OSPL INFRADEAL PRIVATE LIMITED (CIN: U70100WB2012PTC188063) is a Private company incorporated on 07 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 700000.00.
OSPL INFRADEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.OSPL INFRADEAL PRIVATE LIMITED'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 OSPL INFRADEAL PRIVATE LIMITED are PRAKAASH SIROHIA, and AMRITASH SIROHIA.
OSPL INFRADEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2012PTC188063 and its registration number is 188063. Users may contact OSPL INFRADEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSPL INFRADEAL PRIVATE LIMITED is 2 GARSTIN PLACE LEVEL 2, SUITE NO. 205 , KOLKATA, West Bengal, India - 700001.
Current status of OSPL INFRADEAL PRIVATE LIMITED is - Under Liquidation.
| CIN | U70100WB2012PTC188063 |
| Name | OSPL INFRADEAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under Liquidation |
| ROC | ROC Kolkata |
| Registration Number | 188063 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-11-07 |
| Age of Company | 13 years, 6 months, 9 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-29 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OMKARESHWAR SUPPLIERS PRIVATE LIMITED |
| OSPL INFRADEAL PRIVATE LIMITED |
| U51909WB2012PTC188063 |
| U70100WB2012PTC188063 |
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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 OSPL INFRADEAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00329530 | PRAKAASH SIROHIA | Additional Director | 2018-10-31 |
| 00329722 | AMRITASH SIROHIA | Additional Director | 2018-10-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00500760 | DILIP KUMAR MATHUR | Additional Director | - | 2017-09-29 |
| 00500760 | DILIP KUMAR MATHUR | Director | - | 2018-10-31 |
| 05231905 | LALMUNI SHAW | Director | - | 2013-06-05 |
| 07080637 | TAPAS CHAKRABORTY | Additional Director | - | 2018-11-27 |
| 00037502 | ANIL JAIN | Additional Director | - | 2017-09-29 |
| 00037502 | ANIL JAIN | Director | - | 2018-06-07 |
| 00406719 | KAILASH CHANDRA SONI | Director | - | 2016-12-05 |
| 05231908 | MAHESH SHAW | Director | - | 2013-06-05 |
| 06445727 | RAVINDRA SONI | Director | - | 2016-10-28 |
| 07657492 | ANIL MISHRA | Additional Director | - | 2017-09-29 |
| 07657492 | ANIL MISHRA | Director | - | 2018-06-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSP TRACOMM PRIVATE LIMITED | U01111WB1993PTC058026 | Director | 1993-03-11 | Ongoing |
| PALM PRODUCTS PVT.LTD. | U15143WB1995PTC068710 | Additional Director | 2020-02-10 | Ongoing |
| SHUDH ZAIKA FOODS PRIVATE LIMITED | U15400WB2020PTC239593 | Director | 2020-09-09 | Ongoing |
| HTC TRADECHEM PVT.LTD. | U24231WB1995PTC073020 | Additional Director | - | 2013-09-30 |
| HTC TRADECHEM PVT.LTD. | U24231WB1995PTC073020 | Director | - | 2022-08-26 |
| RIDHIMA EXPORTS PRIVATE LIMITED | U25201WB1996PTC081305 | Additional Director | - | 2020-12-31 |
| RIDHIMA EXPORTS PRIVATE LIMITED | U25201WB1996PTC081305 | Director | - | 2013-11-16 |
| SSAV VENTURES PRIVATE LIMITED | U45100WB2005PTC105910 | Additional Director | 2022-08-03 | Ongoing |
