About Usmania Distributors Private Limited
Data last updated: 19 July 2025
Usmania Distributors Private Limited was a private limited company based in Aluva, Kerala, 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 construction materials, a part of the broader manufacturing sector. Incorporated on 15 January 2016.
Registered with ROC Ernakulam under CIN U52390KL2016PTC039886.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Salman Shaji and Safna Salman Shaji.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Xiii/100 – 1 Beepathu Tower Madrasa Lane, Aluva, Kerala, India – 683101.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.56 Cr.
As per MCA filings, the company had satisfied charges of ₹75 Lakh on record.
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. The last known website on record is usmania.in.
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Registered AddressXiii/100 – 1 Beepathu Tower Madrasa Lane, Aluva, Kerala, India – 683101
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IndustryManufacturing, Construction Materials
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Usmania Distributors Private Limited
Usmania Distributors Private Limited is audited by KRISHNA & VINOD for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHNA & VINOD | Locked | Locked | Locked |
Complete auditor history for Usmania Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Usmania Distributors Private Limited
Usmania Distributors Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Salman Shaji | Director | 15 Jan 2016 | 10 Years 7 Months | As last reported |
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Safna Salman Shaji
Also directs:
Nasa Properties (India) Private Limited
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Director | 18 Apr 2016 | 10 Years 4 Months | As last reported |
Financials of Usmania Distributors Private Limited FY 2024 filings available
Usmania Distributors Private Limited reported revenue of ₹1.56 Cr for FY 2017.
Ten-year financial statements for Usmania Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Usmania Distributors Private Limited
Shareholding and ownership data for Usmania Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Usmania Distributors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2017 | Others | ₹75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Usmania Distributors Private Limited
View historical data on people associated with Usmania Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Usmania Distributors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Usmania Distributors Private Limited
GST registrations and filing compliance for Usmania Distributors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Usmania Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Usmania Distributors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Usmania Distributors Private Limited
MSME payment history for Usmania Distributors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Usmania Distributors Private Limited
Corporate group structure for Usmania Distributors Private Limited
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MCA Filings & Documents of Usmania Distributors Private Limited
MCA filings and documents for Usmania Distributors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Usmania Distributors Private Limited
Frequently Asked Questions about Usmania Distributors Private Limited
Usmania Distributors 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.
Usmania Distributors Private Limited is a struck-off private limited company in the manufacturing sector based in Aluva, Kerala, India. It was incorporated on 15 January 2016 and is registered under CIN U52390KL2016PTC039886. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Usmania Distributors Private Limited are:
- Salman Shaji - Director
- Safna Salman Shaji - Director
The CIN (Corporate Identification Number) of Usmania Distributors Private Limited is U52390KL2016PTC039886. 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 Usmania Distributors Private Limited is manufacturing. The company specifically operates in construction materials. The company was active in this sector before being struck off.
The company has its registered office at Xiii100 – 1 Beepathu Tower Madrasa Lane, Aluva, Kerala, India – 683101.