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
SRI OSIYA IMPEX PRIVATE LIMITED
CIN: U74999TN1998PTC040120 As on: 2026-07-13
SRI OSIYA IMPEX PRIVATE LIMITED (CIN: U74999TN1998PTC040120) is a Private company incorporated on 17 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SRI OSIYA IMPEX 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].
SRI OSIYA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN1998PTC040120 and its registration number is 40120. Users may contact SRI OSIYA IMPEX PRIVATE LIMITED on its Email address - . Registered address of SRI OSIYA IMPEX PRIVATE LIMITED is ADARSH APPARTMENTFLAT NO 11 DOOR NO 73 VEPERY HIGH ROAD , CHENNAI 7, Tamil Nadu, India - 000000.
Current status of SRI OSIYA IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SRI OSIYA IMPEX 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 SRI OSIYA IMPEX
Purchase full report of SRI OSIYA IMPEX
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 SRI OSIYA IMPEX 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 SRI OSIYA IMPEX
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Past Directors & Key Managerial Personnel of SRI OSIYA IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U34300TN2005PTC055316 | QUANTUM AUTO TECH PRIVATE LIMITED | NEW NO.22, OLD NO.141,VEPERY HIGH ROAD, VEPERY, CHENNAI. , VEPERY, CHENNAI., Tamil Nadu, India - 000000 |
| U51909TN2002PTC049040 | NLP EXIM PRIVATE LIMITED | OLD NO.143, NEW NO.129,FLAT NO.11 CHOOLAIMEDU HIGH ROAD, IIIRD STREET, , ZACKARIAH COLONY, CHENNAI-94., Tamil Nadu, India - 000000 |
| U22110TN2001PTC046738 | INDUS PUBLISHERS PRIVATE LIMITED | NO.AE 172,FLAT NO.7A,11THMAIN ROAD,ANNA NAGAR, CHENNAI-600 040 , CHENNAI-40, Tamil Nadu, India - 000000 |
| U51219TN2004PTC054143 | PEARL RIVER TRADES PRIVATE LIMITED | B-11, AKSHAYA, (OLD NO.139)NEW NO.2 PERAMBUR HIGH ROAD CHENNAI 600 012 , CHENNAI 600 012, Tamil Nadu, India - 000000 |
| U92114TN2002PTC048375 | RAINTREE ANIMATION PRIVATE LIMITED | NO.25, LETANGS ROAD,VEPERY, CHENNAI-7. , CHENNAI-7., Tamil Nadu, India - 000000 |
| U17111TN1980PTC008357 | SHRI SRINIVASA SPINNING MILLS PRIVATE LIMITED | NO.11, 2ND FLOORROSY TOWER 7, NUNGAMBAKKAM HIGH ROAD , CHENNAI.34., Tamil Nadu, India - 000000 |
| U28931TN2000PTC044478 | PENTAGON ABRASIVES PRIVATE LIMITED | NO.141, PURASAWALKAM HIGH ROADNO.141 PURASAWALKAM HIGH ROAD NO.141 PURASAWALKAM HIGH ROAD , CHENNAI - 600 010., Tamil Nadu, India - 000000 |
| U63012TN1999PTC042776 | EURO LOGISTICS AND FREIGHT PRIVATE LIMITED | FLAT NO.7, NO.146,POONAMALLEE HIGH ROAD, KILPAUK, , CHENNAI - 600 010., Tamil Nadu, India - 000000 |
| U93090TN1997PTC039064 | SHABARI PHOTO CONSORTIUM PRIVATE LIMITED | PLOT NO.10 DOOR NO 11MAHATHMA GANDHI ROAD SHASTRI NAGAR , CHENNAI 600 020, Tamil Nadu, India - 000000 |
| U52599TN1996PTC036695 | MALL IMPEX PRIVATE LIMITED | NO.42/57, VEPERY HIGH ROAD,SATURJAYA APARTMENTS,, FLAT NO.2 D, , CHENNAI. 600 007., Tamil Nadu, India - 000000 |
| U51420TN2001PTC047119 | KUMUDHA IMPEX PRIVATE LIMITED | OLD NO.3/4, (NEW NO.7),SECOND LANE THIRUVOTTIYUR - HIGH ROAD, OLD WASHERMAN PET, , CHENNAI - 600 021., Tamil Nadu, India - 000000 |
| U33111TN1986PTC012802 | TAURUS COMPUTERS PRIVATE LIMITED | NO.11,2ND FLOOR,7,NUNGAMBAKKAMHIGH ROAD,MADRAS , HIGH ROAD,MADRAS, Tamil Nadu, India - 000000 |
