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
OSIA IMPEX PRIVATE LIMITED
CIN: U51909MH2003PTC138548 As on: 2026-07-13
OSIA IMPEX PRIVATE LIMITED (CIN: U51909MH2003PTC138548) is a Private company incorporated on 06 Jan 2003. 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.
OSIA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.OSIA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of OSIA IMPEX PRIVATE LIMITED are MANOJ KANHAIYALAL DUGAR, and ASHOK BIHARILAL AGARWAL.
OSIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC138548 and its registration number is 138548. Users may contact OSIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSIA IMPEX PRIVATE LIMITED is 72 SONALI CHS LTD PLOT NO26 RSC II MHADA LAYOUT MALWANI MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of OSIA IMPEX 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 CINs
ZaubaCorp's company report for OSIA IMPEX 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 OSIA IMPEX
Purchase full report of OSIA IMPEX
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 OSIA IMPEX 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 OSIA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00968701 | MANOJ KANHAIYALAL DUGAR | Director | 2003-01-06 |
| 02079939 | ASHOK BIHARILAL AGARWAL | Director | 2003-01-06 |
Past Directors & Key Managerial Personnel of OSIA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KANHAIYALAL DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK BIHARILAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KHANAK TECHTEX INDUSTRIES PRIVATE LIMITED | U17100GJ2009PTC057038 | Additional Director | - | 2011-09-30 |
| KHANAK TECHTEX INDUSTRIES PRIVATE LIMITED | U17100GJ2009PTC057038 | Director | - | 2018-05-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67200MH2004PTC146521 | TRUE VALUE SERVICES PRIVATE LIMITED | 12/304, Malwani Renaissance CHS Ltd. Plot No. 9, RSC 02, Malwani No-8, Malad West, , Mumbai, Maharashtra, India - 400064 |
| ABC-8149 | FUNCHO PRODUCTIONS LLP | 1801, Ashish Building, Chincholi Village, Plot Emticibom Employees CHS Ltd, Malad West,,Pawan Baug Road, Near Witty International, Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| U93090MH2019OPC334146 | MUMBAI'S FINEST (OPC) PRIVATE LIMITED | 002, PLOT 3 RSC 2 MALVANI MHADA LAYOUT MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAJ-2713 | ARSH COMMUNICATIONS LLP | 706 Building No. 7, Wing II, Gaikwad Nagar MHADA LAYOUT, Malwani, Malad (west) mumbai, Maharashtra, India - 400064 |
| U52330MH2021PTC372459 | NABHYA IMART PRIVATE LIMITED | 102 BLDG, No. 9, Wing II, Gaikwad Ngr, Malwani, Mhada Layout, Malad West , Mumbai, Maharashtra, India - 400064 |
| U18200MH2023PTC399654 | AIR KING FILMS PRIVATE LIMITED | 301, B WING, CODE NO -120, PLOT NO 40,RSC-02, MALVANI , MHADA LAYOUT,Malad West,Mumbai,Maharashtra,400064-India |
| U72900MH2019PTC323151 | CAHOOTS TELEVISION PRIVATE LIMITED | A/603, MALVANI SHRI ASHTAVINAYAK CHS LTD RSC II,GAIKAWAD NAGAR, PLOT NO.25, MALAD , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2019PTC322099 | MBTUBE MULTIMEDIA PRIVATE LIMITED | B/202, MALWANI SWARMALA CHS LTD PLT NO : 40,RSC-02 , MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| ACQ-3887 | LAK AND GADA REALTY LLP | V2 201 Shivam CHS Ltd S V,Road Plot No 4 Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| AAL-6847 | SHREE BALAJI COM LLP | B - 401, JAGMAGIA CENTRE CHS LTD NAHAR NAGAR, MAMLATDAR WADI EX RD PLOT NO-4 NR MITTAL COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U36911MH2009PTC196225 | SIONA PLASTO (INDIA) PRIVATE LIMITED | 402, AMI DHARA CHS LTD, MAMLATARWADI CROSS ROAD NO 4 PLOT NO 5 NEAR NANDU MEDICAL, MALAD (W), MUMBAI , Malad West, Maharashtra, India - 400064 |
