Usha Vanijya Pvt Ltd
About Usha Vanijya Pvt Ltd
Data last updated: 23 July 2025
Usha Vanijya Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 December 2005, the company has been in operation for over 21 years.
Registered with ROC Gwalior under CIN U51109MP2005PTC022319.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh.
Last AGM: 15 October 2020. Financial statements filed for year ended 31 March 2020. Office: 44 Empire State Opposite Sahara City Bicholi, Indore, Madhya Pradesh, India – 452016.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.74 Lakh, a growth of 49% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address44 Empire State Opposite Sahara City Bicholi, Indore, Madhya Pradesh, India – 452016
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Usha Vanijya Pvt Ltd
Usha Vanijya Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB2005PTC106714. The current CIN is U51109MP2005PTC022319, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MP2005PTC022319 | Current |
| U51109WB2005PTC106714 | Previous |
Business Activity of Usha Vanijya Pvt Ltd
Usha Vanijya Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Usha Vanijya Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Usha Vanijya Pvt Ltd
Usha Vanijya Pvt Ltd is audited by J A M & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J A M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Usha Vanijya Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Usha Vanijya Pvt Ltd
Usha Vanijya Pvt Ltd has had 4 former directors who have contributed to the organization's development.
Financials of Usha Vanijya Pvt Ltd FY 2020 filings available
Usha Vanijya Pvt Ltd reported revenue of ₹6.74 Lakh (up 49.00% YoY) for FY 2020.
Ten-year financial statements for Usha Vanijya Pvt Ltd
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- Income statements
- Balance sheets
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Ownership and Shareholding of Usha Vanijya Pvt Ltd
Shareholding and ownership data for Usha Vanijya Pvt Ltd
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Charges & Borrowings Usha Vanijya Pvt Ltd
Usha Vanijya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usha Vanijya Pvt Ltd
View historical data on people associated with Usha Vanijya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Usha Vanijya Pvt Ltd
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GST Compliance of Usha Vanijya Pvt Ltd
GST registrations and filing compliance for Usha Vanijya Pvt Ltd
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Usha Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Usha Vanijya Pvt Ltd
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MSME Payment Delays by Usha Vanijya Pvt Ltd
MSME payment history for Usha Vanijya Pvt Ltd
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Subsidiaries & Group Companies of Usha Vanijya Pvt Ltd
Corporate group structure for Usha Vanijya Pvt Ltd
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MCA Filings & Documents of Usha Vanijya Pvt Ltd
MCA filings and documents for Usha Vanijya Pvt Ltd
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Usha Vanijya Pvt Ltd
Frequently Asked Questions about Usha Vanijya Pvt Ltd
Usha Vanijya Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Usha Vanijya Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 16 December 2005 and is registered under CIN U51109MP2005PTC022319. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Usha Vanijya Pvt Ltd is U51109MP2005PTC022319. 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 Vanijya Pvt Ltd is financial services. The company specifically operates in diversified financial services.
Usha Vanijya Pvt Ltd was incorporated on 16 December 2005. Registered with ROC Gwalior.
Usha Vanijya Pvt Ltd can be reached at the registered office: 44 Empire State Opposite Sahara City Bicholi, Indore, Madhya Pradesh, India – 452016.