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 TRADING PRIVATE LIMITED
CIN: U65993MH2000PTC129562 As on: 2026-07-13
U S TRADING PRIVATE LIMITED (CIN: U65993MH2000PTC129562) is a Private company incorporated on 13 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
U S TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.U S TRADING PRIVATE LIMITED'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 U S TRADING PRIVATE LIMITED are SAMIR KANAIYALAL THAKKAR, and UDAY GOPALDAS VED.
U S TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2000PTC129562 and its registration number is 129562. Users may contact U S TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of U S TRADING PRIVATE LIMITED is 9 VITHALDAS ROADROOM NO 20 LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002.
Current status of U S TRADING PRIVATE LIMITED 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 U S TRADING 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 TRADING
Purchase full report of U S TRADING
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 TRADING 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 U S TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01829863 | SAMIR KANAIYALAL THAKKAR | Director | 2000-11-13 |
| 01829893 | UDAY GOPALDAS VED | Director | 2000-11-13 |
Past Directors & Key Managerial Personnel of U S TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIR KANAIYALAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR SHIPS PRIVATE LIMITED | U63090MH1963PTC013346 | Additional Director | - | 2023-09-29 |
| STAR SHIPS PRIVATE LIMITED | U63090MH1963PTC013346 | Director | 2023-06-12 | Ongoing |
Other Directorships of UDAY GOPALDAS VED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-2541 | NOVATECH WIRES AND SWITCHES LLP | 24, Floor 1, Plot No 20/48, Jay Mahal Estate,Kantilal M Sharma Marg, Lohar Chawl, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U27101MH2007PTC167969 | VARDHMAN CABLES HOUSE PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR, LOTUS HOUSE, 19, VITHALDAS ROAD, LOHAR CHAWL, , MUMBAI, Maharashtra, India - 400002 |
| U51395MH2003PTC140948 | PARAG WORLDWIDE PRIVATE LIMITED | KERAWALLA BUILDING2ND FLOOR R NO 9 61 MANGALDAS ROAD LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002 |
| AAE-4632 | PRATAMESH TOUR & TRAVEL LLP | PARAG INTERNATIONAL SHOP NO. 9, 2ND FLOOR, PLOT-61 KERAWALA BUILDING, MANGALDAS LANE, LOHAR CHAWL MUMBAI, Maharashtra, India - 400002 |
| U67120MH2004PTC146124 | VELOCITY SECRURITIES PRIVATE LIMITED | ROOM N 3A 1ST FLOORBLDG NO 7 DEVKARAN MANSION VITHALDAS ROAD LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002 |
| AAG-5900 | LEAP LUXURY LLP | 18, 1ST FLOOR, PLOT NO. 20/48, JAY MAHAL ESTATE KANTILAL M. SHARMA MARG, LOHAR CHAWL MUMBAI, Maharashtra, India - 400002 |
| ABA-5151 | MEFLAB BIOTECH LLP | Office No.23,1st Floor,Plot 20/48 Jay Mahal Estate Kantilal M Sharma Marg,Lohar Chawl,kalbadevi Mumbai, Maharashtra, India - 400002 |
| U74999MH2017PTC291253 | DARIKA SERVICES PRIVATE LIMITED | R.NO.3,HUTMENT,PATHAKWADI OPP. B.E.S.T BLDG, , LOHAR CHAWL,MUMBAI, Maharashtra, India - 400002 |
