• 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

      USAI TRADING AND SERVICES PRIVATE LIMITED

      CIN: U74900TG2010PTC068609 As on: 2026-07-13
      Purchase Report

      USAI TRADING AND SERVICES PRIVATE LIMITED (CIN: U74900TG2010PTC068609) is a Private company incorporated on 26 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Hyderabad. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 200000.00.

      USAI TRADING AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.USAI TRADING AND SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of USAI TRADING AND SERVICES PRIVATE LIMITED are KAMINENI SHASHIDHAR, and VASUNDHARA KAMINENI ..

      USAI TRADING AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TG2010PTC068609 and its registration number is 68609. Users may contact USAI TRADING AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of USAI TRADING AND SERVICES PRIVATE LIMITED is "KAMINENI" LEVEL-1, KING KOTI HYDERABAD TG 500001 IN.

      Current status of USAI TRADING AND SERVICES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for USAI 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.

      Purchase Report

      All 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 USAI TRADING AND SERVICES

      Purchase full report of USAI TRADING AND SERVICES

      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 USAI 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of USAI TRADING AND SERVICES
      DIN Director Name Designation Appointment Date
      00332223 KAMINENI SHASHIDHAR Director 2010-05-26
      00655337 VASUNDHARA KAMINENI . Director 2012-08-06
      Past Directors & Key Managerial Personnel of USAI TRADING AND SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00078815 SRIDHAR KAMINENI Director - 2012-07-12
      00655337 VASUNDHARA KAMINENI . Additional Director - 2012-08-06
      Other Directorships of SRIDHAR KAMINENI
      Company Name CIN Designation Appointment Date Cessation
      OMEGA SVISS SPACES LLP ABC-7250 Designated Partner 2022-10-12 Ongoing
      OIL COUNTRY TUBULAR LIMITED L26932TG1985PLC005329 Managing Director 2009-10-01 Ongoing
      OIL COUNTRY TUBULAR LIMITED L26932TG1985PLC005329 Whole-time director - 2007-09-30
      UNITED SEAMLESS TUBULAAR PRIVATE LIMITED U26922MH1997PTC386155 Additional Director - 2009-07-08
      UNITED SEAMLESS TUBULAAR PRIVATE LIMITED U26922MH1997PTC386155 Director - 2016-06-16
      KAMINENI STEEL & POWER INDIA PRIVATE LIMITED U27100TG2008PTC061482 Director - 2013-04-15
      UNITED STEEL ALLIED INDUSTRIES PVT LTD U27107TG1989PTC009803 Director - 2014-03-18
      USAI FORGE PRIVATE LIMITED U27200TG2007PTC053563 Director 2007-04-12 Ongoing
      KAMINENI INFRASTRUCTURE PRIVATE LIMITED U45200TG2008PTC058531 Director - 2012-08-16
      KALPAVRUKSHA BUILDINGS PRIVATE LIMITED U45400TG2007PTC056216 Director 2007-11-06 Ongoing
      NEGOCE DISTRIBUTORS AND SERVICES PRIVATE LIMITED U51100TG2010PTC071892 Director - 2012-07-18
      GUARDIAN LEASING AND FINANCE LTD. U65993TG1989PLC009885 Director - 2010-03-31
      OMEGA-SVISS VENTURES PRIVATE LIMITED U70102TG2007PTC052658 Director 2011-11-17 Ongoing
      OMEGA-SVISS VENTURES PRIVATE LIMITED U70102TG2007PTC052658 Director - 2007-10-25
      KAMINENI HEALTH SERVICES PRIVATE LIMITED U85110TG1995PTC019146 Director - 2009-09-14
      Other Directorships of KAMINENI SHASHIDHAR
      Company Name CIN Designation Appointment Date Cessation
      HALLMARK RACING AND EQUINE SERVICES LLP AAZ-0992 Partner - 2023-06-30
      STHIRATA DEVELOPERS LLP ABA-0530 Designated Partner 2021-12-29 Ongoing
