• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

OSA LOGISTICS PRIVATE LIMITED

CIN: U55103MH2007PTC166893 As on: 2026-07-13

OSA LOGISTICS PRIVATE LIMITED (CIN: U55103MH2007PTC166893) is a Private company incorporated on 12 Jan 2007. 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.

OSA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.OSA LOGISTICS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of OSA LOGISTICS PRIVATE LIMITED are HEMANT MANGALDAS BHANUSHALI, PURUSHOTTM LAXMIDAS BHANUSHALI, SAMIT SONIMINDE ASHOK, AMIT ASHOK SONIMINDE, SUNIL GOVIND VICHARE, and JAYANTILAL CHANDULAL GAJRA.

OSA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55103MH2007PTC166893 and its registration number is 166893. Users may contact OSA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSA LOGISTICS PRIVATE LIMITED is M-3, MEZZAINE FLOOR, EMCA HOUSE SAHID BHAGAT SINGH ROAD, FORT MUMBAI , MUMBAI, Maharashtra, India - 400001.

Current status of OSA LOGISTICS PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for OSA LOGISTICS 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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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 OSA LOGISTICS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OSA LOGISTICS
DIN Director Name Designation Appointment Date
01987651 HEMANT MANGALDAS BHANUSHALI Director 2007-01-12
01149622 PURUSHOTTM LAXMIDAS BHANUSHALI Director 2007-01-12
01690330 SAMIT SONIMINDE ASHOK Director 2007-01-12
01690429 AMIT ASHOK SONIMINDE Director 2007-01-12
01895419 SUNIL GOVIND VICHARE Director 2007-01-12
01895457 JAYANTILAL CHANDULAL GAJRA Director 2007-01-12
Past Directors & Key Managerial Personnel of OSA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HEMANT MANGALDAS BHANUSHALI
Company Name CIN Designation Appointment Date Cessation
SHREEJEE BUILDCON HOMES LLP AAH-3515 Designated Partner - 2021-04-01
ASHISH CONTAINER MOVERS PRIVATE LIMITED U63010MH2008PTC183199 Director 2008-04-21 Ongoing
Other Directorships of PURUSHOTTM LAXMIDAS BHANUSHALI
Company Name CIN Designation Appointment Date Cessation
ASHISH CONTAINER MOVERS PRIVATE LIMITED U63010MH2008PTC183199 Director 2008-04-21 Ongoing
Other Directorships of SAMIT SONIMINDE ASHOK
Company Name CIN Designation Appointment Date Cessation
OSG AUTO CARRIERS PRIVATE LIMITED U63000MH2012PTC232343 Director - 2019-04-19
OSG BULKERS PRIVATE LIMITED U63090MH2012PTC237358 Director 2012-10-31 Ongoing
OM SHREE GANESH CONTAINERS PRIVATE LIMITED U74900MH2007PTC170632 Director - 2019-04-19
Other Directorships of AMIT ASHOK SONIMINDE
Company Name CIN Designation Appointment Date Cessation
OSG AUTO CARRIERS PRIVATE LIMITED U63000MH2012PTC232343 Director - 2016-01-18
OM SHREE GANESH CONTAINERS PRIVATE LIMITED U74900MH2007PTC170632 Director - 2016-01-18
Other Directorships of SUNIL GOVIND VICHARE
Company Name CIN Designation Appointment Date Cessation
OSSA LOGISTICS SERVICES PRIVATE LIMTIED U63010MH2008PTC184475 Director 2008-07-10 Ongoing
SJS LOGISTIC PRIVATE LIMITED U63030GJ2011PTC064598 Director 2011-03-24 Ongoing
AMEY LOGISTICS PRIVATE LIMITED U74999MH2007PTC168673 Director 2007-03-13 Ongoing
CAPTURESOLAR ENERGY LIMITED U93000PN2013PLC146129 Additional Director - 2017-09-28
CAPTURESOLAR ENERGY LIMITED U93000PN2013PLC146129 Director - 2019-06-13
Other Directorships of JAYANTILAL CHANDULAL GAJRA
Company Name CIN Designation Appointment Date Cessation
OSSA LOGISTICS SERVICES PRIVATE LIMTIED U63010MH2008PTC184475 Director - 2013-10-19
SJS LOGISTIC PRIVATE LIMITED U63030GJ2011PTC064598 Director 2011-03-24 Ongoing
AMEY LOGISTICS PRIVATE LIMITED U74999MH2007PTC168673 Director - 2013-10-19

