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
USHAKANT INVESTMENT AND CONSULTANTS PVT LTD
CIN: U65990MH1987PTC044759 As on: 2026-07-13
USHAKANT INVESTMENT AND CONSULTANTS PVT LTD (CIN: U65990MH1987PTC044759) is a Private company incorporated on 24 Sep 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.
USHAKANT INVESTMENT AND CONSULTANTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.USHAKANT INVESTMENT AND CONSULTANTS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of USHAKANT INVESTMENT AND CONSULTANTS PVT LTD are DAKSHA SANGHAVI, VANDANA USHAKANT SHETH, DHRUMA PATEL, and CHHAYA PRANIT UPADHYAY.
USHAKANT INVESTMENT AND CONSULTANTS PVT LTD's Corporate Identification Number (CIN) is U65990MH1987PTC044759 and its registration number is 44759. Users may contact USHAKANT INVESTMENT AND CONSULTANTS PVT LTD on its Email address - [email protected]. Registered address of USHAKANT INVESTMENT AND CONSULTANTS PVT LTD is RAJABHANDUR MANSION3RD FLOOR 22 B S MARG , MUMBAI, Maharashtra, India - 400023.
Current status of USHAKANT INVESTMENT AND CONSULTANTS PVT LTD 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 CINs
ZaubaCorp's company report for USHAKANT INVESTMENT AND CONSULTANTS 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 USHAKANT INVESTMENT AND CONSULTANTS 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 USHAKANT INVESTMENT AND CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00155606 | DAKSHA SANGHAVI | Director | 2005-03-21 |
| 00208914 | VANDANA USHAKANT SHETH | Director | 2005-03-21 |
| 00552340 | DHRUMA PATEL | Director | 2005-03-21 |
| 00552420 | CHHAYA PRANIT UPADHYAY | Director | 2005-03-21 |
Past Directors & Key Managerial Personnel of USHAKANT INVESTMENT AND CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAKSHA SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHAKANT EXPORTS (INDIA) PVT LTD | U17110MH1984PTC033849 | Director | 2005-03-28 | Ongoing |
| USHAKANT ESTATE DEVELOPMENTS PRIVATE LIMITED | U45200MH1994PTC075929 | Director | 2007-03-28 | Ongoing |
| U AND V TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2000PTC125702 | Director | 2001-02-01 | Ongoing |
| DESTINATION AND VACATION TOURS PRIVATE LIMITED | U63090MH2006PTC161420 | Director | 2006-04-27 | Ongoing |
| SKYSCRAPPERS DEVELOPERS PRIVATE LIMITED | U65921MH1994PTC084190 | Director | - | 2008-04-25 |
Other Directorships of VANDANA USHAKANT SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHAKANT EXPORTS (INDIA) PVT LTD | U17110MH1984PTC033849 | Director | 2005-03-21 | Ongoing |
| USHAKANT ESTATE DEVELOPMENTS PRIVATE LIMITED | U45200MH1994PTC075929 | Director | 2005-03-21 | Ongoing |
| SKYSCRAPPERS DEVELOPERS PRIVATE LIMITED | U65921MH1994PTC084190 | Director | - | 2008-04-25 |
Other Directorships of DHRUMA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHAKANT EXPORTS (INDIA) PVT LTD | U17110MH1984PTC033849 | Director | 2005-03-21 | Ongoing |
| USHAKANT ESTATE DEVELOPMENTS PRIVATE LIMITED | U45200MH1994PTC075929 | Director | 2005-03-21 | Ongoing |
Other Directorships of CHHAYA PRANIT UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHAKANT EXPORTS (INDIA) PVT LTD | U17110MH1984PTC033849 | Director | 2005-03-21 | Ongoing |
| USHAKANT ESTATE DEVELOPMENTS PRIVATE LIMITED | U45200MH1994PTC075929 | Director | 2005-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1994PTC075929 | USHAKANT ESTATE DEVELOPMENTS PRIVATE LIMITED | 3RD FLOOR RAJABAHADUR MANSION22 B S MARG , MUMBAI, Maharashtra, India - 400023 |
| L66000MH1943PLC003899 | JAYABHARAT CREDIT LIMITED | 19-20 RAJABAHADUR MANSION 4TH FLOOR, 22, MUMBAI SAMACHAR MARG, OPP SBI MAIN B RANCH , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1994PLC077100 | PRATIBHUTI VINIHIT LIMITED | 28 RAJABHADUR MANSION3RD FLOOR B S MARG MUMBAI , MAHARASTRA, Maharashtra, India - 400023 |
| AAW-1770 | LICIT IMPEX TRADE LLP | 22\28 RAJABAHADUR COMPOUND B.S.MARG,FORT MUMBAI, Maharashtra, India - 400023 |
| U17110MH1984PTC033849 | USHAKANT EXPORTS (INDIA) PVT LTD | 3RD FLR RAJA BAHADURMANSION 22 B S MARG , MUMBAI, Maharashtra, India - 400023 |