      UNITED SEAMLESS TUBULAAR PRIVATE LIMITED U26922MH1997PTC386155 Director - 2016-06-16
      KAMINENI STEEL & POWER INDIA PRIVATE LIMITED U27100TG2008PTC061482 Director - 2011-02-01
      KAMINENI STEEL & POWER INDIA PRIVATE LIMITED U27100TG2008PTC061482 Managing Director 2011-02-01 Ongoing
      UNITED STEEL ALLIED INDUSTRIES PVT LTD U27107TG1989PTC009803 Director 1993-03-03 Ongoing
      USAI FORGE PRIVATE LIMITED U27200TG2007PTC053563 Director - 2014-03-20
      KAMINENI INFRASTRUCTURE PRIVATE LIMITED U45200TG2008PTC058531 Director 2008-04-04 Ongoing
      KAMINENI HEALTH CARE PRIVATE LIMITED U45209TG2007PTC056664 Director 2007-12-13 Ongoing
      AMRUTAHASTHA MEDICAL SERVICES PRIVATE LIMITED U45400TG2007PTC055981 Director 2007-10-17 Ongoing
      NEGOCE DISTRIBUTORS AND SERVICES PRIVATE LIMITED U51100TG2010PTC071892 Director - 2019-11-23
      BISHAK PHARMA PRIVATE LIMITED U51909TG2010PTC067898 Additional Director - 2019-09-30
      BISHAK PHARMA PRIVATE LIMITED U51909TG2010PTC067898 Director - 2015-02-28
      EDGE ADVERTISING PRIVATE LIMITED U80221TG2008PTC058045 Director - 2016-12-26
      KAMINENI HOSPITALS PRIVATE LTD. U85110TG1989PTC009802 Managing Director 1989-03-30 Ongoing
      KAMINENI HEALTH SERVICES PRIVATE LIMITED U85110TG1995PTC019146 Director - 2023-12-02
      KAMINENI ONCOLOGY CENTRE PRIVATE LIMITED U85110TG1998PTC028936 Director 1998-02-28 Ongoing
      KAMINENI LIFE SCIENCES PRIVATE LIMITED U85110TG2006PTC051488 Director - 2015-02-28
      KAMINENI FERTILITY CENTER PRIVATE LIMITED U85110TG2010PTC069910 Additional Director - 2019-09-30
      AKRIVEIA LABORATORIES PRIVATE LIMITED U85320TG2018PTC124547 Additional Director - 2019-09-30
      SAHASRA TELEVISION PRIVATE LIMITED U92100TG2015PTC097084 Director - 2015-05-20
      Other Directorships of VASUNDHARA KAMINENI .
      Company Name CIN Designation Appointment Date Cessation
      KAMINENI HEALTH CARE PRIVATE LIMITED U45209TG2007PTC056664 Additional Director - 2020-12-31
      KAMINENI HEALTH CARE PRIVATE LIMITED U45209TG2007PTC056664 Director 2020-12-31 Ongoing
      KAMINENI HEALTH CARE PRIVATE LIMITED U45209TG2007PTC056664 Director - 2016-01-04
      AMRUTAHASTHA MEDICAL SERVICES PRIVATE LIMITED U45400TG2007PTC055981 Director - 2019-11-16
      NEGOCE DISTRIBUTORS AND SERVICES PRIVATE LIMITED U51100TG2010PTC071892 Additional Director - 2012-08-03
      NEGOCE DISTRIBUTORS AND SERVICES PRIVATE LIMITED U51100TG2010PTC071892 Director - 2016-11-10
      BISHAK PHARMA PRIVATE LIMITED U51909TG2010PTC067898 Director 2010-04-09 Ongoing
      PARISTI MEDICAL FOUNDATION U74999TG2018NPL121745 Director 2018-01-10 Ongoing
      KAMINENI HOSPITALS PRIVATE LTD. U85110TG1989PTC009802 Additional Director - 2020-12-31
      KAMINENI HOSPITALS PRIVATE LTD. U85110TG1989PTC009802 Director 2020-12-31 Ongoing
      KAMINENI HOSPITALS PRIVATE LTD. U85110TG1989PTC009802 Director - 2015-05-20
      KAMINENI HEALTH SERVICES PRIVATE LIMITED U85110TG1995PTC019146 Additional Director - 2020-12-30
      KAMINENI HEALTH SERVICES PRIVATE LIMITED U85110TG1995PTC019146 Director - 2015-08-31
      KAMINENI HEALTH SERVICES PRIVATE LIMITED U85110TG1995PTC019146 Managing Director - 2016-01-04
      KAMINENI LIFE SCIENCES PRIVATE LIMITED U85110TG2006PTC051488 Director 2006-10-30 Ongoing
      KAMINENI FERTILITY CENTER PRIVATE LIMITED U85110TG2010PTC069910 Director 2010-08-10 Ongoing
      ETHON HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TG2010PTC071301 Additional Director - 2010-12-02
      AKRIVEIA LABORATORIES PRIVATE LIMITED U85320TG2018PTC124547 Director 2018-05-17 Ongoing

