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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
OSIAN STOCK BROKING PRIVATE LIMITED
CIN: U67120WB1996PTC079455 As on: 2026-07-13
OSIAN STOCK BROKING PRIVATE LIMITED (CIN: U67120WB1996PTC079455) is a Private company incorporated on 23 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7838150.00.
OSIAN STOCK BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OSIAN STOCK BROKING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of OSIAN STOCK BROKING PRIVATE LIMITED are SANDEEP MODI, and SAVITA MODI.
OSIAN STOCK BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1996PTC079455 and its registration number is 79455. Users may contact OSIAN STOCK BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSIAN STOCK BROKING PRIVATE LIMITED is 5/1 CLIVE ROW 2ND FLOOR, ROOM NO 50 , KOLKATA, West Bengal, India - 700001.
Current status of OSIAN STOCK BROKING 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 OSIAN STOCK BROKING 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.
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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 OSIAN STOCK BROKING 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 OSIAN STOCK BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00497023 | SANDEEP MODI | Director | 2010-03-03 |
| 02135988 | SAVITA MODI | Director | 2010-03-03 |
Past Directors & Key Managerial Personnel of OSIAN STOCK BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00399087 | VIDYA JAIN | Director | - | 2010-03-03 |
| 00399625 | SANJAY RAWKA | Director | - | 2010-10-08 |
| 01122156 | DINESH KUMAR JAIN | Director | - | 2010-03-03 |
| 01550049 | RAJKUMARI MODI | Director | - | 2011-03-15 |
Other Directorships of VIDYA JAIN
Other Directorships of SANJAY RAWKA
Other Directorships of SANDEEP MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RINKI PLASTICS PRIVATE LIMITED | U25200WB2009PTC138897 | Director | 2009-10-15 | Ongoing |
| RINKI ISPAT PRIVATE LIMITED | U27100WB2008PTC125575 | Director | 2008-05-09 | Ongoing |
| PRACHIRAJ ISPAT PRIVATE LIMITED | U27109WB2005PTC105735 | Director | 2005-10-03 | Ongoing |
| PRACHIRAJ METAL PRIVATE LIMITED | U27310WB2007PTC114575 | Director | 2007-03-24 | Ongoing |
| SHAKTI INDUSTRIES PVT LTD | U29299WB1983PTC036437 | Director | - | 2018-02-27 |
| SUSAN EXPORTS PRIVATE LIMITED | U65922WB1996PTC081600 | Director | - | 2008-08-21 |
Other Directorships of DINESH KUMAR JAIN
Other Directorships of RAJKUMARI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRACHIRAJ METAL PRIVATE LIMITED | U27310WB2007PTC114575 | Director | - | 2016-03-10 |
Other Directorships of SAVITA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RINKI PLASTICS PRIVATE LIMITED | U25200WB2009PTC138897 | Director | 2016-12-28 | Ongoing |
| RINKI PLASTICS PRIVATE LIMITED | U25200WB2009PTC138897 | Director | - | 2013-12-10 |
| RINKI ISPAT PRIVATE LIMITED | U27100WB2008PTC125575 | Director | 2008-05-09 | Ongoing |
| PRACHIRAJ METAL PRIVATE LIMITED | U27310WB2007PTC114575 | Director | 2016-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27310WB2007PTC114575 | PRACHIRAJ METAL PRIVATE LIMITED | 5/1 CLIVE ROW ROOM NO. 50, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC121508 | SWARNALAXMI DEALCOM PRIVATE LIMITED | 5/1, CLIVE ROW, 2ND FLOOR,ROOM NO.- 54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC121550 | STARSHINE DEALCOM PRIVATE LIMITED | 5/1, CLIVE ROW, 2ND FLOOR, ROOM NO.-54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U28129WB1989PTC047792 | KHAITAN UNITED SALES PVT. LTD. | 5/1 CLIVE ROW 2ND FLOOR, ROOM NO. 63 , KOLKATA, West Bengal, India - 700001 |
