Usd Transtrade Private Limited
About Usd Transtrade Private Limited
Data last updated:
Usd Transtrade Private Limited was a private limited company based in Sector 18 Vashi, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 June 2017.
Registered with ROC Mumbai under CIN U51909MH2017PTC296139.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Dharmesh Jagdish Joshi and Uttam Vinayak Chaudhari.
Office: Shop No 12 1St Floor Ashok Sagar Premises, Sector 18 Vashi, Maharashtra, India – 400705.
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 AddressShop No 12 1St Floor Ashok Sagar Premises, Sector 18 Vashi, Maharashtra, India – 400705
- IndustryTrading, Wholesale, Specialty
- 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 Usd Transtrade Private Limited
Usd Transtrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Jagdish Joshi | Director | 14 Jun 2017 | 9 Years 3 Months | As last reported |
| Uttam Vinayak Chaudhari | Director | 14 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of Usd Transtrade Private Limited
Ten-year financial statements for Usd Transtrade 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.
Charges & Borrowings of Usd Transtrade
Usd Transtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usd Transtrade
Employment history and EPFO contributions of people linked to Usd Transtrade.
Employee and EPFO history for Usd Transtrade 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 Usd Transtrade
GST registrations and filing compliance for Usd Transtrade 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 Usd Transtrade
Credit ratings, litigation, and regulatory alerts for Usd Transtrade 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 Usd Transtrade
MSME payment history for Usd Transtrade 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 Usd Transtrade
Corporate group structure for Usd Transtrade 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 Usd Transtrade
MCA filings and documents for Usd Transtrade 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 Usd Transtrade
Frequently Asked Questions about Usd Transtrade Private Limited
Usd Transtrade 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.
Usd Transtrade is a struck-off private limited company in the trading sector based in Sector 18 Vashi, Maharashtra, India. It was incorporated on 14 June 2017 and is registered under CIN U51909MH2017PTC296139. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Usd Transtrade are:
- Dharmesh Jagdish Joshi - Director
- Uttam Vinayak Chaudhari - Director
The CIN (Corporate Identification Number) of Usd Transtrade is U51909MH2017PTC296139. 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 Usd Transtrade 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 Shop No 12 1St Floor Ashok Sagar Premises, Sector 18 Vashi, Maharashtra, India – 400705.