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
OSMANIA METAL IMPEX PRIVATE LIMITED
CIN: U27109RJ2014PTC045441
OSMANIA METAL IMPEX PRIVATE LIMITED (CIN: U27109RJ2014PTC045441) is a Private company incorporated on 19 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OSMANIA METAL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.OSMANIA METAL IMPEX PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of OSMANIA METAL IMPEX PRIVATE LIMITED are ARIF OSMAN, and MOHAMMED OSMAN YAQUB.
OSMANIA METAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109RJ2014PTC045441 and its registration number is 45441. Users may contact OSMANIA METAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSMANIA METAL IMPEX PRIVATE LIMITED is SHOP NO. F-19, SPECTRUM MALL BDI SUNSHINE CITY, BHIWADI , ALWAR, Rajasthan, India - 301019.
Current status of OSMANIA METAL IMPEX 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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Previous CINs
ZaubaCorp's company report for OSMANIA METAL 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.
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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 OSMANIA METAL IMPEX
Purchase full report of OSMANIA METAL 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 OSMANIA METAL 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 OSMANIA METAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06828218 | ARIF OSMAN | Director | 2014-03-19 |
| 02317273 | MOHAMMED OSMAN YAQUB | Director | 2014-03-19 |
Past Directors & Key Managerial Personnel of OSMANIA METAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07263876 | NIRATHUMMAL AMBALAKKANDI MUHAMMED RAFEEQUE | Director | - | 2019-03-13 |
| 08317585 | ABDUL RAHIM | Director | - | 2016-04-16 |
Other Directorships of ARIF OSMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRATHUMMAL AMBALAKKANDI MUHAMMED RAFEEQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLONEL PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U70100KA2014PTC073258 | Director | 2015-11-01 | Ongoing |
| ALLIUM TECHNOLOGIES PRIVATE LIMITED | U72900KA2012PTC063813 | Additional Director | 2016-10-19 | Ongoing |
Other Directorships of ABDUL RAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALOT ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | U45309HR2019PTC077571 | Director | 2019-01-01 | Ongoing |
Other Directorships of MOHAMMED OSMAN YAQUB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL AFLAH GLOBAL COMMODITIES LLP | AAS-4715 | Designated Partner | 2020-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60200RJ2022PTC082022 | HISSARIA CARGO MOVERS PRIVATE LIMITED | Shop No. F-1, Spectrum B D I, Sunshine City, Bhiwadi, Tijara,Alwar,Alwar,Rajasthan,301019-India |
| U63000RJ2011PTC066394 | VP LOGISTICS PRIVATE LIMITED | F-11, Tower Spectrum, BDI Sunshine City Alwar Bypass Road Bhiw adi, , Bhiwadi, Rajasthan, India - 301019 |
| U74910RJ2022PTC081774 | RGS PROTECTION PRIVATE LIMITED | B-202 SPECTRUM BDI SUNSHINE CITY,BHIWADI,Alwar,Rajasthan,301019-India |
| U85300RJ2022PTC081025 | ATCG INDIA PRIVATE LIMITED | A-206 SEPCTRUM BDI SUNSHINE CITY,,BHIWADI,Alwar,Rajasthan,301019-India |
| U32900RJ2025PTC099757 | AMARNATH METALS PRIVATE LIMITED | B - 1005, BHIWADI,,BDI SUNSHINE CITY,Tijara,Alwar,Rajasthan,301019-India |
| U27100RJ2022PTC081074 | TECHNO-CRAFT MACHINES PRIVATE LIMITED | SHOP NO. 18, 3RD FLOOR, BB MALL,,BHIWADI,Alwar,Rajasthan,301019-India |
| U46691RJ2025PTC105732 | HARINOX INDUSTRIES PRIVATE LIMITED | B-405 TOWER PEARL,BDI SUNSHINE CITY BHIWADI,Tijara,Alwar,Rajasthan,301019-India |
