USA Enterprises Private Limited
About USA Enterprises Private Limited
Data last updated:
USA Enterprises Private Limited was a private limited company based in Bhubaneswar, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 03 February 2010.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U13209OR2010PTC011565.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.01 Lakh. It was led by directors including Satya Narayan Samanta and Rashmita Bihari.
The registered office was at Plot No – 265 Sahid Nagar, Bhubaneswar, Odisha, India – 751007.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
USA Enterprises Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No – 265 Sahid Nagar, Bhubaneswar, Odisha, India – 751007
- IndustryMetals and Minerals, Mining & Mineral Extraction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of USA Enterprises Private Limited
Year-wise financial statements and ratios of USA Enterprises Private Limited are in the company report Buy the company report.
Board of directors of USA Enterprises Private Limited
USA Enterprises has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satya Narayan Samanta | Director | 03 Feb 2010 | 16 Years 9 Months | As last reported |
| Rashmita Bihari | Director | 03 Feb 2010 | 16 Years 9 Months | As last reported |
| Umesh Chandra Panigrahi | Director | 03 Feb 2010 | 16 Years 9 Months | As last reported |
| Anshuman Singh | Director | 03 Feb 2010 | 16 Years 9 Months | As last reported |
Legal cases
USA Enterprises Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Motor Vehicle Challan) | Filed against the company by U.P. State | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (MV) | Filed against the company by U.P. State | Disposed |
To see the full case history of USA Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for USA Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for USA Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
USA Enterprises Private Limited has 4 board changes on record since 2010: 4 appointments. The latest: Anshuman Singh was appointed as Director on 03 Feb 2010.
Frequently asked questions
USA Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
USA Enterprises was a private limited company based in Bhubaneswar, Odisha, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 03 February 2010 and is registered under CIN U13209OR2010PTC011565. The company has been struck off by the Registrar of Companies and is no longer operational.
USA Enterprises had 4 directors:
- Satya Narayan Samanta - Director
- Rashmita Bihari - Director
- Umesh Chandra Panigrahi - Director
- Anshuman Singh - Director
The CIN (Corporate Identification Number) of USA Enterprises is U13209OR2010PTC011565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of USA Enterprises is at Plot No – 265 Sahid Nagar, Bhubaneswar, Odisha, India – 751007.
USA Enterprises was incorporated on 03 February 2010. It is registered with the Registrar of Companies, Cuttack.
USA Enterprises operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
USA Enterprises has 3 court cases on record: 3 filed against it.
Anshuman Singh was appointed as Director on 03 Feb 2010. Rashmita Bihari was appointed as Director on 03 Feb 2010. Satya Narayan Samanta was appointed as Director on 03 Feb 2010. USA Enterprises has 4 board changes on record in total.
USA Enterprises can be reached at its registered office: Plot No – 265 Sahid Nagar, Bhubaneswar, Odisha, India – 751007.
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