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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
OSS RETAILS PRIVATE LIMITED
CIN: U51109MH2008PTC182616 As on: 2026-07-13
OSS RETAILS PRIVATE LIMITED (CIN: U51109MH2008PTC182616) is a Private company incorporated on 23 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 33500000.00.
OSS RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.OSS RETAILS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of OSS RETAILS PRIVATE LIMITED are KETAN JASHAVANTLAL SHAH, and SUBHASHCHAND RAMRATAN JEWRIA.
OSS RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2008PTC182616 and its registration number is 182616. Users may contact OSS RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSS RETAILS PRIVATE LIMITED is 98-103, 4th Floor, Aditya Industrial Estate, Devrukarwadi, New Link Rd, Nr Evershine Mall , Mumbai, Maharashtra, India - 400064.
Current status of OSS RETAILS PRIVATE LIMITED is - Under Liquidation.
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 OSS RETAILS 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.
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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 OSS RETAILS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OSS RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01313139 | KETAN JASHAVANTLAL SHAH | Director | 2008-05-23 |
| 01682919 | SUBHASHCHAND RAMRATAN JEWRIA | Director | 2008-05-23 |
Past Directors & Key Managerial Personnel of OSS RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01355942 | KETAN CHANDRAVADAN DOSHI | Director | - | 2013-08-07 |
Other Directorships of KETAN JASHAVANTLAL SHAH
Other Directorships of KETAN CHANDRAVADAN DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PPINL MULTIDIMENSIONAL E-SERVICES LLP | AAD-4616 | Designated Partner | 2015-03-02 | Ongoing |
| PAYPOINT SHARES & SECURITIES PRIVATE LIMITED | U51109MH2009PTC197431 | Director | - | 2018-12-10 |
| PAY POINT MICROFIN FOUNDATION | U65923MH2011NPL212936 | Director | 2011-02-02 | Ongoing |
| WINWIN SECURITIES PRIVATE LIMITED | U67120MH1995PTC085438 | Director | 2000-08-08 | Ongoing |
| SAI SAMARTH INFRA DEVELOPERS PRIVATE LIMITED | U70109MH2015PTC262374 | Director | - | 2018-12-10 |
| EKDANT CONSULTANTS PRIVATE LIMITED | U74140MH2005PTC315632 | Director | - | 2012-08-25 |
| PAY POINT INDIA NETWORK PRIVATE LIMITED | U74999MH2005PTC156130 | Director | - | 2015-09-30 |
| PAY POINT INDIA NETWORK PRIVATE LIMITED | U74999MH2005PTC156130 | Managing Director | 2015-09-30 | Ongoing |
Other Directorships of SUBHASHCHAND RAMRATAN JEWRIA
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2015PTC269806 | NARAVI INFRA & UTILITIES PRIVATE LIMITED | 98 TO 103, 4TH FLOOR, ADITYA INDUSTRIAL ESTATE, NEAR EVERSHINE MALL, MINDSCAPE , Malad West, Maharashtra, India - 400064 |
| U72900MH2022PTC391272 | FRENETIC INDIA SERVICES PRIVATE LIMITED | 98-103, 4 FLOOR, ADITYA INDUSTRIAL ESTATE CO-OP PREMISES LTD MINDSPACE, BEHIND EVERSHINE MALL, OFF LINK ROAD , Malad West, Maharashtra, India - 400064 |
| U45202MH2010PTC210769 | U & V SUPERSTRUCTURES PRIVATE LIMITED | 91, 4th Floor, Aditya Industrial Estate, Behind Evershine Mall, Malad - West. , Mumbai, Maharashtra, India - 400064 |
| U51909MH2005PTC154436 | S S V MARKETING PRIVATE LIMITED | 90, 4th Floor, Aditya Industrial Estate, Behind Evershine Mall, Malad - West , Mumbai, Maharashtra, India - 400064 |
| U01403MH2011PTC222617 | HARSHEEN AGRO PRIVATE LIMITED | UNIT NO.77, ADITYA INDUSTRIAL ESTATE, 3RD FLOOR, BEHIND EVERSHINE MALL, MINDSPACE, MALAD (W). , MUMBAI, Maharashtra, India - 400064 |
| U52100MH2011PTC221926 | SUNSHINE HSN PRIVATE LIMITED | UNIT NO. 77, ADITYA INDUSTRIAL ESTATE, 3RD FLOOR, BEHIND EVERSHINE MALL, MINDSPACE, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2000PTC125426 | ATLANTA SUPERSYSTEMS PRIVATE LIMITED | 77, 3RD FLOOR, ADITYA INDUSTRIAL ESTATE, BEHIND EVERSHINE MALL, NEXT TO BALAJI INT SCHOO L, MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U24100MH1985PTC036428 | RIKO CHEMICALS PVT LTD | 79, 3rd Flr., Aditya Ind. Estate, Behind Evershine Mall, Devrukhkarwadi, Chincholi Link Rd, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U74900MH2011PTC220911 | JEWRIA SERVICE CLUB INDIA PRIVATE LIMITED | 4TH FLOOR ADITYA ESTATE, NEW LINK ROAD, MIND SPACE, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2009PTC194583 | TRANSECUTE SOLUTIONS PRIVATE LIMITED | 72,ADITYA INDUSTRIAL ESTATE, 3RD FLOOR, CHINCHOLI BUNDER,MALAD LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U88100MH2025NPL443805 | KUDRAKI FOUNDATION | 98-103, Aditiya Industrial Estate, Co-op Premises Ltd.,Behind Evershine Mall, Chincholi Bunder,Malad West,Mumbai,Maharashtra,400064-India |
