Osheve Real Estate Private Limited
About Osheve Real Estate Private Limited
Data last updated: 25 July 2025
Osheve Real Estate Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 27 July 2012.
Registered with ROC Gwalior under CIN U45200MP2012PTC028916.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Indu Nadia and Vinod Kumar Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 3 Suvidhi Nagar, Indore, Madhya Pradesh, India – 452001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 Suvidhi Nagar, Indore, Madhya Pradesh, India – 452001
-
IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Board of Directors of Osheve Real Estate Private Limited
Osheve Real Estate 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 |
|---|---|---|---|---|
| Indu Nadia | Director | 27 Jul 2012 | 14 Years 1 Months | As last reported |
| Vinod Kumar Singh | Additional Director | 10 Nov 2016 | 9 Years 9 Months | As last reported |
Financials of Osheve Real Estate Private Limited FY 2016 filings available
Ten-year financial statements for Osheve Real Estate 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.
Charges & Borrowings Osheve Real Estate Private Limited
Osheve Real Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Osheve Real Estate Private Limited
View historical data on people associated with Osheve Real Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Osheve Real Estate 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 Osheve Real Estate Private Limited
GST registrations and filing compliance for Osheve Real Estate 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 Osheve Real Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Osheve Real Estate 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 Osheve Real Estate Private Limited
MSME payment history for Osheve Real Estate 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 Osheve Real Estate Private Limited
Corporate group structure for Osheve Real Estate 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 Osheve Real Estate Private Limited
MCA filings and documents for Osheve Real Estate 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 Osheve Real Estate Private Limited
Frequently Asked Questions about Osheve Real Estate Private Limited
Osheve Real Estate 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.
Osheve Real Estate Private Limited is a struck-off private limited company in the real estate sector based in Indore, Madhya Pradesh, India. It was incorporated on 27 July 2012 and is registered under CIN U45200MP2012PTC028916. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Osheve Real Estate Private Limited are:
- Indu Nadia - Director
- Vinod Kumar Singh - Additional Director
The CIN (Corporate Identification Number) of Osheve Real Estate Private Limited is U45200MP2012PTC028916. 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 Osheve Real Estate Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 3 Suvidhi Nagar, Indore, Madhya Pradesh, India – 452001.