| U45203WB2021PTC247328 | RED OPAL REALTORS PRIVATE LIMITED | ROOM NO.55, 2ND FLOOR, 5/1 CLIVE ROW, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC119264 | KUSHAL COMMODITIES PRIVATE LIMITED | 5/1, CLIVE ROW, 2ND FLOOR ROOM NO.54 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC137356 | VISHNU DISTRIBUTORS PRIVATE LIMITED | 5/1, CLIVE ROW, 2ND FLOOR, ROOM NO 54 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC137431 | GOLDEN VALLEY SALES PRIVATE LIMITED | 5/1, CLIVE ROW, 2ND FLOOR, ROOM NO 54 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC179813 | PARNELL SALES PRIVATE LIMITED | 5/1, CLIVE ROW 2ND FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC179844 | GREYSTAR DEALERS PRIVATE LIMITED | 5/1, CLIVE ROW 2ND FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC083417 | CHITRAKOOT TRADELINK PRIVATE LIMITED | 5/1 CLIVE ROW, 2ND FLOOR, ROOM NO-54 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC083459 | OCTAC VINIMAY PRIVATE LIMITED | 5/1,CLIVE ROW, 2ND FLOOR, ROOM NO 54 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC115671 | RATNAKAR TIE-UP PRIVATE LIMITED | 5/1 CLIVE ROW 2ND FLOOR ROOM NO. 45 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC115673 | SUKHSAGAR COMMERCIAL PRIVATE LIMITED | 5/1 CLIVE ROW 2ND FLOOR ROOM NO. 45 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC116117 | ADITYA VANIJYA PRIVATE LIMITED | 5/1 CLIVE ROW 2ND FLOOR ROOM NO. 45 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC116122 | DHARANI MARKETING PRIVATE LIMITED | 5/1 CLIVE ROW 2ND FLOOR ROOM NO. 45 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC116152 | TRILOCHAN COMMERCIAL PRIVATE LIMITED | 5/1 CLIVE ROW 2ND FLOOR ROOM NO. 45 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC119223 | SWETA COMMODITIES PRIVATE LIMITED | 5/1, CLIVE ROW, 2ND FLOOR ROOM NO.54 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2018PTC225661 | IMAG CONTRACTORS & ENGINEERS PRIVATE LIMITED | 5/1 CLIVE ROW 2ND FLOOR ROOM NO 55 , KOLKATA, West Bengal, India - 700001 |
| U70100WB2007PTC113053 | THEME INTERIORS PRIVATE LIMITED | 5/1, CLIVE ROW 2ND FLOOR, ROOM NO. 30 , KOLKATA, West Bengal, India - 700001 |
| U23200WB2020PTC239389 | FAZ ENTERPRISE PRIVATE LIMITED | 5/1 CLIVE ROW ROOM NO. 29A 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17232WB2007PTC116712 | SRS JUTE & TRADE PRIVATE LIMITED | 5/1, CLIVE ROW 2ND FLOOR, ROOM NO - 53 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC117911 | MONITOR SUPPLIERS PRIVATE LIMITED | 5/1, CLIVE ROW 2nd FLOOR ROOM No - 54 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2008PTC125377 | BABA BASUKINATH REALTORS PRIVATE LIMITED | 5/1, CLIVE ROW, 2ND FLOOR ROOM NO - 30 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC177275 | TEDIUM COMMERCIAL PRIVATE LIMITED | 5/1, CLIVE ROW 2nd FLOOR ROOM No - 54 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070879 | RAINCOM COMMODITIES PVT LTD | 5/1,CLIVE ROW, 2ND FLOOR, ROOM NO 54 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70100WB2018PTC229144 | LAVIE INN ESTATES PRIVATE LIMITED | 5/1,CLIVE ROW(DR.RAJENDRA PROSAD SARANI) ROOM NO.55, 2nd FLOOR , KOLKATA, West Bengal, India - 700001 |
| ACP-0032 | RITWIK TRADING LLP | 5/1, CLIVE ROW 1ST FLOOR, ROOM NO. 25,Kolkata,Kolkata,West Bengal,India-700001 |
| ACP-0043 | NIPUN COMMERCIALS LLP | 5/1, CLIVE ROW 1ST FLOOR, ROOM NO. 25,Kolkata,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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| 10427328 | 2013-03-25 | - | - | 285,200,000.00 | STATE BANK OF INDIA |
- 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.
| 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.