U S Trading Private Limited
About U S Trading Private Limited
Data last updated:
U S Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 13 November 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH2000PTC129562. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Uday Gopaldas Ved and Samir Kanaiyalal Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 9 Vithaldas Roadroom No 20 Lohar Chawl, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
U S Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9 Vithaldas Roadroom No 20 Lohar Chawl, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
To see the full contact details of U S Trading Private Limited, buy the company report.
- 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 U S Trading Private Limited
FY 2017 filings availableU S Trading Private Limited reported revenue of ₹1,138 (down 95% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 95% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1,138 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of U S Trading Private Limited, buy the company report.
Board of directors of U S Trading Private Limited
U S Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uday Gopaldas Ved | Director | 13 Nov 2000 | 25 Years 11 Months | As last reported |
| Samir Kanaiyalal Thakkar | Director | 13 Nov 2000 | 25 Years 11 Months | As last reported |
Auditor
U S Trading Private Limited is audited by SANGHAVI SHAH & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANGHAVI SHAH & CO. | FY 2017 | 113382W |
Shareholding
The shareholding of U S Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of U S Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving U S Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for U S Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
U S Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of U S Trading Private Limited, buy the company report.
Recent activity
U S Trading Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Samir Kanaiyalal Thakkar was appointed as Director on 13 Nov 2000.
Frequently asked questions
U S Trading 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.
U S Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 13 November 2000 and is registered under CIN U65993MH2000PTC129562. The company has been struck off by the Registrar of Companies and is no longer operational.
U S Trading had 2 directors:
- Uday Gopaldas Ved - Director
- Samir Kanaiyalal Thakkar - Director
The CIN (Corporate Identification Number) of U S Trading is U65993MH2000PTC129562. 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 U S Trading is at 9 Vithaldas Roadroom No 20 Lohar Chawl, Mumbai, Maharashtra, India – 400002.
U S Trading was incorporated on 13 November 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of U S Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. U S Trading has 1 GST registration on record and it is cancelled or inactive.
U S Trading operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Samir Kanaiyalal Thakkar was appointed as Director on 13 Nov 2000. Uday Gopaldas Ved was appointed as Director on 13 Nov 2000.
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