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
SHREE OSIYA BUILDERS PRIVATE LIMITED
CIN: U45201OR2004PTC007452
SHREE OSIYA BUILDERS PRIVATE LIMITED (CIN: U45201OR2004PTC007452) is a Private company incorporated on 16 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SHREE OSIYA BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.SHREE OSIYA BUILDERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SHREE OSIYA BUILDERS PRIVATE LIMITED are KAILASH CHAND CHANDAK, and MANJU DEVI SIPANI.
SHREE OSIYA BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201OR2004PTC007452 and its registration number is 7452. Users may contact SHREE OSIYA BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE OSIYA BUILDERS PRIVATE LIMITED is AT MAHATAB ROADDOLMUNDAI , CUTTACK, Orissa, India - 753001.
Current status of SHREE OSIYA BUILDERS 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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Previous CINs
ZaubaCorp's company report for SHREE OSIYA BUILDERS 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 SHREE OSIYA BUILDERS
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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 SHREE OSIYA BUILDERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE OSIYA BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01096957 | KAILASH CHAND CHANDAK | Director | 2004-01-16 |
| 01573169 | MANJU DEVI SIPANI | Director | 2007-05-28 |
Past Directors & Key Managerial Personnel of SHREE OSIYA BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01096662 | SURESH KUMAR JAIN | Director | - | 2007-05-30 |
Other Directorships of SURESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VIR JINESWAR TEXTILES PRIVATE LIMITED | U18109WB2012PTC181139 | Director | 2012-04-30 | Ongoing |
Other Directorships of KAILASH CHAND CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU DEVI SIPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VIR JINESWAR TEXTILES PRIVATE LIMITED | U18109WB2012PTC181139 | Additional Director | - | 2021-09-29 |
| VIR JINESWAR TEXTILES PRIVATE LIMITED | U18109WB2012PTC181139 | Director | - | 2022-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909OR2016PTC026216 | DMAN LIFESTYLE PRIVATE LIMITED | PRATIKSHYA, MAHATAB ROAD,DOLMUNDAI, INFRONT OF BASANTI HOTEL , CUTTACK, Orissa, India - 753001 |
| U45201OR2006PTC008558 | SAGARSAMRAT CONSTRUCTIONS PRIVATE LIMITE D | AT- TULASHIPUR,CUTTACK-753001. , CUTTACK-753001., Orissa, India - 000000 |
| U41001OR2006PTC019564 | BISHANDAYAL VENTURES PRIVATE LIMITED | AT- KAZI BAZAR, PO- BUXI BAZAR,,CUTTACK,Cuttack,Orissa,753001-India |
| U74110OR2014PTC017792 | SANTOLINA CONSULTANCY PRIVATE LIMITED | AT - BAJRAKABATI ROAD CUTTACK , CUTTACK, Orissa, India - 753001 |
| U49230OD2025PTC047917 | SOUTH INDIA TRANSPORT AGENCY PRIVATE LIMITED | AT- H/O- JAYANTI MISHRA,PROFESSOR PADA,Cuttack Sadar,Cuttack,Orissa,753001-India |
| U74140OR2009PTC010628 | NAGEN HOSPITALITY SERVICES PRIVATE LIMITED | AT-SANTA SAHI,PO-BUXI BAZAR CUTTACK , CUTTACK, Orissa, India - 753001 |
| U45209OR2017PTC027563 | VAJRAKAYA CONSTRUCTION PRIVATE LIMITED | AT- FRIENDS COLONY, PO-BUXI BAZAR, P.S- MANGALABAG,,CUTTACK,Cuttack,Orissa,753001-India |
| U15134OR2022PTC040642 | DAIRYMORE CATTLEFEED PRIVATE LIMITED | AT-KRISHNA EASTWRN BUILDING,CANTONMENT ROAD,CCUTTACK,ODISHA-753001 , CUTTACK, Orissa, India - 753001 |
