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
OSHFIN PRIVATE LIMITED
CIN: U74999CT2020PTC010681 As on: 2024-07-15
OSHFIN PRIVATE LIMITED (CIN: U74999CT2020PTC010681) is a Private company incorporated on 04 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.OSHFIN PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of OSHFIN PRIVATE LIMITED are SUDESH AGRAWAL, and RIYA AGRAWAL.
OSHFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999CT2020PTC010681 and its registration number is 10681. Users may contact OSHFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSHFIN PRIVATE LIMITED is LIG-J/203, CG HOUSING BOARD (CGHB) KHAMARIYA, JUNWANI, BHILAI, DURG , BHILAI, Chattisgarh, India - 490020.
Current status of OSHFIN 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OSHFIN 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.
Purchase ReportAll 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 OSHFIN
Purchase full report of OSHFIN
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 OSHFIN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OSHFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08903206 | SUDESH AGRAWAL | Director | 2020-10-04 |
| 09196165 | RIYA AGRAWAL | Director | 2021-05-28 |
Past Directors & Key Managerial Personnel of OSHFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07482406 | AVIRAL KUMAR SINGH | Director | - | 2021-05-28 |
Other Directorships of AVIRAL KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMRM INFRA PRIVATE LIMITED | U28900CT2020PTC010306 | Director | - | 2021-05-17 |
| IDEAFORCE BUSINESS SERVICES PRIVATE LIMITED | U74999CT2016PTC007350 | Director | 2016-06-17 | Ongoing |
Other Directorships of SUDESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RIYA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999CT2019PTC009357 | BIHOW SERVICES PRIVATE LIMITED | SSTC JUNWANI BHILAI DURG , BHILAI, Chattisgarh, India - 490020 |
| U93090CT2019PTC009108 | WHITESTORK AVIATION ACADEMY PRIVATE LIMITED | SHOP NO 401 402 & 403 CHOUHAN PARK VIEW JUNWANI BHILAI DURG, CHATTISGARH-490020 , DURG, Chattisgarh, India - 490020 |
| U74999CT2017PTC007991 | SHRIDSARVAGYA MULTISKILLS PRIVATE LIMITED | PLOT NO. B498 DURG JUNWANI ROAD , BHILAI, Chattisgarh, India - 490020 |
| U74999CT2022PTC013626 | PROTECHIRE SOLUTIONS PRIVATE LIMITED | C/O Flat No. C 701 Lotus Arcade Junwani Durg Chhattisgarh , Bhilai, Chattisgarh, India - 490020 |
| U02922CT2005PLC017617 | SIMPLEX INDUSTRIES LIMITED | 19/4, M.L. NEHRU NAGAR (WEST)BHILAI , DURG C.G., Chattisgarh, India - 490020 |
| U24117CT2005PLC017236 | SCA CHEMICALS (BHILAI) (INDIA) LIMITED | PLOT NO. 3 & 4 BLOCK NO.7M.L. NEHRU NAGAR EAST BHILAI , DURG CG, Chattisgarh, India - 490020 |
| U80900CT2014PTC001428 | TOP CAREERS EDUCATION PRIVATE LIMITED | JUNWANI MAIN ROAD,PUSHPAK NAGAR,SMRITI NAGAR,BHILAI,490020 , BHILAI, Chattisgarh, India - 490020 |
| U50102CT2014PTC001393 | ARSH TRADERS PRIVATE LIMITED | H no. 13/12, Nehru Nagar, East Bhilai, Durg, Chhattisgarh-490020 , Bhilai, Chattisgarh, India - 490020 |
| AAI-9090 | SHREE AAROGYAM UROLOGY MEDICAL LLP | FLAT NO 102, TOWER B SURYA RESIDENCY, JUNWANI, BHILAI, DURG DURG, Chattisgarh, India - 490020 |