      CIN Company Name Company Address
      U45209TG2007PTC056664 KAMINENI HEALTH CARE PRIVATE LIMITED Kamineni Level 1, 1st Floor, King Koti , Hyderabad, Telangana, India - 500001
      U74900TG2008PTC059246 MEDIA CUBE MARKETING & ADVERTISING SERVICES PRIVATE LIMITED 4-1-6, FLAT NO.101, FIRST FLOOR, FIAZ RESIDENCY, EDEN GARDEN ROAD, KING KOTI HYDERABAD Hyderabad TG 500001 IN
      U74900TG2015PTC098189 TASK SOL ENTERPRISES PRIVATE LIMITED 5-1-702 BANK STREET,KOTI HYDERABAD Hyderabad TG 500001 IN
      ABC-8378 Varaha Motors LLP H.No. 4-1-1226, 1226/1, 1226/2,,1st Floor, King Koti,,Hyderabad,Hyderabad,Telangana,India-500001
      U65992TG2012PTC084114 BABA CHAURANGINATH CHIT FUND PRIVATE LIMITED 1ST FLOOR, 4-1-1240/A2, KING KOTI ROAD ABIDS, HYDERABAD-500001 , Hyderabad, Telangana, India - 500001
      U15137TG2011PTC075419 AMRIT MANUFACTURING PRIVATE LIMITED F-27, LEVEL - 1, AGARWAL CHAMBERS KING KOTI, ABIDS , HYDERABAD, Telangana, India - 500001
      U70102TG2007PTC052658 OMEGA-SVISS VENTURES PRIVATE LIMITED No.4-1-1226/2, KSN , Level - III King Koti, , Hyderabad, Telangana, India - 500001
      U01110TG2021PTC155309 SUCHIKARA FARMS & AGRI PRODUCTS PRIVATE LIMITED H. No. 4-1-1226,1226/1, 1266/2 4th Floor Boggulakunta King Koti Hyderabad , Hyderabad, Telangana, India - 500001
      U74910AP2014PTC094605 MS JOBSKONNECT.COM INDIA PRIVATE LIMITED Shop no: 1C, H. no. 5-9-93 & 93/1, Ground Floor, Shakti Sai Complex, Chapel Road, Nampally, Hyderabad Hyderabad TG 500001 IN
      U85300TG2022PTC167550 GEMCARE HOSPITALS PRIVATE LIMITED KamineniLevel4,KingKoti , Hyderabad, Telangana, India - 500001
      U27200TG2007PTC053563 USAI FORGE PRIVATE LIMITED No.4-1-1226/2, KSN , Level - III King Koti, , Hyderabad, Telangana, India - 500001
      U93000TG2012PTC084127 OMEGA PIPE INSPECTION AND SERVICES PRIVATE LIMITED No.4-1-1226/2, KSN , Level - III King Koti, , Hyderabad, Telangana, India - 500001
      U01110TG2017PTC119667 THANAYA CMEO PRIVATE LIMITED H NO: 5-9-58/1-15, FLAT NO: 1004, 10th FLOOR BABU KHAN ESTATE, HYDERABAD HYDERABAD Hyderabad TG 500001 IN
      U74999TG2017PTC115285 CARSON GLOBAL HEALTH SOLUTIONS PRIVATE LIMITED 4-1-1/32/3, KING KOTI NIAZ KHANA , HYDERABAD, Telangana, India - 500001
