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
OSSI TRADE AND SERVICES PRIVATE LIMITED
CIN: U74999KL2018PTC054101 As on: 2026-07-13
OSSI TRADE AND SERVICES PRIVATE LIMITED (CIN: U74999KL2018PTC054101) is a Private company incorporated on 19 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.OSSI TRADE AND SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of OSSI TRADE AND SERVICES PRIVATE LIMITED are SHILBI LENNIES, and LENNIES MATHEW.
OSSI TRADE AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2018PTC054101 and its registration number is 54101. Users may contact OSSI TRADE AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSSI TRADE AND SERVICES PRIVATE LIMITED is 19/658A, KUNNUMPURAM, ERAMAM, , MUPPATHADAM, Kerala, India - 683110.
Current status of OSSI TRADE AND SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OSSI TRADE AND SERVICES 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 OSSI TRADE AND SERVICES
Purchase full report of OSSI TRADE AND SERVICES
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 OSSI TRADE AND SERVICES 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 OSSI TRADE AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08183176 | SHILBI LENNIES | Director | 2018-07-19 |
| 08183175 | LENNIES MATHEW | Director | 2018-07-19 |
Past Directors & Key Managerial Personnel of OSSI TRADE AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHILBI LENNIES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LENNIES MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2020PTC063117 | AL-E-IMRAN FACILITY MANAGEMENT PRIVATE LIMITED | 19/279 A, PUTHUVALPARAMBIL ERAMAM, MUPPATHADAM P O , ALUVA, Kerala, India - 683110 |
| ACT-1913 | BIHEZ VENTURES LLP | Kizhakumpadu, Eramam,Thopilakade, Muppathadam,Paravur,Ernakulam,Kerala,India-683110 |
| U39000KL2025PTC094395 | ROBOBIN ENVIRO TECH PRIVATE LIMITED | Karottukunnel,Muppathadam,Panchayath Jn,Eramam Road,Paravur,Ernakulam,Kerala,683110-India |
| U29100KL2022PTC073894 | AISHAQUATIC ENTERPRISE PRIVATE LIMITED | BUILDING NO 20/335 THOTTATHIL HOUSE MILLUPADY PANAYIKKULAM MUPPATHADAM , MUPPATHADAM, Kerala, India - 683110 |
| U20298KL2018PTC053152 | CHILLAX PLY PRIVATE LIMITED | KAROTTU HOUSE NEAR TRANSFORMER, MATHUTATH PADAM , MUPPATHADAM, Kerala, India - 683110 |
| U27203KL2009PTC024420 | GABRY ALUMINIUM COMPANY PRIVATE LIMITED | KRIPA FOODS BUILDING INDUSTRIAL DEVELOPMENT AREA , MUPPATHADAM, Kerala, India - 683110 |
| AAR-9831 | BIZ INTEGRATES & MERGERS LLP | 1/14,KARUTHAMASSERY ILLAM,SOWPARNIKA WEST KADUNGALLUR P O MUPPATHADAM, Kerala, India - 683110 |
| U37200KL2008PTC022616 | EDAYAR EFFLUENT TREATMENT PLANT PRIVATE LIMITED | V/818-B, INDUSTRIAL DEVELOPMENT AREA, EDAYAR , MUPPATHADAM P O, Kerala, India - 683110 |
| U43301KL2024PTC088787 | INVILIV LIVING CONCEPTS PRIVATE LIMITED | BUILDING NO. 16/2938, D, F ALUVA PATHALAM ROAD,Address Line 2 MUPPATHADAM BANK JN, MUPPATHADAM P.O ERNAKULAM,Paravur,Ernakulam,Kerala,683110-India |
