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USHIKA MERCHANTS PVT LTD




Ushika Merchants Pvt Ltd is a Private incorporated on 02 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25,500,000 and its paid up capital is Rs. 19,237,000. It is inolved in 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.]

Ushika Merchants Pvt Ltd's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Ushika Merchants Pvt Ltd are Venkatasatya Nagesh Parimi, Deepak Durga Prasad Sharma, Satya Dev Nadimpalli, Durga Prasad Sharma, .

Ushika Merchants Pvt Ltd's Corporate Identification Number is (CIN) U51109MH1995PTC311696 and its registration number is 311696.Its Email address is pvsnagesh1@gmail.com and its registered address is B-1101, BHOOMI PARK, PHASE-III, BAFHIRA NAGAR MALVANI BEHIND FIRE BRIGADE, MALAD (W) MUMBAI Mumbai City MH 400064 IN .

Current status of Ushika Merchants Pvt Ltd is - Active.

Company Details

CIN

U51109MH1995PTC311696

Company Name

USHIKA MERCHANTS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

311696

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 March 1995

Age of Company

27 years, 9 month, 3 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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,500,000

Paid up capital

₹19,237,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

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: pvsnagesh1@gmail.com

Website: Click here to add.

Address:

B-1101, BHOOMI PARK, PHASE-III, BAFHIRA NAGAR MALVANI BEHIND FIRE BRIGADE, MALAD (W) MUMBAI Mumbai City MH 400064 IN

Director Details

DIN Director Name Designation Appointment Date

02279998

VENKATASATYA NAGESH PARIMI

Director

19 February 2009

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Director

11 November 2008

GURUKRIPA TOWNSHIPS PRIVATE LIMITED

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09 September 2008

RAIPUR CITY GAS DISTRIBUTION COMPANYPRIVATE LIMITED

Director

16 July 2010

DEV BHUMI BUILDCON PRIVATE LIMITED

Director

04 May 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03457419

DEEPAK DURGA PRASAD SHARMA

Director

26 February 2013

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Company Designation Appointment Date

GURUKRIPA TOWNSHIPS PRIVATE LIMITED

Director

02 March 2013

LAXMI MUKUND ENTERPRISES PRIVATE LIMITED

Director

02 January 2021

LAXMI MUKUND INFRA LLP

Body Corporate DP Nominee

11 December 2018

DUTTA BUILDCON PRIVATE LIMITED

Director

26 February 2013

DAICHI INFRA LLP

Body Corporate DP Nominee

20 May 2011

LAXMI MUKUND PROJECT LLP

Body Corporate DP Nominee

09 August 2018

SHRI RANG MINING AND MINERALS LLP

Designated Partner

24 February 2021

NATURAL BUILDER PRIVATE LIMITED

Director

01 March 2013

LAXMI MUKUND MINING LLP

Designated Partner

20 December 2019

MARY BUILDCON PRIVATE LIMITED

Director

15 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02021013

SATYA DEV NADIMPALLI

Director

19 February 2009

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Other Companies Associated with

Company Designation Appointment Date

DUTTA BUILDCON PRIVATE LIMITED

Director

11 November 2008

GURUKRIPA TOWNSHIPS PRIVATE LIMITED

Director

09 September 2008

VISESA SEAPORT SHIPPING LLP

Designated Partner

17 June 2019

DEV BHUMI BUILDCON PRIVATE LIMITED

Director

04 May 2009

DEV DRILLING AND HYDROLICKS PRIVATELIMITED

Director

01 September 2005

RAIPUR CITY GAS DISTRIBUTION COMPANYPRIVATE LIMITED

Director

31 July 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02459846

DURGA PRASAD SHARMA

Director

19 February 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DEV BHUMI BUILDCON PRIVATE LIMITED

Director

04 May 2009

DUTTA BUILDCON PRIVATE LIMITED

Director

01 June 2009

RAIPUR CITY GAS DISTRIBUTION COMPANYPRIVATE LIMITED

Director

31 July 2010

MARY BUILDCON PRIVATE LIMITED

Director

19 January 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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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