Usp Placements Private Limited
About Usp Placements Private Limited
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Usp Placements Private Limited was a private limited company based in Nagpur, 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 specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 16 October 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC236879.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohan Bhalchandra Pande and Sangeeta Vilas Behere.
Office: 1 St Floor Rajlaxmi Complex Devnagar Square, Nagpur, Maharashtra, India – 440025.
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.
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- Registered Address1 St Floor Rajlaxmi Complex Devnagar Square, Nagpur, Maharashtra, India – 440025
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Usp Placements Private Limited
Usp Placements has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Bhalchandra Pande Also directs: D. Laxminarayan Incubation and Training Foundation | Director | 16 Oct 2012 | 13 Years 11 Months | As last reported |
| Sangeeta Vilas Behere | Director | 16 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Usp Placements Private Limited
Ten-year financial statements for Usp Placements Private 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.
Charges & Borrowings of Usp Placements
Usp Placements Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usp Placements
Employment history and EPFO contributions of people linked to Usp Placements.
Employee and EPFO history for Usp Placements Private 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 Usp Placements
GST registrations and filing compliance for Usp Placements Private 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 Usp Placements
Credit ratings, litigation, and regulatory alerts for Usp Placements Private 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 Usp Placements
MSME payment history for Usp Placements Private 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 Usp Placements
Corporate group structure for Usp Placements Private 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 Usp Placements
MCA filings and documents for Usp Placements Private 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 Usp Placements
Frequently Asked Questions about Usp Placements Private Limited
Usp Placements 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.
Usp Placements is a struck-off private limited company in the professional services sector based in Nagpur, Maharashtra, India. It was incorporated on 16 October 2012 and is registered under CIN U74120MH2012PTC236879. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Usp Placements are:
- Mohan Bhalchandra Pande - Director
- Sangeeta Vilas Behere - Director
The CIN (Corporate Identification Number) of Usp Placements is U74120MH2012PTC236879. 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 Usp Placements is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at 1 St Floor Rajlaxmi Complex Devnagar Square, Nagpur, Maharashtra, India – 440025.