| UDIT FINVEST & TRADERS PVT LTD | U67120WB1992PTC055108 | Director | - | 2022-07-29 |
| TECNOPALI INDIA PRIVATE LIMITED | U74200WB2009PTC139323 | Additional Director | - | 2011-12-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSISTENT VYAPAAR PRIVATE LIMITED | U51109WB2008PTC125095 | Director | - | 2014-03-26 |
| VISTA MERCHANDISE PRIVATE LIMITED | U52100WB2010PTC143714 | Director | - | 2014-03-26 |
| SURE VINCOM PRIVATE LIMITED | U52190WB2010PTC144087 | Director | - | 2014-03-26 |
| VIPRA LEASFIN PVT. LTD. | U67120WB1993PTC060327 | Director | - | 2018-05-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSP TRACOMM PRIVATE LIMITED | U01111WB1993PTC058026 | Director | 2005-04-29 | Ongoing |
| PALM PRODUCTS PVT.LTD. | U15143WB1995PTC068710 | Additional Director | 2020-02-10 | Ongoing |
| SHUDH ZAIKA FOODS PRIVATE LIMITED | U15400WB2020PTC239593 | Director | 2020-09-09 | Ongoing |
| BEDAZZLED EXPORTS PRIVATE LIMITED | U17291WB2013PTC198014 | Director | 2013-10-21 | Ongoing |
| RIDHIMA EXPORTS PRIVATE LIMITED | U25201WB1996PTC081305 | Director | - | 2024-04-19 |
| SSAV VENTURES PRIVATE LIMITED | U45100WB2005PTC105910 | Additional Director | 2022-08-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALIRAJA DISTRIBUTORS PRIVATE LIMITED | U51109WB1995PTC068407 | Additional Director | - | 2015-09-19 |
| BALIRAJA DISTRIBUTORS PRIVATE LIMITED | U51109WB1995PTC068407 | Director | - | 2017-08-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUM COMMODITY SERVICES PRIVATE LIMITED | U67120WB2004PTC100856 | Additional Director | - | 2019-08-29 |
| AUM COMMODITY SERVICES PRIVATE LIMITED | U67120WB2004PTC100856 | Director | 2019-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01111WB1993PTC058026 | JSP TRACOMM PRIVATE LIMITED | 2 GARSTIN PLACE LEVEL 2, SUITE NO. 205 , KOLKATA, West Bengal, India - 700001 |
| U25201WB1996PTC081305 | RIDHIMA EXPORTS PRIVATE LIMITED | 2 GARSTIN PLACE LEVEL 2, SUITE NO. 205 , KOLKATA, West Bengal, India - 700001 |
| U15143WB1995PTC068710 | PALM PRODUCTS PVT.LTD. | 2 GARSTIN PLACE, LEVEL- 2, SUITE- 205 , KOLKATA, West Bengal, India - 700001 |
| U15400WB2020PTC239593 | SHUDH ZAIKA FOODS PRIVATE LIMITED | 2, Garstin Place, 2nd Floor Room No.205 , Kolkata, West Bengal, India - 700001 |
| AAP-9267 | DURGESH CENOSPHERE LLP | 1, Garstin Place, Suit No. 2D, 2nd Floor Orbit House Kolkata, West Bengal, India - 700001 |
| U27109WB1990PTC050372 | DAISY MERCANTILES PVT LTD | 2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001 |
| AAC-7229 | CAMELLIA KRISHI LLP | 1, Garstin Place Suite-2D Kolkata, West Bengal, India - 700001 |
| AAC-7215 | MANGOLIA FARMS LLP | 1, Garstin Place Suite-2D Kolkata, West Bengal, India - 700001 |
| U18109WB2009PTC134632 | INDIGREEN DESIGNS PRIVATE LIMITED | 5/2, Garstin Place 2'nd Floor , Kolkata, West Bengal, India - 700001 |
| U27109WB1993PTC059553 | KHALSA TUBES PVT LTD | 5/2 GARSTIN PLACE2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAD-7560 | SRABANTHI AGENTS LLP | 2, N. C. DUTTA SARANI, SAGAR ESTATE, 2 ND FLOOR, SUITE NO. 17, KOLKATA, West Bengal, India - 700001 |
