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 PROPERTIES PVT.LTD.
CIN: U70102MH1993PTC073249
OSIA PROPERTIES PVT.LTD. (CIN: U70102MH1993PTC073249) is a Private company incorporated on 30 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
OSIA PROPERTIES PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OSIA PROPERTIES PVT.LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of OSIA PROPERTIES PVT.LTD. are PRAKASH KAPOORCHAND KOTHARI, and PRABHA PRAKASH KOTHARI.
OSIA PROPERTIES PVT.LTD.'s Corporate Identification Number (CIN) is U70102MH1993PTC073249 and its registration number is 73249. Users may contact OSIA PROPERTIES PVT.LTD. on its Email address - [email protected]. Registered address of OSIA PROPERTIES PVT.LTD. is CTS 121, OSSIA PARADISE, DAWOOD BAYLANE VERSOVA ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058.
Current status of OSIA PROPERTIES PVT.LTD. 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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ZaubaCorp's company report for OSIA PROPERTIES . 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 PROPERTIES .
Purchase full report of OSIA PROPERTIES .
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 PROPERTIES . 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 PROPERTIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02469529 | PRAKASH KAPOORCHAND KOTHARI | Director | 1993-07-30 |
| 02469543 | PRABHA PRAKASH KOTHARI | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of OSIA PROPERTIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06484042 | SUGNABEN KAPURCHAND KOTHARI | Director | - | 2013-12-12 |
| 02469543 | PRABHA PRAKASH KOTHARI | Additional Director | - | 2014-09-30 |
Other Directorships of SUGNABEN KAPURCHAND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAKASH KAPOORCHAND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Sachiya Properties LLP | ABB-9058 | Designated Partner | 2022-07-28 | Ongoing |
| P K JEWELLERS PRIVATE LIMITED | U51398MH2002PTC135809 | Director | - | 2007-04-01 |
| P K JEWELLERS PRIVATE LIMITED | U51398MH2002PTC135809 | Whole-time director | 2007-04-01 | Ongoing |
Other Directorships of PRABHA PRAKASH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Sachiya Properties LLP | ABB-9058 | Designated Partner | 2022-07-28 | Ongoing |
| P K JEWELLERS PRIVATE LIMITED | U51398MH2002PTC135809 | Whole-time director | 2002-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-4727 | P K JEWAR LLP | CTS 121 OSIA PARADISE DAWOOD BAUG LANE,OFF J P ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U74999MH2017PTC298056 | IVAULT MARKETING PRIVATE LIMITED | Office No. 130, Citi Mall, CTS Number 46, Andheri Link Road,Andheri West, Mumbai 400058 , Mumbai, Maharashtra, India - 400058 |
| ABB-9058 | Sachiya Properties LLP | 1, Osia Paradise, Dawood Baug LaneOff J P Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| U51398MH2002PTC135809 | P K JEWELLERS PRIVATE LIMITED | 1 OSIA PARADISE DAWOOD BAUGLANE OFF J P ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U29253MH2015PTC263745 | BLAZE FOOD MACHINERY PRIVATE LIMITED | 910 CTS NO 1320 A WING, LINK ROAD, VERSOVA, IDBI BANK, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| U45200MH1994PTC080038 | YURA BUSINESS PARK PRIVATE LIMITED | CTS No 195 part, Next to Juhu Ekta CHS Juhu Versova Link Road, New Kapaswadi, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U45309MH2016PTC287284 | MEHLOWIN INFRASTRUCTURE PRIVATE LIMITED | D-5, VERSOVA ANDHERI, ANKITA CHS, VERSOVA ROAD, ANDHERI WEST, NR KPS MEMORIAL SCHOOL , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2016PTC287362 | MEHLOWIN PROJECTS & MARKETING PRIVATE LIMITED | D-5, VERSOVA ANDHERI, ANKITA CHS, VERSOVA ROAD, ANDHERI WEST, NR KPS MEMORIAL SCHOOL , MUMBAI, Maharashtra, India - 400058 |
