Osmo Trading Private Limited
About Osmo Trading Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 September 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC093016.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 102 Shreenath Bhavan436 Kalbadevi Rd, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Osmo Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address102 Shreenath Bhavan436 Kalbadevi Rd, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Osmo Trading Private Limited
FY 2007 filings availableFinancial Statement Summary
| Metrics | FY 2006-07 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2006-07 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Osmo Trading Private Limited, buy the company report.
Board of directors of Osmo Trading Private Limited
Osmo Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Modi | Director | 03 Feb 2003 | 23 Years 8 Months | As last reported |
| Bharat Kumar Modi Also directs: Rachna Spinners LLP, Madhumilan Industries Limited | Director | 03 Feb 2003 | 23 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Osmo Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Osmo Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Osmo Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Osmo Trading Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Bharat Kumar Modi was appointed as Director on 03 Feb 2003.
Frequently asked questions
Osmo Trading 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. 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.
Osmo Trading had 2 directors:
- Kusum Modi - Director
- Bharat Kumar Modi - Director
The CIN (Corporate Identification Number) of Osmo Trading is U51900MH1995PTC093016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Osmo Trading is at 102 Shreenath Bhavan436 Kalbadevi Rd, Mumbai, Maharashtra, India – 400002.
Osmo Trading was incorporated on 22 September 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Osmo Trading on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Osmo Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Bharat Kumar Modi was appointed as Director on 03 Feb 2003. Kusum Modi was appointed as Director on 03 Feb 2003.
Osmo Trading can be reached at its registered office: 102 Shreenath Bhavan436 Kalbadevi Rd, Mumbai, Maharashtra, India – 400002.