Ushakiran Enterprises P Ltd
About Ushakiran Enterprises P Ltd
Data last updated:
Ushakiran Enterprises P Ltd is a private limited company based in Thane, Maharashtra, India. It operates in the organising conventions segment of the business services sector. It was incorporated on 25 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC076797. Its GSTIN is 27AAACU2159H1ZC (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹10.16 Lakh (net margin 1.7%) and EBITDA of ₹67.69 Lakh (EBITDA margin 11.2%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹5.63 Cr on record. Court records list 22 cases involving the company, including 20 filed by the company and 2 filed against it; 11 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ushakiran Enterprises P 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 |
Contact details
Ushakiran Enterprises P Ltd's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 102 Amar Gain Co – Op Premises Soc Ltd, L.B.S Marg Opp. S.T Workshop Thane, Maharashtra, India – 400601
- IndustryBusiness Services, Organising Conventions, Office Administration, Call Centers, Packaging Activities, Collection Agencies
To see the full contact details of Ushakiran Enterprises P Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activities of Ushakiran Enterprises P are wholesale and retail trade; repair of motor vehicles and motorcycles and financial and insurance activities. In detail, this covers wholesale trade, except of motor vehicles and motorcycles and activities auxiliary to financial service and insurance activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Ushakiran Enterprises P Ltd, buy the company report.
Financials of Ushakiran Enterprises P Ltd
FY 2025 filings availableUshakiran Enterprises P Ltd reported revenue of ₹6.03 Cr (down 28% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 28% fall in the latest year. EBITDA fell 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹67.69 Lakh | ||||
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| Net Profit (PAT) | ₹10.16 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.2% | ||||
| Net Profit Margin | 1.7% | ||||
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To see the full financial statements and ratios of Ushakiran Enterprises P Ltd, buy the company report.
Board of directors of Ushakiran Enterprises P Ltd
Ushakiran Enterprises P has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babita Ratan Saraf | Director | 30 Sep 2002 | 24 Years 0 Months | Current |
| Giridhari Saraf Lal | Director | 30 Sep 2002 | 24 Years 0 Months | Current |
| Ratan Kumar Giridhari Lal Saraf | Director | 30 Sep 2002 | 24 Years 0 Months | Current |
Peer comparison
Ushakiran Enterprises P Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nakhlun Overseas Private Limited | ₹6.05 Cr (FY 2025) | -9.0% | Mumbai, Maharashtra, India | |||
| S.K. Universal Private Limited | ₹6.05 Cr (FY 2025) | 240.0% | Mumbai, Maharashtra, India | |||
| Shrigat Industries Private Limited | ₹6.05 Cr (FY 2024) | 5.0% | Shegaon, Maharashtra, India | |||
| Mukul Dyestuff Private Limited | ₹6.05 Cr (FY 2025) | 9.0% | Delhi, India | |||
| Sujash Steel and Iron Private Limited | ₹6.03 Cr (FY 2025) | 23.0% | Mumbai, Maharashtra, India | |||
| Ushakiran Enterprises P Ltdthis company | ₹6.03 Cr (FY 2024) | ₹10.16 Lakh | 1.7% | -28.0% | Thane, Maharashtra, India | |
| Taste N Tadka International Private Limited | ₹6.03 Cr (FY 2024) | 433.0% | Jaipur, Rajasthan, India | |||
| Ogardhani Exports Private Limited | ₹6.02 Cr (FY 2025) | 2329.0% | Mumbai, Maharashtra, India | |||
| Celefest Retail Private Limited | ₹6.02 Cr (FY 2024) | 166.0% | Bangalore, Karnataka, India | |||
| Ezania Agro India Private Limited | ₹6.02 Cr (FY 2025) | 996.0% | Siwan, Bihar, India | |||
| Anand Biotech Private Limited | ₹6.01 Cr (FY 2025) | 138.0% | Lucknow, Uttar Pradesh, India |
To see the full peer comparison of Ushakiran Enterprises P Ltd, buy the company report.
Auditor
Ushakiran Enterprises P Ltd is audited by ARVIND MAHAJAN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARVIND MAHAJAN & ASSOCIATES | FY 2023 | 100483 |
Shareholding
The shareholding of Ushakiran Enterprises P Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ushakiran Enterprises P Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2017 | 100109129 | Others | ₹5 Cr | Open | |
| 20 Feb 2014 | 10483955 | State Bank of India | ₹4.5 Cr | Satisfied | |
| 25 Feb 2012 | 10340582 | The Saraswat Co-Operative Bank Ltd. | ₹13.45 Lakh | Satisfied | |
| 21 Apr 2005 | 90230054 | The Saraswat Co-Op. Bank Ltd. | ₹1 Cr | Satisfied |
To see the full charge records of Ushakiran Enterprises P Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
Ushakiran Enterprises P Ltd has 22 court cases on record: 20 filed by Ushakiran Enterprises P, 2 filed against it. 11 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 2 | 11 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by Gurukrupa Enterprises and 1 Anr. | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Ushakiran Enterprises P Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ushakiran Enterprises P Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ushakiran Enterprises P has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACU2159H1ZC | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ushakiran Enterprises P Ltd, buy the company report.
Recent activity
Ushakiran Enterprises P Ltd has 3 board changes on record since 2002: 3 appointments. The latest: Babita Ratan Saraf was appointed as Director on 30 Sep 2002.
2 earlier events are in the company report.
Frequently asked questions
Ushakiran Enterprises P is an active private limited company based in Thane, Maharashtra, India. The company works in organising conventions, within the business services industry. It was incorporated on 25 February 1994 (32+ years old) and is registered under CIN U51900MH1994PTC076797.
Ushakiran Enterprises P has 3 current directors:
- Babita Ratan Saraf - Director
- Giridhari Saraf Lal - Director
- Ratan Kumar Giridhari Lal Saraf - Director
The latest financial statements of Ushakiran Enterprises P on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ushakiran Enterprises P is 27AAACU2159H1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ushakiran Enterprises P is U51900MH1994PTC076797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ushakiran Enterprises P has 22 court cases on record: 20 filed by the company and 2 filed against it. 11 are pending. Most are in the district courts.
Ushakiran Enterprises P was incorporated on 25 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ushakiran Enterprises P by revenue are Nakhlun Overseas Private Limited, S.K. Universal Private Limited, Shrigat Industries Private Limited, Mukul Dyestuff Private Limited, Sujash Steel and Iron Private Limited and 5 more, all in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles).
Babita Ratan Saraf was appointed as Director on 30 Sep 2002. Giridhari Saraf Lal was appointed as Director on 30 Sep 2002. Ratan Kumar Giridhari Lal Saraf was appointed as Director on 30 Sep 2002.
The registered office of Ushakiran Enterprises P is at A – 102 Amar Gain Co – Op Premises Soc Ltd, L.B.S Marg Opp. S.T Workshop Thane, Maharashtra, India – 400601.
Ushakiran Enterprises P operates in the business services industry, in the organising conventions segment.