OS LOGISTICS INDIA PRIVATE LIMITED (CIN: U63030MP2019PTC048359) is a Private company incorporated on 15 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
OS LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OS LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of OS LOGISTICS INDIA PRIVATE LIMITED are RAHUL VERMA, and SATYAM VERMA.
OS LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MP2019PTC048359 and its registration number is 48359. Users may contact OS LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OS LOGISTICS INDIA PRIVATE LIMITED is SURVEY NO. 14, GUPTA FLOORING PREMISES OPP.MAHINDRA AMBER AUTOMOTIVE, LAKHANKOT , ALIRAJPUR, Madhya Pradesh, India - 457887.
Current status of OS LOGISTICS INDIA PRIVATE LIMITED is - Active.
| CIN | U63030MP2019PTC048359 |
| Name | OS LOGISTICS INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 48359 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-04-15 |
| Age of Company | 5 years, 10 months, 28 days |
| Activity | NIC Code: 6303 NIC Description: Other supporting transport activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OS LOGISTICS INDIA PRIVATE LIMITED |
| U63030MP2019PTC048359 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 OS LOGISTICS INDIA
Get a list of all litigations OS LOGISTICS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OS LOGISTICS INDIA. This report helps you understand the risk associated in dealing with OS LOGISTICS INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 OS LOGISTICS INDIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08422212 | RAHUL VERMA | Director | 2019-04-15 |
| 09139177 | SATYAM VERMA | Director | 2021-04-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07909150 | NIKHIL GUPTA | Director | - | 2021-04-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GNS IMPEX LLP | AAL-3951 | Designated Partner | 2017-12-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MP2017PTC044685 | SHATRUNJAY FOODS PRIVATE LIMITED | HOUSE NO 21 PRATAPGANJ MARG , ALIRAJPUR, Madhya Pradesh, India - 457887 |
| AAF-4124 | TULSI CREATIVE PAINTS LLP | SHRI OCHHABHLAL SOMANI 197 , PRATAB GARH MARG , ALIRAJPUR ALIRAJPUR, Madhya Pradesh, India - 457887 |
| AAV-2798 | WAGHELA INFOTECH LLP | 18, Maharana Pratap Marg Alirajpur, Madhya Pradesh, India - 457887 |
| AAO-5679 | CHANDERI HEALTHCARE LLP | 245, M.G.ROAD, BAHARPURA, ALIRAJPUR, Madhya Pradesh, India - 457887 |
| AAR-6851 | SUNAMI MASALE LLP | 225 M G ROAD BAHARPURA ALIRAJPUR, Madhya Pradesh, India - 457887 |
| U27205MP2011PTC026963 | L. B. H. JEWELLERS PRIVATE LIMITED | 108, Chandra Shekhar Azad Marg, , Alirajpur, Madhya Pradesh, India - 457887 |
| U01400MP2015PTC033770 | NANPUR ADIVASI KISAN PRODUCER COMPANY LIMITED | GRAM- NANPUR FROUNT OF POLICE STATION , ALIRAJPUR, Madhya Pradesh, India - 457887 |
| U01100MP2021PTC057364 | ALIRAJPUR FARMER PRODUCER COMPANY LIMITED | C/O EDAL SINGH NEAR PATEL FALIYA, MAYALA LAXMANI, , ALIRAJPUR, Madhya Pradesh, India - 457887 |
| U01100MP2021PTC057259 | JAY JOHAR KRISH-E FED FARMERS PRODUCER COMPANY LIMITED | C/O SHREEMATI GEETA VIRENDRASINGH RAVAT VIVEKANAND COLONY UMARATI ROAD , ALIRAJPUR, Madhya Pradesh, India - 457887 |
| U29296MP1996PLC010344 | BHAGWATI CEMENT LIMITED | 284, M.G.Road, ALIRAJPUR , Dist-JHABUA, Madhya Pradesh, India - 457887 |
| U01100MP2017PTC042187 | ADIMJATI GRAMODAYA PRODUCER COMPANY LIMITED | F/01, JOBAT PARIYOJANA COLONY K.B. ROAD , NANPUR, Madhya Pradesh, India - 457887 |
| U65999MP2020PLN051605 | SHASHWAT ADINATH NIDHI LIMITED | 295 M G ROAD, OPP JAIN MANDIR ALIRAJPUR Jhabua MP 457887 IN |
| U80300MP2011PTC025568 | TMJ EDUCATION PRIVATE LIMITED | 15, SHIVAJI MARG NO.2 NEAR KAMAL AUTO GARAGE, ASADPURA ALIRAJPUR MP 457887 IN |
| U65990MP2020PLN052362 | RDP PARIWAR NIDHI LIMITED | C/O MAHENDRA BABULAL GUPTA, CHANDRA SHEKHAR AZAD MARG ALIRAJPUR Jhabua MP 457887 IN |
| U74999MP2017PTC042815 | KAVISHWA E-COM PRIVATE LIMITED | 252, M G ROAD, ALIRAJPUR ALIRAJPUR Jhabua MP 457887 IN |
| U65929MP2020PLN053609 | SHRI RAJENDRASURI NIDHI LIMITED | KHATTALI, KHATTAL ALIRAJPUR Jhabua MP 457887 IN |
| U73100MP2022NPL063594 | BHUVNESH METAL FOUNDATION | 82, Pancheshwar Marg, Alirajpur MP 457887 IN |
| U65990MP2020PLN053430 | AMS NIDHI LIMITED | 31 PRATAPGANJ ALIRAJPUR Jhabua MP 457887 IN |
| U45201MP2003PTC016096 | JIGYASA DEVELOPERS AND CONSTRUCTION PRIV ATE LIMITED | 134, COLLEGE ROAD ALIRAJPUR MP 457887 IN |
| U65929MP2020PLN052047 | MAA SEWALIYA NIDHI LIMITED | 57 MG ROAD ALIRAJPUR Jhabua MP 457887 IN |
| U65990MP2020PLN053812 | JAGANNATH BHOLUSA NIDHI LIMITED | 152 MG ROAD ALIRAJPUR Jhabua MP 457887 IN |
| U40105MP2018PTC046280 | GLORY HYDRO POWER PROJECTS PRIVATE LIMITED | 21 PRATAPGANJ MARG ALIRAJPUR Jhabua MP 457887 IN |
| U85300MP2022NPL064042 | LUVKESH FOUNDATION | 191, NARMADA NAGAR, BORKHAND ALIRAJPUR Jhabua MP 457887 IN |
| U65990MP2020PLN053516 | SARADA SUKANIYA NIDHI LIMITED | 69 M.G. ROAD ALIRAJPUR Jhabua MP 457887 IN |
| U65929MP2020PLN051614 | RATANLAL NANDAJI NIDHI LIMITED | 319, PRATAP GANJ MARG ALIRAJPUR Jhabua MP 457887 IN |
| U65990MP2020PLN052278 | SOMANI SILVER NIDHI LIMITED | 111, M G MARG ALIRAJPUR Jhabua MP 457887 IN |
| U45201MP2009PTC021992 | LBH INFRASTRUCTURE PRIVATE LIMITED | 108, Chandra Shekhar Azad Marg Alirajpur MP 457887 IN |
| U65999MP2020PLN052822 | NITYA NAVKAR NIDHI LIMITED | 279 M G ROAD ALIRAJPUR Jhabua MP 457887 IN |
| U65990MP2019PLN050491 | JAY MAA JWALA NIDHI LIMITED | 78/1 C AZAD MARG ALIRAJPUR Jhabua MP 457887 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.