Usha Tradecom Private Limited - Company overview

Usha Tradecom is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC165738). Business ove…

2011-08-02 Howrah, West Bengal Strike Off Unlisted
UT Usha Tradecom Private Limited
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  • P&L, balance sheet, cash flow & ratios
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 11 Months
since 2011-08-02
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Usha Tradecom 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 14+ 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 2017 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
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 Usha Tradecom

Usha Tradecom is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC165738). Business overview includes Trading (Retail Trading), incorporated on August 02, 2011 (15+ years old), headquartered in Howrah, West Bengal, India. The company is currently Strike Off.

Retail Trading Retailers
  • Location 13, Ram Kumar Ghosh Lane Top Floor, Nandibagan, Howrah, West Bengal - 711106
CIN / LLPINU51909WB2011PTC165738
Company No.165738
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-02
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Usha Tradecom

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Usha Tradecom (2)

B
Director | Since 2013-07-03 | DIN: 06624514
S
Director | Since 2015-04-23 | DIN: 07166753

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Usha Tradecom
What is CIN of Usha Tradecom?
The Corporate Identification Number (CIN) for Usha Tradecom is U51909WB2011PTC165738. 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 165738 as per MCA.
When was Usha Tradecom incorporated?
Usha Tradecom was incorporated 14 years 11 months ago on 02 Aug 2011.
What is paid-up capital and authorised share capital of Usha Tradecom?
The paid-up capital of Usha Tradecom is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Usha Tradecom?
Usha Tradecom shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Usha Tradecom?
As per Ministry of Corporate Affairs (MCA), the registered address of Usha Tradecom is 13, Ram Kumar Ghosh Lane Top Floor, Nandibagan, Howrah, West Bengal, 711106, India.
What is the ROC code of Usha Tradecom?
Usha Tradecom ROC code is Roc Kolkata.
What is the company classification of Usha Tradecom?
Usha Tradecom is classified as Private Limited Indian Non-Government Company.
Usha Tradecom - is it listed or unlisted?
Usha Tradecom is a Unlisted company.
What is the current status of Usha Tradecom?
Usha Tradecom is currently Strike Off and registered in Howrah, West Bengal, India.
What industry or business activity is Usha Tradecom associated with?
Usha Tradecom lists activity aligned with: Trading - Retail Trading - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Usha Tradecom?
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 Usha Tradecom?
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.