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Usmile Multitrade Private Limited

U17299MH2020PTC343687ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-16
83
Compliance Health · B · provisional
Score 83 / 100

Usmile Multitrade Private Limited is a Private Non-govt company company incorporated in 2020 and based in Maharashtra, India. It was founded by Tavqueer, Shubham, and Ajaykumar. Usmile Multitrade Private Limited operates in Manufacturing (NIC 17299) with authorized capital of ₹10.0K and paid-up capital of ₹10.0K. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 83/100 (grade B), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹10.0K
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Maharashtra
Sector
Manufacturing
NIC 17299
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.0K
Paid-up Capital
₹10.0K
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
j***********(at)gmail.com
Registered Office
FLAT NO 11, HARINIWAS CO-OP HSG SOCIETY BEHIND KALIKA MANDIR NASHIK Nashik MH 422001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT NO 11, HARINIWAS CO-OP HSG SOCIETY BEHIND KALIKA MANDIR NASHIK Nashik MH 422001 IN
NIC code
17299
Statutory auditor
In filing report
Registered email
j***********(at)gmail.com
Section
Manufacturing
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Aug 2020 · —

Registered office location

Mapped from the MCA registered address
FLAT NO 11, HARINIWAS CO-OP HSG SOCIETY BEHIND KALIKA MANDIR NASHIK Nashik MH 422001 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record
T
Tavqueer
Director
5.9y · NASHIK · DIN 8910184
S
Shubham
Director
6.1y · NASHIK · DIN 8830803
A
Ajaykumar
Director
6.1y · MUMBADI · DIN 8044489 · 1 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Usmile Multitrade Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Usmile Multitrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Usmile Multitrade Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Usmile Multitrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Usmile Multitrade Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Usmile Multitrade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Usmile Multitrade Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Usmile Multitrade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Usmile Multitrade Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Usmile Multitrade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Usmile Multitrade Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Usmile Multitrade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Usmile Multitrade Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Usmile Multitrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

4Filings, charges, board changes
07 Oct 2020
Tavqueer appointed as Director
12 Aug 2020
Company incorporated
Usmile Multitrade Private Limited registered with RoC-Mumbai; year 2020
12 Aug 2020
Shubham appointed as Director
12 Aug 2020
Ajaykumar appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Usmile Multitrade Private Limited

When was Usmile Multitrade Private Limited incorporated?
Usmile Multitrade Private Limited was incorporated in 2020 (around 12 Aug 2020). Its CIN is U17299MH2020PTC343687 and it is registered with RoC-Mumbai.
Where is Usmile Multitrade Private Limited located?
Usmile Multitrade Private Limited is headquartered in Maharashtra, at: FLAT NO 11, HARINIWAS CO-OP HSG SOCIETY BEHIND KALIKA MANDIR NASHIK Nashik MH 422001 IN .
What sector does Usmile Multitrade Private Limited operate in?
Usmile Multitrade Private Limited operates in the Manufacturing sector (NIC code 17299), classified as Non-govt company.
Who are the directors of Usmile Multitrade Private Limited?
Usmile Multitrade Private Limited has 3 active directors: Tavqueer (Director), Shubham (Director), Ajaykumar (Director).
What is the paid-up capital of Usmile Multitrade Private Limited?
Usmile Multitrade Private Limited has authorized capital of ₹10.0K and paid-up capital of ₹10.0K.
Does Usmile Multitrade Private Limited have any open charges?
Usmile Multitrade Private Limited has no open MCA-registered charges on record.
What is Usmile Multitrade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Usmile Multitrade Private Limited is 83/100 (grade B). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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