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
OMSUCHI SHIPPING & LOGISTICS PRIVATE LIMITED
CIN: U63000MH2002PTC137555
OMSUCHI SHIPPING & LOGISTICS PRIVATE LIMITED (CIN: U63000MH2002PTC137555) is a Private company incorporated on 14 Oct 2002. 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.
OMSUCHI SHIPPING & LOGISTICS 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.OMSUCHI SHIPPING & LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of OMSUCHI SHIPPING & LOGISTICS PRIVATE LIMITED are PRAKASH KARAN SHAHI, and SUCHITRA PRAKASH SHAHI.
OMSUCHI SHIPPING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2002PTC137555 and its registration number is 137555. Users may contact OMSUCHI SHIPPING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMSUCHI SHIPPING & LOGISTICS PRIVATE LIMITED is HARI-SHIV APARTMENT R NO 202PLOT NO 114 2ND FLOOR SHIV GA NGA NAGAR AMMBERNATH (EAST) , THANE, Maharashtra, India - 421501.
Current status of OMSUCHI SHIPPING & LOGISTICS 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 OMSUCHI SHIPPING & LOGISTICS 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 OMSUCHI SHIPPING & LOGISTICS
Purchase full report of OMSUCHI SHIPPING & LOGISTICS
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 OMSUCHI SHIPPING & LOGISTICS 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 OMSUCHI SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03499977 | PRAKASH KARAN SHAHI | Director | 2002-10-14 |
| 03499980 | SUCHITRA PRAKASH SHAHI | Director | 2002-10-14 |
Past Directors & Key Managerial Personnel of OMSUCHI SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH KARAN SHAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUCHITRA PRAKASH SHAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2011PTC223971 | ZEPHYR FINANCIAL PUBLISHERS PRIVATE LIMITED | Plot: 124, Flat No: 8, Floor No: 2, Kalakunj, Off Shiv Mandir Road, Shiv Ganga Nagar , Ambernath, Maharashtra, India - 421501 |
| U63000MH2016PTC274843 | ANWITA LOGISTICS PRIVATE LIMITED | Flat No-10 2nd Floor Krishna Milan Ho So, Rahul Nagar Tadwadi Ambernath (East), , Thane, Maharashtra, India - 421501 |
| U74999MH2016PTC284302 | VIASCOPES PRIVATE LIMITED | 22/23, Bldg no.7, 2nd Floor B Cabin Road, Nr. Jondhle Collage Nr. Navare Nagar Ambarna th East , Thane, Maharashtra, India - 421501 |
| U74999MH2016PTC282587 | CALLHUB GLOBAL PRIVATE LIMITED | OFFICE NO.5C, 2ND FLOOR,LEVEL - 1,JAY LAXMI SAGAR CO-OPERATIVE HOUSING SOCIETY,SHIV MANDIR ROAD, , AMBERNATH EAST, Maharashtra, India - 421501 |
| ACR-1640 | ROYALROOST AGRO LLP | PLOT NO 106 BLOCK NO 4,SHIV GANGA NAGAR,Kalyan,Thane,Maharashtra,India-421501 |
| U47733MR2026PTC475417 | MONALISA ZEVER AND DIAMOND TECHNOLOGY PRIVATE LIMITED | FLAT NO 401, FLOOR NO.4,TRINATRA CHSL SHIV DHAM,Kalyan,Thane,Maharashtra,421501-India |
| U64200MH2018PTC307415 | WEBWORLD DIGITAL NETWORKS PRIVATE LIMITED | Flat No.: 08, Sundar Jeevan CHS Ltd Plot No.: 02, Shiv Ganga Nagar, , AMBERNATH EAST, Maharashtra, India - 421501 |
| U74999MH2011PTC212804 | X- THERM WORKS PRIVATE LIMITED | PLOT NO.28, SHOP NO.1, SAI DRISHTI C.H.S, NEAR BAL SHIV GANGANAGAR, AMBERNATH (EAST) , THANE, Maharashtra, India - 421501 |
| U65990MH2022PLN380286 | ZHATPAT FINSERV NIDHI LIMITED | H No 7896/ Shop no 02, Plot no 110, Vina Apt, Shivganga Nagar, Ambernath East,Thane,Thane,Maharashtra,421501-India |
| U52609MH2022PTC382612 | CLARINATES LIFESCIENCES PRIVATE LIMITED | ROOM NO 2 BLD NO 26 G FLOOR MALAYGIRI HSG SOC NAVARE NAGAR AMBARNATH THANE,THANE,Thane,Maharashtra,421501-India |
