Usha Distributors Private Limited
About Usha Distributors Private Limited
Data last updated: 12 March 2026
Usha Distributors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 21 December 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U51420MH1989PTC054733.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Poonam Ashok Gupta and Ashok Gupta Devraj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹16.12 Lakh, a growth of 83.26% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.23 Cr and satisfied charges of ₹83.62 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 31 3Rd Floor Embassy Apartments Laxmibai Jagmohandas Marg 46 Nepean Sea, Road, Mumbai, Maharashtra, India – 400036
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Usha Distributors Private Limited
Usha Distributors Private Limited is audited by S.V.H. & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.V.H. & Associates | Locked | Locked | Locked |
Complete auditor history for Usha Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Usha Distributors Private Limited
Usha Distributors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Poonam Ashok Gupta
Also directs:
Udpl Dena India Private Limited
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Director | 21 Dec 1989 | 36 Years 7 Months | Current |
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Ashok Gupta Devraj
Also directs:
Udpl Dena India Private Limited
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Director | 21 Dec 1989 | 36 Years 7 Months | Current |
Financials of Usha Distributors Private Limited FY 2025 filings available
Usha Distributors Private Limited reported revenue of ₹16.12 Lakh (up 83.26% YoY) for FY 2023.
Ten-year financial statements for Usha Distributors Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Usha Distributors Private Limited
Shareholding and ownership data for Usha Distributors Private Limited
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Charges & Borrowings of Usha Distributors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2013 | Others | ₹2 Cr | Open |
| 16 Aug 2011 | Edelweiss Finance & Investments Limited | ₹1.43 Cr | Open |
| 01 Feb 2011 | Vijaya Bank | ₹70 Lakh | Open |
| 24 Apr 1997 | Vijya Bank | ₹5 Lakh | Open |
| 06 Apr 1995 | Vijya Bank | ₹5 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Usha Distributors Private Limited
View historical data on people associated with Usha Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Usha Distributors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Usha Distributors Private Limited
GST registrations and filing compliance for Usha Distributors Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Usha Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Usha Distributors Private Limited
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MSME Payment Delays by Usha Distributors Private Limited
MSME payment history for Usha Distributors Private Limited
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Subsidiaries & Group Companies of Usha Distributors Private Limited
Corporate group structure for Usha Distributors Private Limited
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MCA Filings & Documents of Usha Distributors Private Limited
MCA filings and documents for Usha Distributors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Usha Distributors Private Limited
Frequently Asked Questions about Usha Distributors Private Limited
Usha Distributors Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 21 December 1989 (37+ years old) and is registered under CIN U51420MH1989PTC054733.
Usha Distributors Private Limited reported revenue of ₹16.12 Lakh for FY 2023 (up 83.26% YoY).
The current directors of Usha Distributors Private Limited are:
- Poonam Ashok Gupta - Director
- Ashok Gupta Devraj - Director
The primary industry of Usha Distributors Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Usha Distributors Private Limited can be reached at the registered office: B – 31 3Rd Floor Embassy Apartments Laxmibai Jagmohandas Marg 46 Nepean Sea, Road, Mumbai, Maharashtra, India – 400036.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹10 Lakh.