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
USHA TRADELINKS PRIVATE LIMITED
CIN: U74999WB2011PTC162737 As on: 2026-07-13
USHA TRADELINKS PRIVATE LIMITED (CIN: U74999WB2011PTC162737) is a Private company incorporated on 18 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
USHA TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.USHA TRADELINKS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of USHA TRADELINKS PRIVATE LIMITED are ADITYA CHOWDHARY, and USHA CHOWDHARY.
USHA TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC162737 and its registration number is 162737. Users may contact USHA TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of USHA TRADELINKS PRIVATE LIMITED is ROOM NO. 101, 1ST FLOOR, 39, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073.
Current status of USHA TRADELINKS 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 USHA TRADELINKS 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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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 USHA TRADELINKS
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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 USHA TRADELINKS 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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Current Directors & Key Managerial Personnel of USHA TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03434224 | ADITYA CHOWDHARY | Director | 2011-05-18 |
| 03536607 | USHA CHOWDHARY | Director | 2011-05-30 |
Past Directors & Key Managerial Personnel of USHA TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049307 | PRADEEP CHOWDHARY | Director | - | 2011-06-03 |
Other Directorships of PRADEEP CHOWDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PELICAN POLYMERS PRIVATE LIMITED | U19202WB1986PTC041362 | Director | 1986-10-06 | Ongoing |
| CHOWDHARY POLYMERS PVT LTD | U25209WB2006PTC107358 | Director | 2006-01-18 | Ongoing |
| ZENITH MERCANTILE LIMITED | U51219WB1981PLC033631 | Director | 2008-05-31 | Ongoing |
| SUDARSHAN DEVELOPERS LTD | U70101WB1985PLC038967 | Director | 1998-01-19 | Ongoing |
Other Directorships of ADITYA CHOWDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of USHA CHOWDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2022PTC255697 | HRCP IMPEX PRIVATE LIMITED | 17, TARACHAND DUTTA STREET ROOM NO-101 AND 104 , KOLKATA, West Bengal, India - 700073 |
| AAO-6519 | JAMUNA VINIMAY LLP | 7, TARACHAND DUTTA STREET ROOM NO- 4E, 4TH FLOOR KOLKATA, West Bengal, India - 700073 |
| U51909WB2006PTC111745 | VIVID COMMODITIES PRIVATE LIMITED | 28, Tarachand Dutta Street, 2nd Floor, Room No.17 , Kolkata, West Bengal, India - 700073 |
| U18109WB2010PTC152131 | PALLAK FASHION PRIVATE LIMITED | 7, TARACHAND DUTTA STREET 3RD FLOOR, ROOM NO. 3E , KOLKATA, West Bengal, India - 700073 |
| U36911WB1996PTC080798 | MAYUR DEEP ORNAMENTS PVT LTD | ROOM NO- 4E, 4TH FLOOR, 7, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U51109WB2007PTC118797 | JAMUNA VINIMAY PRIVATE LIMITED | ROOM NO- 4E, 4TH FLOOR, 7, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U51109WB1994PTC064217 | SANKATMOCHAN DEALER PVT LTD | 7, TARACHAND DUTTA STREET 5TH FLOOR, ROOM NO-5A , KOLKATA, West Bengal, India - 700073 |
| U63090WB1995PTC074325 | KAMRUP ROADWAYS PVT LTD | 28, TARA CHAND DUTTA STREET 1ST FLOOR, ROOM NO. : 4 , KOLKATA, West Bengal, India - 700073 |
| U70101WB1989PTC046209 | CHAPAL PROPERTIES PVT LTD | GUJRAT BHAWAN, 1ST FLOOR, ROOM NO.23 17, TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U51909WB1996PTC081344 | MANGALAM BARTER PRIVATE LIMITED | ROOM NO. 4E, 4TH FLOOR 7, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U24119WB1997PTC084194 | EMICHEM PRIVATE LIMITED | 18, TARA CHAND DUTTA STREET 1ST FLOOR, OFFICE NO.1B, WARD NO.44 , KOLKATA, West Bengal, India - 700073 |
| ACM-3088 | J M S LOGISTIC LLP | 6A, TARACHAND DUTTA STREET, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700073 |
| L46101WB1980PLC032979 | ANNVRRIDHHI VENTURES LIMITED | Room No. 202, 41/A, Tara Chand Dutta Street,2nd Floor,Kolkata,Kolkata,West Bengal,700073-India |
| AAK-4528 | INNOVTRIX TECHNOLOGIES LLP | 1ST FLOOR 24 TARACHAND DUTTA STREET KOLKATA, West Bengal, India - 700073 |
| AAF-2961 | OPUSPAL UTILITIES & TRADE LLP | 21A, TARACHAND DUTTA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700073 |
| U45201WB2002PTC095149 | SALASAR NIRMAAN SEVA PRIVATE LIMITED | 10, TARACHAND DUTTA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51909WB2010PTC152743 | ANURADHA TREXIM PRIVATE LIMITED | 17, TARACHAND DUTTA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700073 |
| U70200WB2017PTC220821 | LIFEVIEW DEVELOPERS PRIVATE LIMITED | 1ST FLOOR 24 TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U70200WB2017PTC220846 | GAINWELL REALITY PRIVATE LIMITED | 1ST FLOOR 24 TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U70200WB2017PTC220984 | LIFE HOME BUILDWELL PRIVATE LIMITED | 1ST FLOOR 24 TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U45400WB2012PTC188444 | DASBHUJA REALESTATE PRIVATE LIMITED | 39, TARA CHAND DUTTA STREET ROOM NO. 102 , KOLKATA, West Bengal, India - 700073 |
| U51909WB2010PTC141852 | SREEDEV DISTRIBUTORS PRIVATE LIMITED | 39, TARA CHAND DUTTA STREET ROOM NO. 102 , KOLKATA, West Bengal, India - 700073 |
| U60231WB2010PTC148304 | J M S LOGISTIC PRIVATE LIMITED | 6A, TARACHAND DUTTA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700073 |
| U60231WB2010PTC145272 | ONTRACK LOGISTICS PRIVATE LIMITED | 41/A, TARACHAND DUTTA STREET 1st Floor , KOLKATA, West Bengal, India - 700073 |
| U65993WB1991PTC052898 | PLATINUM PORTFOLIO FUND PVT LTD | 39, TARA CHAND DUTTA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| AAO-6518 | ABHISHEK COMMODITIES LLP | 7 TARACHAND DUTTA STREET ROOM NO-4E, MACHUA BAZAR KOLKATA, West Bengal, India - 700073 |
| U60231WB2014PTC202665 | DEVAS FRIEGHT CARRIERS PRIVATE LIMITED | 52, zakaria street Room No.18, 1st floor , kolkata, West Bengal, India - 700073 |
| U63090WB1997PTC099628 | HINDUSTAN GOODS CARRIERS PVT LTD | 39, TARACHAND DUTTA STREET, GROUND FLOOR PS - JORASANKO , KOLKATA, West Bengal, India - 700073 |
| U16000WB2010PTC141444 | TIRUPATI AGRO EXTRACTIONS PRIVATE LIMITED | 17 TARA CHAND STREET 1ST FLOOR, ROOM NO. 23 , KOLKATA, West Bengal, India - 700073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100212461 | 2018-07-30 | - | 2022-08-26 | 3,000,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100332544 | 2018-03-29 | - | 2022-09-08 | 10,000,000.00 | DEUTSCHE BANK AG |
- 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.
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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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