| U74120MH2014PTC260479 | CHARMAINE'S GOOD HEALTH ALWAYS CONSULTANCY PRIVATE LIMITED | 1201/1202, Rita Residencia, CTS No 603 and 603/1 Ceaser Road, Amboli, Near Amboli Church, , Andheri West Mumbai, Maharashtra, India - 400058 |
| AAN-2076 | EXPERT INTERIORS LLP | 501 CTS No 17 17 to 10 White House CHS LTD Andheri Naka S V roadAndheri West Junction of J P road Mumbai, Maharashtra, India - 400058 |
| ACF-9426 | GYROSCOPE ENGINEERS LLP | 44 A-102, MANISH NGR ANDHERI VERSOVA ROAD,ANDHERI WEST GURUDAWARA,Mumbai,Mumbai,Maharashtra,India-400058 |
| U67200MH2022PTC380885 | JRD FINTECH SOLUTIONS PRIVATE LIMITED | B-1301, Laxmi Prabha, Dawood Baug Road, Amboli Road, Andheri West,Mumbai,Mumbai City,Maharashtra,400058-India |
| ACL-0654 | ADCON LANDMARKS LLP | Office No. 702, CTS 39A AND B, SV ROAD,,NEAR ANDHERI SUBWAY, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U72501MH2018PTC313407 | ASDA TECH INTERFACE PRIVATE LIMITED | SH 203, CTS 35-38, ANDHERI VILLAGE SV ROAD,ANDHERI WEST, OPP.ANDHERI SUBWAY , MUMBAI, Maharashtra, India - 400058 |
| ACI-3656 | SPARKWAVE MARKETING & IT SERVICES LLP | 203, SBI Employees, Neelkamal CHS, CTS-640A,,Veera Desai Road, Opp. Andheri Sports Complex, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACK-9442 | ADCON RESIDENCES LLP | OFFICE NO 702, CTS NO 39A AND 39B,SV ROAD, NEAR ANDHERI SUBWAY, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U74999MH2013PTC250119 | SINESTAR INTERNATIONAL PRIVATE LIMITED | SH 203 CTS-35 TO 38 ANDHERI VILLAGE SV ROAD, ANDHERI WEST OPP. ANDHERI SUBWA Y , MUMBAI, Maharashtra, India - 400058 |
| ACK-7305 | DECCAN BUILDTECH LLP | OFFICE NO 702, CTS NO 39A AND 39B, S V ROAD,,NEAR ANDHERI SUBWAY, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACK-9419 | ADCON REALTY PROJECTS LLP | OFFICE NO 702, CTS NO 39A AND B, BUSINESS POINT,SV ROAD, NEAR ANDHERI SUBWAY, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACK-9418 | WEBCULT IT SOLUTIONS LLP | SHOP 8 CTS NO 13 13-1 TO 26 LIMBUWALA CHA JN OF S V ROAD AND CEASER ROAD VLG MOGRA,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAI-4791 | MALIKA & MADHAV JEWELS LLP | 106 first floor A wing CTS No 822, Eversun CHS LTD plot no 15 & 16Sahakar Nagar J P Road, CTS No 822 & 822 (PT) of village ambival, Andheri west mumbai Mumbai, Maharashtra, India - 400058 |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| L45400MH1981PLC025151 | KRISHNA VENTURES LIMITED | OFF NO-2, 7TH FLOOR,CRYSTAL PARADISE PREMISE OFF VEERA DESAI ROAD,SHAH IND.ESTATE, ABOVE PIZZA EXPRESS,ANDHERI-WEST MUMBAI 400058 , Mumbai, Maharashtra, India - 400058 |
| U72900MH2016PTC286089 | LUMINATIONS PRIVATE LIMITED | SH 203 CTS-35 TO 38 ANDHERI VILLAGE SV ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| L72900MH2001PLC130843 | AYUSHMAN COMMUNICATION LIMITED | E-202 SAMEER CO-OP HSG SOC LTD ANDHERI VERSOVA ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAV-2781 | A & R EDUCATIONS LLP | B/106, RBI ANDHERI HEMAL CHS LTD, CTS No.24OFF VEERA DESAI ROAD, ANDHERI(WEST) Mumbai, Maharashtra, India - 400058 |
| AAK-5385 | EVOLVE ORGANIC FOODS LLP | 221,PLOT NO 2, VERSOVA ANJALI CHS LTD J P ROAD,VERSOVA, SEVEN BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U65900MH2011PTC218362 | SEVEN DIMENSIONS PROJECT MANAGEMENT PRIVATE LIMITED | 201, KSHITIJ BUILDING, CTS-640A, VEERA DESAI ROAD OPP. ANDHERI SPORTS COMPLEX, ANDHERI WEST , Mumbai, Maharashtra, India - 400058 |
| U45500MH2016PTC282080 | MAGICRETE CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED | 702 CTS NO 39-A & 39B, S.V ROAD, NR ANDHERI SUBWAY, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.