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
OSMOSIS TRADING AND LEASING PRIVATE LIMITED
CIN: U51900MH2006PTC160750 As on: 2026-07-13
OSMOSIS TRADING AND LEASING PRIVATE LIMITED (CIN: U51900MH2006PTC160750) is a Private company incorporated on 27 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
OSMOSIS TRADING AND LEASING PRIVATE LIMITED'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.OSMOSIS TRADING AND LEASING 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 OSMOSIS TRADING AND LEASING PRIVATE LIMITED are SUNIL BENIPRASAD GOENKA, and ANJANA SUNIL GOENKA.
OSMOSIS TRADING AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2006PTC160750 and its registration number is 160750. Users may contact OSMOSIS TRADING AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSMOSIS TRADING AND LEASING PRIVATE LIMITED is 301- B, PALM COURT BLDG, 3RD FLOOR, PALM COURT LAYOUT, SOUTH SIDE, LINK ROAD, MALAD WES T , MUMBAI, Maharashtra, India - 400064.
Current status of OSMOSIS TRADING AND LEASING 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
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Previous CINs
ZaubaCorp's company report for OSMOSIS TRADING AND LEASING 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 OSMOSIS TRADING AND LEASING 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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Current Directors & Key Managerial Personnel of OSMOSIS TRADING AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016707 | SUNIL BENIPRASAD GOENKA | Director | 2022-01-19 |
| 00662020 | ANJANA SUNIL GOENKA | Director | 2022-01-19 |
Past Directors & Key Managerial Personnel of OSMOSIS TRADING AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00054001 | NIMISH MANOHARLAL ARORA | Additional Director | - | 2020-12-31 |
| 00054001 | NIMISH MANOHARLAL ARORA | Director | - | 2022-06-17 |
| 00138589 | SAMEER RAVI DATE | Additional Director | - | 2008-01-05 |
| 00138706 | SUPRIYA SAMEER DATE | Additional Director | - | 2008-01-05 |
| 00163737 | VEENA MANOHARLAL ARORA | Additional Director | - | 2020-12-31 |
| 00163737 | VEENA MANOHARLAL ARORA | Director | - | 2022-06-17 |
| 00201764 | RAJJNISH MANOHARLAL ARORAA | Additional Director | - | 2020-12-31 |
| 00201764 | RAJJNISH MANOHARLAL ARORAA | Director | - | 2022-06-17 |
| 00163773 | MANOHARLAL DHARAMCHAND ARORA | Additional Director | - | 2017-08-28 |
Other Directorships of SUNIL BENIPRASAD GOENKA
Other Directorships of NIMISH MANOHARLAL ARORA
Other Directorships of SAMEER RAVI DATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALENDULA TRADERS PRIVATE LIMITED | U51420MH2001PTC130977 | Director | - | 2014-09-17 |
| IMPACT INTERACTIVE PRIVATE LIMITED | U72900MH2000PTC129464 | Director | 2000-11-03 | Ongoing |
Other Directorships of SUPRIYA SAMEER DATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALENDULA TRADERS PRIVATE LIMITED | U51420MH2001PTC130977 | Director | - | 2014-09-17 |
Other Directorships of VEENA MANOHARLAL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DICITEX INDUSTRIES LLP | ABZ-6342 | Partner | 2022-12-28 | Ongoing |
| VEENA POLYSTERS PRIVATE LIMITED | U17110MH2003PTC139149 | Director | 2003-02-13 | Ongoing |
| DICITEX LIFESTYLE PRIVATE LIMITED | U17110MH2004PTC145216 | Director | 2004-03-19 | Ongoing |
| DICITEX FURNISHINGS PRIVATE LIMITED | U17120MH1999PTC119692 | Director | 1999-05-03 | Ongoing |
| DICITEX HOME FURNISHINGS PRIVATE LIMITED | U18101MH2000PTC126317 | Director | 2000-05-04 | Ongoing |
| VNA REALTY PRIVATE LIMITED | U45400MH2008PTC178665 | Director | - | 2024-06-15 |
| BELLEVUE TRADERS PRIVATE LIMITED | U51420MH2001PTC130979 | Director | - | 2016-03-14 |
| DICITEX RETAIL PRIVATE LIMITED | U52100MH2012PTC232710 | Director | 2012-06-28 | Ongoing |
