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
OSCO TRADING & INVESTMENT PVT LTD
CIN: U51909WB1985PTC039346 As on: 2026-07-13
OSCO TRADING & INVESTMENT PVT LTD (CIN: U51909WB1985PTC039346) is a Private company incorporated on 14 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 955000.00.
OSCO TRADING & INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.OSCO TRADING & INVESTMENT PVT LTD'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 OSCO TRADING & INVESTMENT PVT LTD are VIPIN BOHARA, and KIRAN BAI JAIN.
OSCO TRADING & INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U51909WB1985PTC039346 and its registration number is 39346. Users may contact OSCO TRADING & INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of OSCO TRADING & INVESTMENT PVT LTD is 62/1A N S ROAD , KOLKATA, West Bengal, India - 700001.
Current status of OSCO TRADING & INVESTMENT PVT LTD 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 OSCO TRADING & INVESTMENT 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 OSCO TRADING & INVESTMENT
Purchase full report of OSCO TRADING & INVESTMENT
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 OSCO TRADING & INVESTMENT 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 OSCO TRADING & INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02600895 | VIPIN BOHARA | Director | 2004-05-04 |
| 02621167 | KIRAN BAI JAIN | Director | 2004-05-04 |
Past Directors & Key Managerial Personnel of OSCO TRADING & INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIPIN BOHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN BAI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1991PTC052043 | G J AGENCIES PVT LTD | ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001 |
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB1999PTC090715 | MASTER TRAX INDIA PRIVATE LIMITED | 62/1A N S ROAD 3RD FLOORROOM NO 36 , KOLKATA, West Bengal, India - 700001 |
| U01403WB2014OPC204627 | BRIMSTONE AGRI & CHEMICAL PRODUCTS (OPC) PRIVATE LIMITED | 62/1A N S ROAD ROOM NO-31, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB2009PTC132899 | SIDDHI VINAYAK VANIJYA PRIVATE LIMITED | 62/1A, N. S. ROAD, 3RD FLOOR ROOM NO - 36 , KOLKATA, West Bengal, India - 700001 |
| U15549WB2020PTC235903 | AIDEN FOOD AND BEVERAGES PRIVATE LIMITED | 157,N.S ROAD,METAL MARKET,4TH FLOOR, ROOM NO-284 WEST BENGAL-700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068479 | HANBURYS COMMERCIAL PVT LTD | 77 N S ROAD 4TH FLOOR R N 1 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB2022PTC254336 | ADZIPPY CONSULTING PRIVATE LIMITED | 4,N.O N.S ROAD TEA BOARD,KOLKATA,Kolkata,West Bengal,700001-India |
| U47733WB2024PTC270269 | SHREE DIGAMBARA COMMERCIAL PRIVATE LIMITED | 3 Floor S C Building 19,N S Road,Kolkata,Kolkata,West Bengal,700001-India |
| U46102WB2024PTC267294 | AYUSHI INDIA SUPPLY CHAIN PRIVATE LIMITED | PREMISES NO 25 STAND ROAD,33/1 N S ROAD MARSHALL HO,,Kolkata,Kolkata,West Bengal,700001-India |
| ACL-0687 | NEOKIND EVO LLP | 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001 |
| U26107WB1986PTC040924 | EASTERN GLASS PROCESSORS PVT. LTD. | 2ND FLOOR C/O S S MEHTA &CO18 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| AAF-8456 | SOUTH NORTH PROJECTS LLP | 16, N.S. Road, Kolkata - 700001 Kolkata, West Bengal, India - 700001 |
| U37100WB2012PTC178883 | SUGANDH ENTERPRISES PRIVATE LIMITED | 23B, N.S. Road, 4th Floor KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC147701 | FRONT DEALTRADE PRIVATE LIMITED | 23B, N.S Road, 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U74140WB2010PTC145587 | ZEST ADVISORS PRIVATE LIMITED | 23B, N.S Road, 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U70102WB2013PTC195253 | GANDEVTA REAL ESTATES PRIVATE LIMITED | 23B, N. S. ROAD, 4TH FLOOR ROOM NO 413A, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001 |
| U70101WB2004PTC100785 | MATUKRIPA DEVELOPERS PRIVATE LIMITED | FORTUNA TOWER, 5TH FLOOR, ROOM NO. 21, 23A, N.S.ROAD, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U63090WB2013PTC198665 | TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED | A/3-6, Gillander House, 3rd Floor 8 N.S. Road, Kolkata - 700001 , Kolkata, West Bengal, India - 700001 |
| U69202WB1994PTC066560 | SHREE JAWALA CONSULTANTS PVT.LTD. | 12A, N.S.ROAD 5TH FLOOR ROOM NO-19 KOLKATA WB 700001 IN , Kolkata, West Bengal, India - 700001 |
| U51909WB2004PTC100913 | AROSHIKHAA TRADING PRIVATE LIMITED | Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001 |
| U65921WB1994PTC063892 | SIROHI HOME PRODUCTS PVT.LTD. | 62/1A, N. S. ROAD, 3RD FLOOR, ROOM NO. 31 , KOLKATA, West Bengal, India - 700001 |
| U70101WB1987PTC042356 | PASUPATI CONSTRUCTIONS CO PVT LTD | 89 N S ROAD P S KOLAGHAT , KOLKATA, West Bengal, India - 700001 |
| U05005WB1993PTC061284 | J.UMASHANKAR AND COMPANY PVT. LTD. | 67A, N.S.ROAD, P.S.BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068371 | CITCO VINIMAY PVT LTD | 23A N S ROAD P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U65993WB1974PLC029497 | VICKY INVESTMENTS LTD | 58D N S ROAD P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U65910WB1986PTC041521 | PASARI HOLDINGS PVT LTD | 121 N S ROAD R N 34TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15311WB2003PTC096462 | B D CORPORATES PRIVATE LIMITED | 77 N S ROAD 4TH FLOORROOM NO S 8 , KOLKATA, West Bengal, India - 700001 |
| U52209WB1989PTC046885 | JAGUAR TRADES PVT LTD. | 23A, N S ROAD R N 236TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| 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.
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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.