CIN |
|
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Company Name |
USG TRADERS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
206606 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
14 August 2010 |
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Age of Company |
13 years, 8 month, 11 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹450,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of USG TRADERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-2, SAINATH INDUSTRIAL ESTATE NO.1 OFF AAREY ROAD GOREGAON EAST, MUMBAI-400063 Mumbai Mumbai City MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00413278 |
Additional Director |
12 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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02607781 |
Director |
14 August 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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08706537 |
Additional Director |
24 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U18101MH2004PTC143827 |
CLIMAX APPAREL PRIVATE LIMITED | BLDG NO 4, 18/A, 2ND FLOOR, MUNGEKAR INDUSTRIAL ESTATE OFF AAREY ROAD GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
U74999MH2015PTC263934 |
PACIFIC ADVISORY SOLUTIONS PRIVATE LIMITED | A/127, 1st Floor, Synthofine Ind-Estate, Off Aarey Road,Goregaon East. Mumbai MH IN Mumbai Mumbai City MH 400063 IN |
U55204MH2008PTC182870 |
VIRAT REALTY PRIVATE LIMITED | UNIT NO. 2, GUJARAT INDUSTRIAL ESTATE, VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Mumbai City MH 400063 IN |
U25200MH1999PTC119398 |
AMSON PLASTICS PRIVATE LIMITED | GALA NO. 2, GUJARAT INDUSTRIAL ESTATE, VISHWESHWAR NAGAR, OFF AAREY ROAD, GOREGAON EAST, MUMBAI Mumbai City MH 400063 IN |
U92114MH1996PTC097487 |
AMSON REALTY PRIVATE LIMITED | GALA NO. 2, GUJARAT INDUSTRIAL ESTATE, VISHWESHWAR NAGAR, OFF AAREY ROAD, GOREGAON EAST, MUMBAI Mumbai City MH 400063 IN |
U51909MH2002PTC136931 |
INFOVISION TRADING COMPANY PRIVATE LIMITED | UNIT NO. 54 A WING PRAVASI INDUSTRIAL ESTATE OFF AAREY ROAD GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
U45202MH2008PTC182871 |
VIBHUTI INFRASTRUCTURE PRIVATE LIMITED | UNIT NO. 2, GUJARAT INDUSTRIAL ESTATE, VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Mumbai City MH 400063 IN |
U24290MH2017PTC294627 |
AUFFULLEN HEALTHCARE PRIVATE LIMITED | A Wing, Unit No.36-B, 2nd Floor, Pravasi Industrial Estate, Mulund Link Road, Off Aarey Road Goregaon East Goregaon East Mumbai MH 400063 IN |
U70102MH1976PTC019203 |
OPTIMUM SPACE PRIVATE LIMITED | B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (East), Mumbai-400063 Goregaon East Mumbai City MH 400063 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100495691 |
2021-08-27 |
- |
- |
Motor Vehicle (Hypothecation) |
2,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250