Osprey Crown Multitrade Private Limited
About Osprey Crown Multitrade Private Limited
Data last updated:
Osprey Crown Multitrade Private Limited was a private limited company based in Kathua, Jammu & Kashmir, 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 diversified business activities, a part of the broader business services sector. Incorporated on 27 March 2012.
Registered with ROC Jammu under CIN U74900JK2012PTC003508.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sachin Kumar and Parul Shahdad Puri.
Office: Sachin Kumar Ward No 6 Near Gulshan Kiryana Store Opp. Narayan Bhawan Ghandhi Chowk, Kathua, Jammu & Kashmir, India – 184101.
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 AddressSachin Kumar Ward No 6 Near Gulshan Kiryana Store Opp. Narayan Bhawan Ghandhi Chowk, Kathua, Jammu & Kashmir, India – 184101
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Osprey Crown Multitrade Private Limited
Osprey Crown Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kumar | Director | 27 Mar 2012 | 14 Years 6 Months | As last reported |
| Parul Shahdad Puri | Director | 27 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Osprey Crown Multitrade Private Limited
Ten-year financial statements for Osprey Crown Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Osprey Crown Multitrade
Osprey Crown Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Osprey Crown Multitrade
Employment history and EPFO contributions of people linked to Osprey Crown Multitrade.
Employee and EPFO history for Osprey Crown Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Osprey Crown Multitrade
GST registrations and filing compliance for Osprey Crown Multitrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Osprey Crown Multitrade
Credit ratings, litigation, and regulatory alerts for Osprey Crown Multitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Osprey Crown Multitrade
MSME payment history for Osprey Crown Multitrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Osprey Crown Multitrade
Corporate group structure for Osprey Crown Multitrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Osprey Crown Multitrade
MCA filings and documents for Osprey Crown Multitrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Osprey Crown Multitrade
Frequently Asked Questions about Osprey Crown Multitrade Private Limited
Osprey Crown Multitrade 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.
Osprey Crown Multitrade is a struck-off private limited company in the business services sector based in Kathua, Jammu & Kashmir, India. It was incorporated on 27 March 2012 and is registered under CIN U74900JK2012PTC003508. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Osprey Crown Multitrade are:
- Sachin Kumar - Director
- Parul Shahdad Puri - Director
The CIN (Corporate Identification Number) of Osprey Crown Multitrade is U74900JK2012PTC003508. 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 Osprey Crown Multitrade is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Sachin Kumar Ward No 6 Near Gulshan Kiryana Store Opp. Narayan Bhawan Ghandhi Chowk, Kathua, Jammu & Kashmir, India – 184101.