Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OPSERVE TRADE SOLUTIONS PRIVATE LIMITED
CIN: U52392MH2022PTC388737 As on: 2026-07-13
OPSERVE TRADE SOLUTIONS PRIVATE LIMITED (CIN: U52392MH2022PTC388737) is a Private company incorporated on 18 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OPSERVE TRADE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPSERVE TRADE SOLUTIONS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of OPSERVE TRADE SOLUTIONS PRIVATE LIMITED are SANJAY DHONDI SAWANT, and ULKA SANJAY SAWANT.
OPSERVE TRADE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52392MH2022PTC388737 and its registration number is 388737. Users may contact OPSERVE TRADE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPSERVE TRADE SOLUTIONS PRIVATE LIMITED is SH/01, Om Sai Sakshi CHS LTD,Sai Complex Nr Railway Station, Mira Road (East) , MiraRoad, Maharashtra, India - 401107.
Current status of OPSERVE TRADE SOLUTIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OPSERVE TRADE SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OPSERVE TRADE SOLUTIONS
Purchase full report of OPSERVE TRADE SOLUTIONS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OPSERVE TRADE SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OPSERVE TRADE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09706860 | SANJAY DHONDI SAWANT | Director | 2022-08-18 |
| 09706861 | ULKA SANJAY SAWANT | Director | 2022-08-18 |
Past Directors & Key Managerial Personnel of OPSERVE TRADE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY DHONDI SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ULKA SANJAY SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36103MH2021PTC354348 | YR CREATION PRIVATE LIMITED | C-110, Sai Shree Shubh CHS Ltd., Sarvoda Complex Mira Bhayander Rd,Mira Road East , MiraRoad, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| U14100MH2019PTC334571 | SHARMA PROJECTS INDIA PRIVATE LIMITED | A/SH -01 SHREE SAI SNEHA COMPLEX NR AAKASH NIDHI RAMDEV PARK ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAR-5721 | HEALTHY MIND LABORATORIES LLP | SH/14 VASUDEV COMPLEX CHS LTD., BAVERLY PARK NR. RBK COLLEGE, KANAKIYA ROAD, MIRA ROAD EAST MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAU-7818 | AGRADHAN LLP | B 1/301, Sai Shrushti (B1), CHS Ltd.,Station Road Sai Complex, Nr Joggers Park, Mira Road (E), MUMBAI, Maharashtra, India - 401107 |
| U72200MH2015PTC271129 | TWIN SHARE TECHNOLOGIES PRIVATE LIMITED | B-302, Cosmos Tower CHS Ltd, Nr Kanakia Police Station,Sai Shraddha Lane, Mira-Bhy RD,M iraRD-East , Mira Road, Maharashtra, India - 401107 |
| U28100MH2010PTC206067 | AGRASEN TRADE MERCHANTS PRIVATE LIMITED | C-SH-23 NIRMAL NAGAR CHS LTD, MIRA BHAINDAR ROAD, SAI BABA NAGAR, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U45200MH2013PTC247598 | BMS EXTERIOR AND INTERIOR PRIVATE LIMITED | A-SH01Sapphire CHS Lltd , Sanghvi Complex Nr Kunango Estate, Naya Nagar, Mira Road East , Mira Road, Maharashtra, India - 401107 |
| AAQ-2700 | SALASAR SIGNATURE LLP | A/SH 01,SHREE SAI SNEHA COMPLEX NR AAKASH NIDHI,RAMDEV PARK ROAD,MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAU-9748 | PETRO S.A.R. LLP | A 802, OM SAI SUNDER AAGAN CHS LTD, NR CINEMAX BEVERLY PARK, KANKIYA ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2020PTC337221 | MEDICCON LIFECARE PRIVATE LIMITED | 302, SAI POOJA ENCLAVE CHS.LTD MAHAVIR NAGAR, NR IDEAL PARK , MIRA ROAD (EAST), Maharashtra, India - 401107 |
