Usd Transtrade Private Limited - Company Profile

It is a trading private limited company based in Sector 18 Vashi, Maharashtra, India, established in 2017.

2017 Sector 18 Vashi, Maharashtra, India Struck Off

Last Updated: July 23, 2025

About Usd Transtrade Private Limited

Usd Transtrade Private Limited, a struck off private limited company, was established on 14 June 2017 in Sector 18 Vashi, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51909MH2017PTC296139. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.30 M.

It upholds a active non-compliant status. Its leadership includes Dharmesh Jagdish Joshi (Director), Uttam Vinayak Chaudhari (Director). Past directors included Sanjay Tukaram Shinde. It is based at Shop No 12 1St Floor Ashok Sagar Premises, Sector 18 Vashi, Maharashtra, 400705.

Company Details

CIN/LLPIN
U51909MH2017PTC296139
Registration Number
296139
Incorporation Date
14 June 2017
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.30 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 1.00 M as on 23-07-2025
Paid Up Capital ₹ 0.30 M as on 23-07-2025
Company Age 8 Year, 7 Months

Comprehensive Company Insights

Explore comprehensive insights into Usd Transtrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Usd Transtrade Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Dharmesh Jagdish Joshi	Director	14 Jun 2017	Current
Uttam Vinayak Chaudhari	Director	14 Jun 2017	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	16 Mar 2018	Past

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Financial Performance of Usd Transtrade.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Usd Transtrade?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Usd Transtrade?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Usd Transtrade, 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 Usd Transtrade's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Usd Transtrade

Recent Activity within the Organization

Director Appointment

Dharmesh Jagdish Joshi was appointed as a Director was appointed as a Director on 14 Jun 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.
14 Jun 2017
Director Appointment

Progress on Uttam Vinayak Chaudhari was appointed as a Director was appointed as a Director on 14 Jun 2017 & has been associated with this company since 8 years 7 months . was documented.
14 Jun 2017
Company Incorporation

The activity Usd Transtrade Private Limited was registered on 14 Jun 2017 with Roc Mumbai & aged 8 years 7 months as per MCA records. was completed.
14 Jun 2017

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Frequently Asked Questions

What is the CIN of Usd Transtrade Private Limited?

The CIN of Usd Transtrade Private Limited is U51909MH2017PTC296139.

Where is Usd Transtrade Private Limited headquartered?

Usd Transtrade Private Limited is headquartered at Shop No 12 1St Floor Ashok Sagar Premises, Sector 18 Vashi, Maharashtra, 400705.

When was Usd Transtrade Private Limited incorporated?

Usd Transtrade Private Limited was incorporated on 14 June 2017.

Who are the current directors of Usd Transtrade Private Limited?

The current directors of Usd Transtrade Private Limited are

What is the primary industry of Usd Transtrade Private Limited?

The primary industry of Usd Transtrade Private Limited is Trading.

Is Usd Transtrade Private Limited a listed company?

Usd Transtrade Private Limited is unlisted.

What is the capital structure of Usd Transtrade Private Limited?

The authorized capital of Usd Transtrade Private Limited is ₹1.00 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Usd Transtrade Private Limited?

The compliance status of Usd Transtrade Private Limited is Active Non-Compliant.

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