U&S Trans And Trade India Private Limited
U63090TG2012PTC078380ActivePrivate · Non-govt companyRoC-HyderabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
U&S Trans And Trade India Private Limited is a Private Non-govt company company incorporated in 2012 and based in Telangana, India. U&S Trans And Trade India Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹2.54 Cr and profit after tax of ₹1.84 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹2.54 Cr
2020-21
PAT (latest FY)
₹1.84 L
Margin 0.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Telangana
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
g********(at)gmail.com
Registered Office
1-2-597/36, A-402, SVSS Sankalp, Lower tank bund, HYDERABAD Hyderabad TG 500080 IN
Quick facts
Registered office
1-2-597/36, A-402, SVSS Sankalp, Lower tank bund, HYDERABAD Hyderabad TG 500080 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g********(at)gmail.com
Section
Activities of other transport agencies
ROC
RoC-Hyderabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Jan 2012 · 30 Nov 2021
Directors
LockedAM
Arun Malhotra
Managing Director1.9y · Chennai · DIN 1621916
AD
Anita Desai
Director5.6y · Chennai · DIN 9502317
KB
Kunal Bhatia
Director2.8y · Chennai · DIN 5698952
VS
Vikram Singh Rathore
Additional Director2.4y · Hyderabad · DIN 2759832
Get the full board of directors
Directors, DINs & appointment history for U&S Trans And Trade India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +1d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for U&S Trans And Trade India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 703488239 | ICICI Bank Ltd(Bank) | ₹10.60 Cr | 19 Sep 2022 | Satisfied |
| 971960495 | State Bank of India(Bank) | ₹13.42 Cr | 04 Jul 2019 | Open |
| 485488319 | HDFC Bank Ltd(Bank) | ₹94.45 L | 12 Mar 2022 | Satisfied |
| 736047625 | HDFC Bank Ltd(Bank) | ₹16.28 Cr | 04 Jul 2020 | Open |
| 397407623 | Axis Bank Ltd(Bank) | ₹3.69 Cr | 27 Jan 2022 | Satisfied |
| 616624459 | Kotak Mahindra Bank Ltd(Bank) | ₹19.08 Cr | 12 Mar 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for U&S Trans And Trade India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2020-21 | 2018-19 | 2017-18 | 2016-17 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | +67.0% | +81.0% | — | |
| Profit after Tax2020-21 | -96.0% | -63.0% | — | |
| Net Worth2020-21 | +44.0% | +22.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +2.13% | — | +28.75% | +4.84% | 5.94 | |||
| 2017-18 | +1.20% | -12.61% | +12.37% | +1.99% | 6.20 | |||
| 2018-19 | +1.70% | +96.13% | +25.66% | +3.99% | 6.43 | |||
| 2020-21 | +0.72% | +14.96% | +8.72% | +2.27% | 3.83 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,35,01,893 | 55.29% |
| Institutional Investors | 1 | 31,98,218 | 13.10% |
| Public & Others | 10 | 77,18,299 | 31.61% |
See the full shareholding pattern
Promoter, institutional & public holding for U&S Trans And Trade India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
9 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P67
PAT (latest FY)
Top quartile · P83
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P11
03
Continental Warehousing Corporation (Nhava Seva) Private Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
Events & timeline
220 Dec 2014
Shilpa appointed as Director
03 Jan 2012
Company incorporated
U&S Trans And Trade India Private Limited registered with RoC-Hyderabad; year 2012
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about U&S Trans And Trade India Private Limited
When was U&S Trans And Trade India Private Limited incorporated?
U&S Trans And Trade India Private Limited was incorporated in 2012 (around 03 Jan 2012). Its CIN is U63090TG2012PTC078380 and it is registered with RoC-Hyderabad.
Where is U&S Trans And Trade India Private Limited located?
U&S Trans And Trade India Private Limited is headquartered in Telangana, at: 1-2-597/36, A-402, SVSS Sankalp, Lower tank bund, HYDERABAD Hyderabad TG 500080 IN .
What sector does U&S Trans And Trade India Private Limited operate in?
U&S Trans And Trade India Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of U&S Trans And Trade India Private Limited?
Director details for U&S Trans And Trade India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of U&S Trans And Trade India Private Limited?
U&S Trans And Trade India Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does U&S Trans And Trade India Private Limited have any open charges?
U&S Trans And Trade India Private Limited has no open MCA-registered charges on record.
What is U&S Trans And Trade India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for U&S Trans And Trade India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.