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
OSM UNIGLOBE FOREX & TRAVELS PRIVATE LIMITED
CIN: U74140DL2011PTC225735 As on: 2026-07-13
OSM UNIGLOBE FOREX & TRAVELS PRIVATE LIMITED (CIN: U74140DL2011PTC225735) is a Private company incorporated on 30 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1326440.00.
OSM UNIGLOBE FOREX & TRAVELS 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.OSM UNIGLOBE FOREX & TRAVELS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of OSM UNIGLOBE FOREX & TRAVELS PRIVATE LIMITED are HITESH MATTA, and PRIYANKA MATTA.
OSM UNIGLOBE FOREX & TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2011PTC225735 and its registration number is 225735. Users may contact OSM UNIGLOBE FOREX & TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSM UNIGLOBE FOREX & TRAVELS PRIVATE LIMITED is SHOP PLOT 30 D TYPE MARKET PANDAV NAGAR , DELHI, Delhi, India - 110092.
Current status of OSM UNIGLOBE FOREX & TRAVELS 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 OSM UNIGLOBE FOREX & TRAVELS 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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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 OSM UNIGLOBE FOREX & TRAVELS
Purchase full report of OSM UNIGLOBE FOREX & TRAVELS
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 OSM UNIGLOBE FOREX & TRAVELS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OSM UNIGLOBE FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03440609 | HITESH MATTA | Director | 2011-09-30 |
| 03532837 | PRIYANKA MATTA | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of OSM UNIGLOBE FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HITESH MATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FIRST LEAP ADVISORS PRIVATE LIMITED | U74900DL2012PTC229668 | Director | 2012-01-05 | Ongoing |
Other Directorships of PRIYANKA MATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U66190DL2025PTC444449 | CLEVERBULL CONSULTANCY PRIVATE LIMITED | SHOP PLOT NO. 19, D TYPE,MARKET, PANDAV NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U67190DL2022PTC392965 | DHANA DHAN FINANCIAL PRIVATE LIMITED | SHOP PLOT 19, GROUND FLOOR, D TYPE MARKET, PANDAV NAGAR, , DELHI, Delhi, India - 110092 |
| U74900DL2012PTC229668 | FIRST LEAP ADVISORS PRIVATE LIMITED | SHOP PLOT NO 30, NEAR D TYPE PARK PANDAV NAGAR , NEW DELHI, Delhi, India - 110092 |
| U27101DL1999PTC098064 | ARIEN GLOBAL LIFESTYLE PRIVATE LIMITED | Shop Plot No. D-18, First Floor D Type Park, Pandav Nagar , DELHI, Delhi, India - 110092 |
| U45200DL2007PTC158270 | JAI MAA PARMAR ENGINEERS PRIVATE LIMITED | SHOP NO. 18, GROUND FLOOR, D-TYPE MARKET OPP. MOTHER DIARY, PANDAV NAGAR, , DELHI, Delhi, India - 110092 |
| U70102DL2007PTC158566 | MAHESHWARI MEWAR ENGINEERS PRIVATE LIMITED | SHOP NO. 18, 3RD FLOOR, D-TYPE MARKET OPP. MOTHER DIARY, PANDAV NAGAR , DELHI, Delhi, India - 110092 |
| U69202DL2017OPC320099 | FINTAXACCTS SERVICES (OPC) PRIVATE LIMITED | FIRST FLOOR, SHOP PLOT NO-40, B BLOCK, NEAR D PARK PANDAV NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U85100DL2020PTC367723 | SGVI ENTERPRISES PRIVATE LIMITED | PLOT NO D 30A T/F FLAT NO 14 PANDAV NAGAR COMPLEX GANESH NAGAR , DELHI, Delhi, India - 110092 |
