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
OSHNI TRADING MANAGEMENT PRIVATE LIMITED
CIN: U51909TN2020PTC140403 As on: 2026-07-13
OSHNI TRADING MANAGEMENT PRIVATE LIMITED (CIN: U51909TN2020PTC140403) is a Private company incorporated on 28 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 306660.00.
OSHNI TRADING MANAGEMENT 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.OSHNI TRADING MANAGEMENT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of OSHNI TRADING MANAGEMENT PRIVATE LIMITED are MOHAMED BOGARDASS, and MAHABOOBBASHA SUKKOORBASHA.
OSHNI TRADING MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2020PTC140403 and its registration number is 140403. Users may contact OSHNI TRADING MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSHNI TRADING MANAGEMENT PRIVATE LIMITED is TS.NO. 22/1, TG.ROAD Thiruchengodu Road, Namakkal Dist , Namakkal, Tamil Nadu, India - 637001.
Current status of OSHNI TRADING MANAGEMENT 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 OSHNI TRADING MANAGEMENT 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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Purchase full report of OSHNI TRADING MANAGEMENT
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 OSHNI TRADING MANAGEMENT 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 OSHNI TRADING MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05244975 | MOHAMED BOGARDASS | Director | 2020-12-28 |
| 08968198 | MAHABOOBBASHA SUKKOORBASHA | Director | 2020-12-28 |
Past Directors & Key Managerial Personnel of OSHNI TRADING MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED BOGARDASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSHNI MEDICINES RESEARCH AND DEVELOPMENT ORGANIZATION PRIVATE LIMITED | U73100TN2020PTC140404 | Director | 2020-12-28 | Ongoing |
| OSHNI HOLISTIC WELLNESS LIMITED | U96906KA2023PLC178413 | Director | 2023-09-12 | Ongoing |
Other Directorships of MAHABOOBBASHA SUKKOORBASHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSHNI MEDICINES RESEARCH AND DEVELOPMENT ORGANIZATION PRIVATE LIMITED | U73100TN2020PTC140404 | Director | 2020-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U73100TN2020PTC140404 | OSHNI MEDICINES RESEARCH AND DEVELOPMENT ORGANIZATION PRIVATE LIMITED | TS. NO. 22/1, TG. ROAD Thiruchengodu Road, Namakkal Dist , Namakkal, Tamil Nadu, India - 637001 |
| U72900TZ2016PTC027808 | OXT PRIVATE LIMITED | NO.172/1, MS ILLAM TIRUCHENGODE ROAD, NAMAKKAL TK , NAMAKKA L DIST , NAMAKKAL, Tamil Nadu, India - 637001 |
| U40108TZ2004PTC011367 | PONKAILASH WIND ENERGY PRIVATE LIMITED | GOOD HOUSE22A MOHANUR ROAD NAMAKKAL , NAMAKKAL DIST, Tamil Nadu, India - 637001 |
| U62010TZ2025PTC034073 | AERIXNOVA TECHNOLOGIES PRIVATE LIMITED | Door No.585/1,A-1st FLOOR, SALEM ROAD,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U15142TZ2005PTC012042 | NAMAKKAL PROTEIN PRIVATE LIMITED | NO 46 COOPERATIVE COLONYGANDHI NAGAR, MOHANUR ROAD NAMAKKAL , NAMAKKAL DIST, Tamil Nadu, India - 637001 |
| U80900TZ2023PTC040721 | PMS EDUCARE AND BUSINESS SOLUTIONS PRIVATE LIMITED | NO 3/1 NA THIRUCHENGODE ROAD SELAM ROAD , NAMAKKAL, Tamil Nadu, India - 637001 |
| U34300TZ2022PTC038087 | NEORAJIN E MOTORS PRIVATE LIMITED | W.A B.3 TS No. 4/15, Maruthi Vidyalaya School Road Pathi Nagar, Salem Road , Namakkal, Tamil Nadu, India - 637001 |
| U01110TZ2017PTC028395 | KSP GLOBAL AGRO FOODS PRIVATE LIMITED | No. 86 /1, Salem Road Namakkal , Namakkal, Tamil Nadu, India - 637001 |
