Usha Impex Pvt Ltd - Company overview

Usha Impex Pvt Ltd is shown as "Strike Off" in MCA records.

1982-06-09 Na, Maharashtra 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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
44 Years 4 Months
since 1982-06-09
LAST FILING WITH ROC
-
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 Usha Impex Pvt Ltd 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 High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (25) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Usha Impex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Usha Impex Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 9 June 1982 as a private limited company. The registered office is at 2, Rahem Mansion, 4. S. Bhagatsingh Road Bombay-39, Na, Maharashtra.

Infyner groups it under Public Administration, in the Extra Territorial Organizations segment.

No charges (secured loans) are registered against it.

Public Administration ••••••••
  • Location 2, Rahem Mansion, 4. S. Bhagatsingh Road Bombay-39, Na, Maharashtra
Legal NameUsha Impex Pvt Ltd
CIN / LLPINU99999MH1982PTC027370
Company No.027370
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1982-06-09
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingD (Care)
PAN
LEI Number
Active Compliance-

Credit Ratings, Litigation & Regulatory Alerts for Usha Impex Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Usha Impex Pvt Ltd 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Usha Impex Pvt Ltd 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Usha Impex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Usha Impex Pvt Ltd?
The CIN of Usha Impex Pvt Ltd is U99999MH1982PTC027370. Reading it left to right: U means it is not listed, 99999 is the industry code it registered under, MH is Maharashtra, 1982 is the year it was registered, PTC is the company type and 027370 is its registration number.
When was Usha Impex Pvt Ltd incorporated?
Usha Impex Pvt Ltd was incorporated on 9 June 1982 with ROC Mumbai. That makes it more than 44 years old.
What is the registered address of Usha Impex Pvt Ltd?
The registered office on MCA records is 2, Rahem Mansion, 4. S. Bhagatsingh Road Bombay-39, Na, Maharashtra.
What is the current status of Usha Impex Pvt Ltd?
MCA shows Usha Impex Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Usha Impex Pvt Ltd?
You can post to its registered office at 2, Rahem Mansion, 4. S. Bhagatsingh Road Bombay-39, Na, Maharashtra.
What industry or business activity is Usha Impex Pvt Ltd associated with?
It is grouped under Public Administration, in the Extra Territorial Organizations segment.
What is paid-up capital and authorised share capital of Usha Impex Pvt Ltd?
Authorised capital is ₹1 lakh.
Where can I see charges and lenders for Usha Impex Pvt Ltd?
MCA shows no charges registered against Usha Impex Pvt Ltd, so no assets are pledged for a registered secured loan.
How can I get the financial details of Usha Impex Pvt Ltd?
No financial statements for Usha Impex Pvt Ltd are on record with us yet.
Usha Impex Pvt Ltd - is it listed or unlisted?
Usha Impex Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Usha Impex Pvt Ltd?
Usha Impex Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Usha Impex Pvt Ltd?
MCA classifies Usha Impex Pvt Ltd as: Private Limited Indian Non-Government Company.

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.