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
USINARA TRADING AND SERVICES PRIVATE LIMITED
CIN: U51909WB2018PTC224600 As on: 2026-07-13
USINARA TRADING AND SERVICES PRIVATE LIMITED (CIN: U51909WB2018PTC224600) is a Private company incorporated on 13 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
USINARA TRADING AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.USINARA TRADING AND SERVICES 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 USINARA TRADING AND SERVICES PRIVATE LIMITED are MANJUSHREE KHAITAN, and KESHAV CHHETRI.
USINARA TRADING AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2018PTC224600 and its registration number is 224600. Users may contact USINARA TRADING AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of USINARA TRADING AND SERVICES PRIVATE LIMITED is 9/1, R. N . Mukherjee Road 8th Floor, Birla Building , KOLKATA, West Bengal, India - 700001.
Current status of USINARA TRADING AND SERVICES 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 USINARA TRADING AND SERVICES 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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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.
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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 USINARA TRADING AND SERVICES 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 USINARA TRADING AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00055898 | MANJUSHREE KHAITAN | Director | 2018-02-13 |
| 02177646 | KESHAV CHHETRI | Director | 2022-07-05 |
Past Directors & Key Managerial Personnel of USINARA TRADING AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00304907 | SURESH KUMAR SHARMA | Additional Director | - | 2019-07-26 |
| 00304907 | SURESH KUMAR SHARMA | Director | - | 2022-04-12 |
| 02177646 | KESHAV CHHETRI | Additional Director | - | 2022-07-05 |
| 06903071 | RAVINDRA SINGH THAPA | Director | - | 2018-12-12 |
Other Directorships of MANJUSHREE KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANJU SHREE PLANTATION LIMITED | L01132WB1938PLC000348 | Director | 1992-06-30 | Ongoing |
| KESORAM INDUSTRIES LTD | L17119WB1919PLC003429 | Director | - | 2013-02-05 |
| KESORAM INDUSTRIES LTD | L17119WB1919PLC003429 | Whole-time director | - | 2019-07-19 |
| BIRLA TYRES LIMITED | L25209WB2018PLC228915 | Additional Director | - | 2019-12-02 |
| BIRLA TYRES LIMITED | L25209WB2018PLC228915 | Director | - | 2023-11-07 |
| MANJUSHREE PLANTATIONS LIMITED | U01132WB2004PLC100598 | Director | 2005-04-01 | Ongoing |
| BTRL LIMITED | U25209WB2021PLC243682 | Director | 2021-03-09 | Ongoing |
| ZENITH DISTRIBUTORS & AGENTS LIMITED. | U51909WB1940PLC009971 | Director | - | 2022-07-29 |
| ZENITH DISTRIBUTORS & AGENTS LIMITED. | U51909WB1940PLC009971 | Director appointed in casual vacancy | - | 2015-07-28 |
| ARBELA TRADING AND SERVICES PRIVATE LIMITED | U51909WB2018PTC224610 | Director | 2018-02-13 | Ongoing |
| LANSHREE PRODUCTS AND SERVICES LIMITED | U72900WB2004PLC097721 | Director | - | 2009-02-23 |
Other Directorships of SURESH KUMAR SHARMA
Other Directorships of KESHAV CHHETRI
Other Directorships of RAVINDRA SINGH THAPA
| CIN | Company Name | Company Address |
|---|---|---|
| L17119WB1935PLC046111 | THE RAMESHWARA JUTE MILLS LTD | BIRLA BUILDING 8TH FLOOR, 9/1, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2018PTC224610 | ARBELA TRADING AND SERVICES PRIVATE LIMITED | 9/1, R.N. Mukherjee Road 8th Floor, Birla Building , KOLKATA, West Bengal, India - 700001 |
| U65923WB1989PLC047566 | VASAVADATTA SERVICES LIMITED | 9/1 R. N. MUKHERJEE ROAD BIRLA BUILDING, 8TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65191WB1935PLC008270 | JUTE INVESTMENT CO LTD | Birla Building, 8th Floor, 9/1, R. N. Mukherjee Road, , KOLKATA, West Bengal, India - 700001 |
