About Uss Exim Private Limited
Data last updated: 04 January 2026
Uss Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 16 November 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U51100DL1993PTC056061.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.04 Cr. Formerly known as Trisha Marketing Private Limited. It is led by directors including Murari Lal Gupta and Jagdish Prasad Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Block – A Office/Shop No. 400 Itl Twin Towers B – 9 Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.62 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹13 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ussgroupindia.com.
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Registered AddressBlock – A Office/Shop No. 400 Itl Twin Towers B – 9 Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Uss Exim Private Limited
Uss Exim Private Limited has one previous CIN (Corporate Identification Number): U74899DL1993PTC056061. The current CIN is U51100DL1993PTC056061, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL1993PTC056061 | Current |
| U74899DL1993PTC056061 | Previous |
Business Activity of Uss Exim Private Limited
Uss Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Uss Exim 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 Uss Exim Private Limited
Uss Exim Private Limited is audited by Mahesh Nishant & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mahesh Nishant & Associates | Locked | Locked | Locked |
Complete auditor history for Uss Exim 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 Uss Exim Private Limited
Uss Exim Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Murari Lal Gupta | Director | 01 Apr 2014 | 12 Years 3 Months | Current |
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Jagdish Prasad Gupta
Also directs:
Harwin Impex Llp, Elco Accoustic Electronics Llp, Jpg Builders Private Limited and 2 more
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Director | 04 Jul 2015 | 11 Years 0 Months | Current |
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Mohit Gupta
Also directs:
Greenloop Solutions Private Limited, Rethink Rubber Private Limited, Golconda Estates Private Limited and 5 more
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Director | 01 Apr 2014 | 12 Years 3 Months | Current |
Financials of Uss Exim Private Limited FY 2025 filings available
Uss Exim Private Limited reported revenue of ₹6.62 Cr (up 201.00% YoY) for FY 2025.
Ten-year financial statements for Uss Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Uss Exim Private Limited
Shareholding and ownership data for Uss Exim Private Limited
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Charges & Borrowings of Uss Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2018 | Others | ₹2 Cr | Satisfied |
| 13 Sep 2014 | Others | ₹11 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Uss Exim Private Limited
View historical data on people associated with Uss Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Uss Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Uss Exim Private Limited
GST registrations and filing compliance for Uss Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Uss Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Uss Exim Private Limited
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- Rating history
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MSME Payment Delays by Uss Exim Private Limited
MSME payment history for Uss Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Uss Exim Private Limited
Corporate group structure for Uss Exim Private Limited
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MCA Filings & Documents of Uss Exim Private Limited
MCA filings and documents for Uss Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Uss Exim Private Limited
Frequently Asked Questions about Uss Exim Private Limited
Uss Exim Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 16 November 1993 (33+ years old) and is registered under CIN U51100DL1993PTC056061.
Uss Exim Private Limited reported revenue of ₹6.62 Cr for FY 2025 (up 201.00% YoY).
The current directors of Uss Exim Private Limited are:
- Murari Lal Gupta - Director
- Jagdish Prasad Gupta - Director
- Mohit Gupta - Director
The primary industry of Uss Exim Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Uss Exim Private Limited can be reached at the registered office: Block – A OfficeShop No. 400 Itl Twin Towers B – 9 Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034, or through the website ussgroupindia.com.
The authorised capital is ₹1.05 Cr, and the paid-up capital is ₹1.04 Cr.