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
OSPS TRADING PRIVATE LIMITED
CIN: U52390DL2009PTC189067 As on: 2026-07-13
OSPS TRADING PRIVATE LIMITED (CIN: U52390DL2009PTC189067) is a Private company incorporated on 01 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.OSPS TRADING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of OSPS TRADING PRIVATE LIMITED are PUNIT PAL SINGH, and SIDDHARTHA SHARMA.
OSPS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390DL2009PTC189067 and its registration number is 189067. Users may contact OSPS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSPS TRADING PRIVATE LIMITED is FLAT NO. 88, ASHOKA APARTMENT A-2, PASCHIM VIHAR , DELHI, Delhi, India - 110063.
Current status of OSPS TRADING 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 OSPS TRADING 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 OSPS TRADING
Purchase full report of OSPS TRADING
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 OSPS TRADING 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 OSPS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02541540 | PUNIT PAL SINGH | Director | 2009-04-01 |
| 02804196 | SIDDHARTHA SHARMA | Director | 2009-10-02 |
Past Directors & Key Managerial Personnel of OSPS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PUNIT PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDHARTHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCD BUILDTEC LLP | AAC-3626 | Designated Partner | 2016-01-21 | Ongoing |
| MTASK TECHCABS LLP | AAD-7223 | Designated Partner | 2015-04-07 | Ongoing |
| KCD PRESTINE HOMES LLP | AAE-7231 | Designated Partner | - | 2016-11-29 |
| SRAM MINES & MINERALS PRIVATE LIMITED | U14220DL2006PTC146841 | Director | - | 2016-09-01 |
| SRAM INFRASTRUCTURE PRIVATE LIMITED | U45201DL2006PTC146371 | Director | 2014-07-02 | Ongoing |
| PSB INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U45400HR2014PTC051547 | Director | 2014-01-10 | Ongoing |
| PKCD INFRA REALTY PRIVATE LIMITED | U45400MH2015PTC271224 | Additional Director | - | 2016-11-22 |
| COGSS MARKETINGS PRIVATE LIMITED | U51109HR2008PTC038252 | Additional Director | 2010-05-26 | Ongoing |
| SCATTER SHADE CRAFTS PRIVATE LIMITED | U51909HR2018PTC075223 | Director | 2022-07-12 | Ongoing |
| KIN REALTORS PRIVATE LIMITED | U70200DL2010PTC197972 | Director | 2010-01-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-2646 | SVAS BUILDCON LLP | FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| ACN-1674 | BRIGHTSTOCK SOLUTIONS LLP | F NO 25-A-2, ANURADHA APARTMENT,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063 |
| U18109DL2011PTC214888 | ZEE KNITS & WEAVES PRIVATE LIMITED | A-1/88-A, DDA FLAT, MAA SHAKTI APARTMENT PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U18109DL2011PTC215471 | WORLDWIDE TEXTILES PRIVATE LIMITED | A-1/88-A, DDA FLAT, MAA SHAKTI APARTMENT PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U24100DL2018PLC350284 | WORLDWIDE INDUSTRIES LIMITED | A-1/88-A, DDA Flat, Maa Shakti Apartment Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U45400DL2012PTC240360 | KASHISH INFRACON PRIVATE LIMITED | Property No 153A, GF, Block A2B Ekta Apartment, Paschim Vihar , Delhi, Delhi, India - 110063 |
| U74999DL2017PTC326006 | SHAKUNTLA CAR RENTAL SERVICES PRIVATE LIMITED | FLAT NO 53, BLOCK- A-2, DDA FLAT, LIG , PRATEEK APARTMENTS, PASCHIM VIHAR , WEST DELHI, Delhi, India - 110063 |
