directors & Key Managerial Personnel of U.S.D.PROJECTS & FINANCE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIV KUMAR KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMA PROMOTERS LLP | AAB-0242 | Partner | 2012-07-18 | Ongoing |
| NGT DEVELOPERS LLP | AAF-3840 | Designated Partner | 2015-12-24 | Ongoing |
| KANODIA BUILDERS LLP | AAF-8913 | Designated Partner | 2016-03-09 | Ongoing |
| EKDANTA GARMENTS LLP | AAG-0194 | Designated Partner | 2023-07-14 | Ongoing |
| BELATECH INDUSTRIES LLP | AAG-9599 | Designated Partner | 2019-10-01 | Ongoing |
| KANODIA ARCADE LLP | AAH-0225 | Designated Partner | - | 2021-02-01 |
| KANODIA INFRABUILD LLP | AAH-5677 | Designated Partner | 2016-10-06 | Ongoing |
| SANKALP INFRAHOMES LLP | AAK-3731 | Designated Partner | 2017-08-22 | Ongoing |
| SANKALPINFRALINE LLP | AAK-6922 | Designated Partner | 2017-09-26 | Ongoing |
| BRIJWASI AGRO WORKS LLP | AAV-5247 | Designated Partner | 2022-01-11 | Ongoing |
| BLUE FEATHER ENTERPRISE LLP | AAW-4047 | Designated Partner | 2021-03-19 | Ongoing |
| BLUE SAPPHIRE TECHVISION LLP | AAW-4267 | Designated Partner | 2021-03-22 | Ongoing |
| SUNRISE URBAN DEVELOPERS LLP | AAZ-6455 | Designated Partner | 2021-11-26 | Ongoing |
| DWARKAPATI ENTERPRISES LLP | ACA-7506 | Designated Partner | 2023-04-24 | Ongoing |
| SHANKHDHAR ENTERPRISES LLP | ACA-7508 | Designated Partner | 2023-04-24 | Ongoing |
| NARAYANI WAREHOUSE LLP | ACB-3410 | Designated Partner | 2023-05-26 | Ongoing |
| DEVNARAYANI ENGIWORK LLP | ACB-3477 | Designated Partner | - | 2024-05-13 |
| NAMO NARAYANI DEVELOPERS LLP | ACC-9502 | Designated Partner | 2023-09-12 | Ongoing |
| GANILK PRIVATE LIMITED | U24293TN2018PTC125979 | Director | 2018-11-27 | Ongoing |
| KANODIA ISPAT PRIVATE LIMITED | U27109DL2005PTC135806 | Director | - | 2010-12-01 |
| CAMWELL INDUSTRIES PRIVATE LIMITED | U31900UP2019PTC123979 | Director | - | 2023-01-16 |
| BLUE RIDGE INDUSTRIES PRIVATE LIMITED | U36109UP2020PTC127176 | Director | - | 2022-08-01 |
| HONEST PROPERTIES PRIVATE LIMITED | U70100MH1997PTC110573 | Director | 2015-06-18 | Ongoing |
| S B BUILDERS PVT LTD. | U70101MH1988PTC272922 | Director | 1988-10-25 | Ongoing |
| NEHA CONSTRUCTION PVT LTD | U70109MH1987PTC291646 | Director | 1987-12-22 | Ongoing |
| ELDORADO TECHNOLOGIES LIMITED | U74900DL2010PLC200175 | Director | - | 2019-04-30 |
Other Directorships of SANJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMA PROMOTERS LLP | AAB-0242 | Designated Partner | 2012-07-18 | Ongoing |
| METAL TRADERS AND PROCESSING LLP | AAF-4120 | Designated Partner | 2015-12-31 | Ongoing |
| KANODIA ARCADE LLP | AAH-0225 | Partner | 2021-02-01 | Ongoing |
| DHARITRI FARMS PRIVATE LIMITED | U01132OR2003PTC007331 | Director | - | 2012-06-26 |
| IMPERIAL DYEING LIMITED | U17115MH1995PLC288116 | Additional Director | - | 2016-12-28 |
| IMPERIAL DYEING LIMITED | U17115MH1995PLC288116 | Director | 2016-12-28 | Ongoing |
| S A METCHEM PVT LTD | U45201WB1996PTC080109 | Director | 1996-06-19 | Ongoing |
| UNAYAAN TRADE AND COMMERCE PRIVATE LIMITED | U51494MH1995PTC272632 | Director | 2017-03-29 | Ongoing |
| VIRAT MARKETING PVT LTD | U51909WB1996PTC078948 | Additional Director | - | 2015-09-30 |
| VIRAT MARKETING PVT LTD | U51909WB1996PTC078948 | Director | 2015-09-30 | Ongoing |
| SECURELINK INFRATECH PRIVATE LIMITED | U72200MH2015PTC269868 | Additional Director | - | 2016-09-29 |
| SECURELINK INFRATECH PRIVATE LIMITED | U72200MH2015PTC269868 | Director | - | 2020-12-28 |
Other Directorships of UMA DEVI KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMA PROMOTERS LLP | AAB-0242 | Partner | 2012-07-18 | Ongoing |
| KASHI TRADERS PVT LTD | U51909WB1996PTC076991 | Additional Director | - | 2016-09-30 |
| KASHI TRADERS PVT LTD | U51909WB1996PTC076991 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29219MH2014PTC252500 | NUOVO ELECTRONICS PRIVATE LIMITED | 232, 2nd Floor, Udyog Bhavan, Sonawala Road, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U70100MH1997PTC110573 | HONEST PROPERTIES PRIVATE LIMITED | 232, UDYOG BHAVAN, 2ND FLOOR SONAWALA ROAD, GOREGAON EAST , Goregaon East, Maharashtra, India - 400063 |