| ABC-6230 | Engrande Concu Global LLP | Plot 9, Spectra Compound, Kanchpada II, Ramchandra Lane Extn.,,Malad West. Mumbai 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| ABC-8447 | SHRUTI FASTENER INDUSTRIES LLP | 401, PLOT NO 37, SNEH SADAN CHS LTD,EVERSHINE NAGAR, INTERNAL ROAD, USHA COLONY, MALAD (W),Malad West,Mumbai,Maharashtra,India-400064 |
| U92100MH2022PTC385042 | OUR PATH ENTERTAINMENT PRIVATE LIMITED | 608,BLDG NO. 6, WING II, GAIKWAD NGR, MALVANI,MALAD WEST, MHADA LAYOUT,,MUMBAI,Mumbai City,Maharashtra,400064-India |
| U68100MH2026PTC471048 | STAROM SEJAL REALTY PRIVATE LIMITED | Malad Rahul CHS Ltd,,Marve Road Malad (West),Malad West,Mumbai,Maharashtra,400064-India |
| ABC-7562 | SATI DARSHAN LLP | 95 MALAD SATI DARSHAN CHS LTD,AMARSI ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U47912MH2025PTC453278 | VENJUS RETAIL SOLUTIONS PRIVATE LIMITED | FLAT NO. 803, A WING, DHEERAJ POOJA CHS LTD,,MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,400064-India |
| ACL-5120 | PVM INNOVATIVE VENTURES LLP | 706 PALM SPRING CENTRE PREM CHS LTD,LINK ROAD NEAR DMART MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U69200MH2025PTC456319 | E AND A CONSULTANTS GLOBAL PRIVATE LIMITED | B 503 Mayfair Marvel Madhur Chs Ltd,Off Chincholi Bunder Rd, Malad West Ahimsa Marg Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| ABD-0404 | MAX CHEMOIL LLP | 302 WING B, GOD GRACE CHS LTD, ADARSH / MARVE ROADNEAR TALWALKARS GYM, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| U33125MH2026PTC469751 | DRILLON ENERGY SERVICES PRIVATE LIMITED | 501, BETSY CHS LTD,ORLEM PLOT NO 68,Malad West,Mumbai,Maharashtra,400064-India |
| AAZ-8295 | NEW VARIETY HARDWARE CENTRE LLP | Shop No 4 B Wing Nirman CHS LTD PLot no DRani Sathi Nagar S .V .Road, Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| ACU-2242 | SCALEBRICKS VENTURES LLP | B-603,DHEERAJ DIAMOND CHS, LTD,DHEERAJ GANGA LAYOUT,Malad West,Mumbai,Maharashtra,India-400064 |
| ACP-1143 | ASHWINI PUBLICITY LLP | 504 PLOT32 RSC2 MALVANI,NEAR MHADA COMPLEX,Malad West,Mumbai,Maharashtra,India-400064 |
| U68200MH2023PTC411972 | QUOD TANTUM MODUS PRIVATE LIMITED | 501, Edelweiss CHS Ltd,,Plot No25, Lourdes Colony,Malad West,Mumbai,Maharashtra,400064-India |
| U88900MH2024NPL433563 | MANNAN BIJNORI CHARITABLE FOUNDATION | A/801, PL 52, RSC-6,MALWANI RAMKRISHNA CHS,Malad West,Mumbai,Maharashtra,400064-India |
| U86909MH2023PTC404331 | HEALTHORA VITALCARE PRIVATE LIMITED | B/201 ABROL HOUSE CHS LTD,KHANDELWAL LAYOUT RAMCHAN,Malad West,Mumbai,Maharashtra,400064-India |
| ACI-6868 | GOYAMA EQUITRADE LLP | 402, A-WING, MANGALAM CHS LTD, MAMLETDAR WADI X ROAD NO. 6,,NEAR DAYANAND SCHOOL, NR LIBERTY GARDEN, MALAD (W), MUMBAI - 400064.,Malad West,Mumbai,Maharashtra,India-400064 |
| 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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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.