Ushaditya Trading Private Limited
About Ushaditya Trading Private Limited
Data last updated: 24 July 2025
Ushaditya Trading Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 03 April 1989.
Registered with ROC Kolkata under CIN U67120WB1989PTC046612.
Capital: an authorised share capital of ₹23.4 Cr and a paid-up capital of ₹20.39 Cr. It was led by directors including Arvind Kumar Dada and Binod Kumar Sharma.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: Parkplaza01Stfloor 71 Parkstreet, Kolkata, West Bengal, India – 700016.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressParkplaza01Stfloor 71 Parkstreet, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Ushaditya Trading Private Limited
Ushaditya Trading Private Limited is currently managed by 7 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 |
|---|---|---|---|---|
| Arvind Kumar Dada | Additional Director | 14 Dec 2015 | 10 Years 7 Months | As last reported |
| Binod Kumar Sharma | Director | 31 Aug 2006 | 19 Years 10 Months | As last reported |
| Raj Kumar Khemka | Director | 01 Sep 2005 | 20 Years 10 Months | As last reported |
| Suresh Vaigalthur Subramanian | Director | 30 Jul 2012 | 13 Years 11 Months | As last reported |
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Priyavardhan Kanoria
Also directs:
Oflo Services Llp, Olifantt Resources Limited, Bhutnath Abasan Private Limited and 2 more
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Director | 30 Sep 2009 | 16 Years 9 Months | As last reported |
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Sanjay Kumar Kanoria
Also directs:
Dankuni Investments Ltd, Ritambara Agents Pvt Ltd, Navoday Consultants Limited and 5 more
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Additional Director | 14 Dec 2015 | 10 Years 7 Months | As last reported |
Financials of Ushaditya Trading Private Limited FY 2015 filings available
Ten-year financial statements for Ushaditya Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ushaditya Trading Private Limited
Ushaditya Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ushaditya Trading Private Limited
View historical data on people associated with Ushaditya Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ushaditya Trading Private Limited
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GST Compliance of Ushaditya Trading Private Limited
GST registrations and filing compliance for Ushaditya Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ushaditya Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ushaditya Trading Private Limited
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- Rating history
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MSME Payment Delays by Ushaditya Trading Private Limited
MSME payment history for Ushaditya Trading Private Limited
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Subsidiaries & Group Companies of Ushaditya Trading Private Limited
Corporate group structure for Ushaditya Trading Private Limited
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MCA Filings & Documents of Ushaditya Trading Private Limited
MCA filings and documents for Ushaditya Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ushaditya Trading Private Limited
Frequently Asked Questions about Ushaditya Trading Private Limited
Ushaditya Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ushaditya Trading Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 April 1989 and is registered under CIN U67120WB1989PTC046612. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ushaditya Trading Private Limited was incorporated on 03 April 1989. Registered with ROC Kolkata.
The current directors of Ushaditya Trading Private Limited are:
- Arvind Kumar Dada - Additional Director
- Binod Kumar Sharma - Director
- Raj Kumar Khemka - Director
- Suresh Vaigalthur Subramanian - Director
- Priyavardhan Kanoria - Director
- Sanjay Kumar Kanoria - Additional Director
- Surendra Garg - Additional Director
The CIN (Corporate Identification Number) of Ushaditya Trading Private Limited is U67120WB1989PTC046612. 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 Ushaditya Trading Private Limited is financial services. The company specifically operates in financial activities.