| U45400RJ2017PTC059688 | GAFFER INFRATECH PRIVATE LIMITED | FLAT NO 702, AMETHYST BDI SUNSHINE CITY , BHIWADI, Rajasthan, India - 301019 |
| U45201RJ2013PTC042459 | AMRANTE REALTECH PRIVATE LIMITED | G-14, BDI Sunshine City, Alwar Bye Pass, , Bhiwadi, Rajasthan, India - 301019 |
| U74999RJ2021PTC073114 | BLUE TEN INDIA SERVICES PRIVATE LIMITED | A-201 Bdi Sunshine City Spectrum studio apartment , BHIWADI, Rajasthan, India - 301019 |
| U55209RJ2018PTC063020 | LEWENSSTYL HOSPITALITY PRIVATE LIMITED | A-408, 4TH FLOOR SPECTRUM BDI SUNSHINE CITY , BHIWADI, Rajasthan, India - 301019 |
| U46699RJ2024PTC094670 | SHRI GURU ARJUN SAILOR PRIVATE LIMITED | Shop no 19,First Floor Sector 6 Unnati Shopping Complex Centre Bhiwadi,Tijara,Alwar,Rajasthan,301019-India |
| U45309RJ2022PTC083114 | BHARAT CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED | SHOP NO-454 AND SHOP NO-455,SUKHAM TOWER ALWAR BYE PASS, TIJARA , BHIWADI, Rajasthan, India - 301019 |
| U45309RJ2019PTC063493 | INKUAT INFRASOL PRIVATE LIMITED | Office No.307 Krish Square ,Mall Opp. MPS School Alwar Bye Pass Road Bhiwadi tej.Tijara D ist, Alwar , Alwar, Rajasthan, India - 301019 |
| U47912RJ2023PTC087253 | HIEKART TECHNOLOGIES PRIVATE LIMITED | Flat no.-913 Jade Bdi Bhiwadi Na Bhiwadi,Tijara,Alwar,Rajasthan,301019-India |
| U74999RJ2022PTC080501 | MENSA ECO TECH INNOVATIONS PRIVATE LIMITED | F-17 TOWER SPECTRUM BHIWADI,ALWAR,Alwar,Rajasthan,301019-India |
| U33110RJ2022PTC080900 | RAJSI HEALTHCARE PRIVATE LIMITED | FLAT NO-DAFFODIL-C/303, OMAXE PANORAMA CITY ALWAR,BHIWADI,Alwar,Rajasthan,301019-India |
| U46909RJ2025PTC106223 | PROCSAVVY INDIA PRIVATE LIMITED | Jade-907, BDI Sunshine,City, Alwar By Pass Road,Tijara,Alwar,Rajasthan,301019-India |
| U24299RJ2018PTC062093 | DRWS PRIVATE LIMITED | FLAT NO B-19, B.S. COLONY BHIWADI DISTT. ALWAR , ALWAR, Rajasthan, India - 301019 |
| U45201RJ2012PTC039873 | PARAS INFRACREATIONS PRIVATE LIMITED | Shop No. UG-06, Konark Oasis Shopping Complex, Alwar Bypass Road, Bhiwadi , Bhiwadi, Rajasthan, India - 301019 |
| U52609RJ2018PTC059905 | PPMS TRADE PRIVATE LIMITED | SHOP NO 10A, ASHIANA AANGAN PLAZA, ALWAR BY PASS, BHIWADI, TEH-TIJARA , ALWAR, Rajasthan, India - 301019 |
| U63999RJ2024PTC096990 | VOOK TECH INDIA PRIVATE LIMITED | SHOP NO 257 SUKHAM TOWER,BHIWADI,Tijara,Alwar,Rajasthan,301019-India |
| U62011RJ2026PTC114388 | ADIFAY INFOTECH PRIVATE LIMITED | SHOP NO R-35,GANPATI PLAZA BHIWADI,Tijara,Alwar,Rajasthan,301019-India |
| U35105RJ2025PTC106475 | DAHIYA GREEN ENERGY PRIVATE LIMITED | F-203, Ganpati Mall,,Central Market, Bhiwadi,,Tijara,Alwar,Rajasthan,301019-India |
| ABB-2086 | AXIS LANDBASE LLP | SHOP NO. 1 B.S. COLONY NA BHIWADI,Tijara,Alwar,Rajasthan,India-301019 |
| ACO-3339 | DIVYAJYOTI YOG SANSTHAN AVEN JYOTISH KENDRA LLP | Flat No. 201 Ganpati Mall,Samtal Road, Bhiwadi,Tijara,Alwar,Rajasthan,India-301019 |
| U74999RJ2017PTC059541 | TRIGUNI TECHOENGINEERING PRIVATE LIMITED | A-402, BDI SPECTRUM, ALWAR BYPASS ROAD, , BHIWADI, Rajasthan, India - 301019 |
| U78300RJ2024PTC094697 | RCREW MANPOWER OUTSOURCING PRIVATE LIMITED | Shop No. 30, Opp. Capital,Mall, Samtal Zone,,Tijara,Alwar,Rajasthan,301019-India |
| ACI-4187 | ADHARSID MANUFACTURING LLP | Plot No -F-5/D,RIICO industrial Area, Bhiwadi,Tijara,Alwar,Rajasthan,India-301019 |
| 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.
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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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As on: 2026-07-13
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.