It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveUshika Merchants Pvt Ltd, a active private limited company, was established on 02 March 1995 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109MH1995PTC311696. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.55 Cr and a paid-up capital of ₹1.92 Cr.
It upholds a compliant status. Its leadership includes Samta Deepak Sharma (Additional Director), Deepak Durga Prasad Sharma (Director). Past directors included Surendra Jain, Shantu Kumar Sethia, Manoj Sharma. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-1101, Bhoomi Park, Phase-Iii, Bafhira Nagar Malvani Behind Fire Brigade, Malad (W), Mumbai, Maharashtra, 400064.
U51109MH1995PTC311696
311696
02 March 1995
₹2.55 Cr
₹1.92 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Samta Deepak Sharma | Additional Director | 21 Nov 2024 | Current |
| Deepak Durga Prasad Sharma | Director | 26 Feb 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Sep 2017 | Past |
| Pramod Abcsdd | Director | 18 Jan 2010 | Past |
| Pramod Abcsdd | Director | 31 Mar 2014 | Past |
| Pramod Abcsdd | Director | 26 Nov 2024 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Ushika Merchants Pvt Ltd, for the financial year ended 2020, experienced Minor drop in revenue, with a 9.04% decrease. The company also saw a substantial fall in profitability, with a 24.79% decrease in profit. The company's net worth moved up by a moderate rise of 1.81%.
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In 2019, Ushika Merchants had a promoter holding of 87.97% and a public holding of 12.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Ushika Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Ushika Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Progress on Samta Deepak Sharma was appointed as a Additional Director was appointed as a Additional Director on 21 Nov 2024 & has been associated with this company since 1 year 1 month . was documented.
The activity Deepak Durga Prasad Sharma was appointed as a Director was appointed as a Director on 26 Feb 2013 & has been associated with this company since 12 years 9 months . was completed.
The activity Ushika Merchants Pvt Ltd was registered on 02 Mar 1995 with Roc Mumbai & aged 30 years 9 months as per MCA records. was completed.
The CIN of Ushika Merchants Pvt Ltd is U51109MH1995PTC311696.
Ushika Merchants Pvt Ltd is headquartered at B-1101, Bhoomi Park, Phase-Iii, Bafhira Nagar Malvani Behind Fire Brigade, Malad (W), Mumbai, Maharashtra, 400064.
Ushika Merchants Pvt Ltd was incorporated on 02 March 1995.
The current directors of Ushika Merchants Pvt Ltd are
The primary industry of Ushika Merchants Pvt Ltd is Financial And Insurance Service.
Ushika Merchants Pvt Ltd is unlisted.
The authorized capital of Ushika Merchants Pvt Ltd is ₹2.55 Cr, and the paid-up capital is ₹1.92 Cr.
The compliance status of Ushika Merchants Pvt Ltd is Compliant.
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