Usha Petrochemicals Private Limited
About Usha Petrochemicals Private Limited
Data last updated: 22 July 2025
Usha Petrochemicals Private Limited was a private limited company based in Mumbai, 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 petrochemicals and derivatives, a part of the broader chemicals and materials sector. Incorporated on 18 February 1994.
Registered with ROC Mumbai under CIN U23200MH1994PTC076683.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vatsal Mayur Thakkar and Usha Mayur Thakkar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 401. Makhija Royale Plot No. 753 S. V. Road Khar (West), Mumbai, Maharashtra, India – 400052.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address401. Makhija Royale Plot No. 753 S. V. Road Khar (West), Mumbai, Maharashtra, India – 400052
-
IndustryChemicals and Materials, Petrochemicals & Derivatives
- 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
Auditor Details of Usha Petrochemicals Private Limited
Usha Petrochemicals Private Limited is audited by R S V A & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S V A & CO | Locked | Locked | Locked |
Complete auditor history for Usha Petrochemicals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Usha Petrochemicals Private Limited
Usha Petrochemicals Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vatsal Mayur Thakkar | Director | 20 May 2010 | 16 Years 2 Months | As last reported |
| Usha Mayur Thakkar | Director | 30 Sep 2003 | 22 Years 9 Months | As last reported |
Financials of Usha Petrochemicals Private Limited FY 2021 filings available
Ten-year financial statements for Usha Petrochemicals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Usha Petrochemicals Private Limited
Shareholding and ownership data for Usha Petrochemicals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Usha Petrochemicals Private Limited
Usha Petrochemicals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usha Petrochemicals Private Limited
View historical data on people associated with Usha Petrochemicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Usha Petrochemicals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Usha Petrochemicals Private Limited
GST registrations and filing compliance for Usha Petrochemicals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Usha Petrochemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Usha Petrochemicals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Usha Petrochemicals Private Limited
MSME payment history for Usha Petrochemicals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Usha Petrochemicals Private Limited
Corporate group structure for Usha Petrochemicals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Usha Petrochemicals Private Limited
MCA filings and documents for Usha Petrochemicals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Usha Petrochemicals Private Limited
Frequently Asked Questions about Usha Petrochemicals Private Limited
Usha Petrochemicals Private Limited 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.
Usha Petrochemicals Private Limited is a struck-off private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 18 February 1994 and is registered under CIN U23200MH1994PTC076683. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Usha Petrochemicals Private Limited are:
- Vatsal Mayur Thakkar - Director
- Usha Mayur Thakkar - Director
The CIN (Corporate Identification Number) of Usha Petrochemicals Private Limited is U23200MH1994PTC076683. 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 Usha Petrochemicals Private Limited is chemicals and materials. The company specifically operates in petrochemicals and derivatives. The company was active in this sector before being struck off.
The company has its registered office at 401. Makhija Royale Plot No. 753 S. V. Road Khar West, Mumbai, Maharashtra, India – 400052.