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
OSHEENA BUILDERS PRIVATE LIMITED
CIN: U63030WB2018PTC225569 As on: 2026-07-13
OSHEENA BUILDERS PRIVATE LIMITED (CIN: U63030WB2018PTC225569) is a Private company incorporated on 09 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
OSHEENA BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.OSHEENA BUILDERS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of OSHEENA BUILDERS PRIVATE LIMITED are SEEMA SHARMA, SHYAMAL MONDAL, SAILESH KUMAR SAHANI, and SUNIL SHARMA.
OSHEENA BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030WB2018PTC225569 and its registration number is 225569. Users may contact OSHEENA BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSHEENA BUILDERS PRIVATE LIMITED is 956, JESSORE ROAD GOKUL DHAM, BLOCK-H, GROUND FLOOR , KOLKATA, West Bengal, India - 700055.
Current status of OSHEENA BUILDERS 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 OSHEENA 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 OSHEENA 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 OSHEENA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 OSHEENA BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08103651 | SEEMA SHARMA | Director | 2019-06-03 |
| 08728170 | SHYAMAL MONDAL | Director | 2020-08-14 |
| 08728187 | SAILESH KUMAR SAHANI | Director | 2020-08-14 |
| 08086780 | SUNIL SHARMA | Director | 2019-06-03 |
Past Directors & Key Managerial Personnel of OSHEENA BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08065561 | RAJENDRA PRASAD KASERA | Director | - | 2019-06-10 |
| 08103583 | KIRAN DEVI KASERA | Director | - | 2019-06-10 |
Other Directorships of SEEMA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRADHA DEALCOM PRIVATE LIMITED | U51909WB2010PTC155103 | Director | 2019-01-16 | Ongoing |
| BANGBHUMI TRACOM PRIVATE LIMITED | U51909WB2012PTC178629 | Director | - | 2019-06-10 |
| JATASHIV TRACOM PRIVATE LIMITED | U51909WB2012PTC178964 | Director | - | 2019-06-10 |
| RITIL DISTRIBUTOR PRIVATE LIMITED | U51909WB2017PTC221058 | Director | - | 2020-08-17 |
| SSSW IRON WORKS PRIVATE LIMITED | U51909WB2021PTC243216 | Additional Director | 2022-04-19 | Ongoing |
| DAMARIS SUPPLIER PRIVATE LIMITED | U52609WB2017PTC221666 | Director | - | 2019-06-10 |
Other Directorships of SHYAMAL MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAILESH KUMAR SAHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA PRASAD KASERA
Other Directorships of SUNIL SHARMA
Other Directorships of KIRAN DEVI KASERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANESHVANI EXIM PRIVATE LIMITED | U51101WB2012PTC178828 | Director | - | 2020-08-17 |
| BANGBHUMI TRACOM PRIVATE LIMITED | U51909WB2012PTC178629 | Director | - | 2020-08-17 |
| DEVGHAR DISTRIBUTORS PRIVATE LIMITED | U51909WB2012PTC178698 | Director | 2018-07-12 | Ongoing |
| DEVPUJAN EXPORTS PRIVATE LIMITED | U51909WB2012PTC178700 | Director | - | 2020-08-17 |
| JATASHIV TRACOM PRIVATE LIMITED | U51909WB2012PTC178964 | Director | - | 2020-08-17 |
| KAMALPUSHAP VYAPAAR PRIVATE LIMITED | U51909WB2012PTC178969 | Director | - | 2020-08-17 |
| REBHA DISTRIBUTOR PRIVATE LIMITED | U51909WB2017PTC220890 | Director | 2019-06-01 | Ongoing |
| RED FAN PARROT COMMOSALE PRIVATE LIMITED | U52190WB2012PTC181221 | Director | 2019-06-03 | Ongoing |
| LAWRESTINE DEALCOM PRIVATE LIMITED | U52190WB2012PTC181239 | Director | - | 2020-08-17 |
| SANDERLING TRADECOM PRIVATE LIMITED | U52190WB2012PTC181312 | Director | - | 2020-08-17 |
| DAMARIS SUPPLIER PRIVATE LIMITED | U52609WB2017PTC221666 | Director | - | 2020-08-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900WB2021PTC244767 | JOININGENDS TECHNOLOGIES PRIVATE LIMITED | 956, JESSORE ROAD GOKUL DHAM, BLOCK - A, GROUND FLOOR , KOLKATA, West Bengal, India - 700055 |
| AAH-7643 | AKAISHA BHUWALKA BUILDCON LLP | GOKUL DHAM, BLOCK C, 4TH FLOOR, ROOM NO: 4A1 956, JESSORE ROAD, LAKETOWN KOLKATA, West Bengal, India - 700055 |
| U32112WB2011PTC168059 | BHAGYALAXMI REAL DEV PRIVATE LIMITED | Flat no. 1A, Block B ,Gokul Dham Housing Complex , 956, Jessore Road,KOLKATA,Kolkata,West Bengal,700055-India |
| U32112WB2011PTC168060 | AMBROSIA CONCLAVE PRIVATE LIMITED | Flat no. 1A, Block B ,Gokul Dham Housing Complex , 956, Jessore Road,Kolkata,Kolkata,West Bengal,700055-India |
