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
OSSAA IMEX GLOBAL PRIVATE LIMITED
CIN: U63032DL2017PTC326578 As on: 2026-07-13
OSSAA IMEX GLOBAL PRIVATE LIMITED (CIN: U63032DL2017PTC326578) is a Private company incorporated on 30 Nov 2017. 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.
OSSAA IMEX GLOBAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.OSSAA IMEX GLOBAL PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of OSSAA IMEX GLOBAL PRIVATE LIMITED are AMIT KUMAR, and ANISH KUMAR.
OSSAA IMEX GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U63032DL2017PTC326578 and its registration number is 326578. Users may contact OSSAA IMEX GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSSAA IMEX GLOBAL PRIVATE LIMITED is A 42/1 TOP FLOOR STREET NO 7 BLOCK A WEST VINOD NAGAR , EAST DELHI, Delhi, India - 110092.
Current status of OSSAA IMEX GLOBAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OSSAA IMEX GLOBAL 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 OSSAA IMEX GLOBAL
Purchase full report of OSSAA IMEX GLOBAL
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 OSSAA IMEX GLOBAL 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of OSSAA IMEX GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08003388 | AMIT KUMAR | Director | 2017-11-30 |
| 08003398 | ANISH KUMAR | Director | 2017-11-30 |
Past Directors & Key Managerial Personnel of OSSAA IMEX GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AU REVOIR HOLIDAYS PRIVATE LIMITED | U63030DL2019PTC346462 | Director | 2019-02-22 | Ongoing |
Other Directorships of ANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2019PTC346462 | AU REVOIR HOLIDAYS PRIVATE LIMITED | A 42/1 TOP FLOOR STREET NO 7 BLOCK A WEST VINOD NAGAR , NEW DELHI, Delhi, India - 110092 |
| U72900DL2017OPC322611 | DUBEY TECHNOLOGIES (OPC) PRIVATE LIMITED | House No- A-34 OLD No, A-8 ,3rd Floor, Gali No-2, A-North Block WestVinod Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U85300DL2022NPL400490 | EK KOSHISH BADLAV KI FOUNDATION | A-42 GROUND FLOOR GALI NO-1 NORTH BLOCK WEST VINOD NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U62099DL2023PTC411813 | SHIVESHWARA CONSULTING SERVICES PRIVATE LIMITED | A-28, First Floor, A Block Gali no.10,West Vinod Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U52100DL2014PTC274373 | ROCKET RETAIL PRIVATE LIMITED | A-220, THIRD FLOOR, WEST VINOD NAGAR, NORTH BLOCK GALI NO. 3, EAST DELHI, DELHI- 110092 , EAST DELHI, Delhi, India - 110092 |
| ACH-9305 | EXCELLA WORKS CONSULTING LLP | A-2, F/F, NORTH BLOCK OLD NO-2,GALI NO.-1, WEST VINOD NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| U74999DL2016PTC298524 | SHRIGUL FASHIONS PRIVATE LIMITED | A-68A,1ST FLOOR,ST NO-02,NORTH A BLOCK, WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| U52292DL2023PTC412025 | JCT SHIPPING SERVICES INDIA PRIVATE LIMITED | C-55 A Third/F Gali No 7 Old No C-46A,Kumaon Square West Vinod Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U52603DL2012PTC241656 | RAI AIR CONDITIONER PRIVATE LIMITED | Plot No-A-9, KH-783,GROUND FLOOR, GALI NO-1 NORTH BLOCK, WEST VINOD NAGAR, NEAR BADI MASJID , WEST VINOD NAGAR, Delhi, India - 110092 |
| ACK-4673 | SIVI HEALTH CARE LLP | D-228 A, First Floor,D Block, Gali No. 4, West Vinod Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U93090DL2018PTC333322 | LEADBOX CONSULTING PRIVATE LIMITED | H.NO. A 124/3, STREET NO 3, NORTH BLOCK, WEST VINOD NAGAR, EAST DELHI-110092 , DELHI, Delhi, India - 110092 |
| ACI-3902 | SOCIALSPECTRUM DIGIEARTH LLP | FLAT NO 101 A GROUND FLOOR WEST GURU ANGAD NAGAR,STREET NO 9 LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| U51909DL2017PTC319211 | HELIOUS PHARMA PRIVATE LIMITED | A-49, 2ND FLOOR, STREET NO. 1, NORTH BLOCK, WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U47411DL2025PTC452175 | VILUMA INFOTECH PRIVATE LIMITED | 83/A-7 UPPER GROUND FLOOR,GALI NO-3 PROPERTY NO-A-7,GURU NANAK PURA LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U45309DL2021PTC386114 | ARVIJANI CIVIL TECHNOTEL PRIVATE LIMITED | A-7 Ground Floor Block-A, Street No-1, Pandav Nagar, Opp. Mother Dairy, , Delhi, Delhi, India - 110092 |
| U85300DL2022NPL402423 | DEVKI SHAH FOUNDATION | A-35/2, THIRD FLOOR A-BLOCK STREET NO 11 WEST VINOD NAGAR RAM RAM MANDIR , DELHI, Delhi, India - 110092 |
| U46901DL2023PTC412065 | WICKED WORLD RETAIL PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| ACR-4761 | KRITISH INTERNATIONAL TECHNOLOGIES LLP | Desk No 7, 26-27A H BLOCK 4th floor,Office No 401 AND 404 VIKAS MARG LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| U93090DL2018PTC342875 | MEDSIGMA HEALTHCARE PRIVATE LIMITED | H.NO A-23, NEW NO- A- 119 SECOND FLOOR, GALI NO -7, WEST VINOD NAGAR, RAM MANDIR , DELHI, Delhi, India - 110092 |
| U70200DL2013PTC253957 | TEPTHERS REALTY AND CONSULTING PRIVATE LIMITED | A 75/1 KH NO 805, FLAT THIRD FLOOR, NORTH BLOCK WEST VINOD NAGAR DELHI , DELHI, Delhi, India - 110092 |
| U72200DL2010PTC211516 | CAMPUS LABS PRIVATE LIMITED | A-2, F/F, NORTH BLOCK OLDNO-2, GALI NO.-1, WEST VINOD NAGAR , East Delhi, Delhi, India - 110092 |
| AAI-0053 | SYSXON LLP | A-180, Old No. A -176, Plot No. 141Ground Floor, Street No. 4, North Block, West Vinod Nagar Shahdara, Delhi, India - 110092 |
| U70200DL2025PTC443869 | CAREFOX ADVISORS PRIVATE LIMITED | OFFICE NO 301, THIRD FLOOR,PLOT NO F9/A1, MUKTI PLAZA, LAXMI NAGAR, EASE DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2017OPC325917 | EXCLAIM ADVERTISING (OPC) PRIVATE LIMITED | A-153, New No A-257, North Block, Naina Devi Mandir,West Vinod Nagar , East Delhi, Delhi, India - 110092 |
| U74140DL2022OPC392136 | RADLAY BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | A-34 3RD/F OLD NO-A-8 GALI NO-1 NORTH BLOCK, WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U61100DL2026PTC465989 | GIGON DATAVERSE PRIVATE LIMITED | A-276 STREET NO. 6,WEST VINOD NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| ACS-3570 | NUEFORM LLP | E-54/A 1ST FLOOR,WEST VINOD NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.