      U72200TG2019PTC135020 BEYONDGRADS ENGG PRIVATE LIMITED 4-1-1242/A 1243/1 2 KING KOTI, ABIDS , HYDERABAD, Telangana, India - 500001
      U72900TG2021PTC150756 FINANTA TECHNOLOGIES PRIVATE LIMITED H.NO 4-1-1226, 1226/1, 1226/2 KING KOTI , HYDERABAD, Telangana, India - 500001
      U72900TG2019PTC131115 SUPERSHELL GAMES PRIVATE LIMITED H.NO:4-1-1/12/C KING KOTI, OPP: VARDHAMAN MAHILA BANK , HYDERABAD, Telangana, India - 500001
      U74999TG2020PTC140932 LIKITHA EXPRESS PRIVATE LIMITED D.NO 4-1-1/6/2 OPP EDEN GARDEN FUNCTION HALL KING KOTI , HYDERABAD, Telangana, India - 500001
      U65992TG2018PTC129272 PADMA SAI CHITS PRIVATE LIMITED D.NO 4-1-1/6/2 , OPP EDEN GARDEN FUNCTION HALL KING KOTI , HYDERABAD, Telangana, India - 500001
      U01407TG2015PTC097153 DEVENDER GREEN VENTURES PRIVATE LIMITED H.NO.5-9-258/259, FLAT NO.E-1, 1ST FLOOR SANTOKH TOWERS, KING KOTI , HYDERABAD, Telangana, India - 500001
      U45309TG2016PTC112721 MIHI MEADOWS PRIVATE LIMITED SANTOKH TOWERS, H.NO.5-9-258/259 1ST FLOOR, FLAT NO.E-1, KING KOTI , HYDERABAD, Telangana, India - 500001
      U18101TG2011PTC072555 FUSION SPORTSWEAR & UNIFORMS PRIVATE LIMITED H.NO. 4-1-1/5/2 & 3, M A ESTATE, EDENBAGH OPP: KING KOTI FUNCTION HALL, RAMKOTI , HYDERABAD, Telangana, India - 500001
      U74900TG2015PTC097469 FEMA COLOR INDIA PRIVATE LIMITED 4-1-942, Tilak Road Abids Hyderabad Hyderabad TG 500001 IN
      U74900TG2015PTC100893 DR PRADEEP REDDY'S LABORATORIES PRIVATE LIMITED 4-1-1236/9/301 Boggulkunta Hyderabad Hyderabad TG 500001 IN
      U47613TS2024PTC190661 HPS CORPORATES INDIA PRIVATE LIMITED 3-5-824/1/c,King Koti,Hyderabad,Hyderabad,Telangana,500001-India
      U74900TG2010PTC068623 SREELAXMI MARRIAGELINKS PRIVATE LIMITED DOOR NO.4-1-1082, NEAR WATER TANK, BOGGULAKUNTA HYDERABAD Hyderabad TG 500001 IN
      U74900TG2013PTC089720 OCEANMARK CONSULTANCY PRIVATE LIMITED 4-1-1005, FLAT#203, MAJESTIC APARTMENTS ABIDS, BOGULKUNTA HYDERABAD Hyderabad TG 500001 IN
      U74900TG2014PTC093336 UBITOUS INFORMATION SYSTEMS PRIVATE LIMITED 3-5-141/A/1, EDEN BAGH ROAD, RAMKOTE HYDERABAD Hyderabad TG 500001 IN
      U74950TG1985PTC005612 RAVI CONTAINERS PVT LTD 3-5-141/2/1, Krishna Kunj, Eden Bagh, Ramkote Hyderabad Hyderabad TG 500001 IN
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99