About Osheen Logistica Private Limited
Data last updated: 10 January 2026
Osheen Logistica Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 24 April 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U61200MH2012PTC230215.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Seema Mukesh Rawat and Mukesh Kumar Rawat.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office No.33 2Nd Floor Sai Chamber Plot No – 44 Sector – 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.01 Cr, a decline of 13% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.23 Cr and satisfied charges of ₹15 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 osheenlogistica.net.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressOffice No.33 2Nd Floor Sai Chamber Plot No – 44 Sector – 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Osheen Logistica Private Limited
Osheen Logistica 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 Osheen Logistica Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Osheen Logistica Private Limited
Osheen Logistica Private Limited is audited by Ramanand and Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ramanand and Associates | Locked | Locked | Locked |
Complete auditor history for Osheen Logistica Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Osheen Logistica Private Limited
Osheen Logistica Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Seema Mukesh Rawat | Director | 05 Jan 2022 | 4 Years 6 Months | Current |
|
Mukesh Kumar Rawat
Also directs:
Karunbharat Helping Hand Foundation
|
Director | 24 Apr 2012 | 14 Years 2 Months | Current |
Financials of Osheen Logistica Private Limited FY 2024 filings available
Osheen Logistica Private Limited reported revenue of ₹7.01 Cr (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Osheen Logistica Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Osheen Logistica Private Limited
Shareholding and ownership data for Osheen Logistica Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Osheen Logistica Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2024 | Others | ₹7 Lakh | Open |
| 29 Mar 2022 | Others | ₹51 Lakh | Open |
| 27 Jun 2015 | Kotak Mahindra Bank Limited | ₹65 Lakh | Open |
| 17 Sep 2012 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹15 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Osheen Logistica Private Limited
View historical data on people associated with Osheen Logistica Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Osheen Logistica Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Osheen Logistica Private Limited
GST registrations and filing compliance for Osheen Logistica Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Osheen Logistica Private Limited
Credit ratings, litigation, and regulatory alerts for Osheen Logistica Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Osheen Logistica Private Limited
MSME payment history for Osheen Logistica 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Osheen Logistica Private Limited
Corporate group structure for Osheen Logistica Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Osheen Logistica Private Limited
MCA filings and documents for Osheen Logistica 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
Verified entity values are shown only after access is granted.
Recent Activity on Osheen Logistica Private Limited
Frequently Asked Questions about Osheen Logistica Private Limited
Osheen Logistica Private Limited is an active private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 24 April 2012 (14+ years old) and is registered under CIN U61200MH2012PTC230215.
Osheen Logistica Private Limited reported revenue of ₹7.01 Cr for FY 2025 (down 13.00% YoY).
The current directors of Osheen Logistica Private Limited are:
- Seema Mukesh Rawat - Director
- Mukesh Kumar Rawat - Director
The primary industry of Osheen Logistica Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Osheen Logistica Private Limited can be reached at the registered office: Office No.33 2Nd Floor Sai Chamber Plot No – 44 Sector – 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614, or through the website osheenlogistica.net.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.