Osmo Trading Private Limited
About Osmo Trading Private Limited
Data last updated: 22 July 2025
Osmo Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 September 1995.
Registered with ROC Mumbai under CIN U51900MH1995PTC093016.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kusum Modi and Bharat Kumar Modi.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 102 Shreenath Bhavan436 Kalbadevi Rd, Mumbai, Maharashtra, India – 400002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address102 Shreenath Bhavan436 Kalbadevi Rd, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Osmo Trading Private Limited
Osmo Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Modi | Director | 03 Feb 2003 | 23 Years 5 Months | As last reported |
|
Bharat Kumar Modi
Also directs:
Rachna Spinners Llp, Madhumilan Industries Limited
|
Director | 03 Feb 2003 | 23 Years 5 Months | As last reported |
Financials of Osmo Trading Private Limited FY 2007 filings available
Ten-year financial statements for Osmo Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Osmo Trading Private Limited
Osmo Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Osmo Trading Private Limited
View historical data on people associated with Osmo Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Osmo Trading Private Limited
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GST Compliance of Osmo Trading Private Limited
GST registrations and filing compliance for Osmo Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Osmo Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Osmo Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Osmo Trading Private Limited
MSME payment history for Osmo Trading 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
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Subsidiaries & Group Companies of Osmo Trading Private Limited
Corporate group structure for Osmo Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Osmo Trading Private Limited
MCA filings and documents for Osmo Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Osmo Trading Private Limited
Frequently Asked Questions about Osmo Trading Private Limited
Osmo Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Osmo Trading Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 22 September 1995 and is registered under CIN U51900MH1995PTC093016. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Osmo Trading Private Limited are:
- Kusum Modi - Director
- Bharat Kumar Modi - Director
The CIN (Corporate Identification Number) of Osmo Trading Private Limited is U51900MH1995PTC093016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Osmo Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 102 Shreenath Bhavan436 Kalbadevi Rd, Mumbai, Maharashtra, India – 400002.