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
OSAKA IMPEX PRIVATE LIMITED
CIN: U51101MH2014PTC253010 As on: 2026-07-13
OSAKA IMPEX PRIVATE LIMITED (CIN: U51101MH2014PTC253010) is a Private company incorporated on 10 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OSAKA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OSAKA IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of OSAKA IMPEX PRIVATE LIMITED are SHARAFAT ALI, and ASAD ALI.
OSAKA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2014PTC253010 and its registration number is 253010. Users may contact OSAKA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSAKA IMPEX PRIVATE LIMITED is Shop No 4, ZAR Complex Waliv, Vasai East , Vasai, Maharashtra, India - 401208.
Current status of OSAKA 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 OSAKA 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 OSAKA IMPEX
Purchase full report of OSAKA 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 OSAKA 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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Current Directors & Key Managerial Personnel of OSAKA IMPEX
| DIN | Director Name | Designation | Appointment Date |
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| 06796167 | SHARAFAT ALI | Director | 2014-02-10 |
| 06796170 | ASAD ALI | Director | 2014-02-10 |
Past Directors & Key Managerial Personnel of OSAKA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHARAFAT ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASAD ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2022PTC394576 | SHEETAL MARKETING MUMBAI PRIVATE LIMITED | Shop No.12, Zar Complex, Nr.Waliv Naka, Vasai East, Dist. Palghar , Vasai, Maharashtra, India - 401208 |
| U27320MH2022OPC375727 | TECHME METAL (OPC) PRIVATE LIMITED | Shop No.1, Riddhi Siddhi Complex, Riddhi Bldg No.1, Nr. Ration Shop, Vasai East , Vasai, Maharashtra, India - 401208 |
| U26203MH2017PTC299270 | BRANDWORKS TECHNOLOGIES PRIVATE LIMITED | Plot No.4, Raj Darshan Building, Giriraj complex, Survey No. 20/C/2/4, Behind Swagat Petrol Pump, Near Tungar Phata, Sativali, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| U63031MH2019PTC329904 | SHREE SAMARTH KRUPA EXPRESS TOUR AND TRAVELS PRIVATE LIMITED | C/O JAMILA KALIM SHAIKH SHOP NO.1 FANASPADA WALIV VASAI EAST NEAR , DURGA VASAI EAST THANE, Maharashtra, India - 401208 |
| AAI-4877 | HIRVIJAY INDUSTRIES LLP | Gala No.2, Ground Floor, Rajat Industrial Estate, Unique Ind Complex S No.36 H No.7, Waliv Vasai (E) Vasai East, Maharashtra, India - 401202 |
| U36999MH2018PTC311023 | MAAC SCAFFOLDING PRIVATE LIMITED | BUILDING NO.4,GALA NO.5 JAY CHAMUNDESHWARI IND COMP,NAIK PADA , WALIV,VASAI EAST,THANE, Maharashtra, India - 401208 |
| U18202MH2012PTC237481 | AAGAM APPARELS PRIVATE LIMITED | Gala No. 101 and 102, 1st Floor, Building No.3, Waliv Village, Shiv Shankar Complex No. II, , Vasai East Palghar, Maharashtra, India - 401208 |
| U74120MH2014PTC252584 | VIJAY AUTO WORKS PRIVATE LIMITED | Unit No. 1 to 4, Ground Floor, Centre Point, Bldg No.12, S.No. 80. Sativali Road, Vil l-Waliv, , Vasai East, Maharashtra, India - 401208 |
| U27109MH2022OPC376148 | GRECY METAL (OPC) PRIVATE LIMITED | Shop No.1, Riddhi Siddhi Complex, Riddhi bldg, Nr. Ration Shop, Vasai East , VASAI, Maharashtra, India - 401208 |
| U74999MH1991PTC063855 | SURINDERA PRODUCTS PRIVATE LIMITED | Gala No.11, Building No. 2, Dhuri Industrial Complex Waliv Gaon Road, Taluka Vasai East,District Palghar , Vasai, Maharashtra, India - 401208 |
| AAO-4274 | AYURSIA VENTURES LLP | Shop no. 15,Bldg no 1, Sunshine Apt, Star Complex, Nr Sai Baba Mandir, Mumbai Vasai East, Maharashtra, India - 401208 |
