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USHAKIRAN ENTERPRISES P LTD




Ushakiran Enterprises P Ltd is a Private incorporated on 25 February 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4,500,000 and its paid up capital is Rs. 4,500,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Ushakiran Enterprises P Ltd'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 2022.

Directors of Ushakiran Enterprises P Ltd are Babita Ratan Saraf, Ratan Kumar Giridhari Lal Saraf and Giridhari Saraf Lal.

Ushakiran Enterprises P Ltd's Corporate Identification Number is (CIN) U51900MH1994PTC076797 and its registration number is 76797.Its Email address is [email protected] and its registered address is A 102 AMAR GAIN COMPLEXL B S MARG THANE MH 000000 IN.

Current status of Ushakiran Enterprises P Ltd is - Active.

Company Details

CIN

U51900MH1994PTC076797

Company Name

USHAKIRAN ENTERPRISES P LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

76797

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 February 1994

Age of Company

30 years, 1 month, 4 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,500,000

Paid up capital

₹4,500,000

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 2022

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

Click here to view all available financial documents and regulatory filings of USHAKIRAN ENTERPRISES P LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A 102 AMAR GAIN COMPLEXL B S MARG THANE MH 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

00379681

BABITA RATAN SARAF

Director

30 September 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Babita Ratan Saraf is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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00379722

RATAN KUMAR GIRIDHARI LAL SARAF

Director

30 September 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ratan Kumar Giridhari Lal Saraf is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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00379765

GIRIDHARI SARAF LAL

Director

30 September 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Giridhari Saraf Lal is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U99999MH1989PTC052665
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U99999MH1976PTC018813
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U74994MH2006PTC160611
LIAN FASHIONS PRIVATE LIMITEDB/2/301, HARASIDDH PARK,SMT. C.A. MARG, PAWAR NAGAR, THANE WEST-400 601. Thane MH 000000 IN
U29150MH1996PTC096808
SOMECH ENGINEERING AND CRANES PRIVATE LIMITEDA-112, AMAR GGGAIN INDL.COMPLEX,OPP.S.T.WORKSHOP POKHRAN RD, NO.1,THANE(W)-400601. THANE(W)-400601. MH 000000 IN
U99999MH1977PTC019877
B AND M CONSULTANTS AND CONSTUCTORS PRIV ATE LIMITEDC/O.MRS.P.B.KARAI,RUSTOM BAUG,BLOCK-A,R.NO.19 4TH ROAD, S.S.MARG,BYCULLA-MUM.4000027. MUMBAI MH 000000 IN
U17110MH1984PTC034529
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View all 273,351 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10340582

2012-02-25

-

2017-12-22

1,345,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10483955

2014-02-20

2014-02-20

2017-12-28

45,000,000

State Bank of India

90230054

2005-04-21

-

2017-12-19

10,000,000

THE SARASWAT CO-OP. BANK LTD.

100109129

2017-02-28

-

-

Book debts; Floating charge; Movable property (not being pledge); Stock

50,000,000

Indusind Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

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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