MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-28-0034439
Usfour Sales Private Limited
Usfour Sales Private Limited - consumer goods in Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹45.21 Cr
▲ 144% YoY
Net loss · FY 2024
₹31.95 Lakh
Net margin -0.7%
EBITDA · FY 2024
-₹21.86 Lakh
EBITDA margin -0.5%
Authorised capital
₹45 Lakh
Registered with MCA
Paid-up capital
₹45 Lakh
Issued & subscribed
Open charges
₹75 Lakh
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
About Usfour Sales Private Limited
Data last updated:
Usfour Sales Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 12 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U18209UP2017PTC094896. Its GSTIN is 09AACCU1145K1Z9 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors including Sunil Kumar Sharma and Meenakshi Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H – 008 Site C Surajpur Ind Area Greater Noida, Uttar Pradesh, India – 201308.
As per the financials filed for FY 2024, the company reported a revenue of ₹45.21 Cr, a growth of 144% compared to the previous year. For the same year it recorded a net loss of ₹31.95 Lakh (net margin -0.7%) and EBITDA of -₹21.86 Lakh (EBITDA margin -0.5%). Revenue has grown at a compounded annual rate (CAGR) of 261% over three years.
As per MCA filings, the company has open charges of ₹75 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
Usfour Sales Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0034439). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U18209UP2017PTC094896
Registration Number 094896
Incorporation Date 12 July 2017
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-28-0034439
Key People
Meenakshi Sharma Additional Director Sanjeev Kumar Choudhary Additional Director Sunil Kumar Sharma Director Recognitions & Rankings of Usfour Sales
Contact details
Usfour Sales Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH – 008 Site C Surajpur Ind Area Greater Noida, Uttar Pradesh, India – 201308
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Usfour Sales Private Limited, buy the company report.
Comprehensive company report
Usfour Sales Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Usfour Sales is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Usfour Sales Private Limited, buy the company report.
Financials of Usfour Sales Private Limited
FY 2024 filings availableUsfour Sales Private Limited reported revenue of ₹45.21 Cr (up 144% YoY) for FY 2024.
Revenue · FY 2024
₹45.21 Cr ▲ 144%
Net loss · FY 2024
₹31.95 Lakh margin -0.7%
EBITDA · FY 2024
-₹21.86 Lakh margin -0.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 144%
3 years · compounded
▲ 261%
EBITDA CAGR growth
1 year
▼ 169%
3 years · compounded
▼ 191%
Revenue has grown at a compounded annual rate (CAGR) of 261% over three years, including 144% growth in the latest year. EBITDA fell 169% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | -₹21.86 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹31.95 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.5% | ||||
| Net Profit Margin | -0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
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To see the full financial statements and ratios of Usfour Sales Private Limited, buy the company report.
Board of directors of Usfour Sales Private Limited
Usfour Sales has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenakshi Sharma | Additional Director | 20 Feb 2021 | 5 Years 8 Months | Current |
| Sanjeev Kumar Choudhary Also directs: Ellerand Brands Private Limited | Additional Director | 05 Feb 2025 | 1 Years 8 Months | Current |
| Sunil Kumar Sharma | Director | 06 Jan 2025 | 1 Years 9 Months | Current |
Peer comparison
Usfour Sales Private Limited is compared with the 7 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vardhan Diamonds Private Limited | ₹45.81 Cr (FY 2025) | 853.0% | Mumbai, Maharashtra, India | |||
| Swarnamangal Jewels Private Limited | ₹45.78 Cr (FY 2025) | 12.0% | Surat, Gujarat, India | |||
| Shri Bishanlal Saraf and Sons Private Limited | ₹45.67 Cr (FY 2025) | 16.0% | Jaipur, Rajasthan, India | |||
| Usfour Sales Private Limitedthis company | ₹45.21 Cr (FY 2024) | -₹31.95 Lakh | -0.7% | 144.0% | Noida, Uttar Pradesh, India | |
| Vistas Jewellers Private Limited | ₹44.99 Cr (FY 2024) | 11.0% | Motihari, Bihar, India | |||
| Motiwala Jewellery Exports Private Limited | ₹44.94 Cr (FY 2024) | 16.0% | Mumbai, Maharashtra, India | |||
| Vandana Jewellers Private Limited | ₹44.92 Cr (FY 2025) | 24.0% | Raipur, Chhattisgarh, India | |||
| Annushree Diam Private Limited | ₹44.69 Cr (FY 2023) | 9.0% | Surat, Gujarat, India |
To see the full peer comparison of Usfour Sales Private Limited, buy the company report.
