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OSMANIA TRADERS PRIVATE LIMITED

CIN : U51900MH1993PTC073182
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-06-2023
CINU51900MH1993PTC073182
Company NameOSMANIA TRADERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number073182
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,30,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)4
Date of Incorporation28-07-1993
Registered AddressRAAJ PLOT NO. 51, SECTOR 28, VASHI NAVI MUMBAI MH 400703 IN
Email Idshamsunder@galaxysurfactants.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

OSMANIA TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-07-1993. Its Corporate Identification Number (CIN) is U51900MH1993PTC073182, and it carries the registration number 073182. Currently, its eFiling status is listed as Active”.
From a financial standpoint, OSMANIA TRADERS PRIVATE LIMITED has an authorised share capital of ₹1,30,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is RAAJ PLOT NO. 51, SECTOR 28, VASHI NAVI MUMBAI MH 400703 IN. Correspondence or inquiries may be sent to the official email address, shamsunder@galaxysurfactants.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for OSMANIA TRADERS PRIVATE LIMITED?
    RAAJ PLOT NO. 51, SECTOR 28, VASHI NAVI MUMBAI MH 400703 IN
  • Who are the owners / directors of OSMANIA TRADERS PRIVATE LIMITED?
    • RAMAKRISHNAN GOPALKRISHNAN
    • JAYASHREE RAMAKRISHNAN
    • SHEKHAR UNNATHAN
    • LAKSHMY SHEKHAR
  • How can I contact OSMANIA TRADERS PRIVATE LIMITED?
  • When was OSMANIA TRADERS PRIVATE LIMITED established?
    It was founded on 28-07-1993 as per MCA records.

Pending Filing

• As on 31 Mar 2026
FormPenalty
AOC-41,55,200
MGT-71,46,200
Total Penalty3,01,400
🎉90% WAIVER APPLIED
- ₹ 2,71,260
Amount Payable (10%)30,140

Full waiver breakdown available next page

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