Usl Packaging Limited
About Usl Packaging Limited
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Usl Packaging Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of United Shippers Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the cargo services segment of the transport and logistics sector. It was incorporated on 13 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2007PLC174107. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was led by directors including Sevantilal Jivanlal Parekh and Maharukh Russy Kavarana.
Its last annual general meeting (AGM) was held on 26 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Prospectchambers 3Rdfloor D.N.Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2016, the company reported a revenue of ₹15,190, a decline of 95% compared to the previous year.
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- Registered AddressProspectchambers 3Rdfloor D.N.Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Cargo Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Usl Packaging
The main business activity of Usl Packaging is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Usl Packaging Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Usl Packaging
Usl Packaging Limited is audited by BATLIBOI & PUROHIT for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BATLIBOI & PUROHIT | Locked | Locked | Locked |
Complete auditor history for Usl Packaging Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Usl Packaging Limited
Usl Packaging has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sevantilal Jivanlal Parekh | Director | 09 Jan 2009 | 17 Years 8 Months | As last reported |
| Maharukh Russy Kavarana | Director | 28 Sep 2010 | 16 Years 0 Months | As last reported |
| Nagendra Ramakishan Agarwal | Director | 13 Sep 2007 | 19 Years 0 Months | As last reported |
Financials of Usl Packaging Limited FY 2016 filings available
Usl Packaging Limited reported revenue of ₹15,190 (down 95.00% YoY) for FY 2016.
Ten-year financial statements for Usl Packaging Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Usl Packaging
Shareholding and ownership data for Usl Packaging Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Usl Packaging
Usl Packaging Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usl Packaging
Employment history and EPFO contributions of people linked to Usl Packaging.
Employee and EPFO history for Usl Packaging Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Usl Packaging
Usl Packaging has 1 GST registration on record, none of them active.
GST registrations and filing compliance for Usl Packaging Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Usl Packaging
Credit ratings, litigation, and regulatory alerts for Usl Packaging Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Usl Packaging
MSME payment history for Usl Packaging Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Usl Packaging
Corporate group structure for Usl Packaging Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Usl Packaging
MCA filings and documents for Usl Packaging Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Usl Packaging
Frequently Asked Questions about Usl Packaging Limited
Usl Packaging 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.
Usl Packaging was a public limited company based in Mumbai, Maharashtra, India. The company worked in cargo services, within the transport and logistics industry. It was incorporated on 13 September 2007 and is registered under CIN U74900MH2007PLC174107. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Usl Packaging was incorporated on 13 September 2007. It is registered with the Registrar of Companies, Mumbai.
Usl Packaging had 3 directors:
- Sevantilal Jivanlal Parekh - Director
- Maharukh Russy Kavarana - Director
- Nagendra Ramakishan Agarwal - Director
The CIN (Corporate Identification Number) of Usl Packaging is U74900MH2007PLC174107. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Usl Packaging is at Prospectchambers 3Rdfloor D.N.Road Fort, Mumbai, Maharashtra, India – 400001.
Usl Packaging reported revenue of ₹15,190 for FY 2016 (down 95.00% YoY).
Usl Packaging has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr.
No. Usl Packaging has 1 GST registration on record and it is cancelled or inactive.