Ushika Overseas Private Limited
About Ushika Overseas Private Limited
Data last updated:
Ushika Overseas Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 03 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2019PTC231737. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Sekh Safi and Deepak Verma.
The registered office is at 12/2 Chowbhaga Road Tiljala, Kolkata, West Bengal, India – 700039.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Ushika Overseas Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address12/2 Chowbhaga Road Tiljala, Kolkata, West Bengal, India – 700039
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Ushika Overseas Private Limited
Year-wise financial statements and ratios of Ushika Overseas Private Limited are in the company report Buy the company report.
Board of directors of Ushika Overseas Private Limited
Ushika Overseas has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sekh Safi | Director | 05 Sep 2020 | 6 Years 1 Months | Current |
| Deepak Verma Also directs: Vedmen Solution Private Limited | Additional Director | 10 Nov 2020 | 5 Years 11 Months | Current |
Legal cases
Ushika Overseas Private Limited has 1 court case on record: 1 filed by Ushika Overseas. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Ushika Overseas Private Limited, 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 Ushika Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ushika Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ushika Overseas Private Limited, buy the company report.
Recent activity
Ushika Overseas Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Deepak Verma was appointed as Additional Director on 10 Nov 2020.
Frequently asked questions
Ushika Overseas is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 03 May 2019 (7+ years old) and is registered under CIN U51900WB2019PTC231737.
Ushika Overseas has 2 current directors:
- Sekh Safi - Director
- Deepak Verma - Additional Director
No. Ushika Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ushika Overseas is U51900WB2019PTC231737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ushika Overseas has 1 court case on record: 1 filed by the company.
Ushika Overseas was incorporated on 03 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Deepak Verma was appointed as Additional Director on 10 Nov 2020. Rajib Dhar ceased to be Additional Director on 05 Sep 2020. Sekh Safi was appointed as Director on 05 Sep 2020. Ushika Overseas has 6 board changes on record in total.
The registered office of Ushika Overseas is at 122 Chowbhaga Road Tiljala, Kolkata, West Bengal, India – 700039.
Ushika Overseas operates in the trading industry, in the specialty segment.
Ushika Overseas can be reached at its registered office: 122 Chowbhaga Road Tiljala, Kolkata, West Bengal, India – 700039.
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