| AAF-4120 | METAL TRADERS AND PROCESSING LLP | 266 2nd FLOOR UDYOG BHAVAN SONAWALA ROAD GOREGAON E MUMBAI, Maharashtra, India - 400063 |
| AAW-4047 | BLUE FEATHER ENTERPRISE LLP | 232, 2ND FLOOR, UDYOG BHAVAN, SONAWALA ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAW-4267 | BLUE SAPPHIRE TECHVISION LLP | 232, 2ND FLOOR, UDYOG BHAVAN, SONAWALA ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAW-4270 | BREEZETECH ELECTRONICS LLP | 232, 2ND FLOOR, UDYOG BHAVAN SONAWALA ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAW-4271 | BREEZETECH ENGINEERING LLP | 232, 2ND FLOOR, UDYOG BHAVAN, SONAWALA ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAX-9397 | NAMOH AGRO PRODUCTS LLP | 232, 2ND FLOOR, UDYOG BHAVAN, SONAWALA ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAZ-6455 | SUNRISE URBAN DEVELOPERS LLP | 232, 2ND FLOOR, UDYOG BHAVAN, SONAWALA ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAB-4063 | LABCHROM SCIENTIFIC LLP | 253-D, 2nd floor, Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| U45200MH1998PTC219309 | AGRAWAL FINANCE & CONSTRUCTION PRIVATE LIMITED | 266, UDYOG BHAWAN, 2ND FLOOR SONAWALA ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U70100MH1998PTC116861 | RADHA KISHAN PROJECTS PRIVATE LIMITED | 266, UDYOG BHAVAN, 2ND FLOOR, SONAWALA ROAD, GOREGAON(E), , MUMBAI, Maharashtra, India - 400063 |
| ACP-0552 | HOUSING QUEST REALTY LLP | 405, 4th Floor, Corporate Annexe Premises CSL,Sonawala Road, Near Udyog Bhavan, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U70103MH2017PTC298916 | MAXGAINZ PROPERTIES PRIVATE LIMITED | 901/902, 9th Floor, Atlanta Centre Opp.Udyog Bhavan, Sonawala Road, , Goregaon East, Mumbai, Maharashtra, India - 400063 |
| AAF-7210 | UNIGLOBE EXIM LLP | UNIT NO 45 UDYOG BHAVAN PREMISES CO OP SOCIETY LTDUDYOG BHAVAN SONAWALA ROAD GOREGAON EAST MUMBAI Goregaon East, Maharashtra, India - 400063 |
| AAF-7207 | VALOR EXIM LLP | Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| U80200MH2025PTC448926 | CYBERSPECX SOLUTIONS PRIVATE LIMITED | 702, Atlanta Centre, 7th Floor, Sonawala Road,Opp. Udyog Bhavan, Goregoan East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U35100MH1993PTC075821 | ARICO MARINE CONSULTANTS P.LTD. | Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| U23200MH2022PTC391024 | FUELGO ENERGY PRIVATE LIMITED | 115, 1st Floor, Udyog Bhavan Sonawala Road Goregaon East Mumbai , Mumbai, Maharashtra, India - 400063 |
| AAH-1734 | EDGESETTER CONSULTING SERVICES LLP | Corporate Annexe, 6th Floor, office No. 607 Sonawala Road Near Udyog Bhavan Goregaon, East,Mumbai,Mumbai City,Maharashtra,India-400063 |
| U46692MH2023PTC409973 | S.A. INGREDIENTS PRIVATE LIMITED | 233-234, UDYOG BHAVAN,,SONAWALA ROAD, GOREGAON (EAST), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACI-5207 | A1 DIAMOND BOX LLP | Gala No 208-209, 2nd Floor, Sant Bhawan,,Sharma Industrial Estate, Ram Mandir Road, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U46909MH2024PTC417289 | GOALSPEEDONE INTERNATIONAL PRIVATE LIMITED | Office No. 315, 3rd Floor, Manish Chambers Premises Co Op Soc Ltd,,Sonawala Cross Road, Above Goregaon Post Office, Goregaon East.,Goregaon East,Mumbai,Maharashtra,400063-India |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAX-7093 | WEALTHKRAFT PROPERTY SERVICES LLP | 28, Ground Floor, Udyog Bhavan, Sonawala Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAF-3840 | NGT DEVELOPERS LLP | 232 2nd FLOOR UDYOG BHAVAN SONAWALA ROAD GOREGAON E MUMBAI, Maharashtra, India - 400063 |
| AAF-8913 | KANODIA BUILDERS LLP | 232, 2ND FLOOR, UDYOG BHAVAN, SONAWALA ROAD, GOREGAON(E) MUMBAI, Maharashtra, India - 400063 |
| ACF-0503 | AASTRID PROPTECH LLP | 247/248, 2nd Floor, Udyog,Bhavan, Sonawala Raod,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U30007MH1994PTC083705 | INMAC COMPUTERS PRIVATE LIMITED | 219, 2ND FLOOR, UDYOG BHAVAN SONAWALA LANE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
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- Email ID
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- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.