| U55204MH2015PTC266936 | FOODISTANI ZAIKA CATERING PRIVATE LIMITED | G ROOM,PLOT NO 34, SHIVESH APARTMENT, NEAR SHIV BALAJI MANDIR,SHIV GANGA NAGAR , , AMBERNATH, Maharashtra, India - 421501 |
| U46909MH2013PTC249357 | PATEL MARITIME (INDIA) PRIVATE LIMITED | Shop No 10,Sawant Arcade Shiv Mandir Road, Ambernath East, Ambernath, Thane,Ambarnath,Thane,Maharashtra,421501-India |
| ACP-6855 | SHINRAIYA ADVISORY LLP | F No. 2/146, Shivshankar,Aprt., Shiv Ganga Nagar,,Kalyan,Thane,Maharashtra,India-421501 |
| U46411MR2026PTC476498 | ALLIGATOR EXIM TRADING PRIVATE LIMITED | Office No. 109, 1st Floor,Sawant Arcade, Shiv Mandi,Kalyan,Thane,Maharashtra,421501-India |
| AAU-5587 | K&G IT CONSULTANCY SERVICES LLP | Flat no 203/Tulip, Mayflower Garden, Shiv Mandir Road, Ambarnath East, Thane, Maharashtra, India - 421501 |
| U52609MH2022PTC377250 | IMPERO TECHNOLOGIES PRIVATE LIMITED | Flat No. 402, Blossom, Shiv Shrishti Complex, Sai Section, Ambernath East , Thane, Maharashtra, India - 421501 |
| AAX-5300 | MAHER ABS ENTERPRISE LLP | Flat No 201 & 202 Jaishivshakti Apartment, Plot 31, Shivganga Nagar Ambarnath East, Thane, Maharashtra, India - 421501 |
| U45202MH2009PTC194128 | TECHNO STRUCT PRIVATE LIMITED | FLAT NO. 501, SUNDARAM TOWER, NAVARE ARCADE, SHIV MANDIR ROAD, AMBARNATH (EAST), , THANE, Maharashtra, India - 421501 |
| U65993MH2021PLN368909 | CROWN STREET NIDHI LIMITED | SHOP NO.D-1,GROUND FLOOR, SUNDARAM TOWER NARVE ARCADE,SHIV MANDIR RD, AMERNATH , THANE, Maharashtra, India - 421501 |
| U74110MH2008PLC178353 | DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED | Premises No B-7 Upper Basement, Swami Darshan Soc. Shiv Mandir Road, Ambernath (East) , Thane, Maharashtra, India - 421501 |
| U74110MH2008PLC183826 | YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED | Premises No B-7 Upper Basement, Swami Darshan Soc. Shiv Mandir Road, Ambernath (East) , Thane, Maharashtra, India - 421501 |
| U74110MH2009PTC196353 | YUGSHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES PRIVATE LIMITED | Premises No B-7 Upper Basement, Swami Darshan Soc. Shiv Mandir Road, Ambernath (East) , Thane, Maharashtra, India - 421501 |
| U74999MH2013PTC242929 | PHAL & SONS TECHNOCONS PRIVATE LIMITED | B-Wing, Flat No 7, 2nd Floor, Laxmi Sagar, Sai Sec Near Comissioner Bunglow, Ambernath East , Thane, Maharashtra, India - 421501 |
| U74120MH2012PTC227332 | OMANA SALONS PRIVATE LIMITED | 302, 3RD FLOOR, SADGURU APARTMENT, PLOT NO - 83 KANSAI SECTION, OPP KANSAI GARDEN AMBERN ATH EAST , THANE, Maharashtra, India - 421501 |
| U10302MH2026PTC466880 | FLAVOR OF JOY PRIVATE LIMITED | FL No 303, Floor3, PL NO., 73, AJAY APARTMENT,Ambarnath,Thane,Maharashtra,421501-India |
| ACN-9975 | NEEL MADHAV INFRA LLP | Shiv Sagar Apt, Flat No-2,Plot No- 340, Ambernath,Ambarnath,Thane,Maharashtra,India-421501 |
| U24100MH2009PTC189689 | PARMANAND POLYTEC PRIVATE LIMITED | C-2, SHIV BASAV NAGAR, SHIV MANDIR ROAD, AMBERNATH (EAST), , THANE, Maharashtra, India - 421501 |
| U24304MH2020OPC342853 | MITHRAS HYGIENE AND HEALTHCARE (OPC) PRIVATE LIMITED | Flat No.11,Plot No.201, Ambekrupa Apartment Shivganga Nagar , Ambernath East, Maharashtra, India - 421501 |
| U74999MH2018PTC306111 | ROOT E-COMMERCE PRIVATE LIMITED | Chawl No. A-14, Room No 6, Bhoir Nagar, Barkupada, Ambarnath- East , THANE, Maharashtra, India - 421501 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90145260 | 2004-07-01 | 2005-12-01 | - | 200,000.00 | THE BHARAT CO-OPRATIVE BANK LTD. |
- 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.