Usb Multitrade Private Limited (OPC)
About Usb Multitrade Private Limited (OPC)
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Usb Multitrade Private Limited (OPC) was a one person company based in Indapur, 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 diversified business activities segment of the business services sector. It was incorporated on 13 January 2015.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2015OPC153686.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Usman Basheer Shaikh.
The registered office was at 25 Dalaj No. 2 Gaonthan Dalaj No. 2, Indapur, Maharashtra, India – 413132.
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- Registered Address25 Dalaj No. 2 Gaonthan Dalaj No. 2, Indapur, Maharashtra, India – 413132
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Usb Multitrade Private Limited (OPC)
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Usb Multitrade Private Limited (OPC)
Usb Multitrade Private Limited (OPC) has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usman Basheer Shaikh | Director | 13 Jan 2015 | 11 Years 9 Months | As last reported |
Charges & Borrowings of Usb Multitrade Private Limited (OPC)
Usb Multitrade Private Limited (OPC) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usb Multitrade Private Limited (OPC)
Employment history and EPFO contributions of people linked to Usb Multitrade Private Limited (OPC).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Usb Multitrade Private Limited (OPC)
Usb Multitrade Private Limited (OPC) has 1 board change on record since 2015: 1 appointment. The latest: Usman Basheer Shaikh was appointed as Director on 13 Jan 2015.
Credit Ratings, Litigation & Regulatory Alerts for Usb Multitrade Private Limited (OPC)
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Usb Multitrade Private Limited (OPC)
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Usb Multitrade Private Limited (OPC)
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Usb Multitrade Private Limited (OPC)
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Usb Multitrade Private Limited (OPC)
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Usb Multitrade Private Limited (OPC)
Usb Multitrade Private Limited (OPC) 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.
Usb Multitrade Private Limited (OPC) was a company based in Indapur, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 13 January 2015 and is registered under CIN U74900PN2015OPC153686. The company has been struck off by the Registrar of Companies and is no longer operational.
Usb Multitrade Private Limited (OPC) had 1 director:
- Usman Basheer Shaikh - Director
The CIN (Corporate Identification Number) of Usb Multitrade Private Limited (OPC) is U74900PN2015OPC153686. 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 Usb Multitrade Private Limited (OPC) is at 25 Dalaj No. 2 Gaonthan Dalaj No. 2, Indapur, Maharashtra, India – 413132.
Usb Multitrade Private Limited (OPC) was incorporated on 13 January 2015. It is registered with the Registrar of Companies, Pune.
Usb Multitrade Private Limited (OPC) has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Usb Multitrade Private Limited (OPC) operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Usb Multitrade Private Limited (OPC) is not listed on any stock exchange. It is an unlisted company.
Usman Basheer Shaikh was appointed as Director on 13 Jan 2015.