| AMBIENTE DECOR PRIVATE LIMITED | U52609MH2016PTC288452 | Director | 2016-12-14 | Ongoing |
| D C SYNTHETICS PVT LTD | U99999MH1981PTC024438 | Director | 1989-01-09 | Ongoing |
Other Directorships of RAJJNISH MANOHARLAL ARORAA
Other Directorships of ANJANA SUNIL GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTEK INDUSTRIES LLP | AAA-3902 | Partner | - | 2021-06-16 |
| ARTEK EXPORTS LLP | AAA-6653 | Partner | - | 2021-06-16 |
| UNIVERSAL STEEL LLP | AAJ-9296 | Partner | 2017-07-07 | Ongoing |
| M.IND MAG PUBLICATIONS LLP | AAL-7078 | Designated Partner | 2018-01-14 | Ongoing |
| STAR APPARELS LLP | AAN-1183 | Partner | - | 2021-10-26 |
| SUNANJ LLP | AAV-3326 | Designated Partner | 2021-01-04 | Ongoing |
| KS AMINE CHEMICALS INDIA PRIVATE LIMITED | U24110MH2016PTC280919 | Additional Director | - | 2021-11-15 |
| KS AMINE CHEMICALS INDIA PRIVATE LIMITED | U24110MH2016PTC280919 | Director | 2021-11-15 | Ongoing |
| QUINZAINE LEASING & INFOTECH PRIVATE LIMITED | U51909MH2003PTC139278 | Director | - | 2008-06-17 |
| NASCENT LEASING AND INFOTECH PRIVATE LIMITED | U51909MH2003PTC139402 | Director | - | 2008-06-17 |
| VIVAAN FASHIONS PRIVATE LIMITED | U52190MH2006PTC160089 | Director | - | 2011-03-29 |
Other Directorships of MANOHARLAL DHARAMCHAND ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEENA POLYSTERS PRIVATE LIMITED | U17110MH2003PTC139149 | Director | 2003-02-13 | Ongoing |
| DICITEX LIFESTYLE PRIVATE LIMITED | U17110MH2004PTC145216 | Director | - | 2017-08-28 |
| DICITEX FURNISHINGS PRIVATE LIMITED | U17120MH1999PTC119692 | Director | - | 2017-08-28 |
| DICITEX HOME FURNISHINGS PRIVATE LIMITED | U18101MH2000PTC126317 | Director | - | 2017-08-28 |
| MANOHAR DYEING AND PRINTING WORKS PVT LTD | U24100MH1982PTC028017 | Director | - | 2019-06-11 |
| VNA REALTY PRIVATE LIMITED | U45400MH2008PTC178665 | Director | - | 2017-08-28 |
| BELLEVUE TRADERS PRIVATE LIMITED | U51420MH2001PTC130979 | Director | - | 2016-03-14 |
| DICITEX RETAIL PRIVATE LIMITED | U52100MH2012PTC232710 | Director | - | 2017-08-28 |
| AMBIENTE DECOR PRIVATE LIMITED | U52609MH2016PTC288452 | Director | - | 2017-08-28 |
| D C SYNTHETICS PVT LTD | U99999MH1981PTC024438 | Director | - | 2017-08-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-0371 | ARTE NOIR LLP | 301 B, 03rd Floor,Palm Court Blg, South Side, Link Road,Palm Court Layout, Malad West Mumbai, Maharashtra, India - 400064 |
| U52609MH2016PTC288452 | AMBIENTE DECOR PRIVATE LIMITED | 301-B, PALM COURT BLD, LINK ROAD, MALAD WEST, 3RD FLOOR, PALM COURT LAYOUT , MUMBAI, Maharashtra, India - 400064 |
| U52609MH2017PTC297171 | STREY PRIVATE LIMITED | 301-B, Palm Court Complex 'M' Building, 'B' Wing, 3rd Floor, Above Dmart, Malad Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U52100MH2012PTC232710 | DICITEX RETAIL PRIVATE LIMITED | 301-B, M Building, 3rd Floor, Palm Court Complex Above Dmart, Malad Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U99999MH1981PTC024438 | D C SYNTHETICS PVT LTD | 301-B, 'M' Building 3rd Floor,Palm Court Complex, Above Dmart, Malad Link Road, Malad (W), , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2014PTC251678 | ADRIANNA REALTORS PRIVATE LIMITED | 301-B, 'M' Building 3rd Floor,Palm Court Complex, Above Dmart, Malad Link Road, Malad (W), , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC279976 | 24 SEVEN ENTERTAINMENT PRIVATE LIMITED | FLAT NO 206 2ND FLOOR L-WING PLAM COURT L CHS LTD PALM COURT COMPLEX, LINK ROAD, MALAD WES T , MUMBAI, Maharashtra, India - 400064 |
| U51420MH2001PTC130979 | BELLEVUE TRADERS PRIVATE LIMITED | UNIT NO. 301, PALM COURT COMPLEX, 'M' BUILDING, 3RD FLOOR, MALAD LINK ROAD, MALAD (WEST) , , MUMBAI, Maharashtra, India - 400064 |