| U29309MH2020PTC352604 | VAYUVENTS PRIVATE LIMITED | Shop No. 38, Ground Floor, Viva Complex Bldg. No.2, Near Vitthal Mandir, Village -Valiv, , Vasai East, Maharashtra, India - 401208 |
| U72200MH2019OPC324790 | COOL-TOOLS IT SOLUTION (OPC) PRIVATE LIMITED | Shop No 1 Riddhi Siddhi Complex Riddhi Bldg No 1 Chandrapada , NIGAON EAST, TALUKA VASAI, Maharashtra, India - 401208 |
| U28133MH2011PTC214244 | SUPREME SPRING WORKS PRIVATE LIMITED | Survey No 86-A, Hissa No 4K Waliv, Sativali Road, Opp Tirupati Udyog Nagar , VASAI EAST THANE, Maharashtra, India - 401208 |
| U55101MH2020PTC352418 | SARKAR RAJ RESTAURANTS PRIVATE LIMITED | Sr no.4, Hissa No. 2, Shop No (2) 19 Vinayk Plazza, Waliv , Vasai, Maharashtra, India - 401208 |
| U85300MH2021NPL353252 | YAKIN FOUNDATION | Sr no.4, Hissa No. 2 Shop No (2) 19 Vinayk Plaza, Waliv , Vasai, Maharashtra, India - 401208 |
| U74999MH2021PTC354088 | ADROIT SECURITY AND MAINTENANCE SERVICES PRIVATE LIMITED | FLAT NO - 05, USHA SADAN GOLANI COMPLEX, WALIV, VASAI EAST , VASAI, Maharashtra, India - 401208 |
| U36900MH2020PTC337787 | JN ROTOMAC PRIVATE LIMITED | Gala no.3, Phase 4 , Madhu Vrinda, Waliv Phata, Sativali Road, Vasai East, , Vasai, Maharashtra, India - 401208 |
| U31902MH1996PTC099790 | CLEARLITE ELECTRICALS PRIVATE LIMITED | Plot No.6/7, Golani Complex, 3rd Floor Agarwal hospital Road, waliv, Vasai East, , Vasai, Maharashtra, India - 401208 |
| U74999MH2017PTC302399 | TRESBIEN BIOSYNTH PRIVATE LIMITED | SHOP NO 25 GROUND FLOOR SHUBH LAXMI SHOPPING COMPLEX PREMISES SECTOR 9 VASANT NAGARI VASAI EAST PALGHAR , Vasai, Maharashtra, India - 401208 |
| U31900MH1996PTC103859 | UNO ELECTRICALS PRIVATE LIMITED | Dhuri Industrial Complex, 6 & 7, Madhu Vrinda Bldg No 2, Waliv Phata, Vasai East, Palghar D istrict , Vasai, Maharashtra, India - 401208 |
| U31900MH2016PTC283131 | JANYU TECHNOLOGIES PRIVATE LIMITED | Unit No 1&2, Dhuri Industrial Complex, Madhuvrinda Phase -IV, Waliv Phata, Sativali Road, Vasai (East) District - Palghar , Vasai, Maharashtra, India - 401208 |
| U31909MH2021PTC357287 | GM NEXUS INDIA PRIVATE LIMITED | Ground Floor & 1st Floor, Gala No. 1,2,101,102, Industrial Building No. 6B, Survey No. 15, Hissa No. 1, Waliv Phata, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| ACE-1189 | SEALSAFE SOLUTIONS LLP | Gala No G-5 and Gala No G-6, Shailesh Industrial Complex,,Sativali Road, Vasai East, Vasai-Virar City, Taluka - Vasai, Palghar,Vasai,Thane,Maharashtra,India-401208 |
| U28920MH1979PTC021951 | SHREEJI INDUSTRIAL ENGINEERS (BOMBAY) PRIVATE LIMITED | PLOT NO.3,SURVEY NO.74 (2),SATIVALI ROAD, WALIV PHATA,WALIV,VASAI (EAST) , VASAI, Maharashtra, India - 401208 |
| U29130MH1992PTC065771 | MARLAND ENGINEERING PVT LTD | PLOT NO. 26, SURVEY NO. 74, DEWAN AND SHAH INDUSTRIAL ESTATE WALIV PHATA, WALIV , VASAI EAST, PALGHAR , Vasai, Maharashtra, India - 401208 |
| U74999MH2017PTC289171 | EXHIBIZ EVENTS AND DESIGNS SOLUTIONS PRIVATE LIMITED | AK Industrial Estate,Block No.2and3(House No.2579) Damel Pada, Vasai Phata, Waliv , Vasai East, Maharashtra, India - 401208 |
| U74999MH2018PTC316484 | OPES BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED | Shop no. 2, ground floor, Veena Sur Shyam Complex New Link Road, Vasant Nagari , Vasai East, Maharashtra, India - 401208 |
| U28900MH2014PTC256864 | JAY ENGINEERS AND FABRICATORS PRIVATE LIMITED | Gala No. 19, Phase - II, Madhu Vrinda, Waliv Phata Dhuri Industrial Complex - I, Sativali R oad , Vasai East, Maharashtra, India - 401208 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10627817 | 2016-03-11 | - | 2020-08-28 | 2,000,000.00 | Bassein Catholic Co-operative Bank Limited |
- 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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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.