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
OSG EXIM SERVICES PRIVATE LIMITED
CIN: U74900DL2012PTC234338 As on: 2026-07-13
OSG EXIM SERVICES PRIVATE LIMITED (CIN: U74900DL2012PTC234338) is a Private company incorporated on 13 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OSG EXIM SERVICES 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.OSG EXIM SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of OSG EXIM SERVICES PRIVATE LIMITED are MOHAN KUMAR, and ARVIND KUMAR.
OSG EXIM SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2012PTC234338 and its registration number is 234338. Users may contact OSG EXIM SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSG EXIM SERVICES PRIVATE LIMITED is House No.-5A, IIIrd Floor, Hasanpur, I.P. Extension, Near-Max Hospi tal, , Delhi, Delhi, India - 110092.
Current status of OSG EXIM SERVICES 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 OSG EXIM SERVICES 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 OSG EXIM SERVICES
Purchase full report of OSG EXIM SERVICES
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 OSG EXIM SERVICES 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 OSG EXIM SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01723560 | MOHAN KUMAR | Director | 2012-04-13 |
| 01723579 | ARVIND KUMAR | Additional Director | 2021-04-01 |
Past Directors & Key Managerial Personnel of OSG EXIM SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01723579 | ARVIND KUMAR | Director | - | 2017-04-01 |
| 07020019 | ANEKHA CHOUDHARY | Director | - | 2021-04-01 |
| 07101862 | SUSHIL KUMAR MISHRA | Director | - | 2017-04-01 |
| 07102000 | OM NARAYAN | Director | - | 2017-04-01 |
Other Directorships of MOHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELUXE WEAR TRADING PRIVATE LIMITED | U17121DL2007PTC167808 | Director | - | 2012-11-26 |
| GENX CREATIONS PRIVATE LIMITED | U18101DL2008PTC181412 | Director | - | 2009-06-01 |
| ETHNIC GARMENTS PRIVATE LIMITED | U18204DL2007PTC167805 | Director | 2007-09-06 | Ongoing |
| FABULOUS CREATIONS PRIVATE LIMITED | U20296DL2007PTC167807 | Director | - | 2008-05-26 |
| ZOETIS INDIA LIMITED | U46497MH2007PLC203686 | Director | - | 2008-10-10 |
| FORTUNE IT SERVICES PRIVATE LIMITED | U72300DL2007PTC167816 | Director | - | 2007-10-15 |
| CROSSROADS INFOTECH | U74999DL2008NPL181352 | Director | - | 2010-09-14 |
Other Directorships of ARVIND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELUXE WEAR TRADING PRIVATE LIMITED | U17121DL2007PTC167808 | Director | - | 2010-03-01 |
| GENX CREATIONS PRIVATE LIMITED | U18101DL2008PTC181412 | Director | - | 2009-06-01 |
| ETHNIC GARMENTS PRIVATE LIMITED | U18204DL2007PTC167805 | Director | 2007-09-06 | Ongoing |
| FABULOUS CREATIONS PRIVATE LIMITED | U20296DL2007PTC167807 | Director | - | 2008-05-26 |
| ZOETIS INDIA LIMITED | U46497MH2007PLC203686 | Director | - | 2008-10-10 |
| FORTUNE IT SERVICES PRIVATE LIMITED | U72300DL2007PTC167816 | Director | - | 2007-10-15 |