| U30000MH1995PLC094259 | DAMANI SOFTWARE LIMITED | 23 RAJABAHADUR MANSION,3RD FLOOR,B S MARG, , MUMBAI, Maharashtra, India - 400023 |
| U63040MH2000PTC125702 | U AND V TOURS AND TRAVELS PRIVATE LIMITED | 3RD FLOORRAJA BAHADUR MANSION 22 B S MARG , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PLC086144 | K M NEMANI STOCKFIN LIMITED | 28 RAJABAHADUR MANSION,2ND FLOOR, B S MARG , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC111187 | JNP SHARES AND STOCK BROKERS PRIVATE LIMITED | PM-17 ROTUNDA BUILDINGMAZENINE FLOOR B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC112636 | N MOHANLAL NAGARDAS STOCK BROKERS PRIVATE LIMITED | 604 ROTUNDA BUILDING6TH FLOOR B S MARG , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1994PTC080229 | UDMIRAM TRADING COMPANY PRIVATE LIMITED | 5 APEEJAY HOUSE GR.FLOOR130 B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U74994MH2003PTC140497 | SMART FURNITURES PRIVATE LIMITED | 58/64 HARI CHAMBERSS B S MARG 3RD FLOOR , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1995PLC094260 | DAMANI DEVELOPERS LIMITED | 28 RAJABAHADUR MANSION,3RD FLOOR,B S MARG,CIVIL CONTRACTORS, , MUMBAI, Maharashtra, India - 400023 |
| U67200MH2007PTC173999 | TECHNO INSURANCE PRIVATE LIMITED | MANU MANSION GROUND FLOOR, 16 S. H. B. MARG, FORT, MU MBAI , MUMBAI, Maharashtra, India - 400023 |
| U67120MH2005PTC154581 | D.P.VORA SECURITIES PRIVATE LIMITED | 21-22/B KHATAU BUILDING1ST FLOOR,A.D.MODY MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U66000MH1940PLC003218 | UNIQUE MOTOR AND GENERAL INSURANCE CO LTD | SUREJA MAHAL 1ST FLOOR,5,B.B MARG,FORT, MUMBAI-23 , MUMBAI, Maharashtra, India - 400023 |
| U14102MH1994PTC078198 | STANDARD VISHVAS MARBLE INDUSTRIES P.LTD. | 50/52 NAGREE BLDG,2ND FLOOR,S B S ROAD, FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U45202MH1989PTC051556 | VIJAY DEVELOPERS PRIVATE LIMITED | 68, RAJGIR CHAMBERS, 8TH FLOOR14, S.B.S. ROAD FORT, BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| AAK-8705 | OM SHANTI CONSULTANTS AND ADVISORS LLP | 02nd Floor, R. No 31, 105 Apollo Street M.S. Marg, Fort, Mumbai - 400023 MUMBAI, Maharashtra, India - 400023 |
| U65920MH1994PTC081908 | NILRAJ INVESTMENTS PRIVATE LIMITED | 31/17 DR V B GANDHI MARG,2ND FLOOR INDIAN MERCANTILE INSURANCE BLDG.,MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U14297MH1987PTC043296 | MAHESH MINERALS PVT LTD | SONAWALA BLDG65 B S MARG SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U40200MH1983PTC031473 | SHREE ALANG GASES AND AIR PRODUCTS PVT LTD | 58/64 3RD FLRHARI CHAMBERS S B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U22120MH1994PLC083953 | ADYASHAKTI PRAKASHAN LIMITED | 27 MOHAN MANSION,2ND FLOOR,274 S B S ROAD,FORT, , MUMBAI, Maharashtra, India - 400023 |
| U18101MH2006PTC165867 | LUCRATIVE FASHIONS PRIVATE LIMITED | 39, RAJGIR CHAMBERS, 4TH FLOOR, OPP. OLD CUSTOM HOUSE, S.B.S. ROAD, FORT , , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1991PTC063651 | HEMGANGA FINANCE AND INVESTMENTS LIMITED | PREMISES NO.6-B,GROUND FLOOR, BOMBAY SAMACHAR MARG, , MUMBAI-400023., Maharashtra, India - 000000 |
| U51909MH2004PTC147444 | INNOVALUE PRODUCTS PRIVATE LIMITED | 15 B 3RD FLOOR28 RAJABAHADUR MANSION MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U45102MH2001PTC131457 | ELBEE PROPERTIES PRIVATE LIMITED | 1ST FLOOR NATIONAL INDIA BLDG278 V B GANDHI MARG KALAGODA FORT , MUMBAI, Maharashtra, India - 400023 |
| U93030MH2011PTC218953 | CARRISA HEALTH SERVICES PRIVATE LIMITED | 22, Mumbai Samachar Marg, 2nd Floor, Rajabahadur Mansion, Opposite SBI Main Branch, Fort , Mumbai, Maharashtra, India - 400023 |
| U93090MH2010PTC206737 | KAYLEGAL IP SOLUTIONS PRIVATE LIMITED | 22, Mumbai Samachar Marg, 2nd Floor, Rajabahadur Mansion, Opposite SBI Main Branch, Fort , Mumbai, Maharashtra, India - 400023 |
| 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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| 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.