Ushmi Ispat Private Limited
About Ushmi Ispat Private Limited
Data last updated: 25 July 2025
Ushmi Ispat Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 13 December 2003.
Registered with ROC Mumbai under CIN U27100MH2003PTC143736.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36.73 Lakh. It was led by directors Ganga Bale Rai Kumar and Sampat Dinde Rajaram.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: B 23 J R Shetty Bldg72 Nakhoda Street Phydhonie, Mumbai, Maharashtra, India – 400003.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB 23 J R Shetty Bldg72 Nakhoda Street Phydhonie, Mumbai, Maharashtra, India – 400003
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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 Ushmi Ispat Private Limited
Ushmi Ispat Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Ganga Bale Rai Kumar
Also directs:
S K Corporation (Intl) Limited, United Galva Limited, Charishma Overseas Limited and 1 more
|
Director | 11 Jan 2010 | 16 Years 7 Months | As last reported |
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Sampat Dinde Rajaram
Also directs:
Preksha Exports Private Limited
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Director | 11 Jan 2010 | 16 Years 7 Months | As last reported |
Financials of Ushmi Ispat Private Limited FY 2015 filings available
Ten-year financial statements for Ushmi Ispat Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ushmi Ispat Private Limited
Ushmi Ispat Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ushmi Ispat Private Limited
View historical data on people associated with Ushmi Ispat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ushmi Ispat Private Limited
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GST Compliance of Ushmi Ispat Private Limited
GST registrations and filing compliance for Ushmi Ispat Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ushmi Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Ushmi Ispat Private Limited
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- Rating history
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MSME Payment Delays by Ushmi Ispat Private Limited
MSME payment history for Ushmi Ispat Private Limited
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Subsidiaries & Group Companies of Ushmi Ispat Private Limited
Corporate group structure for Ushmi Ispat Private Limited
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MCA Filings & Documents of Ushmi Ispat Private Limited
MCA filings and documents for Ushmi Ispat Private Limited
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- Annual returns and statements
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Recent Activity on Ushmi Ispat Private Limited
Frequently Asked Questions about Ushmi Ispat Private Limited
Ushmi Ispat Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ushmi Ispat Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 December 2003 and is registered under CIN U27100MH2003PTC143736. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ushmi Ispat Private Limited are:
- Ganga Bale Rai Kumar - Director
- Sampat Dinde Rajaram - Director
The CIN (Corporate Identification Number) of Ushmi Ispat Private Limited is U27100MH2003PTC143736. 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 Ushmi Ispat Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at B 23 J R Shetty Bldg72 Nakhoda Street Phydhonie, Mumbai, Maharashtra, India – 400003.