| U17110MH2004PTC145216 | DICITEX LIFESTYLE PRIVATE LIMITED | 301B, PALM COURT COMPLEX, M BUILDING, `B' WING, 3RD FLOOR, ABOVE DMART,MALAD LINK RD, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U17120MH1999PTC119692 | DICITEX FURNISHINGS PRIVATE LIMITED | 301B, PALM COURT COMPLEX, M BUILDING, B WING, 3RD FLR, ABOVE DMART, MALAD LINK ROAD, M ALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U85110MH2021PTC367843 | CENTRE4HEALTHCARE CONSULTING PRIVATE LIMITED | 902, PALM SPRING, BLDG 2/B, CTS NO 1406, LINK ROAD PALM COURT COMPLEX, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2015PTC270861 | THE BLUE EYES FILMS PRIVATE LIMITED | FLAT NO 206 2ND FLOOR L WING PALM COURT L CHS LTD PALM COURT COMPLEX LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U85300MH2024PTC428122 | BRITTS IMPERIAL EDUCATION SERVICES PRIVATE LIMITED | 714 Palm Spring Center, Bldg No 3,,Palm Spring, Near Palm Court Complex Link Road,,Malad West,Mumbai,Maharashtra,400064-India |
| AAI-5611 | ASK FASHIONS LLP | PALM COURT BLDG COMPLEX FLAT - 703 7TH FLOOR, L BLDG LINK ROAD MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U93000MH2019NPL321937 | PRAKASH JAYANTILAL CHAUHAN FOUNDATION | 601B, PALM COURT M PREMISES CHS LTD, 6TH FLOOR, MALAD LINK ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U45209MH2015PTC269211 | SERAPHIC INFRATECH PRIVATE LIMITED | 1601 BLDG 8B INTERFACE HEIGHTS PALM COURT COMPLEX LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U41001MH2024PTC422784 | GOLDMINES LUXESPACE PRIVATE LIMITED | 601/A1&A2,B WING,6 FLOOR,,PALM COURT BLDG M,LINK RD,Malad West,Mumbai,Maharashtra,400064-India |
| U63090MH2015PTC265456 | RAFTAAR TECHNOLOGIES PRIVATE LIMITED | H - 1303, Palm Court CHS Ltd, Palm Court Complex, Link Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U92490MH2019PTC320865 | LITTLE OFF PICTURES PRIVATE LIMITED | Flat-206, Floor-2, Wing-F, Palm Court-F, Palm Project CHSL, Behind D Mart, , LINK ROAD,MALAD (WEST), Maharashtra, India - 400064 |
| ABC-5193 | SHIVA RAMEEHANS CONSTRUCTIONS LLP | A/603 Palm Court A and B CHS Ltd,Link Road, Malad(West),Malad West,Mumbai,Maharashtra,India-400064 |
| U25200MH2003PTC143482 | INDU THERMOFORMERS PRIVATE LIMITED | 505, PALM SPRING, 5TH FLOOR, ABOVE CROMA NEAR D'MART, MALAD LINK ROAD, MALAD (WES T) , MUMBAI, Maharashtra, India - 400064 |
| U30007MH2000PTC123494 | GOLDMINES TELEFILMS PRIVATE LIMITED | 601/A1 & A2, B WING 6TH FLOOR,PALM COURT M PREMISES CHS LTD ABOVE D MART, LINK ROAD, MALAD(W) , Malad West, Maharashtra, India - 400064 |
| AAJ-0169 | ZENRICH LIFE ACADEMY LLP | K-501,Palm Court Bldg, Link Road, Near DMart, Malad(West) Mumbai, Maharashtra, India - 400064 |
| AAA-3116 | INDULGE MARKETING SOLUTIONS LLP | Flat No. B - 404, Palm Court ComplexLink Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| AAO-1149 | LOCAL ADVISOR LLP | K-502, Palm Court Bldg, Link Road Near D-Mart, Malad-West Mumbai, Maharashtra, India - 400064 |
| AAS-9908 | HOLYFLAME TECHNOLOGIES LLP | BLDG 88 INTERFACE OFF LINK ROAD, MALAD WEST BHD PALM COURT COMPLEX, MUMBAI, Maharashtra, India - 400064 |
| U62099MH2024PTC434841 | AUTOSPHERE TECH PRIVATE LIMITED | A- 404, PALM COURT A & B,CHS LTD, LINK ROAD,Malad West,Mumbai,Maharashtra,400064-India |
| U19100MH2009PTC198209 | ASK FASHIONS PRIVATE LIMITED | PALM COURT COMPLEX FLAT NO 703 BLDG L LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U85300MH2021NPL356225 | TEAM FAB FOUNDATION | B-601 PALM COURT OFF LINK ROAD MALAD(WEST) NEAR GOREGAON SPORTS CLUB , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10526074 | 2014-10-09 | 2018-07-23 | 2023-10-11 | 175,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100720704 | 2023-05-18 | - | - | 130,800,000.00 | Axis Bank Limited |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.