Usra Enterprises Private Limited
About Usra Enterprises Private Limited
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Usra Enterprises Private Limited was a private limited company based in Vaniyambadi, Tamil Nadu, 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 tanning and dressing of leather, a part of the broader leather and leather products sector. Incorporated on 21 April 2011.
Registered with ROC Chennai under CIN U19100TN2011PTC080252.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Kulki Umathul Waheed Fakhira and Valathoor Atheequr Rahman.
Last AGM: 26 September 2013. Financial statements filed for year ended 31 March 2013. Office: 344 First Floor Malang Road, Vaniyambadi, Tamil Nadu, India – 635751.
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 Address344 First Floor Malang Road, Vaniyambadi, Tamil Nadu, India – 635751
- IndustryLeather, Tanning & Dressing Of Leather, Luggage Handbags Manufacturing
- 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 Usra Enterprises Private Limited
Usra Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulki Umathul Waheed Fakhira Also directs: Laraib Enterprises LLP | Whole-Time Director | 21 Apr 2011 | 15 Years 5 Months | As last reported |
| Valathoor Atheequr Rahman Also directs: Islamic Chamber of Commerce and Industry India | Managing Director | 21 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Usra Enterprises Private Limited FY 2013 filings available
Ten-year financial statements for Usra Enterprises 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 Usra Enterprises
Usra Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usra Enterprises
Employment history and EPFO contributions of people linked to Usra Enterprises.
Employee and EPFO history for Usra Enterprises 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 Usra Enterprises
GST registrations and filing compliance for Usra Enterprises 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 Usra Enterprises
Credit ratings, litigation, and regulatory alerts for Usra Enterprises 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 Usra Enterprises
MSME payment history for Usra Enterprises 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 Usra Enterprises
Corporate group structure for Usra Enterprises 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 Usra Enterprises
MCA filings and documents for Usra Enterprises 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 Usra Enterprises
Frequently Asked Questions about Usra Enterprises Private Limited
Usra Enterprises 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.
Usra Enterprises is a struck-off private limited company in the leather sector based in Vaniyambadi, Tamil Nadu, India. It was incorporated on 21 April 2011 and is registered under CIN U19100TN2011PTC080252. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Usra Enterprises are:
- Kulki Umathul Waheed Fakhira - Whole-Time Director
- Valathoor Atheequr Rahman - Managing Director
The CIN (Corporate Identification Number) of Usra Enterprises is U19100TN2011PTC080252. 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 Usra Enterprises is leather. The company specifically operates in tanning and dressing of leather. The company was active in this sector before being struck off.
The company has its registered office at 344 First Floor Malang Road, Vaniyambadi, Tamil Nadu, India – 635751.