Osiya Tech Comm Private Limited
About Osiya Tech Comm Private Limited
Data last updated: 11 March 2026
Osiya Tech Comm Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 November 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74990MH2011PTC224489.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abul Hassan Ali and Syed Mohammed Muneer.
Last AGM: 30 June 2022. Financial statements filed for year ended 31 March 2022. Office: B Wing G – 3 Shiv Samarpan Bldg. Rnp Park Bhayandar (East), Thane, Maharashtra, India – 400105.
As per the financials filed for FY 2019, the company reported a revenue of ₹4,902, a decline of 39% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB Wing G – 3 Shiv Samarpan Bldg. Rnp Park Bhayandar (East), Thane, Maharashtra, India – 400105
-
IndustryTrading, Wholesale, Other Wholesale, Retailers, Retail Trading
- 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
Auditor Details of Osiya Tech Comm Private Limited
Osiya Tech Comm Private Limited is audited by SDA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Osiya Tech Comm Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Osiya Tech Comm Private Limited
Osiya Tech Comm Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
|
Abul Hassan Ali
Also directs:
Digitalpre Technologies Private Limited
|
Director | 04 May 2023 | 3 Years 2 Months | Current |
|
Syed Mohammed Muneer
Also directs:
Digitalpre Technologies Private Limited
|
Director | 04 May 2023 | 3 Years 2 Months | Current |
Financials of Osiya Tech Comm Private Limited FY 2022 filings available
Osiya Tech Comm Private Limited reported revenue of ₹4,902 (down 39.00% YoY) for FY 2019.
Ten-year financial statements for Osiya Tech Comm 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.
Ownership and Shareholding of Osiya Tech Comm Private Limited
Shareholding and ownership data for Osiya Tech Comm Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Osiya Tech Comm Private Limited
Osiya Tech Comm Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Osiya Tech Comm Private Limited
Osiya Tech Comm Private Limited has a workforce of 0 employees as of Mar 20, 2024.
Employee and EPFO history for Osiya Tech Comm 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 Osiya Tech Comm Private Limited
GST registrations and filing compliance for Osiya Tech Comm 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 Osiya Tech Comm Private Limited
Credit ratings, litigation, and regulatory alerts for Osiya Tech Comm 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 Osiya Tech Comm Private Limited
MSME payment history for Osiya Tech Comm 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 Osiya Tech Comm Private Limited
Corporate group structure for Osiya Tech Comm 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 Osiya Tech Comm Private Limited
MCA filings and documents for Osiya Tech Comm 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 Osiya Tech Comm Private Limited
Frequently Asked Questions about Osiya Tech Comm Private Limited
Osiya Tech Comm Private Limited is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 29 November 2011 (15+ years old) and is registered under CIN U74990MH2011PTC224489.
Osiya Tech Comm Private Limited reported revenue of ₹4,902 for FY 2019 (down 39.00% YoY).
The current directors of Osiya Tech Comm Private Limited are:
- Abul Hassan Ali - Director
- Syed Mohammed Muneer - Director
The primary industry of Osiya Tech Comm Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Osiya Tech Comm Private Limited can be reached at the registered office: B Wing G – 3 Shiv Samarpan Bldg. Rnp Park Bhayandar East, Thane, Maharashtra, India – 400105.
The authorised capital is ₹1.5 Lakh, and the paid-up capital is ₹1 Lakh.