Usb Commodities Private Limited - Company overview

Usb Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900DL2014PTC267…

2014-05-26 Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 4 Months
since 2014-05-26
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Usb Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Usb Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Usb Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900DL2014PTC267643). Business overview includes Financial Services (Financial Brokerage), incorporated on May 26, 2014 (12+ years old), based in Delhi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location 112, First Floor Plot No-15,Nipun Tower, Delhi, Delhi - 110092
Legal NameUsb Commodities Private Limited
CIN / LLPINU74900DL2014PTC267643
Company No.267643
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-05-26
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Usb Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

I
Isha Singla
Director | Since 2014-05-26 | DIN: 06833116
A
Amit Singla
Director | Since 2014-05-26 | DIN: 06360385

Companies With Common Directors Of Usb Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Quickhost Infotech Private Limited 2 Shared Directors
Quickpaisa Fintech Private Limited 2 Shared Directors
Tourista International Private Limited 2 Shared Directors
Empbil Ratings Private Limited 1 Shared Director
Homeshree Housing Finance Limited 1 Shared Director
Usb Securities Private Limited 1 Shared Director

MSME Payment Delays by Usb Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Usb Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Usb Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Usb Commodities Private Limited?
The Corporate Identification Number (CIN) for Usb Commodities Private Limited is U74900DL2014PTC267643. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 267643 as per MCA.
When was Usb Commodities Private Limited incorporated?
Usb Commodities Private Limited was incorporated 12 years 4 months ago on 26 May 2014.
Who are the current board members and directors of Usb Commodities Private Limited?
Usb Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Usb Commodities Private Limited?
Usb Commodities Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Usb Commodities Private Limited?
Usb Commodities Private Limited ROC code is Roc Delhi.
What is the company classification of Usb Commodities Private Limited?
Usb Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Usb Commodities Private Limited - is it listed or unlisted?
Usb Commodities Private Limited is a Unlisted company.
What is the current status of Usb Commodities Private Limited?
Usb Commodities Private Limited is currently Strike Off and registered in Delhi, Delhi, India.
What industry or business activity is Usb Commodities Private Limited associated with?
Usb Commodities Private Limited lists activity aligned with: Financial Services - Financial Brokerage. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Usb Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Usb Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Usb Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.