Odsm Trading Private Limited
About Odsm Trading Private Limited
Data last updated: 22 July 2025
Odsm Trading Private Limited was a private limited company based in Jalna, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 24 July 2013.
Registered with ROC Mumbai under CIN U74999MH2013PTC246079.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dayanand Sahebrao Ohal and Arun Sahebrao Ohal.
Office: H.No.211 Mhada Mantha Rd, Jalna, Maharashtra, India – 431203.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH.No.211 Mhada Mantha Rd, Jalna, Maharashtra, India – 431203
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Odsm Trading Private Limited
Odsm Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dayanand Sahebrao Ohal | Director | 24 Jul 2013 | 13 Years 0 Months | As last reported |
| Arun Sahebrao Ohal | Director | 24 Jul 2013 | 13 Years 0 Months | As last reported |
Financials of Odsm Trading Private Limited
Ten-year financial statements for Odsm Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Odsm Trading Private Limited
Odsm Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Odsm Trading Private Limited
View historical data on people associated with Odsm Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Odsm Trading Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Odsm Trading Private Limited
GST registrations and filing compliance for Odsm Trading Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Odsm Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Odsm Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Odsm Trading Private Limited
MSME payment history for Odsm Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Odsm Trading Private Limited
Corporate group structure for Odsm Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Odsm Trading Private Limited
MCA filings and documents for Odsm Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Odsm Trading Private Limited
Frequently Asked Questions about Odsm Trading Private Limited
Odsm Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Odsm Trading Private Limited is a struck-off private limited company in the business services sector based in Jalna, Maharashtra, India. It was incorporated on 24 July 2013 and is registered under CIN U74999MH2013PTC246079. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Odsm Trading Private Limited are:
- Dayanand Sahebrao Ohal - Director
- Arun Sahebrao Ohal - Director
The CIN (Corporate Identification Number) of Odsm Trading Private Limited is U74999MH2013PTC246079. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Odsm Trading Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at H.No.211 Mhada Mantha Rd, Jalna, Maharashtra, India – 431203.