Osmo Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Osmo Trading Private Limited

Osmo Trading Private Limited, a struck off private limited company, was established on 22 September 1995 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1995PTC093016. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Kusum Modi (Director), Bharat Kumar Modi (Director). Its latest AGM occurred on 29 September 2007, with the balance sheet filed on 31 March 2007. It is based at 102 Shreenath Bhavan436 Kalbadevi Rd, Mumbai, Maharashtra, 400002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1995PTC093016

  • Registration Number

    093016

  • Incorporation Date

    22 September 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Osmo Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Osmo Trading Private Limited — 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 Osmo Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Kusum Modi Director 03 Feb 2003 Current
Bharat Kumar Modi Director 03 Feb 2003 Current

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

Financial Performance of Osmo Trading.

Enhance accessibility to Osmo Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Osmo Trading revenue growth over time
Osmo Trading profit and loss trends over time
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
  • 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
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Osmo Trading?

Unlock access to Osmo Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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

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

How Many Employees Work at Osmo Trading?

Unlock and access historical data on people associated with Osmo Trading, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Osmo Trading, 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 Osmo Trading'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Osmo Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Osmo Trading Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was completed.

  • Balance Sheet

    Osmo Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Kusum Modi was appointed as a Director was appointed as a Director on 03 Feb 2003 & has been associated with this company since 23 years 8 days . was completed.

  • Director Appointment

    The activity Bharat Kumar Modi was appointed as a Director was appointed as a Director on 03 Feb 2003 & has been associated with this company since 23 years 8 days . was completed.

  • Company Incorporation

    The activity Osmo Trading Private Limited was registered on 22 Sep 1995 with Roc Mumbai & aged 30 years 4 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Osmo Trading Private Limited?

The CIN of Osmo Trading Private Limited is U51900MH1995PTC093016.

Where is Osmo Trading Private Limited headquartered?

Osmo Trading Private Limited is headquartered at 102 Shreenath Bhavan436 Kalbadevi Rd, Mumbai, Maharashtra, 400002.

When was Osmo Trading Private Limited incorporated?

Osmo Trading Private Limited was incorporated on 22 September 1995.

Who are the current directors of Osmo Trading Private Limited?

The current directors of Osmo Trading Private Limited are

What is the primary industry of Osmo Trading Private Limited?

The primary industry of Osmo Trading Private Limited is Trading.

Is Osmo Trading Private Limited a listed company?

Osmo Trading Private Limited is unlisted.

What is the capital structure of Osmo Trading Private Limited?

The authorized capital of Osmo Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available