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
OSIAMA INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1995PTC087910 As on: 2026-07-13
OSIAMA INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1995PTC087910) is a Private company incorporated on 01 May 1995. 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. 0.00.OSIAMA INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
OSIAMA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC087910 and its registration number is 87910. Users may contact OSIAMA INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of OSIAMA INVESTMENTS PRIVATE LIMITED is 77 VIJAY NAGAR BLDG.,2ND FLOORDR.M C JAWAHAR NAGAR DADAR WEST, , MUMBAI 400 028, Maharashtra, India - 000000.
Current status of OSIAMA INVESTMENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OSIAMA INVESTMENTS 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 OSIAMA INVESTMENTS
Purchase full report of OSIAMA INVESTMENTS
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 OSIAMA INVESTMENTS 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 OSIAMA INVESTMENTS
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Past Directors & Key Managerial Personnel of OSIAMA INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC106672 | BLEND FINTRADE PRIVATE LIMITED | C-102,GURUKRUPA BLDG.,EVERSHINE NAGAR,MALAD WEST, MUMBAI 64. , MUMBAI.400 064, Maharashtra, India - 000000 |
| U99999MH1997PTC106039 | GATISHEEL INVESTMENTS PRIVATE LIMITED | C-102,GURU KRUPA BLDG.,EVERSHINE NAGAR, MALAD WEST,MUMBAI 64. , MUMBAI.400 064, Maharashtra, India - 000000 |
| U67120MH1996PTC099880 | MIKKIS INVESTRADE PRIVATE LIMITED | C-102 GURUKRUPA BLDG.,EVERSHINE NAGAR,MALAD WEST, MUMBAI 64. , MUMBAI - 400 064, Maharashtra, India - 000000 |
| U70100MH1995PTC086862 | GITIKA REAL ESTATE PRIVATE LIMITED | C/303,GOKUL NAGAR, BEHINDPAREKH NAGAR, C,WING S.V.ROAD, KANDIVALI WEST, , MUMBAI 400 067.W.E.F.01.09.00, Maharashtra, India - 000000 |
| U85110MH1995PTC093536 | AMRUTANAND POLY CLINIC AND HOSPITALS PRIVATE LIMITED | 80 VIJAY NAGAR,DR.M.C.JAWALEMARG,DADAR WEST, , MUMBAI-400028, Maharashtra, India - 000000 |
| U67190MH1995PTC084518 | D.A.S. SIRI CAPITAL SERVICES PRIVATE LIMITED | B.M.C. SHOP NO.3,N C KELKAR ROAD, NEAR PLAZA CINEMA,DADAR , MUMBAI 400 028, Maharashtra, India - 000000 |
| U51900MH2006PTC160370 | EYEWITNESS MARKETING PRIVATE LIMITED | 18/145,MOTILAL NAGAR NO.1,OPP. BEST NAGAR GOREGAON WEST MUMBAI-400 104 , MUMBAI-400 104, Maharashtra, India - 000000 |
| U30007MH1995PTC093816 | PRINTTONE BUSINESS FORMS PRIVATE LIMITED | DUTTA BHAVAN,VIJAY MANJREKARLANE,GOKHALE ROAD, DADAR WEST, , MUMBAI 400 028, Maharashtra, India - 000000 |
| U99999MH1996PTC102731 | HEMISHA FLOWER VALLEY LIMITED | 3/41,SHREE BLDG.,RANADE ROAD,DADAR WEST, , MUMBAI 400 028, Maharashtra, India - 000000 |
| U50101MH1996PTC099838 | SWIFT AUTOMOBILES PRIVATE LIMITED | 3 JAWAHAR ESTATE,54/55 JAWAHAR NAGAR, GOREGAON WEST, , MUMBAI 400 062, Maharashtra, India - 000000 |
| U29120MH1995PTC094953 | VALMAN INDIA VALVES PRIVATE LIMITED | J-10/9,JALMANDIR,BANGUR NAGAR,GOREGAON WEST, , MUMBAI 400 C090, Maharashtra, India - 000000 |
