UK

Usha Kanoria

Active Director Director DIN 00305380
DIN 00305380 First appointment Aug 1990 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 3 active board seats
Past companies 8 historical roles
Total affiliations 11 Since Aug 1990
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About Usha Kanoria

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Usha Kanoria is a Director at Shraddha Investments Ltd (since 2022), Director at Saberi Merchants & Traders Private Limited (since 2017) and Designated Partner at Excellent Dealers Llp (since 2024). The companies operate in Financial Services, Business Services and Agriculture. The largest current company by reported revenue is Shraddha Investments Ltd at ₹25.5 Lakh (FY 2025). Earlier, Usha Kanoria was an Additional Director at P.K. Business Enterprises Ltd (1992–2026) and Director at Growth Plazza Private Limited (2017–2025) and 6 more.

DIN 00305380
Primary Designation Director
Industry Financial Services
First Appointment 21 Aug 1990
Oldest Company Age 48 yrs
Largest company Shraddha Investments Ltd · ₹25.5 Lakh (FY 2025)

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Shraddha Investments Ltd U65993WB1978PLC031373
Director15 Dec 20221978₹25.5 Lakh (FY 2025)Active
Director27 Nov 20172000Active
Designated Partner15 May 20242018Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
P.K. Business Enterprises Ltd U67120WB1979PLC032286
Additional Director04 Aug 19921979₹47.11 Cr (FY 2025)Active
Growth Plazza Private Limited U70109WB2011PTC159872
Director27 Nov 20172011₹24,614 (FY 2025)Active
Designated Partner12 Feb 20202020Active
Akshat Gases Ltd U51909WB1986PLC040379
Director21 Aug 19901986₹1.9 Lakh (FY 2025)Active
Vapi Investments Private Ltd U65993WB1981PTC033881
Director27 Nov 20171981₹13.2 Lakh (FY 2025)Active
Valio Merchants Limited U51109WB1995PLC067071
Beneficial Owner27 Nov 20171995₹44.2 Lakh (FY 2019)Converted To Llp
Excellent Dealers Ltd U17119WB1984PLC038071
Director21 Aug 19901984₹7.6 Lakh (FY 2018)Converted To Llp
Ajay Investment Enterprise Ltd U55101WB1971PLC028155
Director27 Nov 20171971₹11.6 Lakh (FY 2025)Active

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Directorship timeline

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Shraddha Investments Ltd
Saberi Merchants & Traders Private Limited
Excellent Dealers Llp
P.K. Business Enterprises Ltd
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Shareholding and investment profile for Usha Kanoria

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Frequently Asked Questions about Usha Kanoria

Usha Kanoria currently holds 3 directorships: Shraddha Investments Ltd (Director, since 15 Dec 2022, revenue ₹25.5 Lakh (FY 2025)); Saberi Merchants & Traders Private Limited (Director, since 27 Nov 2017); Excellent Dealers Llp (Designated Partner, since 15 May 2024).

Usha Kanoria was first appointed on 21 Aug 1990 as Director at Akshat Gases Ltd. The most recent appointment on record is 15 May 2024 at Excellent Dealers Llp.

Usha Kanoria held 8 earlier board appointments: P.K. Business Enterprises Ltd (Additional Director, 04 Aug 1992 to 02 Jan 2026); Growth Plazza Private Limited (Director, 27 Nov 2017 to 23 Apr 2025); Valio Merchants Llp (Designated Partner, 12 Feb 2020 to 24 Mar 2025); Akshat Gases Ltd (Director, 21 Aug 1990 to 14 May 2024); Vapi Investments Private Ltd (Director, 27 Nov 2017 to 10 Apr 2023); and 3 more.

The current boards of Usha Kanoria's companies include Bharat Goenka (Shraddha Investments Ltd), Pawan Kumar Kanoria (Shraddha Investments Ltd), Sonal Hada (Shraddha Investments Ltd), Vihaan Hada (Saberi Merchants & Traders Private Limited), Nandita Jain (Excellent Dealers Llp), Sushil Jain (Excellent Dealers Llp).

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