Usha Tradecom Private Limited
About Usha Tradecom Private Limited
Data last updated:
Usha Tradecom Private Limited was a private limited company based in Howrah, West Bengal, 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 02 August 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC165738.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Binay Kumar Singh and Sandeep Thakur.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 13 Ram Kumar Ghosh Lane Top Floor Nandibagan, Howrah, West Bengal, India – 711106.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.46 Lakh, a decline of 61% compared to the previous year.
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.
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- Registered Address13 Ram Kumar Ghosh Lane Top Floor Nandibagan, Howrah, West Bengal, India – 711106
- IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Usha Tradecom
The main business activity of Usha Tradecom is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Usha Tradecom Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Usha Tradecom
Usha Tradecom Private Limited is audited by AMARSINGH for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMARSINGH | Locked | Locked | Locked |
Complete auditor history for Usha Tradecom Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Usha Tradecom Private Limited
Usha Tradecom has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binay Kumar Singh | Director | 03 Jul 2013 | 13 Years 3 Months | As last reported |
| Sandeep Thakur | Director | 23 Apr 2015 | 11 Years 5 Months | As last reported |
Financials of Usha Tradecom Private Limited FY 2017 filings available
Usha Tradecom Private Limited reported revenue of ₹2.46 Lakh (down 61.00% YoY) for FY 2017.
Ten-year financial statements for Usha Tradecom Private Limited
Earlier years and trend charts are in the company report.
- 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 Tradecom
Shareholding and ownership data for Usha Tradecom Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Usha Tradecom
Usha Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usha Tradecom
Employment history and EPFO contributions of people linked to Usha Tradecom.
Employee and EPFO history for Usha Tradecom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Usha Tradecom
GST registrations and filing compliance for Usha Tradecom Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Usha Tradecom
Credit ratings, litigation, and regulatory alerts for Usha Tradecom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tradecom
MSME payment history for Usha Tradecom Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Usha Tradecom
Corporate group structure for Usha Tradecom Private Limited
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.
MCA Filings & Documents of Usha Tradecom
MCA filings and documents for Usha Tradecom Private Limited
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.
Recent Activity on Usha Tradecom
Frequently Asked Questions about Usha Tradecom Private Limited
Usha Tradecom 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 Tradecom is a struck-off private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 02 August 2011 and is registered under CIN U51909WB2011PTC165738. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Usha Tradecom are:
- Binay Kumar Singh - Director
- Sandeep Thakur - Director
The CIN (Corporate Identification Number) of Usha Tradecom is U51909WB2011PTC165738. 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 Tradecom is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 13 Ram Kumar Ghosh Lane Top Floor Nandibagan, Howrah, West Bengal, India – 711106.