| ACL-7723 | AJMERA WEST AVENUE REALTY LLP | Premises No. 27/12, 4th Floor, Plot No. 264, 67,,Ajmera House, Pathakwadi Road, Lohar Chawl, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAZ-7088 | AWESOME LIGHTS LLP | SHOP NO. 3, HOUSE NO. 166/172 VISHWANATH BUILDING LOHAR CHAWL MUMBAI, Maharashtra, India - 400002 |
| U70100MH1987PTC044867 | SALVER BUILDHOME PRIVATE LIMITED | PEERBHOY BLDG NO. 02, SHOP NO. 36, 89, PATHAKWADI, LOHAR CHAWL, , MUMBAI, Maharashtra, India - 400002 |
| U70100MH1987PTC044868 | RETSINA BUILDHOME PRIVATE LIMITED | PEERBHOY BLDG NO. 02, SHOP NO. 36, 89, PATHAKWADI, LOHAR CHAWL, , MUMBAI, Maharashtra, India - 400002 |
| U70100MH1987PTC044869 | ABUNDANT BUILDHOME PRIVATE LIMITED | PEERBHOY BLDG NO. 02, SHOP NO. 36, 89, PATHAKWADI, LOHAR CHAWL, , MUMBAI, Maharashtra, India - 400002 |
| AAJ-8844 | JAGDAMBE PHARMA LLP | SHOP NO-3, GROUND FLOOR, PLOT NO 101/103, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U93030MH2012PTC233164 | VISHAL MAINTENANCE SERVICES PRIVATE LIMITED | ROOM NO. 3A, 1ST FLOOR, BUILDING NO. 7 DEV KARAN MANSION, VITHALDAS ROAD, LOHAR CHAL, , MUMBAI, Maharashtra, India - 400002 |
| U66020MH2019PTC322782 | KATARIA JEWELLERY INSURANCE BROKERS PRIVATE LIMITED | PREMISES NO-201, 2ND FLOOR, PLOT-CS NO 881 EARTH BAUG,SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2004PTC147831 | UPTURN SECURITIES PRIVATE LIMITED | ROOM NO 3A 1ST FLOOR BLDG NO7 DEV KARAN MANSION VITHAL DAS ROAD LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002 |
| U94120MH2026NPL465083 | AIF CFO ASSOCIATION | 25,Flr1,Plot20, Lawyers,Chambers, Lohar Chawl,Mumbai,Mumbai,Maharashtra,400002-India |
| ACX-4675 | NORZA FASTENERS LLP | 25A, Flr 1, P-20, Lawyers,Chambers, Lohar Chawl,Mumbai,Mumbai,Maharashtra,India-400002 |
| U10305MH2026PTC469411 | TFC INDIA PRIVATE LIMITED | 5,Plot20 Lawyers Chambers,RS Sapre Marg,Lohar Chawl,Mumbai,Mumbai,Maharashtra,400002-India |
| ACV-3712 | J.P. ELECTRICALS LLP | Shop no.5/6/7/A,MANHAR,Building Lohar Chawl,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACK-1958 | RIBBON & SHOES LLP | 48, BLDG NO.1, 2ND FLOOR,,MANGALDAS MARKET, LOHAR CHAWL,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46411MH2025PTC443081 | BRIGHTEX INDUSTRIES PRIVATE LIMITED | 8/9,FLOOR-1,20/24,MORARJI,VELJI TRUST CHAWL,DR M B,Mumbai,Mumbai,Maharashtra,400002-India |
| U51900MH1991PTC063519 | LOOKMAN'S TRADING PRIVATE LIMITED | SHOP. NO.6, 138 LOHAR CHAWL DIAMOND BLDG. BOMBAY 2. , MUMBAI-400002, Maharashtra, India - 000000 |
| ACN-1858 | JANI TEXTILES LLP | 104, Floor-1, Plot 7/9, 2, Mangaldas Building,Mangaldas Lane, Lohar Chawl, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACM-9357 | ANOX ELECTRICALS LLP | Floor Ground, Plot No 37, 165, Amrut Niwas,Kantilal M Sharma Marg, Lohar Chawl, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABB-1023 | SHASHWAT SWITCHGEAR LLP | ROOM NO 102, 1ST FLOOR , 174, GOLD MOHUR CHSL,S G MARAG, LOHAR CHAWL, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| U72900MH2020PTC336583 | AUGEAN ENTERPRISE SOLUTIONS PRIVATE LIMITED | FLAT NO. 20, PLOT NO. 333, 2ND FLOOR KALBADEVI RD BADAMWADI KALBADEVI MUMBAI, 400002 , MUMBAI, Maharashtra, India - 400002 |
| 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.
| 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.