| U52100DL2014PTC268374 | BPSP RETAIL PRIVATE LIMITED | D-7 (Shop Plot No. 7 in D-Block), Pandav Nagar Opposite Main Mother Dairy Plant , Delhi, Delhi, India - 110092 |
| U74999DL2022PTC397421 | GARVIK MEDIA PRIVATE LIMITED | D-370, SHOP NO-5, GANESH NAGAR PANDAV NAGAR, NEW DELHI,DELHI,East Delhi,Delhi,110092-India |
| U24233DL2007PTC170015 | JSD ASSOCIATES PRIVATE LIMITED | 16 D, TYPE MARKET, NORTH PANDAV NAGAR, , DELHI, Delhi, India - 110092 |
| U25209DL1996PTC081213 | VASU PACKS PRIVATE LIMITED | 17 D TYPE MARKET, PANDAV NAGAR, , NEW DELHI, Delhi, India - 110092 |
| U74999DL2017PTC322579 | UNIARIEN DESIGNS PRIVATE LIMITED | SHOP PLOT NO D 18 FIRST FLOOR, PANDAV NAGAR , DELHI, Delhi, India - 110092 |
| U74140DL2010PTC204162 | VENDOR PLUS CONSULTANTS PRIVATE LIMITED | SHOP PLOT NO- A-49 MAIN MARKET PANDAV NAGAR , DELHI, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U18209DL2018PTC331812 | AAMPSA FASHION PRIVATE LIMITED | SHOP PLOT NO.D -7,1st FLOOR PANDAV NAGAR , DELHI, Delhi, India - 110092 |
| U45200DL2007PTC171648 | NEMINATH INFRATECH PRIVATE LIMITED | SHOP PLOT NO.23, THIRD FLOOR D PARK, PANDAV NAGAR , DELHI, Delhi, India - 110092 |
| U70100DL2012PTC238361 | TRIKUTA INFRATECH PRIVATE LIMITED | SHOP PLOT NO. 23, THIRD FLOOR D PARK, PANDAV NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2022PTC406882 | INVGRO FUND PRIVATE LIMITED | FIRST FLOOR, SHOP PLOT NO-40 B BLOCK, NEAR D PARK, PANDAV NAGAR , DELHI, Delhi, India - 110092 |
| U80904DL2021PTC380571 | TEAM IPIG PRIVATE LIMITED | S/O Late Gurmeet Singh Plot No 15 G/F Shop Pandav Nagar, Near D Park , Delhi, Delhi, India - 110092 |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U68200DL2025OPC456522 | DREAMGRID REAL ESTATE (OPC) PRIVATE LIMITED | D-30, PLOT NO.-11, TOP FLOOR, GALI NO.-2,LAXMI NAGAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U46699DL2025PTC444925 | S.N.N EXIM PRIVATE LIMITED | Bungalow Plot No.1, Shop No. 18,,Opp. Mother Dairy Plant, Pandav Nagar,Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U74110DL2020PTC361519 | OM SAINATH PROCUREMENT AND MANAGEMENT SERVICES PRIVATE LIMITED | D-17A Shop No-1, Pandav Nagar Complex Ganesh Nagar Near Delhi Convent School , DELHI, Delhi, India - 110092 |
| U70200DL2008PTC182593 | PRAKARSHA REALITY SOLUTIONS PRIVATE LIMITED | SRI RADHA MADHAV BHAWAN SHOP PLOT-67, PANDAV NAGAR OPP. MOTHER DAIRY EAST DELHI-110092 , DELHI, Delhi, India - 110092 |
| U80302DL2012PTC230837 | HABILE ACADEMIA PRIVATE LIMITED | PLOT NO-9, SHOP NO-23A, UPPER GROUND FLOOR, NEHRU COMPLEX, PANDAV NAGAR DELHI-110092 , DELHI, Delhi, India - 110092 |
| AAW-4509 | MAHA GANGA ENTERPRISES LLP | D 29, PLOT NO. 14, PVT. SHOP NO. 9, GALI NO. 1, VIKASH MARG, LAXMI NAGAR, NEW DELHI 110092 NEW DELHI, Delhi, India - 110092 |
| U74999DL2019PTC344862 | XPO SOLUTIONS WORLDWIDE PRIVATE LIMITED | Property No. D-82 and D-83, Shop No. 2, D Block Pandav Nagar , New Delhi, Delhi, India - 110092 |
| U74999DL2014PTC265841 | XS PRODUCTIONS INDIA PRIVATE LIMITED | Property No. D-82 & D-83 Shop No.2, D-Block, Pandav Nagar , East Delhi, Delhi, India - 110092 |
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- Email ID
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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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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.