Ospin Traders Private Limited

Wholesaling, indenting, and representing manufacturers in the yarn trading industry.

1992 | Delhi (India) | Active
Last Updated:

Ospin Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.85 M
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.00 Cr
  • Revenue Growth %
  • Profit Growth -799.10%
  • Ebitda -1144.99%
  • Net Worth -172.98%
  • Total Assets -16.80%

About Ospin Traders

Ospin Traders Private Limited (OTPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 April 1992 and has a history of 32 years and ten months. Its registered office is in Delhi, India.

The Company is engaged in the Home & Lifestyle 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 1.00 Cr and a paid-up capital of Rs 9.85 M.

The company currently has active open charges totaling ₹2.00 Cr.

Baldev Swami and Lokesh Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1992PTC048376

  • Company No.

    048376

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Apr 1992

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Home & Lifestyle

Who are the key members and board of directors at Ospin Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Baldev Swami Country flag representing In Director 11-Sep-2013Current
Lokesh Kumar Country flag representing In Director 26-Oct-2018Current

Financial Performance of Ospin Traders.

Ospin Traders Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 799.1% decrease in profit. The company's net worth observed a substantial decline by a decrease of 172.98%.

Ospin Traders revenue growth over time
Ospin Traders 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
Revenue from Operations
Total Assets
-16.80%
Profit or Loss
-799.10%
Net Worth
-172.98%
EBITDA
-1144.99%

What is the Ownership and Shareholding Structure of Ospin Traders?

In 2020, Ospin Traders had a promoter holding of 7.11% and a public holding of 92.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Corporation Bank : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
26 Sep 2013Corporation Bank₹2.00 CrOpen

How Many Employees Work at Ospin Traders?

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

Employee growth trends for Ospin Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ospin 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 Ospin Traders'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 Ospin Traders

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Ospin Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Lokesh Kumar was appointed as a Director was appointed as a Director on 26 Oct 2018 & has been associated with this company since 6 years 4 months .

  • Charges

    A charge with Corporation Bank of Rs. 2.00 Cr registered on 26 Sep 2013 with Charge ID 10456982 was modified on 31 Mar 2014.

  • Charges

    A charge with Corporation Bank amounted to Rs. 2.00 Cr with Charge ID 10456982 was registered on 26 Sep 2013.

  • Director Appointment

    Baldev Swami was appointed as a Director was appointed as a Director on 11 Sep 2013 & has been associated with this company since 11 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Ospin Traders Private Limited?

    Ospin Traders Private Limited was incorporated on 20 Apr 1992.

  • What is authorized share capital and paid-up capital of Ospin Traders Private Limited?

    The authorized share capital of Ospin Traders Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.85 M.

  • Who are the current board members & directors of Ospin Traders Private Limited?

    Currently 2 directors are associated with Ospin Traders Private Limited.

    • Baldev Swami
    • Lokesh Kumar

  • What is the registered address of Ospin Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ospin Traders Private Limited is 9-16A Pusa Road India, New Delhi, 110005.

  • What is the corporate identification number (CIN) and company number of Ospin Traders Private Limited?

    The corporate identification number (CIN) of Ospin Traders Private Limited is U74899DL1992PTC048376 and the company number is 048376 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Ospin Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Ospin Traders Private Limited has experienced an downturn of -172.98%.

  • What are the total open charges for Ospin Traders Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Ospin Traders Private Limited amount to ₹ 2.00 Cr.

  • When was the last Balance Sheet of Ospin Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Ospin Traders Private Limited was filed with the ROC on 31 Mar 2023.

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