| U01134WB1996PTC078303 | SATVIKI EXPORTS PRIVATE LIMITED | Room No-212A/2, 2 Nd Floor 4, Fairlie Place, HMP House , Kolkata, West Bengal, India - 700001 |
| AAM-9529 | AERON INDUSTRIES LLP | SUITE NO. 7/2, 2nd Floor RAMPURIA CHAMBERS 10 RAJENDRA PRASAD SARANI (CLIVE ROW) KOLKATA, West Bengal, India - 700001 |
| U15124WB2017PTC220112 | SUPL VENTURES PRIVATE LIMITED | 21, HEMANTA BASU SARANI, CENTRE POINT 2ND FLOOR, SUITE NO.-210A,KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U27209WB2010PTC152527 | ALSMITHS INDUSTRIES (INDIA) PRIVATE LIMITED | Unit No.: 2C & 2D, 2nd Floor 8 Strand Road, The Lords , Kolkata, West Bengal, India - 700001 |
| U70102WB2014PTC199852 | M.P. TERRACE PRIVATE LIMITED | ROOM NO. 203, 2ND FLOOR, 13, INDIA EXCHAGE PLACE , Kolkata, West Bengal, India - 700001 |
| AAT-9189 | A2K ENTERPRISE LLP | 9 INDIA EXCHANGE PLACE ROOM NO. 4/2, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U27201WB1986PTC041642 | SAI COPPER WIRES PRIVATE LIMITED | 2 INDIA EXCHANGE PLACE1ST FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700001 |
| U24243WB1998PTC088256 | GIRIRAJ CHEMICALS PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM NO 5 , KOLKATA, West Bengal, India - 700001 |
| AAG-0631 | SUBHDATA DEALERS LLP | P- 36, INDIA EXCHANGE PLACE EXTN 2ND FLOOR, ROOM NO -44 KOLKATA, West Bengal, India - 700001 |
| AAG-0632 | MELODY COMMERCIAL LLP | P- 36, INDIA EXCHANGE PLACE EXTN 2ND FLOOR, ROOM NO -44 KOLKATA, West Bengal, India - 700001 |
| U15122WB2008PTC123397 | GLAMOUR WORLD AYURVEDIC-CO PRIVATE LIMITED | 2 INDIA EXCHANGE PLACE , ROOM NO.11 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17118WB1992PTC056702 | DHANCOT FIBRES PRIVATE LIMITED | P- 36, INDIA EXCHANGE PLACE, ROOM NO- 45, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25200WB2009PTC136682 | CORONET PLASTICS PRIVATE LIMITED | P-36, INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO.42 , KOLKATA, West Bengal, India - 700001 |
| U21093WB2005PTC104956 | ARHAM PAPERS PRIVATE LIMITED | P-36 INDIA EXCHANGE PLACE2ND FLOOR ROOM NO-42 , KOLKATA, West Bengal, India - 700001 |
| AAF-9912 | ORIGINAL COMMOTRADE LLP | P-36, INDIA EXCHANGE PLACE EXTN. 2ND FLOOR , ROOM NO. 44 KOLKATA, West Bengal, India - 700001 |
| U17121WB2007PTC115317 | KUSUM TEXFAB PRIVATE LIMITED | P-36, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM NO- 36C , KOLKATA, West Bengal, India - 700001 |
| U01132WB2011PTC161902 | PANGABARI TEA & AGRO PRIVATE LIMITED | P-36, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM NO. : 36C , KOLKATA, West Bengal, India - 700001 |
| U17115WB1945PLC012539 | SRI ANNAPURNA COTTON MILLS & INDUSTRIES LTD | P-36, INDIA EXCHANGE PLACE EXTN., 2ND FLOOR , ROOM NO. 44 , KOLKATA, West Bengal, India - 700001 |
| ABB-7516 | ASYR CONSTRUCTIONS LLP | P-36, INDIA EXCHANGE PLACE (Earlier known as WILLIAM CAREY SARANI)ROOM NO. 36, 2ND FLOOR, Kolkata, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100120292 | 2017-02-10 | - | - | 2,000,000,000.00 | R N GHOSE |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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