Osiya Mercantile Co P Ltd Company Logo

Osiya Mercantile Co P Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1990.

1990 | Kolkata, West Bengal, India | Active
Last Updated:

About Osiya Mercantile Co P Ltd

Osiya Mercantile Co P Ltd, a active private limited company, was established on 13 November 1990 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109WB1990PTC050157. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.99 M.

It upholds a compliant status. Its leadership includes Kanta Daga (Director), Labhchand Daga (Director). Past directors included Ramawtar Verma, Kanta Daga, Akshay Daga. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 32, Ezra Street, 6Th Floor, Room No 602, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U51109WB1990PTC050157

  • Registration Number

    050157

  • Incorporation Date

    13 November 1990

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.99 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.99 M
  • Company Age 35 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Osiya Mercantile Co P Ltd

Company Report FY 2025-2026

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

Access Report Banner Element

Who are the key members and board of directors at Osiya Mercantile Co P Ltd?

Current Directors

NameDesignationAppointment DateStatus
Kanta DagaDirector18 Nov 2020Current
Labhchand DagaDirector27 Jan 2006Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector07 Jan 2009Past
Pramod AbcsddAdditional Director29 Sep 2023Past
Pramod AbcsddDirector18 Nov 2020Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Osiya Mercantile Co P.

Osiya Mercantile Co P Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Osiya Mercantile Co P revenue growth over time
Osiya Mercantile Co P profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Osiya Mercantile Co P?

In 2017, Osiya Mercantile Co P had a promoter holding of 10.04% and a public holding of 89.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Osiya Mercantile Co P?

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

Employee growth trends for Osiya Mercantile Co P Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Osiya Mercantile Co P, 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 Mercantile Co P's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Osiya Mercantile Co P

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Osiya Mercantile Co P Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Osiya Mercantile Co P Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Kanta Daga was appointed as a Director was appointed as a Director on 18 Nov 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.

  • Director Appointment

    Labhchand Daga was appointed as a Director was appointed as a Director on 27 Jan 2006 & has been associated with this company since 19 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Osiya Mercantile Co P Ltd was registered on 13 Nov 1990 with Roc Kolkata & aged 35 years 1 month as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Osiya Mercantile Co P Ltd?

    The CIN of Osiya Mercantile Co P Ltd is U51109WB1990PTC050157.

  • Where is Osiya Mercantile Co P Ltd headquartered?

    Osiya Mercantile Co P Ltd is headquartered at 32, Ezra Street, 6Th Floor, Room No 602, Kolkata, West Bengal, 700001.

  • When was Osiya Mercantile Co P Ltd incorporated?

    Osiya Mercantile Co P Ltd was incorporated on 13 November 1990.

  • Who are the current directors of Osiya Mercantile Co P Ltd?

    The current directors of Osiya Mercantile Co P Ltd are

  • What is the primary industry of Osiya Mercantile Co P Ltd?

    The primary industry of Osiya Mercantile Co P Ltd is Financial And Insurance Service.

  • Is Osiya Mercantile Co P Ltd a listed company?

    Osiya Mercantile Co P Ltd is unlisted.

  • What is the capital structure of Osiya Mercantile Co P Ltd?

    The authorized capital of Osiya Mercantile Co P Ltd is ₹2.00 M, and the paid-up capital is ₹1.99 M.

  • What is the compliance status of Osiya Mercantile Co P Ltd?

    The compliance status of Osiya Mercantile Co P Ltd is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial