Usmile Multitrade Private Limited
About Usmile Multitrade Private Limited
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Usmile Multitrade Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the manufacturing segment of the textiles sector. It was incorporated on 12 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17299MH2020PTC343687.
The company has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors Tavqueer Muniroddin Sayyad and Ajaykumar Umeshkumar Shukla.
The registered office is at Flat No 11 Hariniwas Co – Op Hsg Society Behind Kalika Mandir, Nashik, Maharashtra, India – 422001.
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- Registered AddressFlat No 11 Hariniwas Co – Op Hsg Society Behind Kalika Mandir, Nashik, Maharashtra, India – 422001
- IndustryTextile, Manufacturing, Textile
- 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 Usmile Multitrade Private Limited
Financial statements from FY 2021
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 Usmile Multitrade Private Limited
Usmile Multitrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tavqueer Muniroddin Sayyad | Director | 07 Oct 2020 | 6 Years 0 Months | Current |
| Ajaykumar Umeshkumar Shukla Also directs: D-Euphonyc Events and Entertainment Private Limited | Director | 12 Aug 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Usmile Multitrade Private Limited
Usmile Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usmile Multitrade Private Limited
Employment history and EPFO contributions of people linked to Usmile Multitrade.
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 Usmile Multitrade Private Limited
Usmile Multitrade Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Shubham Shrikant Joshi ceased to be Director on 02 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Usmile Multitrade 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 Usmile Multitrade 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 Usmile Multitrade 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
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GST Compliance of Usmile Multitrade Private Limited
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 Usmile Multitrade 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 Usmile Multitrade Private Limited
Usmile Multitrade is an active private limited company based in Nashik, Maharashtra, India. The company works in manufacturing, within the textile industry. It was incorporated on 12 August 2020 (6+ years old) and is registered under CIN U17299MH2020PTC343687.
Usmile Multitrade has 2 current directors:
- Tavqueer Muniroddin Sayyad - Director
- Ajaykumar Umeshkumar Shukla - Director
The CIN (Corporate Identification Number) of Usmile Multitrade is U17299MH2020PTC343687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Usmile Multitrade was incorporated on 12 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Shubham Shrikant Joshi ceased to be Director on 02 Aug 2022. Tavqueer Muniroddin Sayyad was appointed as Director on 07 Oct 2020. Ajaykumar Umeshkumar Shukla was appointed as Director on 12 Aug 2020.
The registered office of Usmile Multitrade is at Flat No 11 Hariniwas Co – Op Hsg Society Behind Kalika Mandir, Nashik, Maharashtra, India – 422001.
Usmile Multitrade has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000.
Usmile Multitrade operates in the textile industry, in the manufacturing segment.
No. Usmile Multitrade is not listed on any stock exchange. It is an unlisted company.
Usmile Multitrade can be reached at its registered office: Flat No 11 Hariniwas Co – Op Hsg Society Behind Kalika Mandir, Nashik, Maharashtra, India – 422001.