| U51101MH2012PTC237820 | HRK BEAUTY AND WELLNESS PRIVATE LIMITED | 78, ADITYA INDUSTRIAL ESTATE, 3RD FLOOR, CHINCHOLI MIND SPACE, MALAD LINK ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2014PTC252231 | PD ECOMMERCE PRIVATE LIMITED | UNIT NO. 64, 3RD FLOOR, ADITYA ESTATE, CHINCHOLI BUNDER, BEHIND EVERSHINE MALL, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U93030MH2012PTC227456 | MELON BUSINESS SERVICES INDIA PRIVATE LIMITED | OFFICE NO-66, 3RD FLOOR, ADITYA ESTATE BEHIND EVERSHINE MALL , MINDSPACE. MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U52300MH2009PTC192280 | ONLY KIDZ IMPEX PRIVATE LIMITED | Unit No. 401, 4th Floor, Bldg. No. 2, New Industrial Sonal Estate, Link Road, Malad (W), , Mumbai, Maharashtra, India - 400064 |
| U74999MH2017PTC298942 | SIDR SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED | Unit no. 49, Aditya Industrial Estate, 2nd Floor, Chincholi Bundar,Behind Evershine Mall,M alad(West) , Mumbai, Maharashtra, India - 400064 |
| U58203MH2023PTC409162 | GAME CITY MEDIA PRIVATE LIMITED | 98-103, ADITYA INDLEST, PREMISES CO.OP.SOC.LT OFF,,LINK ROAD MIND SPACE, MALAD (W) BHD, EVERSHINE MALL,Malad West,Mumbai,Maharashtra,400064-India |
| U43299MH2023PTC409247 | ALPHA CORP BOMBAY PROJECTS PRIVATE LIMITED | 98-103, Aditya Indl Est Premises Co. op. Soc. Lt,Off Link Road, Mind Space, Malad(w), Bhd Evershine Mall,Malad West,Mumbai,Maharashtra,400064-India |
| U85500MH2026PTC468861 | RAMSETU ALTERNATE EDUCATION SOLUTIONS PRIVATE LIMITED | 98-103 ADITYA IND. EST. PREMISES CO.OP. SOC. LTD. OFF LINK ROAD MIND SPACE,MALAD WEST, BHD EVERSHINE MALL,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2018PTC310318 | SINTANG INDIA PRIVATE LIMITED | 171, 1ST FLOOR, EVERSHINE MALL, LINK RD, GOREGAON WEST, JNCTN OF LINK RD & DUMPIN , MUMBAI, Maharashtra, India - 400064 |
| U22212MH2006PTC161237 | STANART PRINT PRIVATE LIMITED | GALA NO 106 AND 107 FIRST FLOOR NEW SONAL LINK INDUSTRIAL ESTATE KACHPADA NEW LINK ROAD MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U93090MH2010PTC204680 | MEDIASYS ENTERTAINMENT SOLUTIONS PRIVATE LIMITED | Unit No.311, Building Number 2, 3rd Floor, New Sonal Link Ind Estate, Link Rd, Mala d West , Mumbai, Maharashtra, India - 400064 |
| U72200MH2022PTC379437 | VISA LOUNGE TECHNOLOGIES PRIVATE LIMITED | 216 217, 2ND FLOOR, NEW SONAL LINK INDUSTRIAL CHS LTD, LINK RD, MALAD W,MUMBAI,Mumbai City,Maharashtra,400064-India |
| U74999MH2019PTC334423 | HUMANTRA HR SOLUTIONS PRIVATE LIMITED | SHOP-68, GROUND FLOOR, EVERSHINE MALL MINDSPACE MALAD(WEST), JN OF LINK RD. & , DUMING GROUND RD., MUMBAI, Maharashtra, India - 400064 |
| U63030MH2020PTC338092 | BESTWAY HOLIDAYS AND EVENTS PRIVATE LIMITED | Shop 154, 1st Flr, Evershine Mall Link Rd, Malad West NR Inorbit Mall , MUMBAI, Maharashtra, India - 400064 |
| ABB-2380 | TRENDZMIRAGE FASHIOB LLP | New Sonal Link Industrial Estate,Building No. 1, Unit no. 120, 1st Floor, Link Road,Malad West,Mumbai,Maharashtra,India-400064 |
| AAW-1903 | PRAGMATIC ENTERTAINMENTT LLP | 103, Aditya Heritage Indl Prem,Nr Rustomjee Elanza Mindspace, Chincholi Bunder Rd Off LinkRd Malad W Mumbai, Maharashtra, India - 400064 |
| U51101MH2011PTC219575 | HARMONY SURGIMED PRIVATE LIMITED | 214,BLGD. NO.2,2ND FLOOR,NEW SONAL LINK INDUSTRIAL ESTATE,LINK ROAD,MALAD(WEST), , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10240101 | 2010-08-24 | 2011-06-14 | - | 193,631,590.00 | YES BANK LIMITED | |
| 10241375 | 2010-08-23 | - | 2011-01-10 | 12,500,000.00 | Oriental Bank of Commerce | |
| 10288064 | 2010-12-09 | 2022-12-16 | - | 193,631,590.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE 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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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.