| CROSSROADS INFOTECH | U74999DL2008NPL181352 | Director | - | 2010-09-14 |
Other Directorships of ANEKHA CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OM NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIJA OUTSOURCING AND CONSULTANCY PRIVATE LIMITED | U74140DL2010PTC206228 | Additional Director | 2020-11-12 | Ongoing |
| ANANTSAI MEGAMART PRIVATE LIMITED | U74999DL2018PTC342226 | Director | 2018-11-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21001DL2025PTC444345 | STANAUKS PHARMACEUTICALS PRIVATE LIMITED | Office No. 204, Second Floor, a part of property bearing No. 45-C, (Khasra No. 53/02/01),Amar Plaza, Hasanpur Village, Main Road, I.P. Extension, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U72300DL2012PTC235076 | DELMART TECHNOLOGIES PRIVATE LIMITED | HOUSE NO.16, VILLAGE HASANPUR I.P EXTENSION, NEAR HASANPUR DEPOT , DELHI, Delhi, India - 110092 |
| U85100DL2013PTC257361 | CURADOR HEALTHCARE PRIVATE LIMITED | OFFICE NO 6 & 7,THIRD FLOOR,PROPERTY NO 51,KH NO - 53,HASANPUR I.P EXTENSION,PATPARGANJ,HASANPUR NANGLA , New Delhi, Delhi, India - 110092 |
| U62099DL2025PTC451933 | SORENTO TECHPLAT PRIVATE LIMITED | Office No-SF-4, Second Floor,Property No-48, Hasanpur, I.P. Extension,East Delhi,East Delhi,Delhi,110092-India |
| U52609HR2022PTC102533 | JUMEZO FASHION INDIA PRIVATE LIMITED | PLOT NO.3 (BACK SIDE), FIRST FLOOR, OFFICE NO-2,HASANPUR, I.P EXTENSION, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| ACI-4209 | LEXMATE JURIS LLP | House no. A4/103 Ist Floor Ekta Garden-9, Patparganj,i.P Extension P.O Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U21000DL2025PTC450899 | GATSON REMEDIES PRIVATE LIMITED | Hall No-B-11-C, Basement Floor, Plot No-45A,Amar Plaza, Hasanpur Village, I. P. Extension,East Delhi,East Delhi,Delhi,110092-India |
| U74899DL1996PLC083238 | PRASIDH FINCAP LIMITED | Office No.405-A, Third Floor, Plot No.45-A, Amar Plaza, Hasanpur Village, Main Road, I.P.Extension, Delhi , New Delhi, Delhi, India - 110092 |
| U24100DL2012PTC232261 | CELLCYTE MEDISERVE PRIVATE LIMITED | 45 A, AMAR PLAZA, OFFICE NO. 305, SECOND FLOOR, HASANPUR MAIN ROAD, I.P. EXTENSION, DELH I-110092 , DELHI, Delhi, India - 110092 |
| U21001DL2024PTC431677 | XANTUS PHARMA PRIVATE LIMITED | Office No.201, Second Floor,,49, Hasanpur, I.P. Extension,East Delhi,East Delhi,Delhi,110092-India |
| U55101DL2023PTC419702 | NAINA RESIDENCE PRIVATE LIMITED | House No 58, Second Floor,Manak Vihar I P Extension,New Delhi,New Delhi,Delhi,110092-India |
| ACE-5318 | SICTORIA GLOBAL EXPRESS LLP | 2, 1st Floor, PLOT NO. 48,HASANPUR, I.P. EXTENSION,East Delhi,East Delhi,Delhi,India-110092 |
| U52609DL2017PTC317601 | FIDATO RETAILS PRIVATE LIMITED | E - 203 SECOND FLOOR AMAR PLAZA PLOT NO 45E , HASANPUR I. P. EXTENSION, Delhi, India - 110092 |
| U46497DL2023PTC422380 | HEALEAF PHARMA PRIVATE LIMITED | 308, 3rd Floor, Plot No. 53,Hasanpur Village, I. P. Extension,New Delhi,New Delhi,Delhi,110092-India |
