Usb Enterprises Private Limited
About Usb Enterprises Private Limited
Data last updated: 08 March 2026
Usb Enterprises Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 05 July 2005, the company has been in operation for over 21 years.
Registered with ROC Chandigarh under CIN U17210PB2005PTC028628.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Inderbir Singh Bhatia and Arvind Kumar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 107 Tarundeep Marketoverlock Road Ludhiana., Punjab, Punjab, India.
As per MCA filings, the company has satisfied charges of ₹1.53 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address107 Tarundeep Marketoverlock Road Ludhiana., Punjab, Punjab, India
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IndustryService, Other Services
- 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
Board of Directors of Usb Enterprises Private Limited
Usb Enterprises Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Inderbir Singh Bhatia
Also directs:
Sai Parking Space Services Private Limited
|
Director | 10 Sep 2018 | 7 Years 11 Months | Current |
| Arvind Kumar | Additional Director | 14 Apr 2018 | 8 Years 4 Months | Current |
Financials of Usb Enterprises Private Limited FY 2017 filings available
Ten-year financial statements for Usb 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 of Usb Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2007 | Bank of India | ₹12.8 Lakh | Satisfied |
| 03 Jul 2006 | Bank of India | ₹40 Lakh | Satisfied |
| 03 Jul 2006 | Bank of India | ₹30 Lakh | Satisfied |
| 03 Jul 2006 | Bank of India | ₹70 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Usb Enterprises Private Limited
View historical data on people associated with Usb Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Usb 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 Usb Enterprises Private Limited
GST registrations and filing compliance for Usb 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 Usb Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Usb Enterprises 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
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MSME Payment Delays by Usb Enterprises Private Limited
MSME payment history for Usb 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
- Vendor payment signals
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Subsidiaries & Group Companies of Usb Enterprises Private Limited
Corporate group structure for Usb Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Usb Enterprises Private Limited
MCA filings and documents for Usb 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 Usb Enterprises Private Limited
Frequently Asked Questions about Usb Enterprises Private Limited
Usb Enterprises Private Limited is an active private limited company in the service sector based in Punjab, Punjab, India. It was incorporated on 05 July 2005 (21+ years old) and is registered under CIN U17210PB2005PTC028628.
The current directors of Usb Enterprises Private Limited are:
- Inderbir Singh Bhatia - Director
- Arvind Kumar - Additional Director
The primary industry of Usb Enterprises Private Limited is service. The company specifically operates in other services. The company is currently active in this sector.
Usb Enterprises Private Limited can be reached at the registered office: 107 Tarundeep Marketoverlock Road Ludhiana, Punjab, Punjab, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7 Lakh.
The company has its registered office at 107 Tarundeep Marketoverlock Road Ludhiana., Punjab, Punjab, India.