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OSL SHIPPING AGENCIES INDIA PRIVATE LIMITED

CIN: U63090MH1997PTC108966 As on: 2026-07-13

OSL SHIPPING AGENCIES INDIA PRIVATE LIMITED (CIN: U63090MH1997PTC108966) is a Private company incorporated on 24 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2320200.00.

OSL SHIPPING AGENCIES INDIA 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.OSL SHIPPING AGENCIES INDIA PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of OSL SHIPPING AGENCIES INDIA PRIVATE LIMITED are DHARMENDRA DINESH SINGADIA, and HEENA DHARMENDRA SINGADIA.

OSL SHIPPING AGENCIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1997PTC108966 and its registration number is 108966. Users may contact OSL SHIPPING AGENCIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSL SHIPPING AGENCIES INDIA PRIVATE LIMITED is A 202 203 A Wing Centrum Business Square Plot No D 1 Road No 16 Wagle Estate Thane West 400604 , Thane, Maharashtra, India - 400604.

Current status of OSL SHIPPING AGENCIES INDIA PRIVATE LIMITED is - Active.

Basic Information

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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

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Previous Names

Previous CINs

ZaubaCorp's company report for OSL SHIPPING AGENCIES INDIA 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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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 OSL SHIPPING AGENCIES INDIA 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OSL SHIPPING AGENCIES INDIA
DIN Director Name Designation Appointment Date
01178967 DHARMENDRA DINESH SINGADIA Director 2003-02-04
05001981 HEENA DHARMENDRA SINGADIA Director 2022-10-18
Past Directors & Key Managerial Personnel of OSL SHIPPING AGENCIES INDIA
DIN Director Name Designation Appointment Date Cessation
01177579 DILIP BHAWANJI THAKKER Director - 2021-12-28
05001981 HEENA DHARMENDRA SINGADIA Additional Director - 2023-09-29
09459116 KHUSHII DHARMENDRA SINGADIA Additional Director - 2022-09-30
09459116 KHUSHII DHARMENDRA SINGADIA Director - 2024-01-23
Other Directorships of DILIP BHAWANJI THAKKER
Company Name CIN Designation Appointment Date Cessation
ETERNITY AUTOMOBILES PRIVATE LIMITED U50102MH2015PTC268975 Additional Director - 2022-03-12
AUM MARITIME PRIVATE LIMITED U52242MH2023PTC407104 Director 2023-07-21 Ongoing
OSM MARINE SERVICE PRIVATE LIMITED U61200MH2022PTC393955 Director - 2023-06-15
TRANSBRIDGE LOGISTICS (INDIA) PRIVATE LIMITED U63000MH2009PTC193743 Director 2009-07-01 Ongoing
KALASH GLOBAL LOGISTICS PRIVATE LIMITED U63030MH2018PTC307862 Additional Director 2024-01-25 Ongoing
OCTOPUS MARITIME PRIVATE LIMITED U63090MH2004PTC144560 Director 2004-02-27 Ongoing
OCEAN SEA AND AIR LOGISTICS PRIVATE LIMITED U93090MH2011PTC221244 Director - 2014-06-02
Other Directorships of DHARMENDRA DINESH SINGADIA
Company Name CIN Designation Appointment Date Cessation
ETERNITY AUTOMOBILES PRIVATE LIMITED U50102MH2015PTC268975 Director 2015-10-07 Ongoing
TRANSBRIDGE LOGISTICS (INDIA) PRIVATE LIMITED U63000MH2009PTC193743 Director 2009-07-01 Ongoing
EAGLETAINER LOGISTICS (INDIA) PRIVATE LIMITED U63030MH2022PTC385026 Director 2022-06-21 Ongoing
OCTOPUS MARITIME PRIVATE LIMITED U63090MH2004PTC144560 Director 2004-02-27 Ongoing
Other Directorships of HEENA DHARMENDRA SINGADIA
Company Name CIN Designation Appointment Date Cessation
EAGLETAINER LOGISTICS (INDIA) PRIVATE LIMITED U63030MH2022PTC385026 Additional Director - 2023-12-28
EAGLETAINER LOGISTICS (INDIA) PRIVATE LIMITED U63030MH2022PTC385026 Director 2023-05-15 Ongoing
OCEAN SEA AND AIR LOGISTICS PRIVATE LIMITED U93090MH2011PTC221244 Director - 2018-03-31
Other Directorships of KHUSHII DHARMENDRA SINGADIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63030MH2022PTC385026 EAGLETAINER LOGISTICS (INDIA) PRIVATE LIMITED Office No 202 203 A Wing Centrum Business Square Plot No D 1,Road No 16 Wagle Estate Thane West 400604,Thane,Thane,Maharashtra,400604-India
ACE-6776 GOLDENERA REALTY LLP A-513, A WING, CENTRUM BUSINESS SQUARE, PLOT NO D-1,ROAD NO. 16, NEAR LOTUS PARK, WAGLE INDUSTRIAL ESTATE,Thane,Thane,Maharashtra,India-400604
