Osiya Mercantile Co P Ltd

Founded in 1990 and headquartered in West Bengal, India.

1990 | Kolkata, West Bengal (India) | Active
Last Updated: December 21, 2024

Osiya Mercantile Co P Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.99 M
  • Company Age 34 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Osiya Mercantile Co P

Osiya Mercantile Co P Ltd (OMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 November 1990 and has a history of 34 years and three months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.99 M, as per Ministry of Corporate Affairs (MCA) records.

Kanta Daga and Labhchand Daga serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1990PTC050157

  • Company No.

    050157

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Nov 1990

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Osiya Mercantile Co P?

Board Members (2)

NameDesignationAppointment DateStatus
Kanta Daga Country flag representing In Director 18-Nov-2020Current
Labhchand Daga Country flag representing In Director 27-Jan-2006Current

Financial Performance of Osiya Mercantile Co P.

Osiya Mercantile Co P Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Osiya Mercantile Co P?

In 2017, Osiya Mercantile Co P had a promoter holding of 10.04% and a public holding of 89.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Osiya Mercantile Co P?

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

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Osiya Mercantile Co P, 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 Osiya Mercantile Co P's trajectory.

Rating

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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 Osiya Mercantile Co P

Recent activity within the organization

  • Annual General Meeting

    Osiya Mercantile Co P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Osiya Mercantile Co P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Kanta Daga was appointed as a Director was appointed as a Director on 18 Nov 2020 & has been associated with this company since 4 years 3 months .

    18 Nov 2020

  • Director Appointment

    Labhchand Daga was appointed as a Director was appointed as a Director on 27 Jan 2006 & has been associated with this company since 19 years 27 days .

    27 Jan 2006

  • Company Incorporation

    Osiya Mercantile Co P Ltd was registered on 13 Nov 1990 with Roc Kolkata & aged 34 years 3 months as per MCA records.

    13 Nov 1990

Frequently asked questions

  • Osiya Mercantile Co P Ltd was incorporated on 13 Nov 1990.

  • The authorized share capital of Osiya Mercantile Co P Ltd is ₹ 2.00 M and paid-up capital is ₹ 1.99 M.

  • Currently 2 directors are associated with Osiya Mercantile Co P Ltd.

    • Kanta Daga
    • Labhchand Daga
  • As per Ministry of Corporate Affairs (Mca), the registered address of Osiya Mercantile Co P Ltd is 32 Ezra Street 6Th Floor, Room No 602 India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Osiya Mercantile Co P Ltd is U51109WB1990PTC050157 and the company number is 050157 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Osiya Mercantile Co P Ltd was filed with the ROC on 31 Mar 2024.

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