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
OSIYA SUGAR MILLS PRIVATE LIMITED
CIN: U74999MP2018PTC046190 As on: 2026-07-13
OSIYA SUGAR MILLS PRIVATE LIMITED (CIN: U74999MP2018PTC046190) is a Private company incorporated on 11 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 97500000.00 and its paid up capital is Rs. 92387000.00.
OSIYA SUGAR MILLS 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.OSIYA SUGAR MILLS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of OSIYA SUGAR MILLS PRIVATE LIMITED are KRISHNAKANT RATHI, SONAM JAIN, and ANIL RATHI.
OSIYA SUGAR MILLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP2018PTC046190 and its registration number is 46190. Users may contact OSIYA SUGAR MILLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSIYA SUGAR MILLS PRIVATE LIMITED is C/O Mr. Anil Rathi, Rathi Complex Penasonic,Lalbag, R-1/26 , Chhindwara, Madhya Pradesh, India - 480001.
Current status of OSIYA SUGAR MILLS 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 OSIYA SUGAR MILLS 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 OSIYA SUGAR MILLS 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 OSIYA SUGAR MILLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08177460 | KRISHNAKANT RATHI | Director | 2018-07-11 |
| 10617839 | SONAM JAIN | Director | 2024-05-09 |
| 08120146 | ANIL RATHI | Director | 2018-07-11 |
Past Directors & Key Managerial Personnel of OSIYA SUGAR MILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08177459 | KAMLA DEVI RATHI | Director | - | 2024-04-25 |
Other Directorships of KRISHNAKANT RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACHMARHI ECO RESORT AND CLUB LLP | AAM-6565 | Designated Partner | 2018-05-18 | Ongoing |
Other Directorships of KAMLA DEVI RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-9747 | GLAMIFIED SOLUTIONS LLP | C/o Subhash Chand Jain , Bhudwari Bazar,R1 No-592,Chhindwara,Chhindwara,Madhya Pradesh,India-480001 |
| U24110MP2010PTC024005 | CHHINDWARA CHEMICALS & TRADING COMPANY PRIVATE LIMITED | C/o MR. SANJAY TIWARI RED CROSS COMPLEX , CHHINDWARA, Madhya Pradesh, India - 480001 |
| U38300MP2025PTC078635 | S A SCRAP SOLUTIONS PRIVATE LIMITED | R1 NO 1-599, LALBAG ROAD,IN FRONT OF BADA TALAB,Chhindwara,Chhindwara,Madhya Pradesh,480001-India |
| U80902MP2021PTC055969 | ENLIGHTENMENT EDUCATIONAL CONSULTANTANCY PRIVATE LIMITED | C/O DULAL VISHWAS , CHANDSI DAWAKHANA, R2-41057,GANESH CHAUK POLE NO-S-15C , CHHINDWARA, Madhya Pradesh, India - 480001 |
| U41001MP2026PTC082061 | CIVION PRIVATE LIMITED | C/O UMESH KASERA,JIJIBAI COMPLEX,Chhindwara,Chhindwara,Madhya Pradesh,480001-India |
| ACX-2380 | SARV SUVIDHA TRAINING AND CONSULTANCY SERVICE LLP | C/O LANKESH YADAV,D COMPLEX GANESH CHAUK,Chhindwara,Chhindwara,Madhya Pradesh,India-480001 |
| U51900MP2019PTC049857 | BIGEGG TECHNOLOGIES PRIVATE LIMITED | C/O MR. PRAMOD TRIWEDI, PATNICOMPLEX CHHINDWARA , CHHINDWARA, Madhya Pradesh, India - 480001 |
| ACV-5960 | NARMADA JAGGERY AND KHANDSARI LLP | C/o Bahadur Raghuwanshi,Ward No.1, Pateli Mohalla,Chhindwara,Chhindwara,Madhya Pradesh,India-480001 |
| U43299MP2023PTC064772 | PIPLEY CONSULTANT PRIVATE LIMITED | C/o Mr. Sanjay Kumar,Ward No. 23 KHIRKHIPURA,Chhindwara,Chhindwara,Madhya Pradesh,480001-India |
| U32300MP2026PTC082239 | GYMSSY FITNESS SOLUTIONS PRIVATE LIMITED | C/O SURESH VAMANRAO,GAGAN VIHAR, R2 9539,Chhindwara,Chhindwara,Madhya Pradesh,480001-India |