| U74999DL2017PTC313950 | SWASTIKA FACILITIES PRIVATE LIMITED | FLAT NO-53, BLOCK-A-2, T/F, DDA FLAT LIG, PRATEEK APTS, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U33202DL2022PTC392171 | PURPLEVIBES PRIVATE LIMITED | Flat No 6 3rd Floor Plot No 4 5 A2 ANSAL Utility Commercial Center Paschim Vihar , Delhi, Delhi, India - 110063 |
| U46900DL2024PTC437839 | DAWNPOINT TRADING PRIVATE LIMITED | Office No.-207, Plot No-6, S/F, A-2 Friends Tower, Paschim Vihar, New Delhi,New Delhi,West Delhi,Delhi,110063-India |
| U47190DC2026PTC471915 | INIFINI VENTURES PRIVATE LIMITED | FLAT NO 155A GROUND FLOOR,B NO A-2-B EKTA APARTMENT,New Delhi,West Delhi,Delhi,110063-India |
| U70101DL2010PTC197835 | AIMAN BUILDERS & PROMOTERS PRIVATE LIMITED | Unit No. 202 2nd floor Plot No.1 A-2 Vikas Chamber Paschim Vihar - 110063 , New Delhi, Delhi, India - 110063 |
| U74899DL1992PLC050765 | BHIMSAIN INVESTMENT AND FINANCIAL SERVICES LIMITED | Unit No. 202 2nd floor Plot No.1 A-2 Vikas Chamber Paschim Vihar - 110063 , New Delhi, Delhi, India - 110063 |
| U19200DL2011PTC213168 | MANSI FOOTWEAR PVT.LTD | A-5/B S.F.S FLAT NO - 297 SHANTIKUNJ APARTMENT GATE NO - 8 , PASCHIM VIHAR, Delhi, India - 110063 |
| U74899DL1981PTC012196 | GROW FAST FINANCE AND CHIT FUND PRIVATE LIMITED | 53, ASHOKA APARTMENT, A-2 PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| AAO-5098 | FREEDOM CHEMTECH LLP | FLAT NO. 2, GH-1, ARCHANA APARTMENT, PASCHIM VIHAR, NEW DELHI, Delhi, India - 110063 |
| U74899DL1986PTC024176 | JU AGRI SCIENCES PRIVATE LIMITED | FLAT NO. 118 A, POCKET GH-2 PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U36999DL2020PTC361895 | SURABHI WOODCRAFT PRIVATE LIMITED | FLAT NO. 189 MILANSAR APARTMENT A-1 BLOCK PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U72200DL2017PTC318766 | MILAGRO CONSULTING SERVICES PRIVATE LIMITED | FLAT NO. 777, CA APARTMENT BLK-A-3, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U19110DL2010PTC211794 | SV LEATHERS (INDIA) PRIVATE LIMITED | FLAT NO. 43, J. K. APARTMENT, A 3 BLOCK, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| U51431DL1997PTC085995 | KOSHIKA PLYWOOD PRIVATE LIMITED | FLAT NO-723, A-2-B BLOCK, CA APPARTMENT, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U55101DL2013PTC254075 | GLOBALFEEL GOOD HOMES PRIVATE LIMITED | FLAT NO 104 C, BLOCK- A2-B MIG, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| AAW-4053 | PIYUSH & SONIYA ASSOCIATES LLP | F. NO. 106, T/F, BLOCK A/2, LIG FLAT, ASHIRWAD APARTMENTS, PASCHIM VIHAR, NEW DELHI, Delhi, India - 110063 |
| U68200DL2023PTC411210 | MOUNT TRISHUL INFRA PRIVATE LIMITED | Flat No. C-1-A, G/F, Paschim Puri,Paschim Vihar,New Delhi,West Delhi,Delhi,110063-India |
| U55100DL2022PTC404354 | DE LUXE XENIA PRIVATE LIMITED | Flat No. 261-A, Ground Floor, Janta Flat A-1 Block, Paschim Vihar , Delhi, Delhi, India - 110063 |
| U74999DL2017PTC316577 | MULTITACHE SERVICES PRIVATE LIMITED | 28, ASHIRWAD APARTMENT, BLOCK A-2, PASCHIM VIHAR, DELHI -110063 , DELHI, Delhi, India - 110063 |
| U74999DL2015PTC283690 | MSD ELECTRO VENTURES PRIVATE LIMITED | FLAT NO 3-A-6, TREVENI APARTMENT , PASCHIM VIHAR, Delhi, India - 110063 |
| U85420DL2025NPL453254 | SANATANA GHARWAPSI FOUNDATION | Flat No. 287,CA Apartment, Paschim Vihar,New Delhi,West Delhi,Delhi,110063-India |
| ACH-4748 | BMJ TREE ESTATES LLP | PLOT NO. 173, A-2 BLOCK,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063 |
| 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.
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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.