Usbal Private Limited
About Usbal Private Limited
Data last updated:
Usbal Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 April 2016.
Registered with ROC Gwalior under CIN U74994MP2016PTC040612.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Balwant Singh and Usha Devi.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Happy Chambers 1St Floor Plot No.179 Zone – 1 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
As per the financials filed for FY 2018, the company reported a revenue of ₹31.11 Lakh, a decline of 28% compared to the previous year.
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 AddressHappy Chambers 1St Floor Plot No.179 Zone – 1 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Usbal
The main business activity of Usbal is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Usbal Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Usbal
Usbal Private Limited is audited by S.K SINGHANI & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.K SINGHANI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Usbal Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Usbal Private Limited
Usbal has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balwant Singh | Director | 09 Apr 2016 | 10 Years 5 Months | As last reported |
| Usha Devi | Director | 09 Apr 2016 | 10 Years 5 Months | As last reported |
Financials of Usbal Private Limited FY 2018 filings available
Usbal Private Limited reported revenue of ₹31.11 Lakh (down 28.00% YoY) for FY 2018.
Ten-year financial statements for Usbal Private Limited
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.
Ownership and Shareholding of Usbal
Shareholding and ownership data for Usbal Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Usbal
Usbal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usbal
Employment history and EPFO contributions of people linked to Usbal.
Employee and EPFO history for Usbal Private Limited
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.
GST Compliance of Usbal
GST registrations and filing compliance for Usbal Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Usbal
Credit ratings, litigation, and regulatory alerts for Usbal Private Limited
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 Usbal
MSME payment history for Usbal Private Limited
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 Usbal
Corporate group structure for Usbal Private Limited
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.
MCA Filings & Documents of Usbal
MCA filings and documents for Usbal Private Limited
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.
Recent Activity on Usbal
Frequently Asked Questions about Usbal Private Limited
Usbal 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.
Usbal is a struck-off private limited company in the trading sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 09 April 2016 and is registered under CIN U74994MP2016PTC040612. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Usbal are:
- Balwant Singh - Director
- Usha Devi - Director
The CIN (Corporate Identification Number) of Usbal is U74994MP2016PTC040612. 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 Usbal is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Happy Chambers 1St Floor Plot No.179 Zone – 1 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.