CIN Company Name Company Address
U99999MH1996PTC103618 BETUL EXPORTS PRIVATE LIMITED M-1,EMCA HOUSE,289,SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000
U46595MH2026PTC469901 SARWAYARUDHRA IMPEX PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
U46699MH2026PTC469898 TRILOKSHIVA TRADING PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
U35110MH1997PTC112390 TIRANGA SHIPPING PRIVATE LIMITED 205 EMCA HOUSE289 SAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001
AAP-3081 EGG-XITED HOSPITALITY LLP 48, Floor-3, Plot-272, Lucky House Shahid Bhagat Singh Road, Fort Mumbai, Maharashtra, India - 400001
U70101MH1995PTC085306 NIRVANA REALTORS PRIVATE LIMITED 3RD FLOOR, HITKARI HOUSE, 284-SHAHEED BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U15510MH2002PTC138330 INDO ROYAL DISTILLERY AND WINERY PRIVATE LIMITED 201 EMCA HOUSE 2ND FLOOR189 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001
U63090MH1997PTC106902 SAMTA SERVICES (KAKINADA) PRIVATE LIMITE D GEO-CHEM HOUSE 3RD FLOOR294 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001
U63090MH2000PTC127791 PORT TERMINAL SERVICES (INDIA) PRIVATE L IMITED 211, EMCA HOUSE, 2ND FLOOR 289, SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U72900MH2012PTC234506 BIG RATTLE TECHNOLOGIES PRIVATE LIMITED 208, EMCA HOUSE, 2ND FLOOR 289, SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001
AAD-4719 GROWPURE AGRO VENTURES LLP OFFICE NO II-B,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT Mumbai, Maharashtra, India - 400001
U45400MH2012PLC234642 INDO OCEAN MIRYA PORT LIMITED 201,212 ,EMCA HOUSE, 2ND FLOOR, 289,SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U45400MH2012PLC235106 HANUMANTRAO KHARAT PROPERTIES & INFRASTRUCTURE COMPANY LIMITED 201,212 ,EMCA HOUSE, 2ND FLOOR, 289,SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U74999MH2015PTC263144 SAGAR OFFSHORE MARITIME ACADEMY PRIVATE LIMITED 3,FLOOR-GRD,PLOT - 272,LUCKY HOUSE SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400001
U29199MH2006PTC165332 TRUEVALUE PROJECTS PRIVATE LIMITED OFFICE NO II-B,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400001
U45200MH2004PTC147026 CHARTERED EQUITIES PRIVATE LIMITED OFFICE NO II-A,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400001
U45200MH2006PTC160679 SUVIDHA REALTIES PRIVATE LIMITED OFFICE NO II-B, MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400001
U60231MH2008PTC183214 SHREE VINDHYAWASINEE LOGISTICS PRIVATE LIMITED 401, M.K.BHAVAN , 4TH FLOOR 300, SAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U70100MH2004PTC147916 CHARTERED REALTORS PRIVATE LIMITED OFFICE NO II-B,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400001
U92100MH2005PTC151772 SOLARIS DEVELOPERS PRIVATE LIMITED 205, Floor G & 2, EMCA House Shahid Bhagat Singh Road, Ballard Estate, Fort , Mumbai, Maharashtra, India - 400001
U55103MH2007PTC167588 MINT HOSPITALITY PRIVATE LIMITED 305, M K Bhavan, 3rd floor, 300, Shahid Bhagat Singh Road, Fort, Mum bai G P O, , MUMBAI, Maharashtra, India - 400001
AAT-6467 SNF WORKS LLP M 5, Floor 2, Plot M 1/8, M Block, Cusrow Baug Shahid Bhagat Singh Road, Electric House, Colaba Mumbai, Maharashtra, India - 400001
ACV-4345 ROBINSONS (BOMBAY) LLP 405, Floor-4, Plot -289,Emca House, Shahid Bhagat Singh Road, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001
ACM-7140 MINDSET WELLNESS AND HEALING LLP 110, FLOOR-1, PLOT-289, EMCA HOUSE,,SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,,Mumbai,Mumbai,Maharashtra,India-400001
U67100MH2022PTC383907 RABBIT RA PRIVATE LIMITED 110,FLOOR-1,PLOT-289,EMCA HOUSE,SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India
U72900MH2007PTC173702 INDOSOURCE SOLUTIONS PRIVATE LIMITED 109, 1st Floor, EMCA House, Plot 289, Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001
AAG-7272 DESTINOGLOBAL HOLIDAYS LLP C - 3, Floor - 3, U Block, Cusrow Baug, Shahid Bhagat Singh Road, Electric House, Colaba, Mumbai, Maharashtra, India - 400001
U74999MH2019PTC320734 MANOSEWAK MARINE SERVICES PRIVATE LIMITED OFFICE NO. 304, 3RD FLOOR, PLOT NO. 317 ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, , FORT MUMBAI, Maharashtra, India - 400001
U61100MH1994PTC079323 TOPAZ SHIPPING P.LTD. B-1/4 EMCA HOUSE289, SHAHID BHAGAT SINGH ROAD FORT , MUMBAI-400001, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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