MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0051570
Osheen Logistica Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹7.01 Cr
▼ 13% YoY
Net profit · FY 2025
₹7.33 Lakh
Net margin 1%
EBITDA · FY 2025
₹12.34 Lakh
EBITDA margin 1.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.23 Cr
Satisfied ₹15 Lakh
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
About Osheen Logistica Private Limited
Data last updated:
Osheen Logistica Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61200MH2012PTC230215. Its GSTIN is 27AABCO6484C1ZF (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹7.33 Lakh (net margin 1%) and EBITDA of ₹12.34 Lakh (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 17% over five years.
As per MCA filings, the company has open charges of ₹1.23 Cr and satisfied charges of ₹15 Lakh on record.
Osheen Logistica Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0051570). 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.
Company details
CIN U61200MH2012PTC230215
Registration Number 230215
Incorporation Date 24 April 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-33-0051570
Recognitions & Rankings of Osheen Logistica
Contact details
Osheen Logistica Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is osheenlogistica.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Osheen Logistica Private Limited, buy the company report.
Comprehensive company report
Osheen Logistica Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Osheen Logistica is transportation and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport |
To see the full business activity and turnover split of Osheen Logistica Private Limited, buy the company report.
Financials of Osheen Logistica Private Limited
FY 2024 filings availableOsheen Logistica Private Limited reported revenue of ₹7.01 Cr (down 13% YoY) for FY 2025.
Revenue · FY 2025
₹7.01 Cr ▼ 13%
Net profit · FY 2025
₹7.33 Lakh margin 1%
EBITDA · FY 2025
₹12.34 Lakh margin 1.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 13%
3 years · compounded
▲ 18%
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▲ 30%
3 years · compounded
▲ 16%
5 years · compounded
▲ 6%
Revenue fell 13% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 17%. EBITDA rose 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹12.34 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹7.33 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.8% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Osheen Logistica Private Limited, buy the company report.
Board of directors of Osheen Logistica Private Limited
Osheen Logistica has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Mukesh Rawat | Director | 05 Jan 2022 | 4 Years 9 Months | Current |
| Mukesh Kumar Rawat Also directs: Karunbharat Helping Hand Foundation | Director | 24 Apr 2012 | 14 Years 6 Months | Current |
Auditor
Osheen Logistica Private Limited is audited by Ramanand and Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ramanand and Associates | FY 2023 | 117776W |
Shareholding
The shareholding of Osheen Logistica Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Osheen Logistica Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.23 Cr
Satisfied charges
₹15 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2024 | 100998394 | Others | ₹7 Lakh | Open | |
| 29 Mar 2022 | 100560154 | Others | ₹51 Lakh | Open | |
| 27 Jun 2015 | 10576876 | Kotak Mahindra Bank Limited | ₹65 Lakh | Open | |
| 17 Sep 2012 | 10381460 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹15 Lakh | Satisfied |
To see the full charge records of Osheen Logistica Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Osheen Logistica Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Osheen Logistica Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Osheen Logistica has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCO6484C1ZF | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Osheen Logistica Private Limited, buy the company report.
Recent activity
Osheen Logistica Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Mohd Ali Intizarhusain Zaidi ceased to be Director on 07 Jan 2022.
AGM
Osheen Logistica Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 7.00 Lakh with Charge ID 100998394 was registered on 30 Sep 2024.
Filing
Osheen Logistica Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 51.00 Lakh with Charge ID 100560154 was registered on 29 Mar 2022.
Ceased
Mohd Ali Intizarhusain Zaidi ceased to be Director.
Appointed
Seema Mukesh Rawat was appointed as Director.
Charges
A charge registered on 17 Sep 2012 via Charge ID 10381460 with The Bharat Co-Operative Bank (Mumbai) Limited was fully satisfied on 26 Feb 2020.
Ceased
Seema Mukesh Rawat ceased to be Director.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 65.00 Lakh with Charge ID 10576876 was registered on 27 Jun 2015.
Charges
A charge with The Bharat Co-Operative Bank (Mumbai) Limited amounted to Rs. 15.00 Lakh with Charge ID 10381460 was registered on 17 Sep 2012.
Appointed
Mukesh Kumar Rawat was appointed as Director.
Incorporation
24 Apr 2012
Osheen Logistica Private Limited was registered on 24 Apr 2012 with Roc Mumbai & aged 14 years 6 months as per MCA records.
Frequently asked questions
Osheen Logistica is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 April 2012 (14+ years old) and is registered under CIN U61200MH2012PTC230215.
Osheen Logistica has 2 current directors:
- Seema Mukesh Rawat - Director
- Mukesh Kumar Rawat - Director
The latest financial statements of Osheen Logistica on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Osheen Logistica is 27AABCO6484C1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Osheen Logistica is U61200MH2012PTC230215. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Osheen Logistica was incorporated on 24 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohd Ali Intizarhusain Zaidi ceased to be Director on 07 Jan 2022. Seema Mukesh Rawat was appointed as Director on 05 Jan 2022. Seema Mukesh Rawat ceased to be Director on 21 May 2019. Osheen Logistica has 4 board changes on record in total.
Yes, Osheen Logistica is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0051570).
Osheen Logistica can be reached through the website osheenlogistica.net. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Osheen Logistica is at Office No.33 2nd Floor Sai Chamber Plot No – 44 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
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