MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0081041
Usg Traders Private Limited
Usg Traders Private Limited - home & lifestyle in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹3
▼ 100% YoY
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.5 Lakh
Issued & subscribed
Open charges
₹20 Lakh
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
About Usg Traders Private Limited
Data last updated:
Usg Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 14 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC206606. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors including Vinaykumar Surinderkumar Garg and Deepak Sohanlal Mali.
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 A – 2 Sainath Industrial Estate No.1 Off Aarey Road Goregaon East Mumbai – 400063, Maharashtra, India – 400063.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
Usg Traders Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0081041). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51109MH2010PTC206606
Registration Number 206606
Incorporation Date 14 August 2010
ROC Mumbai
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 Micro
Udyam Registration UDYAM-MH-19-0081041
Key People
Vinaykumar Surinderkumar Garg Director Deepak Sohanlal Mali Additional Director Chitra Vinay Garg Additional Director Recognitions & Rankings of Usg Traders
Contact details
Usg Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA – 2 Sainath Industrial Estate No.1 Off Aarey Road Goregaon East Mumbai – 400063, Maharashtra, India – 400063
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Usg Traders Private Limited, buy the company report.
Comprehensive company report
Usg Traders 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
Financials of Usg Traders Private Limited
FY 2024 filings availableUsg Traders Private Limited reported revenue of ₹3 (down 100% YoY) for FY 2024.
Revenue · FY 2024
₹3 ▼ 100%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
5 years · compounded
▼ 97%
Revenue has declined at a compounded annual rate (CAGR) of 97% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Usg Traders Private Limited, buy the company report.
Board of directors of Usg Traders Private Limited
Usg Traders has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinaykumar Surinderkumar Garg | Director | 30 May 2023 | 3 Years 4 Months | Current |
| Deepak Sohanlal Mali | Additional Director | 24 Feb 2020 | 6 Years 8 Months | Current |
| Chitra Vinay Garg | Additional Director | 23 Feb 2021 | 5 Years 8 Months | Current |
Auditor
Usg Traders Private Limited is audited by R S R V & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R S R V & ASSOCIATES | FY 2022 | 115691W |
Shareholding
The shareholding of Usg Traders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Usg Traders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹20 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Aug 2021 | 100495691 | Hdfc Bank Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Usg Traders Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Total cases
4
Filed against the company
4
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by Bansal Wire Industries Ltd. | Disposed |
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Mohit Adatiya Liquidator of Ashapura Garments Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by M/S. Sikkim Ferro Alloys Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Sbi Global Factors Ltd | Disposed |
To see the full case history of Usg Traders 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 Usg Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Usg Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Usg Traders Private Limited, buy the company report.
Recent activity
Usg Traders Private Limited has 8 board changes on record since 2019: 3 appointments and 5 cessations. The latest: Deepak Sohanlal Mali ceased to be Director on 02 Jun 2023.
AGM
Usg Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Usg Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Deepak Sohanlal Mali ceased to be Director.
Appointed
Vinaykumar Surinderkumar Garg was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.00 Lakh with Charge ID 100495691 was registered on 27 Aug 2021.
Appointed
Chitra Vinay Garg was appointed as Additional Director.
Ceased
Vinaykumar Surinderkumar Garg ceased to be Director.
Ceased
Chitra Vinay Garg ceased to be Director.
Appointed
Deepak Sohanlal Mali was appointed as Additional Director.
Ceased
Yogesh Pravinchandra Panchal ceased to be Director.
Ceased
Umarani Surinder Garg ceased to be Director.
Incorporation
14 Aug 2010
Usg Traders Private Limited was registered on 14 Aug 2010 with Roc Mumbai & aged 16 years 2 months as per MCA records.
Frequently asked questions
Usg Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 14 August 2010 (16+ years old) and is registered under CIN U51109MH2010PTC206606.
Usg Traders has 3 current directors:
- Vinaykumar Surinderkumar Garg - Director
- Deepak Sohanlal Mali - Additional Director
- Chitra Vinay Garg - Additional Director
The latest financial statements of Usg Traders 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 2015 are in the company report.
No. Usg Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Usg Traders is U51109MH2010PTC206606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Usg Traders has 4 court cases on record: 4 filed against it. Most are in the district courts.
Usg Traders was incorporated on 14 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Sohanlal Mali ceased to be Director on 02 Jun 2023. Vinaykumar Surinderkumar Garg was appointed as Director on 30 May 2023. Chitra Vinay Garg was appointed as Additional Director on 23 Feb 2021. Usg Traders has 8 board changes on record in total.
Yes, Usg Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0081041).
The registered office of Usg Traders is at A – 2 Sainath Industrial Estate No.1 Off Aarey Road Goregaon East Mumbai – 400063, Maharashtra, India – 400063.