About Omsuchi Shipping & Logistics Private Limited
Data last updated: 12 March 2026
Omsuchi Shipping & Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in water transportation, a part of the broader transportation sector. Incorporated on 14 October 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U63000MH2002PTC137555.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prakash Karan Shahi and Suchitra Prakash Shahi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hari – Shiv Apartment R No 202Plot No 114 2Nd Floor Shiv Ga Nga Nagar Ammbernath (East), Thane, Maharashtra, India – 421501.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.93 Lakh, a growth of 83% compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website omsuchishipping.com.
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Registered AddressHari – Shiv Apartment R No 202Plot No 114 2Nd Floor Shiv Ga Nga Nagar Ammbernath (East), Thane, Maharashtra, India – 421501
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IndustryTransportation, Water Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Omsuchi Shipping & Logistics Private Limited
Omsuchi Shipping & Logistics Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport | Locked |
Business activity turnover details for Omsuchi Shipping & Logistics Private Limited
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Auditor Details of Omsuchi Shipping & Logistics Private Limited
Omsuchi Shipping & Logistics Private Limited is audited by SANJAY S. SOMANI & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY S. SOMANI & CO. | Locked | Locked | Locked |
Complete auditor history for Omsuchi Shipping & Logistics Private Limited
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Board of Directors of Omsuchi Shipping & Logistics Private Limited
Omsuchi Shipping & Logistics Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Karan Shahi | Director | 14 Oct 2002 | 23 Years 10 Months | Current |
| Suchitra Prakash Shahi | Director | 14 Oct 2002 | 23 Years 10 Months | Current |
Financials of Omsuchi Shipping & Logistics Private Limited FY 2025 filings available
Omsuchi Shipping & Logistics Private Limited reported revenue of ₹9.93 Lakh (up 83.00% YoY) for FY 2024.
Ten-year financial statements for Omsuchi Shipping & Logistics Private Limited
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Ownership and Shareholding of Omsuchi Shipping & Logistics Private Limited
Shareholding and ownership data for Omsuchi Shipping & Logistics Private Limited
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Charges & Borrowings of Omsuchi Shipping & Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jul 2004 | The Bharat Co-Oprative Bank Ltd. | ₹2 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Omsuchi Shipping & Logistics Private Limited
View historical data on people associated with Omsuchi Shipping & Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Omsuchi Shipping & Logistics Private Limited
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GST Compliance of Omsuchi Shipping & Logistics Private Limited
GST registrations and filing compliance for Omsuchi Shipping & Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Omsuchi Shipping & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Omsuchi Shipping & Logistics Private Limited
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MSME Payment Delays by Omsuchi Shipping & Logistics Private Limited
MSME payment history for Omsuchi Shipping & Logistics Private Limited
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Subsidiaries & Group Companies of Omsuchi Shipping & Logistics Private Limited
Corporate group structure for Omsuchi Shipping & Logistics Private Limited
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MCA Filings & Documents of Omsuchi Shipping & Logistics Private Limited
MCA filings and documents for Omsuchi Shipping & Logistics Private Limited
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Recent Activity on Omsuchi Shipping & Logistics Private Limited
Frequently Asked Questions about Omsuchi Shipping & Logistics Private Limited
Omsuchi Shipping & Logistics Private Limited is an active private limited company in the transportation sector based in Thane, Maharashtra, India. It was incorporated on 14 October 2002 (24+ years old) and is registered under CIN U63000MH2002PTC137555.
Omsuchi Shipping & Logistics Private Limited reported revenue of ₹9.93 Lakh for FY 2024 (up 83.00% YoY).
The current directors of Omsuchi Shipping & Logistics Private Limited are:
- Prakash Karan Shahi - Director
- Suchitra Prakash Shahi - Director
The primary industry of Omsuchi Shipping & Logistics Private Limited is transportation. The company specifically operates in water transportation. The company is currently active in this sector.
Omsuchi Shipping & Logistics Private Limited can be reached at the registered office: Hari – Shiv Apartment R No 202Plot No 114 2Nd Floor Shiv Ga Nga Nagar Ammbernath East, Thane, Maharashtra, India – 421501, or through the website omsuchishipping.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.