Usha S. Enterprises Private Limited
About Usha S. Enterprises Private Limited
Data last updated: 08 March 2026
Usha S. Enterprises Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 11 July 1996, the company has been in operation for over 30 years.
Registered with ROC Chhattisgarh under CIN U63021MP1996PTC011002.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹24 Lakh. It is led by directors Tamanna Dhuppad and Nisha Rani Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G.E. Road, Raipur, Chattisgarh, India – 492001.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressG.E. Road, Raipur, Chattisgarh, India – 492001
-
IndustryTransportation, Transportation Services
- 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
CIN History of Usha S. Enterprises Private Limited
Usha S. Enterprises Private Limited has one previous CIN (Corporate Identification Number): U63021MP1996PTC011002. The current CIN is U63021CT1996PTC011002, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63021CT1996PTC011002 | Current |
| U63021MP1996PTC011002 | Previous |
Board of Directors of Usha S. Enterprises Private Limited
Usha S. Enterprises Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Tamanna Dhuppad | Director | 30 May 2025 | 1 Years 2 Months | Current |
| Nisha Rani Gupta | Director | 08 Dec 2025 | 0 Years 8 Months | Current |
Financials of Usha S. Enterprises Private Limited FY 2025 filings available
Ten-year financial statements for Usha S. Enterprises 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.
Charges & Borrowings Usha S. Enterprises Private Limited
Usha S. Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usha S. Enterprises Private Limited
View historical data on people associated with Usha S. Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Usha S. Enterprises 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 S. Enterprises Private Limited
GST registrations and filing compliance for Usha S. Enterprises 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 S. Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Usha S. Enterprises 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 S. Enterprises Private Limited
MSME payment history for Usha S. Enterprises 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 S. Enterprises Private Limited
Corporate group structure for Usha S. Enterprises 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 S. Enterprises Private Limited
MCA filings and documents for Usha S. Enterprises 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 S. Enterprises Private Limited
Frequently Asked Questions about Usha S. Enterprises Private Limited
Usha S. Enterprises Private Limited is an active private limited company in the transportation sector based in Raipur, Chattisgarh, India. It was incorporated on 11 July 1996 (30+ years old) and is registered under CIN U63021CT1996PTC011002.
The current directors of Usha S. Enterprises Private Limited are:
- Tamanna Dhuppad - Director
- Nisha Rani Gupta - Director
The primary industry of Usha S. Enterprises Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Usha S. Enterprises Private Limited can be reached at the registered office: G.E. Road, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹24 Lakh.
The company has its registered office at G.E. Road, Raipur, Chattisgarh, India – 492001.