| U62011TZ2024PTC032112 | YOBITEL AI SOLUTIONS PRIVATE LIMITED | NO. 279/103A1,,MAIN ROAD,,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U35105TZ2023PTC029683 | THENPANDIAN GREEN ENERGY PRIVATE LIMITED | NO.1/185,PARAMATHI ROAD, NEAR SIDCO,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U35105TZ2025PTC036545 | PRIYA ENERGIES PRIVATE LIMITED | NO. 137/1 B,,THIRUCHENGODE MAIN ROAD,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U64990TZ2023PTC028262 | NAMAKKAL SRI GANESHA CHITS PRIVATE LIMITED | No. 83/1, THURAIYUR MAIN ROAD,GANESAPURAM,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U35105TZ2024PTC032270 | THENPANDIAN SUN POWER PRIVATE LIMITED | No.6/111 4B1,Paramathi Road,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U85500TZ2024PTC031266 | ABISENTHIL ABROAD EDUCATION CONSULTANCY PRIVATE LIMITED | No.4/124/1,Near Ponnagar, Salem Road,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U85110TZ2003PTC010822 | PONKAILASHGOKULAM HOSPITAL INDIA PRIVATE LIMITED | GOOD HOUSE NO 22AMOHANUR ROAD NAMAKKAL , NAMAKKAL, Tamil Nadu, India - 637001 |
| U35105TZ2025PTC033767 | GLOHUB ENERGY PRIVATE LIMITED | NO.6/616 C1, ANNA NAGAR,,PARAMATHI ROAD,,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U85500TZ2026PTC037596 | DOC LAUNCH OVERSEAS PRIVATE LIMITED | S.No.214F/1, Appu Towers,Tiruchengode Road,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U62090TZ2025PTC035656 | NATIVEGEMS PRIVATE LIMITED | SF NO-209/2A,1C,Paramathi Road,periyaptti,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U72100TN2025PTC179616 | NAVALS BIOTECH PRIVATE LIMITED | No 69/25, 1st Floor,Naval,Complex, Paramathi Road,,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U01441TZ2024PTC031828 | TAMILNADUGOAT FARMERS PRODUCER COMPANY LIMITED | TS NO 16/B,JAYAM COMPLEX,T G ROAD WARE HOUSE NEAR,,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U35105TZ2023PTC030107 | CHELLAM SUN POWER PRIVATE LIMITED | No.2/3,Kandar Hostel Road,Mohanur Road,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U70101TZ2010PLC016294 | LANDZONE PROPERTY DEVELOPERS INDIA LIMITED | No.76/1, OLD No.209A PARAMATHY ROAD , NAMAKKAL, Tamil Nadu, India - 637001 |
| U17299TZ2019PTC031711 | DHAKSHAN TEXTILES PRIVATE LIMITED | New No 337/1, Old No 114-B2, Salem Road , NAMAKKAL, Tamil Nadu, India - 637001 |
| U60231TZ2021PTC036190 | ARL EXPRESS LOGISTICS PRIVATE LIMITED | New No.562, Old No.145/A1.A, Salem Road, R.P.Pudhur, , Namakkal, Tamil Nadu, India - 637001 |
| U52310TZ2015PTC021424 | BODY CONVERSE BEAUTY CARE (INDIA) PRIVATE LIMITED | D.No:182/1, NEW No26F. CO-OPERATIVE COLONY STREET, KALAIVANI NAGAR, MOHANUR ROAD , NAMAKKAL TOWN, Tamil Nadu, India - 637001 |
| ACT-9401 | HEXABEN TECHLABS LLP | Sf No 58/18 Trichy Road,,Nagarajapuram,Namakkal.,Namakkal,Namakkal,Tamil Nadu,India-637001 |
| U15312TZ1995PTC006741 | SRI ELUMALAIYAN MODERN RICE MILLS PRIVAT E LIMITED | 70C, SALEM ROAD,NAMAKKAL POST, NAMAKKAL TK & DIST , NAMAKKAL, Tamil Nadu, India - 637001 |
| U72900TZ2022FTC038796 | SQUARE BAY TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED | 17A-1,Salem Road Sublane-6 Murugankovil Back Namakkal Kovil,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U51220TN2022PTC153239 | INDO DAILY PRODUCTS PRIVATE LIMITED | W-D-B-1, TS NO.290, 291,292, SENKALANEER PILLAIYAR KOVIL ST, BAZAAR STREET NAMAKKAL Namakka,l,NAMAKKAL,Namakkal,Tamil Nadu,637001-India |
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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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