Osiya Impex Pvt Ltd - Company Profile

Q: Who are the current directors of Osiya Impex Pvt Ltd?

The current directors of Osiya Impex Pvt Ltd are Shayar Jain, Mohit Lalwani.

It is a home & lifestyle private limited company based in Kolkata, West Bengal, India, established in 2006.

2006 Kolkata, West Bengal, India Active

Last Updated: December 22, 2025

About Osiya Impex Pvt Ltd

Osiya Impex Pvt Ltd, a active private limited company, was established on 13 June 2006 in Kolkata, West Bengal, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U27101WB2006PTC109900. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.47 M.

It upholds a compliant status. Its leadership includes Shayar Jain (Director), Mohit Lalwani (Director). Past directors included Ritu Jain, Rajesh Sanchaylal Jain, Rakesh Jain. It holds ₹9.80 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No-306, 3Rd Floor 33/1 Netaji Subhas Road, Kolkata, West Bengal, 700001.

Company Details

CIN/LLPIN
U27101WB2006PTC109900
Registration Number
109900
Incorporation Date
13 June 2006
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹8.47 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 22-12-2025
Paid Up Capital ₹ 8.47 M as on 22-12-2025
Company Age 19 Year, 9 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 9.80 M as on 22-12-2025
Revenue Growth **** 9.39% (FY 2023)
Profit Growth **** -19.97% (FY 2023)
Ebitda **** 135.80% (FY 2023)
Net Worth 4.54% (FY 2023)
Total Assets **** 25.02% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Osiya Impex Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Osiya Impex Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Shayar Jain	Director	13 Jun 2006	Current
Mohit Lalwani	Director	17 Dec 2020	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	12 Feb 2020	Past
Pramod Abcsdd	Director	18 Feb 2021	Past
Pramod Abcsdd	Director	12 Feb 2020	Past

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Financial Performance of Osiya Impex.

Osiya Impex Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 9.39% increase. The company also saw a substantial fall in profitability, with a 19.97% decrease in profit. The company's net worth moved up by a moderate rise of 4.54%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

9.39%

*******

Revenue from Operations

*******

9.93%

*******

Total Assets

*******

25.02%

*******

Profit or Loss

*******

-19.97%

*******

Net Worth

*******

4.54%

*******

EBITDA

*******

135.80%

*******

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What is the Ownership and Shareholding Structure of Osiya Impex?

In 2023, Osiya Impex had a public holding of 88.55%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹9,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 0.98 Cr

Latest Charge Details

Date	Lender	Amount	Status
03 Jan 2022	Others	₹9.80 M	Open

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How Many Employees Work at Osiya Impex?

Unlock and access historical data on people associated with Osiya Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Osiya Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Osiya Impex's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Osiya Impex

Recent Activity within the Organization

Annual General Meeting

The activity Osiya Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Progress on Osiya Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
31 Mar 2025
Charges

A charge with Others of Rs. 0.98 Cr registered on 03 Jan 2022 with Charge ID 100538003 was modified on 30 Aug 2024. was recorded as a recent event.
30 Aug 2024
Charges

Progress on A charge with Others amounted to Rs. 0.98 Cr with Charge ID 100538003 was registered on 03 Jan 2022. was documented.
03 Jan 2022
Director Appointment

Progress on Mohit Lalwani was appointed as a Director was appointed as a Director on 17 Dec 2020 & has been associated with this company since 5 years 3 months . was documented.
17 Dec 2020
Director Appointment

The activity Shayar Jain was appointed as a Director was appointed as a Director on 13 Jun 2006 & has been associated with this company since 19 years 9 months . was completed.
13 Jun 2006

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Frequently Asked Questions

What is the CIN of Osiya Impex Pvt Ltd?

The CIN of Osiya Impex Pvt Ltd is U27101WB2006PTC109900.

Where is Osiya Impex Pvt Ltd headquartered?

Osiya Impex Pvt Ltd is headquartered at Room No-306, 3Rd Floor 33/1 Netaji Subhas Road, Kolkata, West Bengal, 700001.

When was Osiya Impex Pvt Ltd incorporated?

Osiya Impex Pvt Ltd was incorporated on 13 June 2006.

Who are the current directors of Osiya Impex Pvt Ltd?

The current directors of Osiya Impex Pvt Ltd are

What is the primary industry of Osiya Impex Pvt Ltd?

The primary industry of Osiya Impex Pvt Ltd is Trade.

Is Osiya Impex Pvt Ltd a listed company?

Osiya Impex Pvt Ltd is unlisted.

What is the capital structure of Osiya Impex Pvt Ltd?

The authorized capital of Osiya Impex Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹8.47 M.

What is the compliance status of Osiya Impex Pvt Ltd?

The compliance status of Osiya Impex Pvt Ltd is Compliant.

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