| U46497DL2026OPC465397 | HATRA BIOTECH (OPC) PRIVATE LIMITED | OFFICE NO 403, 4TH FLOOR, AMAR PLAZA, 45-C,HASANPUR VILLAGE MAIN ROAD, I.P. EXTENSION,East Delhi,East Delhi,Delhi,110092-India |
| ACJ-5967 | SMATECH PROSAFE LIVING INDIA LLP | U.G. FLOOR, G-3, PLOT NO. 52-C, VILLAGE HASANPUR,I.P. EXTN. NEAR PATPAR GANJ DEPO,New Delhi,New Delhi,Delhi,India-110092 |
| U34300DL2003PTC118982 | SHANI AUTO PRIVATE LIMITED | SHOP NO 4, GROUND FLOOR, PROPERTY NO. 52 HASANPUR I.P.EXTENSION , DELHI, Delhi, India - 110092 |
| U74900DL2016PTC292387 | JUVO MARKETING PRIVATE LIMITED | Office No. 102 First Floor, Plot No. 53, Hasanpur Village, I.P. Extension , DELHI, Delhi, India - 110092 |
| U74899DL2005PTC139934 | PREMIUM SPECIALITY PAINTS PRIVATE LIMITED | PLOT NO 51 OFFICE NO 206 & 207 SECOND FLOOR HASANPUR I. P. EXTENSION , DELHI, Delhi, India - 110092 |
| U24230DL2021PTC376393 | DVVA INTERNATIONAL PRIVATE LIMITED | First Floor, Office No 107 Plot No 53, Hasanpur Village, I.P Extension , East Delhi, Delhi, India - 110092 |
| U01408DL2016PTC299052 | DEV SUPPORT PRIVATE LIMITED | OFFICE NO. 2, GROUND FLOOR, PLOT NO. 46, NAAGAR COMPLEX, HASANPUR MAIN ROAD, I.P. EXTENSION , DELHI, Delhi, India - 110092 |
| U51909DL2012PTC243890 | CENTREM DIGITAL PRIVATE LIMITED | OFFICE NO.3,UPPER GROUND FLOOR,PLOT NO.52-C KIRISHNA COMPLEX,HASANPUR I.P. EXTENSION , NEW DELHI, Delhi, India - 110092 |
| U45309DL2019PTC355488 | ENVIRON ALLIANCE PRIVATE LIMITED | OFFICE NO. 201-C, ON SECOND FLOOR, A PART OF PROPERTY BEARING 45-D (KHASRA NO 53/02/01) SITUATED AT AMAR PLAZA, HASANPUR VILLAGE, MAIN ROAD, I.P. EXTENSION , New Delhi, Delhi, India - 110092 |
| U45201DL2019PTC355012 | VISARGA ENTERPRISES PRIVATE LIMITED | OFFICE NO. 201-C, ON SECOND FLOOR, A PART OF PROPERTY BEARING 45-D (KHASRA NO 53/02/01) SITUATED AT AMAR PLAZA, HASANPUR VILLAGE, MAIN ROAD, I.P. EXTENSION , New Delhi, Delhi, India - 110092 |
| U51909DL2017PTC311683 | VIDU ENTERPRISES PRIVATE LIMITED | OFFICE NO. 201-C, ON SECOND FLOOR, A PART OF PROPERTY BEARING 45-D (KHASRA NO 53/02/01) SITUATED AT AMAR PLAZA, HASANPUR VILLAGE, MAIN ROAD, I.P. EXTENSION , New Delhi, Delhi, India - 110092 |
| U72200DL2017PTC324120 | HQBE MOBILE TECHNOLOGIES PRIVATE LIMITED | G-4 GROUND FLOOR, 52A, KRISHNA COMPLEX, HASANPUR, , I.P. EXTENSION, DELHI, Delhi, India - 110092 |
| AAG-0185 | EKAGRATA INDIA LLP | E-13, OFFICE NO. 7, SECOND FLOOR, STREET NO. 20, MADHU VIHAR, I.P EXTENSION, NEW DELHI-110092 DELHI, Delhi, India - 110092 |
| U46497DL2024PTC434233 | HIND NUTRACARE PRIVATE LIMITED | PLOT NO. 51, OFFICE NO. 405,4TH FLOOR, KH NO. 53, HASANPUR VILLAGE, I.P. EXTN., PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India |
| U74899DL1989PTC037296 | THREE EM AUTOMATION PRIVATE LIMITED | HALL NO.104-A, PLOT NO.45B,GF, AMAR PLAZA HASANPUR,MAIN ROAD,I.P EXTENSION, DELHI- 110092 , New Delhi, Delhi, India - 110092 |
| 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) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.