| ABA-1970 | AVENTURA TECHNOLOGIES LLP | SH 3 SAI GULSHAN DARUL ARKAM CHS LTD OPP SHAMS MUSJID NAYA NAGAR MIRA ROAD EAST, Maharashtra, India - 401107 |
| U45207MH2013PTC243999 | TIARA INFRABUILDS PRIVATE LIMITED | G-5 RAVAL NAGAR BUILDING B CHS LTD. RAVAL NAGAR NR. RAILWAY STATION , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74120MH2012PLC228658 | BLOSSOM PUBLICATIONS INDIA LIMITED | 204, SEEMA CHS LTD, SAI KRUPA COMPLEX, BHD NEEL KAMAL HOTEL NEAR KASHMIRA POLIC , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U70200MH2017PTC293268 | SHRIJAMWANT INFRA PRIVATE LIMITED | B-03 UNIT NO 1, OM SAI SILVER SARITA CHS LTD NEAR VINAY NAGAR , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2015PTC263636 | RISE LIFESCIENCES PRIVATE LIMITED | A/504, MIRA VIHAR A/4 CHS LTD, NR. S.K. STONE, MIG COMPLEX, MIRA BHAINDAR ROAD, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAE-7421 | MITRAIHSAH MARKETING SOLUTIONS LLP | C-105, NEW SAI SRISHTI COMPLEX CHS LTD, VIJAY PARK, NR JANGID ESTATE, MIRA ROAD-EAST THANE, Maharashtra, India - 401107 |
| U72200MH2015PTC267206 | RUCKUSS SOLUTIONS INDIA PRIVATE LIMITED | A/505 SITA SIMRUTI CHS LTD. LODHA COMPLEX 60 FEET ROAD NR, GANGA COMPLEX. , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAY-9918 | ACQUE FURNITURE LLP | Shop No. 20, Nirmal Nagar CHS Ltd., Sai Baba Nagar Mira Bhayander Road Mira Road East, Maharashtra, India - 401107 |
| U51900MH2014PTC252499 | I BUSINESS INTERNATIONAL PRIVATE LIMITED | SHOP NO.09, NEW CHANDAN AVENUE CHS LTD, NEXT TO SAI PETROL PUMP, MIRA BHAYANDER ROAD, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U70102MH2015PTC269131 | AGHRAYA SNACKS PRIVATE LIMITED | C-SH 23, NIRMAL NAGAR CHS LTD MIRA BHAINDAR ROAD, SAI BABA NAGAR, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U32904MH2025PTC439510 | ARTHA MANTHAN PRIVATE LIMITED | B-2/306 N G EST CHS LTD NR SAI PETROL PUMP,,MIRA BHAINDAR ROAD, MIRA ROAD EAST,,Thane,Thane,Maharashtra,401107-India |
| ABC-4704 | SHIRCON EXIM LLP | SH/ C-41 Shanti Shopping Center Premises CHS Ltd, Shanti Shopping Centre,,Opp Mira Road Railway Station, Mira Road East,,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2019PTC327566 | MNJ NAMAN PRIVATE LIMITED | 4/702 VASUDEV COMPLEX CHS LTD, BEVERLY PARK,NR GALAXY HOSPITAL,NR RBK COLLEGE, , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| AAS-3601 | SERVICEONE BIOSYSTEM LLP | SH. NO. 6/1 SANDSTONE CHS LTD, UNIQUE GARDEN, NR SEVEN ELEVEN SCHOOL, KANAKIA ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| U01110MH2017PTC303051 | KHYATI INVENTURES PRIVATE LIMITED | SH-3 SHREE AMBIKA COMPLEX CHS LTD P K ROAD, MEDATIYA NGR, PH 1 , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U55204MH2014PTC253991 | WHITE HEARTS FOODIES PRIVATE LIMITED | A-603, MANDAKINI JANGID COMPLEX CHS LTD. OPP J & K BANK, NR. SILVER PARK, MTNL ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2012PTC229980 | SUNSTAR FILMS PRIVATE LIMITED | SHOP NO 15, C WING, SUNDARAM SAI KARISHMA COMPLEX KANAKIA ROAD,NR. PARK VIEW HOTEL, BEVERL Y PARK , MIRA ROAD EAST, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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