Usp Associates Private Limited
About Usp Associates Private Limited
Data last updated: 25 July 2025
Usp Associates Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in building construction, a part of the broader construction sector. Incorporated on 05 November 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U74999DL2004PTC130412.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.25 Lakh. It is led by directors Anjana Bhalla and Uma Kawatra.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 3 North Avenue Roadpunjabi Bagh, New Delhi, Delhi, India – 110026.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.88 Lakh, a growth of 20% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address3 North Avenue Roadpunjabi Bagh, New Delhi, Delhi, India – 110026
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IndustryConstruction, Buildings
- 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 Usp Associates Private Limited
Usp Associates Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Usp Associates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Usp Associates Private Limited
Usp Associates Private Limited is audited by RAJ K. JAIN & ASSOCIATES 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 |
|---|---|---|---|
| RAJ K. JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Usp Associates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Usp Associates Private Limited
Usp Associates 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 |
|---|---|---|---|---|
| Anjana Bhalla | Director | 01 Apr 2011 | 15 Years 4 Months | As last reported |
| Uma Kawatra | Director | 10 Nov 2004 | 21 Years 9 Months | As last reported |
Financials of Usp Associates Private Limited FY 2022 filings available
Usp Associates Private Limited reported revenue of ₹7.88 Lakh (up 20.00% YoY) for FY 2022.
Ten-year financial statements for Usp Associates Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Usp Associates Private Limited
Shareholding and ownership data for Usp Associates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Usp Associates Private Limited
Usp Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usp Associates Private Limited
View historical data on people associated with Usp Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Usp Associates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Usp Associates Private Limited
GST registrations and filing compliance for Usp Associates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Usp Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Usp Associates Private Limited
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MSME Payment Delays by Usp Associates Private Limited
MSME payment history for Usp Associates 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
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Subsidiaries & Group Companies of Usp Associates Private Limited
Corporate group structure for Usp Associates Private Limited
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MCA Filings & Documents of Usp Associates Private Limited
MCA filings and documents for Usp Associates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Usp Associates Private Limited
Frequently Asked Questions about Usp Associates Private Limited
Usp Associates Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Usp Associates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 05 November 2004 and is registered under CIN U74999DL2004PTC130412. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Usp Associates Private Limited is U74999DL2004PTC130412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Usp Associates Private Limited are:
- Anjana Bhalla - Director
- Uma Kawatra - Director
The primary industry of Usp Associates Private Limited is construction. The company specifically operates in buildings.
Usp Associates Private Limited was incorporated on 05 November 2004. Registered with ROC Delhi.