Ospin Traders Private Limited
About Ospin Traders Private Limited
Data last updated: 11 March 2026
Ospin Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 20 April 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U74899DL1992PTC048376.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.5 Lakh. It is led by directors Lokesh Kumar and Baldev Swami.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9 – 16A Pusa Road, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.62 Cr.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9 – 16A Pusa Road, New Delhi, Delhi, India – 110005
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ospin Traders Private Limited
Ospin Traders Private Limited is audited by S C DANG & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C DANG & CO | Locked | Locked | Locked |
Complete auditor history for Ospin Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ospin Traders Private Limited
Ospin Traders Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Lokesh Kumar | Director | 26 Oct 2018 | 7 Years 9 Months | Current |
| Baldev Swami | Director | 11 Sep 2013 | 12 Years 11 Months | Current |
Financials of Ospin Traders Private Limited FY 2025 filings available
Ospin Traders Private Limited reported revenue of ₹1.62 Cr for FY 2024.
Ten-year financial statements for Ospin Traders Private Limited
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Ownership and Shareholding of Ospin Traders Private Limited
Shareholding and ownership data for Ospin Traders Private Limited
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Charges & Borrowings of Ospin Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2013 | Corporation Bank | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ospin Traders Private Limited
View historical data on people associated with Ospin Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ospin Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ospin Traders Private Limited
GST registrations and filing compliance for Ospin Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ospin Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Ospin Traders Private Limited
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MSME Payment Delays by Ospin Traders Private Limited
MSME payment history for Ospin Traders Private Limited
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Subsidiaries & Group Companies of Ospin Traders Private Limited
Corporate group structure for Ospin Traders Private Limited
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MCA Filings & Documents of Ospin Traders Private Limited
MCA filings and documents for Ospin Traders Private Limited
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Recent Activity on Ospin Traders Private Limited
Frequently Asked Questions about Ospin Traders Private Limited
Ospin Traders Private Limited is an active private limited company in the home and lifestyle sector based in New Delhi, Delhi, India. It was incorporated on 20 April 1992 (34+ years old) and is registered under CIN U74899DL1992PTC048376.
Ospin Traders Private Limited reported revenue of ₹1.62 Cr for FY 2024.
The current directors of Ospin Traders Private Limited are:
- Lokesh Kumar - Director
- Baldev Swami - Director
The primary industry of Ospin Traders Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Ospin Traders Private Limited can be reached at the registered office: 9 – 16A Pusa Road, New Delhi, Delhi, India – 110005.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹98.5 Lakh.