U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U23922MH2020PTC341722 HELLA INFRA MARKET CERAMICS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2016PTC283737 HELLA INFRA MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2016PLC283737 HELLA INFRA MARKET LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2019PTC332175 HELLA INFRA MARKET RETAIL PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U51909MH2021PTC357441 HELLA CHEMICAL MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U74999MH2019PTC333127 OM MHE TECH PRIVATE LIMITED A- 402, 4th floor, Centrum Business Square, Plot no.D-1,Road no-16, G B Barve Road, Next to Lotus IT Park, Thane-West , Thane, Maharashtra, India - 400604
U32409MH2023PLC400074 K. V. TOYS INDIA LIMITED A-403,404, PLOT NO D-1, CENTRUM BUSINESS SQUARE,WAGLE INDUSTRIAL ESTATE, THANE WEST (M Corp.), 400604,Thane,Thane,Maharashtra,400604-India
U66190MH2024PTC436968 AURONIX PAYMENT SOLUTIONS PRIVATE LIMITED B-219, 2nd Floor, B-Wing, Plot No.-D-1, MIDC, Centrum Business Square,,Road No. 16, Near Lotus IT Park, Wagle Estate, Bhiwandi,Thane,Thane,Maharashtra,400604-India
U45200MH2019PTC331601 SYNCALLY SOLUTIONS PRIVATE LIMITED UNIT NO 1, GROUND FLOOR, BALAJI INFOTECH PLOT NO. A-278, ROAD NO 16A,WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604
U20237MH2023PTC411420 UPPEEL CONSUMER CARE PRIVATE LIMITED A-106, Plot No D-1 Centrum Business Square,,Road No. 16,,Thane,Thane,Maharashtra,400604-India
L72900MH2007PLC169441 BRISK TECHNOVISION LIMITED Unit No-506 A Wing, 5th Floor,Centrum Business Square It Park,Road No 16 Near Lotus It Park Wagle Estate,Thane,Thane,Maharashtra,400604-India
U82990MH2018PTC310788 IMPERALABS INFOTECH PRIVATE LIMITED Office No. A 209, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U82990MH2020PTC346974 TREMPLIN IMPEX PRIVATE LIMITED Office No. A 207, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U74999MH2016PTC284635 JANAVI INTEGRATED & SECURITY SERVICES PRIVATE LIMITED Unit No.205, Primus Business Park, Plot No. A-195, Road No.16A, Wagle Industrial Estate, Th ane (West) , Thane, Maharashtra, India - 400604
L70109MH2018PLC304258 KONTOR SPACE LIMITED Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India
U63030MH2019PTC326119 SAGARA GLOBAL LOGISTICS PRIVATE LIMITED A-1111, Plot No. D-1, Centrum Business Square, Road No.16 , Thane, Maharashtra, India - 400604
ACN-5427 PRAMA VANDANA SOLAR PROJECTS LLP A-101, CENTRUM BUSINESS SQUARE, ROAD NO. 16,WAGLE ESTATE THANE, MH 400604,Thane,Thane,Maharashtra,India-400604
U72900MH2021PTC355428 TGLOBAL ACADEMY PRIVATE LIMITED Office No. 105, Amfotech Park, Plot No. A16, Road No. B8, Wagle Industrial Estate, Thane West - 400604 , Thane, Maharashtra, India - 400604
AAJ-4982 HERACLES EQUIPMENTS LLP Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604
AAL-7797 FAB-FILL PACKAGING SOLUTIONS LLP Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604
ABB-1527 J V BUILDPRO LLP Unit No. 1212/1214, 12th FLoor, Opal Square,,Plot No. C-1, Road no. 1, Wagle estate, Thane West- 400604,Thane,Thane,Maharashtra,India-400604
U70200MH2023PTC405166 SHAHSOL ADVISORS PRIVATE LIMITED A-1211, Plot No D-1,Centrum Business Square, Wagle Estate,Thane,Thane,Maharashtra,400604-India
U62099MH2024PTC417064 BIOVANTAGE TECHNOLOGY SOLUTIONS PRIVATE LIMITED A-804, Plot no. D-1, Centrum Business Square,Wagle Industrial Estate,Thane,Thane,Maharashtra,400604-India
U82990MH2023PTC413203 NEO ENLEASE PRIVATE LIMITED Unit No. 604, 6th Floor, Plot No A-296,Road No16 Z, Wagle Industrial Estate, Thane west,Thane,Thane,Maharashtra,400604-India
U30110MH2024PTC425243 AMETHYST MARINE SERVICESS PRIVATE LIMITED UNIT NO. 320, CENTURA SQUARE, Plot No B-44 and B-44/A, Road No 27,,Opp Lanxess Wagle Estate, Thane West,,Thane,Thane,Maharashtra,400604-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10009916 2006-05-10 - - 6,886,000.00 KOTAK MAHINDRA BANK LTD
10172458 2009-08-18 - - 7,000,000.00 KOTAK MAHINDRA BANK LIMITED
90141373 2004-10-15 - - 2,500,000.00 STANDARD CHARTERED BANK
100040415 2016-06-10 2021-02-26 - 26,178,390.00 HDFC BANK LIMITED
100645944 2022-11-28 - - 27,500,000.00 ICICI BANK LIMITED
100653496 2022-12-06 - - 11,000,000.00 ICICI BANK LIMITED
100661398 2022-09-30 - - 13,000,000.00 ICICI BANK LIMITED

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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