Ushakiran Enterprises P Ltd
About Ushakiran Enterprises P Ltd
Data last updated: 11 January 2026
Ushakiran Enterprises P Ltd is a private limited company based in Thane, Maharashtra, India. It specialises in organising conventions, a part of the broader business services sector. Incorporated on 25 February 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC076797.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors including Babita Ratan Saraf and Giridhari Saraf Lal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 102 Amar Gain Co – Op Premises Soc Ltd, L.B.S Marg Opp. S.T Workshop Thane, Maharashtra, India – 400601.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.03 Cr, a decline of 28% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹5.63 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 102 Amar Gain Co – Op Premises Soc Ltd, L.B.S Marg Opp. S.T Workshop Thane, Maharashtra, India – 400601
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IndustryBusiness Services, Organising Conventions, Office Administration, Call Centers, Packaging Activities, Collection Agencies
- 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 Ushakiran Enterprises P Ltd
Ushakiran Enterprises P Ltd has one previous CIN (Corporate Identification Number): U51900MH2002PTC076797. The current CIN is U51900MH1994PTC076797, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1994PTC076797 | Current |
| U51900MH2002PTC076797 | Previous |
Business Activity of Ushakiran Enterprises P Ltd
Ushakiran Enterprises P Ltd is engaged in principal business activities including wholesale and retail trade; repair of motor vehicles and motorcycles and financial and insurance activities, with detailed activities including wholesale trade, except of motor vehicles and motorcycles, activities auxiliary to financial service and insurance activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Ushakiran Enterprises P Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ushakiran Enterprises P Ltd
Ushakiran Enterprises P Ltd is audited by ARVIND MAHAJAN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARVIND MAHAJAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ushakiran Enterprises P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ushakiran Enterprises P Ltd
Ushakiran Enterprises P Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babita Ratan Saraf | Director | 30 Sep 2002 | 23 Years 10 Months | Current |
| Giridhari Saraf Lal | Director | 30 Sep 2002 | 23 Years 10 Months | Current |
| Ratan Kumar Giridhari Lal Saraf | Director | 30 Sep 2002 | 23 Years 10 Months | Current |
Financials of Ushakiran Enterprises P Ltd FY 2025 filings available
Ushakiran Enterprises P Ltd reported revenue of ₹6.03 Cr (down 28.00% YoY) for FY 2024.
Ten-year financial statements for Ushakiran Enterprises P Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Ushakiran Enterprises P Ltd
Shareholding and ownership data for Ushakiran Enterprises P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
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Charges & Borrowings of Ushakiran Enterprises P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2017 | Others | ₹5 Cr | Open |
| 20 Feb 2014 | State Bank of India | ₹4.5 Cr | Satisfied |
| 25 Feb 2012 | The Saraswat Co-Operative Bank Ltd. | ₹13.45 Lakh | Satisfied |
| 21 Apr 2005 | The Saraswat Co-Op. Bank Ltd. | ₹1 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Ushakiran Enterprises P Ltd
View historical data on people associated with Ushakiran Enterprises P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ushakiran Enterprises P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ushakiran Enterprises P Ltd
GST registrations and filing compliance for Ushakiran Enterprises P Ltd
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ushakiran Enterprises P Ltd
Credit ratings, litigation, and regulatory alerts for Ushakiran Enterprises P Ltd
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
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MSME Payment Delays by Ushakiran Enterprises P Ltd
MSME payment history for Ushakiran Enterprises P Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ushakiran Enterprises P Ltd
Corporate group structure for Ushakiran Enterprises P Ltd
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MCA Filings & Documents of Ushakiran Enterprises P Ltd
MCA filings and documents for Ushakiran Enterprises P Ltd
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 Ushakiran Enterprises P Ltd
Frequently Asked Questions about Ushakiran Enterprises P Ltd
Ushakiran Enterprises P Ltd is an active private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 25 February 1994 (32+ years old) and is registered under CIN U51900MH1994PTC076797.
Ushakiran Enterprises P Ltd reported revenue of ₹6.03 Cr for FY 2024 (down 28.00% YoY).
The current directors of Ushakiran Enterprises P Ltd are:
- Babita Ratan Saraf - Director
- Giridhari Saraf Lal - Director
- Ratan Kumar Giridhari Lal Saraf - Director
The primary industry of Ushakiran Enterprises P Ltd is business services. The company specifically operates in organising conventions. The company is currently active in this sector.
Ushakiran Enterprises P Ltd can be reached at the registered office: A – 102 Amar Gain Co – Op Premises Soc Ltd, L.B.S Marg Opp. S.T Workshop Thane, Maharashtra, India – 400601.
The authorised capital is ₹45 Lakh, and the paid-up capital is ₹45 Lakh.