| U24222MH1988PTC048048 | ROLLER REFLEXES INKS PRIVATE LIMITED | 386 PTIL BLDG 1ST FLRN.C.KELAKR ROAD, DADAR, , MUMBAI 400 028, Maharashtra, India - 000000 |
| U32105MH1988PTC046030 | CHAMPELS SYSTEMS PRIVATE LIMITED | 33/3, VENKATESH PRASAD N.C.KELKAR RD, DADAR WEST , MUMBAI 400 028, Maharashtra, India - 000000 |
| U70102MH1988PTC049820 | STANDARD DEVELOPERS PRIVATE LIMITED | 380-B, JAWALE BLDG., N.C.KELKAR RD, DADAR BOMBAY-28. , MUMBAI.400 028, Maharashtra, India - 000000 |
| U31909MH1988PTC047448 | TANTRIK ELECTROFABS PRIVATE LIMITED | C/O CHEMPLANT CONSULTINGENGINEERS MAYOR BLDG S BAPAT D,DADAR (W) BOMBAY-28 , MUMBAI.400 028, Maharashtra, India - 000000 |
| U74300MH1997PTC108708 | LEHREN CHANNEL PRIVATE LIMITED | B-12,SWATI MANOR BLDG.,N.C.KELKAR ROAD,NEAR PLAZA CINEMA,DADAR (W), , MUMBAI 400 028, Maharashtra, India - 000000 |
| U99999MH1996PTC103583 | REAL GROWTH TRADING PRIVATE LIMITED | B-18, SWATI MANOR BUILDING,N.C. KELKAR ROAD NEAR PLAZA CINEMA,DADAR (WEST), , MUMBAI- 400 028., Maharashtra, India - 000000 |
| U55200MH1995PTC086178 | MAHAJAN RESORTS AND INVESTMENTS PRIVATE LIMITED | FLAT NO.203 A SWATI MANOR CO-OP HSG.SOCIETY, N C KELKAR ROAD,DADAR WEST, , MUMBAI 400 028, Maharashtra, India - 000000 |
| U31300MH1995PTC092514 | KATTY WIRE PRIVATE LIMITED | 337/2962 MOTILAL NAGAR NO.2 OPP.GANGOTRI APARTMENTS, BANGUR POLICE C HOWKI, , GOREGAON WEST,MUMBAI 400 090, Maharashtra, India - 000000 |
| U24110MH1992PTC068525 | ROMA RESINS PVT.LTD. | SHOP NO.2 & 3 B M C BLDG. NO.C-1 NEAR SARDAR NAGAR NO.4, M AMBEDKA R ROAD BOMBAY-97. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC106931 | JENER INSURANCE SERVICES PRIVATE LIMITED | H-221,KAMLA NAGAR,M G ROAD,KANDIVALI WEST, MUMBAI 67. , MUMBAI.400 067, Maharashtra, India - 000000 |
| U51900MH1997PTC106434 | UTTAM MERCANTILE SERVICES PRIVATE LIMITE D | FLAT NO.4,BLDG NO.147,GARODIA NAGAR,GHATKOPAR EAST MUMBAI 77. , MUMBAI.400 077, Maharashtra, India - 000000 |
| U55101MH1997PTC107072 | RINA HOTELS PRIVATE LIMITED | A/503,KRISHNA BLDG.,VISHAL NAGAR,MITH CHOWKY MALAD WEST,MUMBAI 64. , MUMBAI.400 06, Maharashtra, India - 000000 |
| U99999MH1997PTC106440 | CASTOR INDIA AGRO-OIL PRIVATE LIMITED | 10/78,UNNAT NAGAR III,M G ROAD,GOREGAON WEST, MUMBAI 62. , MUMBAI.400 062, Maharashtra, India - 000000 |
| U24239MH1998PTC115742 | CROSSDOT LABORATORIES PRIVATE LIMITED | 312/4,NIRMAL JUOTI BLDG,JAWAHAR NAGAR,ROAD NO.12, GOREGAON (W).MUMBAI 62, , MUMBAI.400 062, Maharashtra, India - 000000 |
| U28939MH1988PTC049206 | CUTSALL ALLOYS PRIVATE LIMITED | BLDG.C-15,FLAT NO.16,JEEVANBIMA NAGAR BORIVALI WEST, MUMBIA 400 103. , MUMBAI-400103, Maharashtra, India - 000000 |
| U24100MH1972PTC016094 | L.R. CHEMICALS PRIVATE LIMITED | MAHENDRA CONTRACTOR BUILDING,JAWAHAR NAGAR, GOREGAON (WEST), , MUMBAI- 400 062., Maharashtra, India - 000000 |
| U67190MH1995PTC090686 | DYLAN FINANCIAL SERVICES PRIVATE LIMITED | B-504 GURUKRIPA BLDG.,EVERSHINE NAGAR,MALAD WEST, , MUMBAI 400 064, Maharashtra, India - 000000 |
| U67190MH1996PTC096870 | STARLINE FINANCE AND TRADING PRIVATE LIMITED | C-505 RAJENDRA VIHAR,EVERSHINE NAGAR,MALAD WEST, , MUMBAI 400 064, Maharashtra, India - 000000 |
| 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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