Auditor
Usfour Sales Private Limited is audited by KAAPS AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAAPS AND COMPANY | FY 2023 | 029817N |
Shareholding
The shareholding of Usfour Sales Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Usfour Sales Private Limited, buy the company report.
Charges & borrowings
Open charges
₹75 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2023 | 100675164 | Others | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Usfour Sales Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Total cases
4
Filed against the company
4
Pending
3
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Union Bank of India | Pending |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by M/S Jain Amar Clothing Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Limited | Pending |
| Calcutta High Court | Court case (EC-COM) | Filed against the company by L and T Finance Limited | Disposed |
To see the full case history of Usfour Sales Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Usfour Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Usfour Sales has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCU1145K1Z9 | Uttar Pradesh | Active | 02 Sep 2017 |
To see the full GST registrations and return filing status of Usfour Sales Private Limited, buy the company report.
Recent activity
Usfour Sales Private Limited has 11 board changes on record since 2020: 3 appointments and 8 cessations. The latest: Jonny ceased to be Director on 06 Feb 2025.
Ceased
Jonny ceased to be Director.
Appointed
Sanjeev Kumar Choudhary was appointed as Additional Director.
Ceased
Meenakshi Sharma ceased to be Additional Director.
Appointed
Sunil Kumar Sharma was appointed as Director.
AGM
Usfour Sales Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Usfour Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Charges
A charge with Others amounted to Rs. 75.00 Lakh with Charge ID 100675164 was registered on 20 Jan 2023.
Ceased
Sandeep Kumar ceased to be Additional Director.
Ceased
Ankit Sood ceased to be Additional Director.
Ceased
Anand Dubey ceased to be Director.
Appointed
Meenakshi Sharma was appointed as Additional Director.
Ceased
Arafat Khan ceased to be Director.
3 earlier events are in the company report.
Frequently asked questions
Usfour Sales is an active private limited company based in Noida, Uttar Pradesh, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 12 July 2017 (9+ years old) and is registered under CIN U18209UP2017PTC094896.
Usfour Sales has 3 current directors:
- Meenakshi Sharma - Additional Director
- Sanjeev Kumar Choudhary - Additional Director
- Sunil Kumar Sharma - Director
The latest financial statements of Usfour Sales on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Usfour Sales is 09AACCU1145K1Z9, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Usfour Sales is U18209UP2017PTC094896. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Usfour Sales has 4 court cases on record: 4 filed against it. 3 are pending. Most are in the district courts.
Usfour Sales was incorporated on 12 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Usfour Sales by revenue are Vardhan Diamonds Private Limited, Swarnamangal Jewels Private Limited, Shri Bishanlal Saraf and Sons Private Limited, Vistas Jewellers Private Limited, Motiwala Jewellery Exports Private Limited and 2 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Jonny ceased to be Director on 06 Feb 2025. Sanjeev Kumar Choudhary was appointed as Additional Director on 05 Feb 2025. Meenakshi Sharma ceased to be Additional Director on 07 Jan 2025. Usfour Sales has 11 board changes on record in total.
Yes, Usfour Sales is registered as a small enterprise under Udyam registration (number: UDYAM-UP-28-0034439).
The registered office of Usfour Sales is at H – 008 Site C Surajpur Ind Area Greater Noida, Uttar Pradesh, India – 201308.