| U14219TN2004PTC053660 | MG ADVANCED MINERALS PRIVATE LIMITED | SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U65991TN1991PLC021907 | TAMILNADU PEOPLE'S BENEFIT FUND (PURASAWAKKAM) LTD | NO:79,PERAMBUR BARRACKS ROAD,VEPERY, MADRAS-7 VEPERY, MADRAS-7 , VEPERY, MADRAS-7, Tamil Nadu, India - 000000 |
| U70101TN1999PTC042442 | EXCEL FOUNDATIONS PRIVATE LIMITED | NO.9, VALLIAMMAL ROAD,VEPERY, CHENNAI-600 007. VEPERY, CHENNAI-600 007. , VEPERY, CHENNAI-600 007., Tamil Nadu, India - 000000 |
| U24231TN1996PLC035520 | POSITIVE HEALTH CARE ASIA LIMITED | PRASAD CHAMBERS. FLAT NO.7,97A, PETERS ROAD CHENNAI86 97A, PETERS ROAD, CHENNAI86 , 97A, PETERS ROAD, CHENNAI86, Tamil Nadu, India - 000000 |
| U65999TN2003PTC051548 | INTERNATIONAL FINANCIAL BROKERAGE COMPANY PRIVATE LIMITED | OLD NO.73, NEW NO.72,NUNGAMBAKKAM HIGH ROAD, CHENNAI-34. , NA, Tamil Nadu, India - 000000 |
| U74300TN2005PTC057700 | ICE MEDIA BUSINESS CLUB PRIVATE LIMITED | SUIT NO.503, DOOR NO.96 & 104KAVERI APARTMENTS, NUNGAMBAKKAM HIGH ROAD , CHENNAI 600034, Tamil Nadu, India - 000000 |
| U67120TN1995PTC032785 | SAHARA ASSET MANAGEMENT COMPANY PRIVATE LIMITED | UNIT A,B & D 8TH FLOOR, RIAZGARDEN, NO.12 & 13 KODAMBAKK AM HIGH ROAD, CHENNAI-600034 , AM HIGH ROAD, CHENNAI-600034, Tamil Nadu, India - 000000 |
| U67190TN1994PLC029057 | ACE FINANCIAL SERVICES LIMITED | NO.S2, DHARMA II FLOOR NEW NO.21 OLD NO;7 WEST ROAD, WEST C IT NAGAR, CHENNAI 6000 35 , IT NAGAR, CHENNAI 600035, Tamil Nadu, India - 000000 |
| U72200TN2002PTC049671 | SMART INTEGRATED SOLUTION PRIVATE LIMITE D | NO. 133 VEPERY HIGH ROAD,CHENNAI 600 003 , CHENNAI 600 003, Tamil Nadu, India - 000000 |
| U72300TN1996PTC034347 | GREENLANDS COMPUTERS PRIVATE LIMITED | NO.8/1,VEPERY HIGH ROAD,PERIAMET,CHENNAI.3. , PERIAMET,CHENNAI.3., Tamil Nadu, India - 000000 |
| U72200TN2003PTC051343 | TECHTEAM ASIA PACIFIC PRIVATE LIMITED | ROSY TOWERS, FIRST FLOOR,NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI-34. , CHENNAI-34., Tamil Nadu, India - 000000 |
| U30008TN1999PTC041768 | ZEN OFFICE EQUIPMENTS PRIVATE LIMITED | NO.7/97. JAI NAGARMOUNT POONAMALLEE HIGH ROAD PORUR, CHENNAI-116. , PORUR, CHENNAI-116., Tamil Nadu, India - 000000 |
| U74999TN1987PTC015039 | COMBINED MARKETING COMPANY (MADRAS) PVT LTD | DOOR NO.7,14TH AVENUE,HARRINGTON ROAD, CHETPUT,CHENNAI-600 031 , CHETPUT,CHENNAI-600 031, Tamil Nadu, India - 000000 |
| U65921TN1992PTC023730 | SURANA LEASING PRIVATE LIMITED | NO.6,HADDOWS ROAD,MADRAS-6NO.6,HADDOWS ROAD MADRAS-6 NO.6,HADDOWS ROAD,MADRAS-6 , NO.6,HADDOWS ROAD,MADRAS-6, Tamil Nadu, India - 000000 |
| U15205TN2004PTC052684 | VAHI ICECREAMS PRIVATE LIMITED | OLLD NO.4, NEW NO.7,GURUSWAMY GRAMANI STREET, GROUND FLOOR SEMBIAM,PARAMBUR , CHENNAI-11, Tamil Nadu, India - 000000 |
| U36911TN2000PTC044506 | CREST JEWELLERS PRIVATE LIMITED | NEW NO.11 (OLD NO.62/2)USMAN ROAD, T.NAGAR, USMAN ROAD, T.NAGAR, , CHENNAI-600 017., Tamil Nadu, India - 000000 |
| U67120TN1987PTC014885 | NASEEB FINANCIERS PVT LTD | 226,K.PURASAWALKAMHIGH ROAD,CHENNAI-7. , HIGH ROAD,CHENNAI-7., Tamil Nadu, India - 000000 |
| 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.
| 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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