Usa Enterprises Private Limited
About Usa Enterprises Private Limited
Data last updated: 23 July 2025
Usa Enterprises Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 specialised in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 03 February 2010.
Registered with ROC Cuttack under CIN U13209OR2010PTC011565.
Capital: 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.
Office: Plot No – 265 Sahid Nagar, Bhubaneswar, Orissa, India – 751007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No – 265 Sahid Nagar, Bhubaneswar, Orissa, India – 751007
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Usa Enterprises Private Limited
Usa Enterprises Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satya Narayan Samanta | Director | 03 Feb 2010 | 16 Years 5 Months | As last reported |
| Rashmita Bihari | Director | 03 Feb 2010 | 16 Years 5 Months | As last reported |
| Umesh Chandra Panigrahi | Director | 03 Feb 2010 | 16 Years 5 Months | As last reported |
| Anshuman Singh | Director | 03 Feb 2010 | 16 Years 5 Months | As last reported |
Financials of Usa Enterprises Private Limited
Ten-year financial statements for Usa Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Usa Enterprises Private Limited
Usa Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usa Enterprises Private Limited
View historical data on people associated with Usa Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Usa Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Usa Enterprises Private Limited
GST registrations and filing compliance for Usa Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Usa Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Usa Enterprises Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Usa Enterprises Private Limited
MSME payment history for Usa Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Usa Enterprises Private Limited
Corporate group structure for Usa Enterprises Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Usa Enterprises Private Limited
MCA filings and documents for Usa Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Usa Enterprises Private Limited
Frequently Asked Questions about Usa Enterprises Private Limited
Usa Enterprises Private Limited 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 Private Limited is a struck-off private limited company in the metals and minerals sector based in Bhubaneswar, Orissa, India. 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.
The current directors of Usa Enterprises Private Limited are:
- Satya Narayan Samanta - Director
- Rashmita Bihari - Director
- Umesh Chandra Panigrahi - Director
- Anshuman Singh - Director
The CIN (Corporate Identification Number) of Usa Enterprises Private Limited is U13209OR2010PTC011565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Usa Enterprises Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at Plot No – 265 Sahid Nagar, Bhubaneswar, Orissa, India – 751007.