Uspf Ventures Private Limited
Founded in 2020 and headquartered in Kerala, India.
2020 | Thiruvananthapuram, Kerala (India) | Active
Uspf Ventures Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.93 M
- Company Age 4 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Uspf Ventures
Uspf Ventures Private Limited (UVPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 December 2020 (Four years and two months 22 days old ). Its registered office is in Thiruvananthapuram, Kerala, India.
The Company is engaged in the E-Commerce Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.93 M, as per Ministry of Corporate Affairs (MCA) records.
Rameez Shah, Shelly Morais, Rahim Shahul, and Twelve other members serve as directors at the Company.
Company Details
- Location
Thiruvananthapuram, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52599KL2020PTC066469
- Company No.
066469
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Dec 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
E-Commerce
Business Services
Who are the key members and board of directors at Uspf Ventures?
Board Members (15)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shelly Morais  | Director | 18-Dec-2020 | Current |
| Rameez Shah | Director | 18-Dec-2020 | Current |
| Rahim Shahul | Director | 18-Dec-2020 | Current |
| Ubais Sainulabdeen | Director | 18-Dec-2020 | Current |
| Faizal Mohammed | Director | 18-Dec-2020 | Current |
| Nizaruddin Mohammed | Director | 18-Dec-2020 | Current |
Financial Performance of Uspf Ventures.
Enhance accessibility to Uspf Ventures's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Uspf Ventures?
Unlock access to Uspf Ventures's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Vizier Trading Solutions Llp
Rameez Shah is a mutual person
- Struct Up New Infrastructure Private Limited
Rahim Shahul and Ubais Sainulabdeen are mutual person
- Safari Travel And Tradelinks Private Limited
Rahim Shahul is a mutual person
- Un Global Education And Career Consultants Private Limited
Ubais Sainulabdeen and Muhzin Ubais are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Uspf Ventures?
Unlock and access historical data on people associated with Uspf Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Uspf Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Uspf Ventures's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Uspf Ventures
Recent activity within the organization
- Annual General Meeting
Uspf Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Uspf Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Director Appointment
Rameez Shamsudeen Shah was appointed as a Director was appointed as a Director on 18 Dec 2020 & has been associated with this company since 4 years 2 months .
- Director Appointment
Shelly Joosa Morais was appointed as a Director was appointed as a Director on 18 Dec 2020 & has been associated with this company since 4 years 2 months .
- Director Appointment
Rahim Hameed Shahul was appointed as a Director was appointed as a Director on 18 Dec 2020 & has been associated with this company since 4 years 2 months .
- Director Appointment
Ubais Sainulabdeen was appointed as a Director was appointed as a Director on 18 Dec 2020 & has been associated with this company since 4 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Uspf Ventures Private Limited?
Uspf Ventures Private Limited was incorporated on 18 Dec 2020.
What is authorized share capital and paid-up capital of Uspf Ventures Private Limited?
The authorized share capital of Uspf Ventures Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.93 M.
Who are the current board members & directors of Uspf Ventures Private Limited?
Currently 15 directors are associated with Uspf Ventures Private Limited.
- Rameez Shamsudeen Shah
- Shelly Joosa Morais
- Rahim Hameed Shahul
- Ubais Sainulabdeen
- Faizal Mohammed
- Nizaruddin Saidu Mohammed
- Ramis Poyilangal Ahammed
- Jaganathan Subramonian Achari
- Johnson Peter
- Minimohan
- Mohammed Niyad Palakkat
- Aafil Alavudeen
- Beevi Ramla Beevi Shajidha
- Muhzina Sainulabdeen Ubais
- Muhzin Shajitha Ubais
What is the registered address of Uspf Ventures Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Uspf Ventures Private Limited is Shop No 17 Opp.Ymca Hall Sreenarasimhavilasam Shopping Complex, India, Statue, Kerala, 695001.
What is the corporate identification number (CIN) and company number of Uspf Ventures Private Limited?
The corporate identification number (CIN) of Uspf Ventures Private Limited is U52599KL2020PTC066469 and the company number is 066469 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Uspf Ventures Private Limited filed with the ROC?
The most recent Balance Sheet for Uspf Ventures Private Limited was filed with the ROC on 31 Mar 2023.