It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 | Kolkata, West Bengal, India | ActiveUsc Trades Pvt Ltd, a active private limited company, was established on 20 August 1993 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109WB1993PTC059843. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.34 Cr.
It upholds a compliant status. Its leadership includes Chandan Bala Kothari (Director), Chetna Kothari (Director). Past directors included Sunil Kumar Agarwala, Dilip Kumar Choudhary, Mantu Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3A Bow Street, Jaetal Tower, Fl:2, Floor 1St,, Kolkata, West Bengal, 700012.
U51109WB1993PTC059843
059843
20 August 1993
₹2.50 Cr
₹2.34 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Usc Trades Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chandan Bala Kothari | Director | 18 Oct 2010 | Current |
| Chetna Kothari | Director | 30 Sep 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Feb 2013 | Past |
| Pramod Abcsdd | Director | 25 May 2009 | Past |
| Pramod Abcsdd | Director | 11 Dec 2007 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 15 Feb 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Usc Trades Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Usc Trades had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Usc Trades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Usc Trades, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Usc Trades's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Usc Trades Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Usc Trades Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on Chetna Kothari was appointed as a Director was appointed as a Director on 30 Sep 2011 & has been associated with this company since 14 years 2 months . was documented.
The activity Chandan Bala Kothari was appointed as a Director was appointed as a Director on 18 Oct 2010 & has been associated with this company since 15 years 1 month . was completed.
Usc Trades Pvt Ltd was registered on 20 Aug 1993 with Roc Kolkata & aged 32 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Usc Trades Pvt Ltd is U51109WB1993PTC059843.
Usc Trades Pvt Ltd is headquartered at 3A Bow Street, Jaetal Tower, Fl:2, Floor 1St,, Kolkata, West Bengal, 700012.
Usc Trades Pvt Ltd was incorporated on 20 August 1993.
The current directors of Usc Trades Pvt Ltd are
The primary industry of Usc Trades Pvt Ltd is Financial And Insurance Service.
Usc Trades Pvt Ltd is unlisted.
The authorized capital of Usc Trades Pvt Ltd is ₹2.50 Cr, and the paid-up capital is ₹2.34 Cr.
The compliance status of Usc Trades Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX