CIN |
|
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Company Name |
OSPREY TRADES AND AGENCIES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
139033 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
05 February 2003 |
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Age of Company |
21 years, 2 month, 20 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of OSPREY TRADES AND AGENCIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi Navi Mumbai Thane MH 400703 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00293581 |
Director |
28 May 2004 |
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Other Companies Associated with
Previous Companies Associated with
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00461044 |
Director |
28 May 2004 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900MH1994PTC083584 |
GAGANDEEP EXPORTS PRIVATE LIMITED | 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi Navi Mumbai Thane MH 400703 IN |
U45400MH2011PTC215929 |
SAMVAT BUILDCON PRIVATE LIMITED | 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi Navi Mumbai Thane MH 400703 IN |
U67120MH1994PTC080608 |
PROMISE SECURITIES PRIVATE LIMITED | 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi Navi Mumbai Thane MH 400703 IN |
U27310MH2008PTC181326 |
ANIK FERRO-ALLOYS PRIVATE LIMITED | 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi Navi Mumbai Thane MH 400703 IN |
U45200MH2005PTC155182 |
NUERA HOUSING PRIVATE LIMITED | 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi Navi Mumbai Thane MH 400703 IN |
U74999MH2008PTC182933 |
SAMVAT INFOTECH PRIVATE LIMITED | 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi Navi Mumbai Thane MH 400703 IN |
U45400MH2011PTC215909 |
NISCHIT INFRATECH PRIVATE LIMITED | 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi Navi Mumbai Thane MH 400703 IN |
U45202MH1994PTC079579 |
DEEPTI PROPERTIES PRIVATE LIMITED | 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi Navi Mumbai Thane MH 400703 IN |
U51100MH2007PTC174252 |
NIBODH OIL AND TRADES PRIVATE LIMITED | 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi Navi Mumbai Thane MH 400703 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
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₹
250