Usha Retail Private Limited
About Usha Retail Private Limited
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Usha Retail Private Limited was a private limited company based in Pune, 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 20 July 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U52399PN2012PTC144115.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Usha Dilipkumar Bagrech and Dilipkumar Roopchand Bagrecha.
The registered office was at 55/2 – B A 801 Shanganga Co – Op Housing Society Salisbary Park, Pune, Maharashtra, India – 411037.
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- Registered Address55/2 – B A 801 Shanganga Co – Op Housing Society Salisbary Park, Pune, Maharashtra, India – 411037
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
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Financials of Usha Retail Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Usha Retail Private Limited
Usha Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Dilipkumar Bagrech | Director | 20 Jul 2012 | 14 Years 3 Months | As last reported |
| Dilipkumar Roopchand Bagrecha | Director | 20 Jul 2012 | 14 Years 3 Months | As last reported |
Charges & Borrowings of Usha Retail Private Limited
Usha Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usha Retail Private Limited
Employment history and EPFO contributions of people linked to Usha Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Usha Retail Private Limited
Usha Retail Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Dilipkumar Roopchand Bagrecha was appointed as Director on 20 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Usha Retail Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Usha Retail Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Usha Retail Private Limited
Corporate group structure
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.
GST Compliance of Usha Retail Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Usha Retail Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Usha Retail Private Limited
Usha Retail 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 Retail was a private limited company based in Pune, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 20 July 2012 and is registered under CIN U52399PN2012PTC144115. The company has been struck off by the Registrar of Companies and is no longer operational.
Usha Retail had 2 directors:
- Usha Dilipkumar Bagrech - Director
- Dilipkumar Roopchand Bagrecha - Director
The CIN (Corporate Identification Number) of Usha Retail is U52399PN2012PTC144115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Usha Retail is at 552 – B A 801 Shanganga Co – Op Housing Society Salisbary Park, Pune, Maharashtra, India – 411037.
Usha Retail was incorporated on 20 July 2012. It is registered with the Registrar of Companies, Pune.
Usha Retail has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Usha Retail operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Usha Retail is not listed on any stock exchange. It is an unlisted company.
Dilipkumar Roopchand Bagrecha was appointed as Director on 20 Jul 2012. Usha Dilipkumar Bagrech was appointed as Director on 20 Jul 2012.