About Usai Trading And Services Private Limited
Data last updated: 25 July 2025
Usai Trading And Services Private Limited was a private limited company based in Hyderabad, Telangana, 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 diversified business activities, a part of the broader business services sector. Incorporated on 26 May 2010.
Registered with ROC Hyderabad under CIN U74900TG2010PTC068609.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹2 Lakh. Formerly known as Kamineni Marketing Services Private Limited. It was led by directors Vasundhara Kamineni and Shashidhar Kamineni.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: Kaminenilevel – 1 Kingkoti, Hyderabad, Telangana, India – 500001.
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. The last known website on record is usaisteel.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKaminenilevel – 1 Kingkoti, Hyderabad, Telangana, India – 500001
-
IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Usai Trading And Services Private Limited
Usai Trading And Services Private Limited has one previous CIN (Corporate Identification Number): U74900AP2010PTC068609. The current CIN is U74900TG2010PTC068609, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2010PTC068609 | Current |
| U74900AP2010PTC068609 | Previous |
Board of Directors of Usai Trading And Services Private Limited
Usai Trading And Services Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vasundhara Kamineni
Also directs:
Kamineni Health Care Private Limited, Kamineni Hospitals Private Ltd., Indiradevi Health Centre Private Limited and 5 more
|
Director | 12 Jul 2012 | 14 Years 0 Months | As last reported |
|
Shashidhar Kamineni
Also directs:
Sthirata Developers Llp, Oil Country Tubular Limited, United Steel Allied Industries Pvt Ltd and 5 more
|
Director | 26 May 2010 | 16 Years 1 Months | As last reported |
Financials of Usai Trading And Services Private Limited FY 2015 filings available
Ten-year financial statements for Usai Trading And Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Usai Trading And Services Private Limited
Usai Trading And Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usai Trading And Services Private Limited
View historical data on people associated with Usai Trading And Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Usai Trading And Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Usai Trading And Services Private Limited
GST registrations and filing compliance for Usai Trading And Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Usai Trading And Services Private Limited
Credit ratings, litigation, and regulatory alerts for Usai Trading And Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Usai Trading And Services Private Limited
MSME payment history for Usai Trading And Services 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Usai Trading And Services Private Limited
Corporate group structure for Usai Trading And Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Usai Trading And Services Private Limited
MCA filings and documents for Usai Trading And Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Usai Trading And Services Private Limited
Frequently Asked Questions about Usai Trading And Services Private Limited
Usai Trading And Services 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.
Usai Trading And Services Private Limited is a struck-off private limited company in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 26 May 2010 and is registered under CIN U74900TG2010PTC068609. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Usai Trading And Services Private Limited are:
- Vasundhara Kamineni - Director
- Shashidhar Kamineni - Director
The CIN (Corporate Identification Number) of Usai Trading And Services Private Limited is U74900TG2010PTC068609. 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 Usai Trading And Services Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Kaminenilevel – 1 Kingkoti, Hyderabad, Telangana, India – 500001.