CIN |
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Company Name |
USHIKA MERCHANTS PVT LTD |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
311696 |
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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 |
02 March 1995 |
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Age of Company |
29 years, 1 month, 23 days |
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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 |
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Authorised Capital |
₹25,500,000 |
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Paid up capital |
₹19,237,000 |
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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 |
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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 USHIKA MERCHANTS PVT LTD
Email ID: [email protected]
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
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
02021013 |
Director |
19 February 2009 |
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Other Companies Associated with
Previous Companies Associated with
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02279998 |
Director |
19 February 2009 |
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Other Companies Associated with
Previous Companies Associated with
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02459846 |
Director |
19 February 2009 |
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Other Companies Associated with
Previous Companies Associated with
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03457419 |
Director |
26 February 2013 |
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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 |
|---|---|---|
U45201MH2006PTC339398 |
DUTTA BUILDCON PRIVATE LIMITED | B-1101, Bhoomi Park, Phase III, Bafhira Nagar, Malvani, Behind Fire Brigade Malad Mumbai Mumbai City MH 400064 IN |
AAC-9455 |
OREL CONSULTING LLP | B-703, BHOOMI PARK, PHASE III, JANKALYAN NGR, NR. BAFHIRA NGR, BHD FIRE BRIGADE, MALAD WEST, MUMBAI Mumbai City MH 400064 IN |
ABA-1884 |
TALENTMINE RECRUITMENT LLP | B 703 Bhoomi Park Phase III Jankalyan nagar Near Bafhira Nagar Behind Fire Brigade M alad West NA Mumbai Mumbai City Maharashtra 400064 |
AAN-1250 |
LAXMI MUKUND PROJECT LLP | 1101, Bhoomi Park Phase III, Wing B, Bafhira Nagar, Malvani behind Fire Brigade, Mala d West Mumbai Maharashtra 400064 |
U15100MH2021PTC359221 |
CHUNKY'S F&B PRIVATE LIMITED | Shop No 12, Bhoomi Park, Phase-V,Wing-I Bafhira Nagar, Off. Marve Road, Malad W Mumbai Mumbai City MH 400064 IN |
U70109MH2016PTC280880 |
RAJSHAMBHU INFRAPROJECTS PRIVATE LIMITED | flatno.803 kwing,bhoomi park 4chs ltd, off marve rd, malvani, nr fire brigade, bafhir ngr malad w mumbai Mumbai City MH 400064 IN |
U63030MH2021PTC353180 |
INTERNATIONAL TOURISM FESTIVAL PRIVATE LIMITED | K-403, Bhoomi Park, Bafhira Nagar, Near Fire Brigade, SBI Bank Mumbai Mumbai City MH 400064 IN |
AAZ-7817 |
STRONGCRET BUILD LLP | 706, Gemini Divya Park B, Malvani Village Marve Road, Malad W, Fire Bridge Mumbai Mumbai City MH 400064 IN |
U74999MH2017PTC301937 |
HICKSOPUS MODULAR WORLD PRIVATE LIMITED | SHOP 01 BHOOMI PARK WING-I-1 PHASE II OFF MARVE ROAD MALAD WEST BAFHIRA NAGAR MUMBAI Mumbai City MH 400064 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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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