CIN |
|
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Company Name |
USHDEV MERCANTILE PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
195904 |
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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 |
18 September 2009 |
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Age of Company |
14 years, 7 month, 8 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 |
₹100,000 |
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Paid up capital |
₹100 |
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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 USHDEV MERCANTILE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
New Harileela House, 6th Floor, Mint Road Opp to GPO, Fort Mumbai MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00166108 |
Director |
18 September 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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01654899 |
Director |
11 December 2017 |
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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 |
|---|---|---|
U27101MH2009PTC196995 |
MJJ STEEL PRIVATE LIMITED | 6TH FLOOR, NEW HARILEELA HOUSE, MINT ROAD, FORT, MUMBAI Mumbai City MH 400001 IN |
U40300MH2013PLC246427 |
USHDEV WIND POWER LIMITED | NEW HARILEELA HOUSE, 6TH FLOOR, MINT ROAD, FORT, MUMBAI Mumbai City MH 400001 IN |
U70100MH2012PTC230052 |
HOBLI PROPERTY MANAGEMENT PRIVATE LIMITED | 6th Floor, New Harileela House, Mint Road Fort Mumbai Mumbai City MH 400001 IN |
U27100MH2014PTC260391 |
USHDEV METALS AND MINERALS PRIVATE LIMITED | 6th Floor, Plot-239, New Harileela House, Mint Road, Fort, Mumbai Mumbai City MH 400001 IN |
U13209MH2016PTC273079 |
UIL MINING & COMMERCIAL SERVICES PRIVATE LIMITED | 6th Floor, New Hari Leela House, Near GPO, Mint Road, Fort, Mumbai Mumbai City MH 400001 IN |
U74999MH2015NPL261535 |
VIJAY DEVRAJ GUPTA FOUNDATION | 6th Floor, Plot 239, New Hari Leela House, Mint Road, GPO, Fort Mumbai Mumbai City MH 400001 IN |
U45205MH2014PTC260004 |
PORTMAN PROPERTIES PRIVATE LIMITED | 6th Floor, Plot 239, New Hari Leela House Mint Road, GPO, Fort, Mumbai Mumbai City MH 400001 IN |
U45202MH2008PTC184822 |
HARIDAY REAL ESTATE PRIVATE LIMITED | 8TH FLOOR, NEW HARILEELA HOUSE, 34/38, MINT ROAD, NEAR GPO, FORT MUMBAI Mumbai City MH 400001 IN |
U74900MH2009PTC192999 |
VALUE ADDED ADVISORY & CONSULTANCY SERVICES PRIVATE LIMITED | NEW HARILEELA HOUSE, 5TH FLOOR, 28 / 32 MINT ROAD, NEAR G.P.O. , FORT MUMBAI Mumbai City MH 400001 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 |
10232283 |
2010-06-15 |
2011-04-21 |
2012-02-22 |
1,000,000,000 |
IDBI Bank Limited |
|
10299898 |
2011-08-05 |
2015-06-01 |
- |
26,301,900,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10454031 |
2013-09-19 |
- |
- |
1,000,000,000 |
ANDHRA BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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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
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250