Usmaniya Services Private Limited
About Usmaniya Services Private Limited
Data last updated:
Usmaniya Services Private Limited was a private limited company based in Navi 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 operated in the service-based operations segment of the services sector. It was incorporated on 07 February 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2019PTC320815. Its GSTIN is 27AACCU3811G1ZJ (Maharashtra).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Usman Ali Akabar Ali Mansori and Manoj Singh.
The registered office was at Stall 12 Mini Market Sector 16 Koper Khairne 400709, Navi Mumbai, Maharashtra, India – 400709.
The company had about 10 employees on its provident fund (EPFO) records before it was struck off.
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- Registered AddressStall 12 Mini Market Sector 16 Koper Khairne 400709, Navi Mumbai, Maharashtra, India – 400709
- IndustryService, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Usmaniya Services Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Usmaniya Services Private Limited
Usmaniya Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usman Ali Akabar Ali Mansori | Director | 07 Feb 2019 | 7 Years 8 Months | As last reported |
| Manoj Singh | Director | 07 Feb 2019 | 7 Years 8 Months | As last reported |
Charges & Borrowings of Usmaniya Services Private Limited
Usmaniya Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usmaniya Services Private Limited
Employment history and EPFO contributions of people linked to Usmaniya Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Usmaniya Services Private Limited
Usmaniya Services Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Manoj Singh was appointed as Director on 07 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for Usmaniya Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Usmaniya Services Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Usmaniya Services Private Limited
Corporate group structure
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.
GST Compliance of Usmaniya Services Private Limited
Usmaniya Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCU3811G1ZJ | Maharashtra | Active | 13 Feb 2019 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Usmaniya Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Usmaniya Services Private Limited
Usmaniya Services 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.
Usmaniya Services was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 07 February 2019 and is registered under CIN U93090MH2019PTC320815. The company has been struck off by the Registrar of Companies and is no longer operational.
Usmaniya Services had 2 directors:
- Usman Ali Akabar Ali Mansori - Director
- Manoj Singh - Director
The CIN (Corporate Identification Number) of Usmaniya Services is U93090MH2019PTC320815. 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 Usmaniya Services is at Stall 12 Mini Market Sector 16 Koper Khairne 400709, Navi Mumbai, Maharashtra, India – 400709.
Usmaniya Services was incorporated on 07 February 2019. It is registered with the Registrar of Companies, Mumbai.
Usmaniya Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The GSTIN of Usmaniya Services is 27AACCU3811G1ZJ, registered in Maharashtra.
Usmaniya Services operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Usmaniya Services is not listed on any stock exchange. It is an unlisted company.