| U70102WB2014PTC200974 | AVNEESH BUILDERS & PROMOTERS PRIVATE LIMITED | FLAT NO. 4A1, 4TH FLOOR 956, JESSORE ROAD, GOKUL DHAM , KOLKATA, West Bengal, India - 700055 |
| AAI-3152 | MODI EDUZONE LLP | GOKUL DHAM, BL-G, 1ST FLOOR, FLAT NO.-1B1 956, JESSORE ROAD KOLKATA, West Bengal, India - 700055 |
| U37100WB2014PTC201699 | UNISOURCE HYDRO CARBON SERVICES PRIVATE LIMITED | Flat no. 1A, Block B ,Gokul Dham Housing Complex , 956, Jessore Road , KOLKATA, West Bengal, India - 700055 |
| AAP-4295 | BALASARIA'S EUREKA DEALERS LLP | Bangur Avenue37, Block-A, Sagar Heights Ground Floor , Kolkata Jessore Road, West Bengal, India - 700055 |
| U32909WB2023PTC266791 | SUPERMOVE INTERNATIONAL PRIVATE LIMITED | Gokul Dham, Bl-G, 4th Flr,956 Jessore Road, Kolkata,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U15490WB2020PTC238076 | FLANKY NUTRI FOODS PRIVATE LIMITED | GROUND FLOOR, 879, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055 |
| U52190WB2009PTC135389 | SUNBRIGHT TRADECOM PRIVATE LIMITED | BLOCK- 5, 7TH FLOOR FLAT NO. 5/7/A 136, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055 |
| U50102WB2008PTC123996 | GOODWILL DISTRIBUTORS PRIVATE LIMITED | 862, JESSORE ROAD, BLOCK - A, GROUND FLOOR , KOLKATA, West Bengal, India - 700055 |
| U51909WB2007PTC114639 | PAWAN COMMERCIAL PRIVATE LIMITED | 862, JESSORE ROAD, BLOCK - A, GROUND FLOOR , KOLKATA, West Bengal, India - 700055 |
| U51909WB2008PTC123948 | GOLDEN TRADELINK PRIVATE LIMITED | 862, JESSORE ROAD, BLOCK - A, GROUND FLOOR , KOLKATA, West Bengal, India - 700055 |
| U51909WB2008PTC123950 | WELLMAN VINIMAY PRIVATE LIMITED | 862, JESSORE ROAD, BLOCK - A, GROUND FLOOR , KOLKATA, West Bengal, India - 700055 |
| U70102WB2012PTC186357 | ATIN PROPERTIES PRIVATE LIMITED | 862, JESSORE ROAD,LAKETOWN COMPLEX, BLOCK - A, GROUND FLOOR , KOLKATA, West Bengal, India - 700055 |
| U27310WB1986PTC041063 | AMIT FABRICATORS PVT LTD | 862, JESSORE ROAD, GROUND FLOOR, BLOCK - F, LAKE TOWN COMPLEX, , KOLKATA, West Bengal, India - 700055 |
| U93000WB2015NPL206784 | AVAANI OXFORD OWNERS ASSOCIATION | 136 JESSORE ROAD, AVANI OXFORD PHASE-I, BLOCK-4, GROUND FLOOR, , KOLKATA, West Bengal, India - 700055 |
| U27109WB1999PTC090155 | BISCO STEEL UDYOG PRIVATE LIMITED | 862, JESSORE ROAD, BLOCK - B, GROUND FLOOR POST OFFICE - BANGUR , KOLKATA, West Bengal, India - 700055 |
| U27100WB1999PTC089087 | BHALOTIA METAL PRIVATE LIMITED | 862, JESSORE ROAD, BLOCK - B, GROUND FLOOR POST OFFICE - BANGUR , KOLKATA, West Bengal, India - 700055 |
| U50103WB2012PTC174277 | BEBBCO COMMERCIAL VEHICLES PRIVATE LIMITED | 862, JESSORE ROAD, BLOCK - B, GROUND FLOOR POST OFFICE - BANGUR , KOLKATA, West Bengal, India - 700055 |
| U50300WB2008PTC129857 | BALAJI AUTO WORKS PRIVATE LIMITED | 862, JESSORE ROAD, BLOCK - B, GROUND FLOOR POST OFFICE - BANGUR , KOLKATA, West Bengal, India - 700055 |
| U51909WB1993PTC060036 | NKP FINVEST PVT LTD | 862, JESSORE ROAD, BLOCK - B, GROUND FLOOR POST OFFICE - BANGUR , KOLKATA, West Bengal, India - 700055 |
| U65999WB1994PTC062239 | VANDEEP FINANCIAL SERVICES PVT LTD | 862, JESSORE ROAD, BLOCK - B, GROUND FLOOR POST OFFICE - BANGUR , KOLKATA, West Bengal, India - 700055 |
| U70109WB1999PTC090147 | SHREE KRISHNA PLAZA PRIVATE LIMITED | 862, JESSORE ROAD, BLOCK - B, GROUND FLOOR POST OFFICE - BANGUR , KOLKATA, West Bengal, India - 700055 |
| U24222WB2003PTC096825 | SHREE VINAYAK PAINTS & COATINGS PRIVATE LIMITED | 48/16, JESSORE ROAD, BLOCK - GANGA AS-8, GROUND FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700055 |
| U51909WB2010PTC144983 | NEOSPACE MARKETING PRIVATE LIMITED | GOKUL DHAM, BL-G, 5TH-FR, FL-5CI 956, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U51109WB2007PTC119456 | KALASH VANIJYA PRIVATE LIMITED | AVANI OXFORD, BLOCK-I, FLAT NO.5H, 5TH FLOOR 136, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U52291WB2024PTC267555 | VOYAGE INDUS PRIVATE LIMITED | P-519, DUM DUM PARK, MANASHI GROUND FLOOR KOLKATA, Dum Dum Park,North 24 Parganas, Dum Dum Park, West Bengal, India, 700055,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| 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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.