| U29200CT2021PTC011771 | BHILAI EQUIPMENT MANUFACTURERS PRIVATE LIMITED | 62, OLD NEHRU NAGAR, BHILAI DURG, , BHILAI, Chattisgarh, India - 490020 |
| AAS-0818 | VASA CRAFTS RETAIL LLP | 54/9, Nehru Nagar (East) ,Bhilai District Durg Bhilai, Chattisgarh, India - 490020 |
| U85300CT2022OPC013961 | SUNMARBAL VENTURES (OPC) PRIVATE LIMITED | B-03/04 CHOUHAN TOWN JUNWANI BHILAI , BHILAI, Chattisgarh, India - 490020 |
| U72900CT2019PTC009506 | DIVYAL TECHNOLOGIES PRIVATE LIMITED | C2/145 SURYA VIHAR COLONY JUNWANI BHILAI , BHILAI, Chattisgarh, India - 490020 |
| U85300CT2021NPL011829 | NEERAJAN FOUNDATION | ORCHID-4 CHOWHAN GREEN CITY, JUNWANI BHILAI, SMRITI NAGAR , BHILAI, Chattisgarh, India - 490020 |
| U24304CT2017PTC007994 | BHILAI CARBONS PRIVATE LIMITED | 147-B Light Industrial Area, Bhilai, Distt- Du rg (C.G.) , Bhilai, Chattisgarh, India - 490020 |
| U80902CT2021PTC011618 | TUTORS FACTORY PRIVATE LIMITED | A-111, MARKET AREA, SMRITI NAGAR JUNWANI, BHILAI, MOTILAL NEHRU NAGAR, , BHILAI, Chattisgarh, India - 490020 |
| U63090CT2016PTC002194 | SHRI TRIVENI TRADES & TRANSHIPMENTS (INDIA) PRIVATE LIMITED | HOUSE NO. 661, STREET NO. 24, SMRITI NAGAR, JUNWANI, BHILAI, MOTILAL NEHRU NAGAR , BHILAI, Chattisgarh, India - 490020 |
| U01403CT2014PTC001346 | SKF AGRICO PRIVATE LIMITED | B-31, ROYAL GREEN SOCIETY, OPP. SHANKARA COLLEGE JUNWANI, BHILAI, P.O.-NEHARU NAGAR , BHILAI, Chattisgarh, India - 490020 |
| U01403CT2011PTC022521 | PURVA KRISHI PRIVATE LIMITED | B-31, ROYAL GREEN SOCIETY, OPP. SHANKARA COLLEGE JUNWANI, BHILAI, P.O.- NEHRU NAGAR , BHILAI, Chattisgarh, India - 490020 |
| U01403CT2011PTC022533 | MANAV AGRITECH PRIVATE LIMITED | B-31, ROYAL GREEN SOCIETY, OPP. SHANKARA COLLEGE JUNWANI, BHILAI, P.O. - NEHRU NAGAR , BHILAI, Chattisgarh, India - 490020 |
| U67100CT2020PTC011051 | AFLUNCE CAPITAL PRIVATE LIMITED | HOUSE NO 10 A PHASE NO ANUSHTA RESIDENCY, JUNWANI, BHILAI , DURG, Chattisgarh, India - 490020 |
| U29230CT2013PTC001045 | MCCHEM TEKNOSOLV PRIVATE LIMITED | C - 1 (A) / 229, Surya Vihar Colony, Junwani Road, Bhilai , Durg, Chattisgarh, India - 490020 |
| U74999CT2021PTC011392 | PUROSOFT DATA LABS PRIVATE LIMITED | H. No. C 1-52, Surya Vihar Colony Ward No 1, Junwani Bhilai , Durg, Chattisgarh, India - 490020 |
| U65990CT2020PTC009956 | PAM FINSERV PRIVATE LIMITED | HOUSE NO. G4, FLAT NO - 14, JUNWANI CHOUHAN TOWN MOTILAL NEHRU NAGAR, BHILAI , DURG, Chattisgarh, India - 490020 |
| AAE-3818 | ARISE MERCHANDISE LLP | F NO-09, BLOCK E-5, CHOUHAN TOWN (NEAR SHANKARA ENGG.COLLEGE), JUNWANI, BHILAI, P.O-SMRITI NAGAR, DURG, Chattisgarh, India - 490020 |
| U14108CT2000PTC013964 | DANDKARANYA EARTH METALS PRIVATE LIMITED | 5/6,NEHRU NAGAR(EAST) , BHILAI DURG, Chattisgarh, India - 490020 |
| U52599CT2003PTC015733 | EUROTECH MARKETING PRIVATE LIMITED | IST FLOOR,RAMA APPLIANCES SUPELA, , BHILAI DISTT-DURG, Chattisgarh, India - 490020 |
| U15131CT2019PTC009692 | ORBIQUE FOODS PRIVATE LIMITED | 58/3 Nehru Nagar East , BHILAI - DURG, Chattisgarh, India - 490020 |
| U04520CT2006PTC018525 | ROYAL RETREAT BUILDERS PRIVATE LIMITED | RASTOGI COMPLEX PLOT NO. 31 NEHRU NAGAR COMMERCIAL COMPLEX , BHILAI Dist. DURG, Chattisgarh, India - 490020 |
| 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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