| U74900WB2015PLC206720 | CYGNET INDUSTRIES LIMITED | BIRLA BUILDING, 8TH FLOOR 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U74999WB2018PLC225479 | BISERTA INDUSTRIES LIMITED | 9/1, R.N. MUKHERJEE ROAD 8TH FLOOR, BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U45101WB2023PLC261550 | INNOVATIVE INFRA & MINING SOLUTIONS LIMITED | 9/1 R. N. MUKHERJEE ROAD,,11TH FLOOR, BIRLA BUILDING,Kolkata,Kolkata,West Bengal,700001-India |
| U64990WB1943PTC264272 | JFDP INVESTMENTS PRIVATE LIMITED | 11TH FLOOR BIRLA BUILDING,9/1, R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U85490WB2025NPL280254 | NOPANY EDUCATIONAL AND RESEARCH FOUNDATION | 9/1, R. N. MUKHERJEE ROAD,BIRLA BUILDING, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U46909WB1961PLC024975 | INDIA SILICA MAGNESITE WORKS LTD. | BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U64990WB1946PLC013689 | ASHOK INVESTMENT CORPORATION LTD. | BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U25209WB2021PLC243682 | BTRL LIMITED | 7TH FLOOR BIRLA BUILDING 9/1 R.N. MUKHERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| AAA-6134 | TRIARCHIC ADVISORY RESOURCES LLP | 9/1, R.N. MUKHERJEE ROAD BIRLA BUILDING (2ND FLOOR) KOLKATA, West Bengal, India - 700001 |
| U15549WB2020PTC240715 | GRANDIFLORA SOLUTIONS PRIVATE LIMITED | Birla Building, 10th Floor 9/1, R.N.Mukherjee Road , Kolkata, West Bengal, India - 700001 |
| U29130WB1948PLC260572 | NATIONAL BEARING COMPANY (JAIPUR) LIMITED | 11TH FLOOR BIRLA BUILDING 9/1, R. N. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700001 |
| L24131WB1948PLC095302 | PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED | BIRLA BUILDING, 11TH FLOOR 9/1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U14100WB1972PLC216092 | MORCHANA ORIENTAL LIMITED | 2ND FLOOR, BIRLA BUILDING, 9/1 R N MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U15400WB2020PTC240713 | RIGDOM PRODUCTS PRIVATE LIMITED | Birla Building, 10th Floor 9/1, R.N. Mukherjee Road , Kolkata, West Bengal, India - 700001 |
| U15412WB2021PTC244593 | ARANYANI RESOURCES PRIVATE LIMITED | Birla Building, 10th Floor 9/1, R.N.Mukherjee Road , Kolkata, West Bengal, India - 700001 |
| U18101WB1963PLC025794 | KAMAL TRADING CO LIMITED | BIRLA BUILDING 7TH FLOOR9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC078256 | CANBERRA TRADERS PVT LTD | BIRLA BUILDING, 4TH FLOOR, 9/1, R.N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51900WB1989PTC217073 | VARUNENDRA TRADING AND AGENTS PRIVATE LIMITED | 9/1, R. N. MUKHERJEE ROAD BIRLA BUILDING, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2019PTC234456 | KURMA TRADING PRIVATE LIMITED | 9/1, 10TH FLOOR R.N.MUKHERJEE ROAD,BIRLA BUILDING, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2019PTC234528 | RAMBARA TRADING PRIVATE LIMITED | 9/1, 10TH FLOOR R.N.MUKHERJEE ROAD, BIRLA BUILDING, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1942PTC075039 | BARODA AGENTS AND TRADING CO. PRIVATE LIMITED | BIRLA BUILDING, 4TH FLOOR 9/1, R.N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC062343 | JHALAK MARKETING PVT. LTD. | 9/1, R.N.MUKHERJEE ROAD, 5TH FLOOR BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC061531 | TRILOCHAN VYAPAAR PVT. LTD. | BIRLA BUILDING, 3RD FLOOR, 9/1, R.N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U65923WB1991PLC231819 | BIRLA FINANCIAL CORPORATION LIMITED | 9/1, R. N. MUKHERJEE ROAD BIRLA BUILDING, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB2005PLC105342 | VIDULA CONSULTANCY SERVICES LIMITED | BIRLA BUILDING, 10TH FLOOR, 9/1 R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| 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.
| 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.