| ACD-4286 | DHAN GURUNANAK PROPERTIES LLP | C/O BALDEV MIGLANI NEAR,SUNIL BAJAJ COL RD LALBAG,Chhindwara,Chhindwara,Madhya Pradesh,India-480001 |
| U62011MP2023OPC065998 | BRAISE TECH SOLUTIONS (OPC) PRIVATE LIMITED | C/o Smt Sangeeta Rajoliya,Gayatri Mandir, 1st Floor,Chhindwara,Chhindwara,Madhya Pradesh,480001-India |
| U63910MP2026PTC084096 | ANMOL SRAJAN MEDIA & ENTERTAINMENT PRIVATE LIMITED | C/oKishor Sahu R-91 PG-22,East Budhwari,Chhindwara,Chhindwara,Madhya Pradesh,480001-India |
| U47300MP2024PTC073670 | TORQUE LUBRICANTS PRIVATE LIMITED | C/o Chandrakant Verma W-1,Ghat Parasiya, Nr Rlw Twn,Chhindwara,Chhindwara,Madhya Pradesh,480001-India |
| U58203MP2024PTC070883 | SKY STREAMERS PRIVATE LIMITED | C/o VIBHA SAHU POLE NO ST,2-57, PADAM COMPLEX,Chhindwara,Chhindwara,Madhya Pradesh,480001-India |
| U24230MP2022PTC061388 | GNATURE WELLNESS PRIVATE LIMITED | C/o Shyam Sundar Raghuwanshi, Behind R.P .F Line Pataleshwar Nagar Nr Shyamkirana,Chhindwara,Chhindwara,Madhya Pradesh,480001-India |
| U72200MP2013PTC031839 | AUSPICIOUS TECHNOLOGIES & SERVICES PRIVATE LIMITED | C/o Mr. Todsingh Patel Chakkar Road, Kukada Jagat , Chhindwara, Madhya Pradesh, India - 480001 |
| U22219MP2022PTC059758 | ANMOL SUBAH MEDIA & ENTERTAINMENT PRIVATE LIMITED | C/O KISHOR SAHU PURANA CHHAPAKHANA R-91 EAST BUDHWARI , CHHINDWARA, Madhya Pradesh, India - 480001 |
| U72900MP2018PTC044946 | BHADE INFOTECH PRIVATE LIMITED | Shop No. 08/R1 No. 1369 Jail Bageecha Complex , Chhindwara, Madhya Pradesh, India - 480001 |
| U72501MP2019PTC049577 | SIYAJI SERVICES PRIVATE LIMITED | Shop No. 08/R1 No. 1369, Jail Bageecha Complex , CHHINDWARA, Madhya Pradesh, India - 480001 |
| U52390MP2015PTC034605 | TROPICAL ORGANO MARKETING PRIVATE LIMITED | C/o Mr. Narayan Hiwase M/s Mahalaxmi Rope, Imlikheda, Linga , Chhindwara, Madhya Pradesh, India - 480001 |
| U85100MP2014PTC032170 | KARUNA LIFE LINE DIAGNOSTICS CENTER PRIVATE LIMITED | C/o Mr. Yogesh Tiwari Shop No.3, First Floor, Near Yatayat Tha na , Chhindwara, Madhya Pradesh, India - 480001 |
| ACU-8141 | TRIMBAK MINERALS LLP | C/O SHARAD MAHESHWARIAT,AT BADBAN POLE NO-108C,Chhindwara,Chhindwara,Madhya Pradesh,India-480001 |
| U01619MP2023PTC067834 | KISANSINGODI FARMER PRODUCER COMPANY LIMITED | C/O RAJESH SAHU SINGODI,AMARWADA DIST. CHHINDWARA,Chhindwara,Chhindwara,Madhya Pradesh,480001-India |
| ACG-7926 | NIK TIK TECHNOLOGIES LLP | TRILOKI NAGAR KABIRDAS WARD R1 622 DT0142,CHHINDWARA,Chhindwara,Chhindwara,Madhya Pradesh,India-480001 |
| U80900MP2022PTC061555 | SAFE SMART FUTURE PRIVATE LIMITED | C/O Shri Amit Kumar Sahu, Block no.56 Bhukhand 5/5, Behind Mansarovar Complex,,Chhindwara,Mandla,Madhya Pradesh,480001-India |
| U74999MP2020PTC052828 | RDCLIFE BUSINESS SERVICES PRIVATE LIMITED | C/o kakai Pawar W/o Kaliram Pawar, 15428.,Chandangaon, , CHHINDWARA, Madhya Pradesh, India - 480001 |
| U74999MP2018PTC046693 | GLEMOREX CLOTHING PRIVATE LIMITED | 1st Floor, Vyanktesh Mall Nagpur Road R1-49/CL/83-113 , Chhindwara, Madhya Pradesh, India - 480001 |
| ABA-5326 | RANKERS HOME EDUCATIONAL INSTITUTE LLP | C/o Navprit W/o Kuldeep Singh Arora,Dashmesh Tower In Front of Pooja Lawn,Parasia Road CHHINDWARA, Madhya Pradesh, India - 480001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100846742 | 2024-01-03 | - | - | 70,000,000.00 | 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.
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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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