About Oshiya Industries Private Limited
Data last updated:
Oshiya Industries Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 09 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27106MH2007PTC171471. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr. It was formerly known as Kuber Steel Traders Private Limited. It was led by directors Satish Kumar Ranka and Vijendra Vijayraj Ranka.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Office No. 72 Floor 7th Atlanta Building Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company had open charges of ₹59 Cr and satisfied charges of ₹42 Cr on record. Court records list 28 cases involving the company, including 4 filed by the company and 19 filed against it; 11 cases are pending.
The last known website on record is shreeoshiyagroup.com.
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- Registered AddressOffice No. 72 Floor 7th Atlanta Building Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Oshiya Industries Private Limited FY 2013 filings available
Financial Statement Summary of Oshiya Industries Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Oshiya Industries Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Oshiya Industries are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Oshiya Industries Private Limited
Oshiya Industries has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Ranka Also directs: Shree Oshiya Strips Impex Private Limited | Director | 01 Sep 2009 | 17 Years 1 Months | As last reported |
| Vijendra Vijayraj Ranka | Director | 09 Jun 2007 | 19 Years 4 Months | As last reported |
Charges & Borrowings of Oshiya Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2013 | Union Bank of India | ₹32 Cr | Open |
| 16 Oct 2012 | Bank of Baroda | ₹27 Cr | Open |
| 25 Mar 2013 | Bank of Baroda | ₹15 Cr | Satisfied |
| 27 Mar 2012 | Bank of Baroda | ₹15 Cr | Satisfied |
| 13 Oct 2008 | Bank of India | ₹12 Cr | Satisfied |
Total charge records: 5 View all charges
Legal Cases of Oshiya Industries Private Limited
Oshiya Industries Private Limited has 28 court cases on record: 4 filed by Oshiya Industries, 19 filed against it, 5 where it is another party. 11 cases are pending and 17 are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 19 | 11 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by Pec Limited | Pending |
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed against the company by Indra Marshal Power Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Pec Limited | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Steel Authority of India Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Company is another party | Pending |
Full case history
All 28 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Oshiya Industries Private Limited
Employment history and EPFO contributions of people linked to Oshiya Industries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Oshiya Industries Private Limited
Oshiya Industries Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Mitra Rupinkumar Shah ceased to be Director on 01 Aug 2012.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Oshiya Industries Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Oshiya Industries Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Oshiya Industries Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Oshiya Industries Private Limited
Oshiya Industries has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Oshiya Industries Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Oshiya Industries Private Limited
Oshiya Industries has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Oshiya Industries was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 09 June 2007 and is registered under CIN U27106MH2007PTC171471. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Oshiya Industries was incorporated on 09 June 2007. It is registered with the Registrar of Companies, Mumbai.
Oshiya Industries had 2 directors:
- Satish Kumar Ranka - Director
- Vijendra Vijayraj Ranka - Director
The CIN (Corporate Identification Number) of Oshiya Industries is U27106MH2007PTC171471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Oshiya Industries is at Office No. 72 Floor 7th Atlanta Building Nariman Point, Mumbai, Maharashtra, India – 400021.
Oshiya Industries can be reached through the website shreeoshiyagroup.com. Its registered office is in Mumbai, Maharashtra, India.
Oshiya Industries has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr.
No. Oshiya Industries has 2 GST registrations on record and all of them are cancelled or inactive.
Oshiya Industries operated in the metals and minerals industry, in the metal retail and distribution segment.