Osheen Logistica Private Limited

Global logistics and freight forwarding services including transportation, warehousing, and air shipment.

2012 | Thane, Maharashtra (India) | Active
Last Updated: January 16, 2025

Osheen Logistica Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.16 Cr
  • Satisfied Charges ₹ 1.50 M
  • Revenue Growth 63.10%
  • Profit Growth 6.19%
  • Ebitda 3.23%
  • Net Worth 9.35%
  • Total Assets -27.09%

About Osheen Logistica

Osheen Logistica Private Limited (OLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 April 2012 and has a history of 12 years and nine months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.16 Cr. The company has closed loans amounting to ₹1.50 M, as per Ministry of Corporate Affairs (MCA) records.

Seema Rawat and Mukesh Rawat serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    osheenlogistica.net

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U61200MH2012PTC230215

  • Company No.

    230215

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Apr 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Osheen Logistica?

Board Members (2)

Name Designation Appointment Date Status
Seema Rawat Country flag representing In Director 05-Jan-2022 Current
Mukesh Rawat Country flag representing In Director 24-Apr-2012 Current

Financial Performance of Osheen Logistica.

Osheen Logistica Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 63.1% increase. The company also saw a slight improvement in profitability, with a 6.19% increase in profit. The company's net worth moved up by a moderate rise of 9.35%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
63.10%
Revenue from Operations
63.10%
Total Assets
-27.09%
Profit or Loss
6.19%
Net Worth
9.35%
EBITDA
3.23%

What is the Ownership and Shareholding Structure of Osheen Logistica?

Unlock access to Osheen Logistica's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹11.60 M

Satisfied Charges

₹1.50 M

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Bank Limited : 0.65 Cr
  • Others : 0.51 Cr

Latest Charge Details

Date Lender Amount Status
29 Mar 2022 Others ₹5.10 M Open
27 Jun 2015 Kotak Mahindra Bank Limited ₹6.50 M Open
17 Sep 2012 The Bharat Co-Operative Bank (Mumbai) Limited ₹1.50 M Satisfied

How Many Employees Work at Osheen Logistica?

Unlock and access historical data on people associated with Osheen Logistica, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Osheen Logistica, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Osheen Logistica's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Osheen Logistica

Recent activity within the organization

  • Annual General Meeting

    Osheen Logistica Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Osheen Logistica Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 5.10 M with Charge ID 100560154 was registered on 29 Mar 2022.

    29 Mar 2022

  • Director Appointment

    Seema Mukesh Rawat was appointed as a Director was appointed as a Director on 05 Jan 2022 & has been associated with this company since 3 years 1 month .

    05 Jan 2022

  • Charges

    A charge registered on 17 Sep 2012 via Charge ID 10381460 with The Bharat Co-Operative Bank (Mumbai) Limited was fully satisfied on 26 Feb 2020.

    26 Feb 2020

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 6.50 M with Charge ID 10576876 was registered on 27 Jun 2015.

    27 Jun 2015

Frequently asked questions

  • Osheen Logistica Private Limited was incorporated on 24 Apr 2012.

  • The authorized share capital of Osheen Logistica Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Osheen Logistica Private Limited.

    • Seema Mukesh Rawat
    • Mukesh Kumar Rawat
  • As per Ministry of Corporate Affairs (Mca), the registered address of Osheen Logistica Private Limited is Office No.33 2Nd Floor Sai Chamber Plot No-44 Sector-11 Cbd Belapur, India, Navi Mumbai, Maharashtra, 400614.

  • The corporate identification number (CIN) of Osheen Logistica Private Limited is U61200MH2012PTC230215 and the company number is 230215 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Osheen Logistica Private Limited is https://www.osheenlogistica.net

  • According to the financial reports for the fiscal year 2023, the revenue trend for Osheen Logistica Private Limited has risen by 63.10%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Osheen Logistica Private Limited has experienced an upsurge of 9.35%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Osheen Logistica Private Limited amount to ₹ 1.16 Cr.

  • The most recent Balance Sheet for Osheen Logistica Private Limited was filed with the ROC on 31 Mar 2023.

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