Company · U51909KL2019PTC057482
Usbi Ventures Private Limited
Usbi Ventures Private Limited is an active company, incorporated in 2019, registered in Ernakulam. 6 people are currently on record as directors and officers. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹10 lakh
- Authorised
- ₹10 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mohamed Mustafa Kasim | Individual Promoter | 2019 | Serving | 08410784 |
| Panattil Abdul Khadar Abdul Assis | Director | 2019 | Serving | 03331744 |
| Mustafa Abdul Kasim | Director | 2019 | Serving | 02484966 |
| Syed Mohammed Zubair | 2020 | Serving | 08424308 | |
| Salim Konnola . | Director | 2020 | Serving | 05222993 |
| Muhammad Peedikayilakath | Director | 2020 | Serving | 08424245 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- Chittoor Rd, Opp Sib Bank, Kacheripady,Ernakulam, Kerala, 682018
- Registrar
- ROC Ernakulam
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 057482
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.