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USAP INTERNATIONAL PRIVATE LIMITED




Usap International Private Limited is a Private incorporated on 23 June 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Usap International Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Usap International Private Limited are Ankit Kishore Pal, Utsav Sanghvi Vinod and Vishesh Vinod Sanghvi.

Usap International Private Limited's Corporate Identification Number is (CIN) U74999MH2018PTC311142 and its registration number is 311142.Its Email address is [email protected] and its registered address is 5 floor -1 Plot -323B Hasmukh Villa Chandawarkar marg Nappu Garden MATUNGA MUMBAI Mumbai City MH 400019 IN.

Current status of Usap International Private Limited is - Active.

Company Details

CIN

U74999MH2018PTC311142

Company Name

USAP INTERNATIONAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

311142

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 June 2018

Age of Company

5 years, 10 month, 2 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

5 floor -1 Plot -323B Hasmukh Villa Chandawarkar marg Nappu Garden MATUNGA MUMBAI Mumbai City MH 400019 IN

Director Details

DIN Director Name Designation Appointment Date

07299301

ANKIT KISHORE PAL

Director

23 June 2018

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Other Companies Associated with

Company Designation Appointment Date

EXELLAR ENERGY LLP

Designated Partner

08 June 2020

SNEAKERS STORAGE LLP

Designated Partner

25 May 2021

OAK LAND DEVELOPERS PRIVATE LIMITED

Director

15 October 2015

PAL SHIPPING & LOGISTICS ASIA PRIVATELIMITED

Director

26 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08030999

UTSAV SANGHVI VINOD

Director

23 June 2018

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Other Companies Associated with

Company Designation Appointment Date

EXELLAR ENERGY LLP

Designated Partner

08 June 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08792303

VISHESH VINOD SANGHVI

Director

30 September 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Vishesh Vinod Sanghvi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

AAX-1480
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METATRON SECURITY SERVICES PRIVATE LIMITED 14, GROUND FLOOR, PLOT- 308,SETH SOJPAL KAYA BUILDING, CHANDAWARKAR MARG, MATUNGA, MUMBAI Mumbai City MH 400019 IN
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EDALINE INTERNATIONAL PRIVATE LIMITED 3, Floor-0, Plot-276, Ganesh Bhuvan, Telang Road, Nappu Garden, Matunga. Mumbai Mumbai City MH 400019 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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