| U74999OR2017PTC026913 | RES SAFETY DIRECT INDIA PRIVATE LIMITED | AT-NAGNA LANE,PO-BUXI BAZAR,PS-MANGLABAG CUTTACK , CUTTACK, Orissa, India - 753001 |
| U45201OR2021PTC037405 | M Q A CONSTRUCTIONS PRIVATE LIMITED | AT-AZAM KHAN BAZAR,NEAR PM ACADEMY BUXIBAZAR,CUTTACK SADAR , CUTTACK, Orissa, India - 753001 |
| U74999OR2018PTC028934 | CLIMAX INFRATECH AND LOGISTICS PRIVATE LIMITED | AT-KATHAGADA SAHI PO-BUXIBAZAR, PS-PURIGHAT, CUTTACK SADAR , DIST-CUTTACK, Orissa, India - 753001 |
| AAB-9210 | SOLUTION POINT TRADEVENTURE LLP | AT- BALAKRUSHNA ROAD, DARGHA BAZAR PO- BUXI BAZAAR, P.S.-DARGHA BAZAR, CUTTACK CUTTACK, Orissa, India - 753001 |
| U15490OR2018PTC028240 | SDRA ORGANIC PRIVATE LIMITED | AT- NEW RAUSAPATNA, P.O- BUXI BAZAR, P.S- PURIGHAT, DIST- CUTTACK, , CUTTACK, Orissa, India - 753001 |
| U85100OR2020PTC032766 | ZINQE DIAGNOSTICS PRIVATE LIMITED | AT: GAYATRI VIHAR, 28 CANTONMENT ROAD, PO:BUXI BAZAR,PS:CANTONMENT,DIST.CUTTACK , CUTTACK, Orissa, India - 753001 |
| U15490OR2021PTC035973 | GSJ FOODS AND BEVERAGES PRIVATE LIMITED | Plot No-908, At- Haripur Po- Buxi Bazar PS- Puri Ghat, Cuttack Sa dar , Cuttack, Orissa, India - 753001 |
| U51909OR2018PTC029428 | ALBIRUS PHARMACEUTICALS PRIVATE LIMITED | PLOT NO-1854, K N-1250,AT-KATHAGADA SAHI PO-BUXIBAZAR, PS-PURIGHAT, CUTTACK SADAR , DIST-CUTTACK, Orissa, India - 753001 |
| U67120OR1996PLC004292 | SHREE FINANCE AND SECURITIES LIMITED | DOLMUNDAI MAHATAB ROAD , CUTTACK, Orissa, India - 753001 |
| U85110OR2005PTC008458 | SNEHAA HEALTH CARE AND RESEARCH CENTRE PRIVATE LIMITED | AT KATHAGOLA MANGALABAGCUTTACK , CUTTACK, Orissa, India - 753001 |
| U92111OR2003PTC007165 | MUSIC CITY PRIVATE LIMITED | AT KESHARPURPS MANGALABAG , CUTTACK, Orissa, India - 753001 |
| U26960OR1990PLC002474 | STONE WORLD LIMITED | DOLAMUNDAI SQUARE MAHATAB ROAD , CUTTACK, Orissa, India - 753001 |
| U13100OR2000PTC006175 | MAHAVEER MINING PRIVATE LIMITED | AT SAMANTA SAHINEW COLONY , CUTTACK, Orissa, India - 753001 |
| U15412OR1996PTC004649 | ROURKELA FOOD PROCESSORS PRIVATE LIMITED | AT CHOUDHURY BAZARGOPALJEE LANE , CUTTACK, Orissa, India - 753001 |
| U52322OR1998PTC005228 | PAYAL GARMENTS PRIVATE LIMITED | AT TINIKONIABAGICHAPO BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U51220OR2013PTC017619 | AVJ NATURAL RESOURCES PRIVATE LIMITED | MAHATAB ROAD NEW COLONY , CUTTACK, Orissa, India - 753001 |
| U64203OR1997PTC004910 | JAI MATADI COMMUNICATIONS PRIVATE LIMITE D | AT GOPALJEW LANECHOUDHURY BAZAR , CUTTACK, Orissa, India - 753001 |
| U67190OR1997PTC004787 | SVJ FINANCE PRIVATE LIMITED | AT NANDI SAHICHOUDHURY BAZAR , CUTTACK, Orissa, India - 753001 |
| U67120OR1995PTC004262 | NISHA FINANCIAL SERVICES PRIVATE LIMITED | AT TINIKONIA BAGICHABUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U24111OR1997PTC004807 | YENDEE RAHUL INDUSTRIAL GAS PRIVATE LIMI TED | AT GOURI SHANKAR PARKCHOUDHURI BAZAR , CUTTACK, Orissa, India - 753001 |
| AAI-0362 | OTM ENTERPRISES LLP | AT- OTM SHOW ROOM, BAJRAKABATI ROAD, CUTTACK, Orissa, India - 753001 |
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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.
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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.