Indian Company Master Data Made Simple
Ushakiran Enterprises Private Limited
Since its incorporation in 1994, Ushakiran Enterprises Private Limited has accumulated more than 3 decades of experience. It is registered under CIN U51900MH1994PTC076797 and registration number 76797. This entity is incorporated as company limited by shares. Its authorized share capital is ₹45.00 lakh. The total paid-up share capital is ₹45.00 lakh.
Mainly engaged in wholesale trade and commission trade; except of motor vehicles and motorcycles. Registered under the jurisdiction of Mumbai. Its official registered office is situated at A-102, Amar Gain Co-op Premises Soc Ltd, L.b.s Marg, Opp. S.t Workshop, Thane, Thane, Thane, Thane, Maharashtra, India, 400601. The firm continues to be in active status. According to official records, the company’s PAN is AAACU2159H. As per official records, the company’s LEI is 335800AIK7Y786KWQ682. For correspondence, the registered email address is ukpl2005@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 24/02/1994
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹45,00,000.00
- Paid up Capital
- ₹45,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- ukpl2005@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACU2159H1ZC | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/09/2002 | Babita Ratan Saraf | 00379681 | Director | View other directorships |
| 30/09/2002 | Giridhari Saraf Lal | 00379765 | Director | View other directorships |
| 30/09/2002 | Ratan Kumar Giridhari Lal Saraf | 00379722 | Director | View other directorships |
Business Network
Directors 3
- Babita Ratan SarafDirector
- Giridhari Saraf LalDirector
- Ratan Kumar Giridhari Lal SarafDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-26112024 | - |
| 10/11/2024 | Form AOC-4-07112024 | - |
| 08/11/2024 | Form AOC-4-08112024 | - |
| 07/11/2024 | Form AOC-4-07112024 | - |
| 06/11/2024 | Form AOC-4-06112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| G48225007 | 28/02/2017 | ₹5,00,00,000.00 | Indusind Bank Limited |
| G72796394 | 20/02/2014 | ₹4,50,00,000.00 | State Bank Of India |
| G72734296 | 25/02/2012 | ₹13,45,000.00 | The Saraswat Co-operative Bank Ltd. |
| G72794969 | 21/04/2005 | ₹1,00,00,000.00 | The Saraswat Co-op. Bank Ltd. |
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| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Ushakiran Enterprises Private Limited are:
- Babita Ratan Saraf
- Giridhari Saraf Lal
- Ratan Kumar Giridhari Lal Saraf