Osmania Traders Private Limited
Imports, exports, and trades goods and commodities since 1993 in Navi Mumbai, Maharashtra.
1993 | Thane, Maharashtra (India) | Active
Osmania Traders Profile
Key Indicators
- Authorised Capital ₹ 0.13 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Net Worth
- Total Assets %
About Osmania Traders
Osmania Traders Private Limited (OTPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 July 1993 and has a history of 31 years and seven months. Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Metals And Minerals 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 0.13 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ramakrishnan Gopalkrishnan, Jayashree Ramakrishnan, Shekhar Unnathan, and One other member serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1993PTC073182
- Company No.
073182
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jul 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Osmania Traders Private Limited
Explore comprehensive data for Osmania Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Osmania Traders?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shekhar Unnathan  | Director | 07-Feb-2005 | Current |
| Ramakrishnan Gopalkrishnan | Director | 29-Jun-2007 | Current |
| Jayashree Ramakrishnan | Director | 07-Feb-2007 | Current |
| Lakshmy Shekhar | Director | 07-Feb-2005 | Current |
Financial Performance of Osmania Traders.
Osmania Traders Private Limited, for the financial year ended 2020, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Osmania Traders?
In 2017, Osmania Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Ramakrishnan Gopalkrishnan and Shekhar Unnathan are mutual person
- Galaxy Finsec Private Limited
Ramakrishnan Gopalkrishnan and Shekhar Unnathan are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Osmania Traders?
Unlock and access historical data on people associated with Osmania Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Osmania Traders, 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 Osmania Traders's trajectory.
Rating
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
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 Osmania Traders
Recent activity within the organization
- Annual General Meeting
Osmania Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Osmania Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Ramakrishnan Gopalkrishnan was appointed as a Director was appointed as a Director on 29 Jun 2007 & has been associated with this company since 17 years 8 months .
- Director Appointment
Jayashree Ramakrishnan was appointed as a Director was appointed as a Director on 07 Feb 2007 & has been associated with this company since 18 years 1 month .
- Director Appointment
Shekhar Unnathan was appointed as a Director was appointed as a Director on 07 Feb 2005 & has been associated with this company since 20 years 1 month .
- Director Appointment
Lakshmy Shekhar was appointed as a Director was appointed as a Director on 07 Feb 2005 & has been associated with this company since 20 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Osmania Traders Private Limited?
Osmania Traders Private Limited was incorporated on 28 Jul 1993.
What is authorized share capital and paid-up capital of Osmania Traders Private Limited?
The authorized share capital of Osmania Traders Private Limited is ₹ 0.13 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Osmania Traders Private Limited?
Currently 4 directors are associated with Osmania Traders Private Limited.
- Ramakrishnan Gopalkrishnan
- Jayashree Ramakrishnan
- Shekhar Unnathan
- Lakshmy Shekhar
What is the registered address of Osmania Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Osmania Traders Private Limited is Raaj Plot No. 51 Sector 28, Vashi India, Navi Mumbai, Maharashtra, 400703.
What is the corporate identification number (CIN) and company number of Osmania Traders Private Limited?
The corporate identification number (CIN) of Osmania Traders Private Limited is U51900MH1993PTC073182 and the company number is 073182 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Osmania Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Osmania Traders Private Limited was filed with the ROC on 31 Mar 2024.
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