| ACO-8636 | ZIYA ACADEMY LLP | 20/697,Muppathadam,Paravur,Ernakulam,Kerala,India-683110 |
| AAI-5143 | CHIPSOL CONSULTANTS LLP | RANGEELA, MILLUPADY, MUPPATHADAM, KADUNGALLOOR, ERNAKULAM, Kerala, India - 683110 |
| U88900KL2024NPL090826 | HERSAKHI INDIA FOUNDATION | Thiruvonam,Muppathadam P.O.,Paravur,Ernakulam,Kerala,683110-India |
| ABA-6581 | CONTIGO VENTURES LLP | 11/537 KADUNGALLOOR ,MUPPATHADAM, ALUVA ERNAKULAM, Kerala, India - 683110 |
| U62099KL2026PTC101809 | MEDIAMATION TECHNOLOGIES PRIVATE LIMITED | 19/169/B,Puthen Veetil,Paravur,Ernakulam,Kerala,683110-India |
| U85491KL2025PTC098010 | SLAMS EDUTECH PRIVATE LIMITED | 697/A, WARD 20, MUPPATHADAM,Paravur,Ernakulam,Kerala,683110-India |
| AAY-2305 | VISWAM21NATURE LLP | NO 20/737, VALATH MUPPATHADAM, ALUVA ERNAKULAM, Kerala, India - 683110 |
| AAL-0964 | JB 17 FOODS LLP | THANDANAPARAMBIL, KAYANTTIKARA MUPPATHADAM P O, KADUNGALLUR ALUVA, Kerala, India - 683110 |
| U21000KL2021PTC066880 | GEO PRINTPACKS INDIA PRIVATE LIMITED | 11/572A,MUPPATHADAM P O , ERNAKULAM, Kerala, India - 683110 |
| U28999KL2021PTC072355 | 24K FURNITURE PRIVATE LIMITED | 12/516/B, MUPPATHADAM PO ALUVA , ERNAKULAM, Kerala, India - 683110 |
| U45200KL2011PTC028291 | AMENITY PROPERTIES PRIVATE LIMITED | THACHAVALLATH HOUSE MUPPATHADAM P.O. ELOOKARA , ERNAKULAM, Kerala, India - 683110 |
| U31300KL2004PTC017471 | TECHNOFLEX CABLES INDIA PRIVATE LIMITED | IDA, EDAYAR MUPPATHADAM P O, ALUVA , ERNAKULAM, Kerala, India - 683110 |
| U74900KL2011PTC028274 | NMS PROPERTIES PRIVATE LIMITED | THACHAVALLATH HOUSE MUPPATHADAM P.O. ELOOKARA , ERNAKULAM, Kerala, India - 683110 |
| U92100KL2021PTC070521 | NOMADIC DREAMS PRODUCTIONS PRIVATE LIMITED | KALISSERY HOUSE, EAST KADUNGALLOOR VALANJABALAM, MUPPATHADAM , COCHIN, Kerala, India - 683110 |
| U29100KL2014PTC036113 | ZAYAN VISCOUS ENGINEERING PRIVATE LIMITED | V/484B, MUPPATHADAM P.O KALAMASSERY , ALUVA, Kerala, India - 683110 |
| U28991KL2013PTC033644 | V ONE GASKETS PRIVATE LIMITED | V/480/C MUPPATHADAM P O ALUVA , ERNAKULAM, Kerala, India - 683110 |
| U41002KL2024PTC089236 | SWAPNATK CONSTRUCTION PRIVATE LIMITED | Velamparambil ho, bhagavathy temple,muppat, Muppathadam, Ernakulam, Paravur,,Paravur,Ernakulam,Kerala,683110-India |
| U66190KL2023PTC081255 | FUTURESURE INVESTMENTS INDIA PRIVATE LIMITED | ROOM # 20/685-C ,YAAZI,MUPPATHADAM, ALUVA,Paravur,Ernakulam,Kerala,683110-India |
| U25199KL2009PTC024364 | JBS INTERMIX AND RUBBER PRODUCTS PRIVATE LIMITED | BUILDING NUM 5/786,INDUSTRIAL DEVOLOPMENT AREA MUPPATHADAM , ALUVA, Kerala, India - 683110 |
| ACH-7643 | LENCICATE GLASS CONTRACTORS LLP | 20/396G, KATTIPARAMBIL, MUPPATHADAM P O ,,ALUVA, ERNAKULAM,,Paravur,Ernakulam,Kerala,India-683110 |
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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.
| 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.