Osho Tradeflex Private Limited
About Osho Tradeflex Private Limited
Data last updated:
Osho Tradeflex Private Limited is a private limited company based in Delhi, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 10 June 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U25209DL2022PTC399820. Its GSTIN is 07AADCO8038J1Z6 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹10.99 Cr. It is led by directors including Sourav Choudhary and Pradeep Gupta.
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 House No. 16 2nd Floor Block Bm West Shalimar Bagh Near Jhulelal Mandir, Delhi, India – 110088.
As per MCA filings, the company has open charges of ₹35.44 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Osho Tradeflex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 16 2nd Floor Block Bm West Shalimar Bagh Near Jhulelal Mandir, Delhi, India – 110088
- IndustryPackaging, Industrial Packaging Solutions
To see the full contact details of Osho Tradeflex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Osho Tradeflex is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products |
To see the full business activity and turnover split of Osho Tradeflex Private Limited, buy the company report.
Financials of Osho Tradeflex Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Osho Tradeflex Private Limited, buy the company report.
Board of directors of Osho Tradeflex Private Limited
Osho Tradeflex has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sourav Choudhary Also directs: Raghunath Advisors LLP, Raghunath Capital Managers LLP | Director | 29 Dec 2023 | 2 Years 10 Months | Current |
| Pradeep Gupta | Director | 10 Jun 2022 | 4 Years 4 Months | Current |
| Balmukund Jhunjhunwala | Director | 29 Dec 2023 | 2 Years 10 Months | Current |
| Aditya Jhunjhunwala Also directs: Abrj Foods Private Limited, Sati Poly Plast Limited | Director | 29 Dec 2023 | 2 Years 10 Months | Current |
Auditor
Osho Tradeflex Private Limited is audited by J P MOHTA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J P MOHTA & ASSOCIATES | FY 2023 | 052819 |
Shareholding
The shareholding of Osho Tradeflex Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Osho Tradeflex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Oct 2025 | 101204634 | Others | ₹1.63 Cr | Open | |
| 01 Aug 2025 | 101163464 | Hdfc Bank Limited | ₹22 Lakh | Open | |
| 26 May 2025 | 101146092 | Hdfc Bank Limited | ₹22.11 Lakh | Open | |
| 30 Apr 2025 | 101111226 | Hdfc Bank Limited | ₹33.3 Lakh | Open | |
| 21 Apr 2025 | 101122670 | Others | ₹55 Lakh | Open |
Total charge records: 11 View all charges
Legal cases
Osho Tradeflex Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed against the company by an individual | Pending |
| District court, South, Delhi | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Osho Tradeflex Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Osho Tradeflex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Osho Tradeflex Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
Osho Tradeflex has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCO8038J1Z6 | Delhi | Active | 22 Jun 2022 |
| 08AADCO8038J1Z4 | Rajasthan | Active | 06 Nov 2023 |
To see the full GST registrations and return filing status of Osho Tradeflex Private Limited, buy the company report.
Recent activity
Osho Tradeflex Private Limited has 8 board changes on record since 2022: 4 appointments and 4 cessations. The latest: Avneet Gupta ceased to be Director on 26 Mar 2024.
10 earlier events are in the company report.
Frequently asked questions
Osho Tradeflex is an active private limited company based in Delhi, India. The company works in industrial packaging solutions, within the packaging industry. It was incorporated on 10 June 2022 (4+ years old) and is registered under CIN U25209DL2022PTC399820.
Osho Tradeflex has 4 current directors:
- Sourav Choudhary - Director
- Pradeep Gupta - Director
- Balmukund Jhunjhunwala - Director
- Aditya Jhunjhunwala - Director
The latest financial statements of Osho Tradeflex 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 FY 2023 are in the company report.
The GSTIN of Osho Tradeflex is 07AADCO8038J1Z6, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 08AADCO8038J1Z4 (Rajasthan).
The CIN (Corporate Identification Number) of Osho Tradeflex is U25209DL2022PTC399820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Osho Tradeflex has 2 court cases on record: 2 filed against it. 1 is pending.
Osho Tradeflex was incorporated on 10 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Avneet Gupta ceased to be Director on 26 Mar 2024. Aditya Jhunjhunwala ceased to be Additional Director on 18 Jan 2024. Balmukund Jhunjhunwala ceased to be Additional Director on 18 Jan 2024. Osho Tradeflex has 8 board changes on record in total.
The registered office of Osho Tradeflex is at House No. 16 2nd Floor Block Bm West Shalimar Bagh Near Jhulelal Mandir, Delhi, India – 110088.
Osho Tradeflex operates in the packaging industry, in the industrial packaging solutions segment.
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