
Oss Retails Private Limited
About Oss Retails Private Limited
Data last updated:
Oss Retails Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the online ticket booking services segment of the internet and digital services sector. It was incorporated on 23 May 2008.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC182616. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.35 Cr. It is led by directors Subhashchand Ramratan Jewria and Ketan Jashavantlal Shah.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹38.73 Cr and satisfied charges of ₹1.25 Cr on record. Court records list 21 cases involving the company, including 21 filed against it. The company has 1 deal on record (1 acquisition); the latest was in June 2014.
Company details
Contact details
Oss Retails Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address98 – 103 4th Floor Aditya Industrial Estate Devrukarwadi New Link Rd Nr Evershine, Mall, Mumbai, Maharashtra, India – 400064
- IndustryInternet, Online Ticket Booking Services
- 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 Oss Retails Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Oss Retails Private Limited, buy the company report.
Board of directors of Oss Retails Private Limited
Oss Retails has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhashchand Ramratan Jewria Also directs: Done Card Utility Limited, Airticket Online Limited, BDLT Network (OPC) Private Limited and 1 more | Director | 23 May 2008 | 18 Years 5 Months | As last reported |
| Ketan Jashavantlal Shah Also directs: Multistar Distributors LLP, Done Card Utility Limited | Director | 23 May 2008 | 18 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Dec 2010 | 10288064 | Others | ₹19.36 Cr | Open | |
| 24 Aug 2010 | 10240101 | Yes Bank Limited | ₹19.36 Cr | Open | |
| 23 Aug 2010 | 10241375 | Oriental Bank of Commerce | ₹1.25 Cr | Satisfied |
To see the full charge records of Oss Retails Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Oss Retails Private Limited has 1 deal on record (1 acquisition); the latest was in June 2014.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2014 | Acquisition | Undisclosed | Buyer: My Mobile Payments Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Oss Retails Private Limited has 21 court cases on record: 21 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 0 |
| High courts | 5 | 5 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ezeego One Travel and Tours Ltd Th. Mr. Pravin Manjrekar | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ezeego One Travel and Tours Ltd Th. Mr. Pravin Manjrekar | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Ezeego One Travel and Tours Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Ezeego One Travel and Tours Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Ms. Pushpa Printers Pvt. Ltd. | Disposed |
To see the full case history of Oss Retails Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oss Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Oss Retails has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Oss Retails Private Limited, buy the company report.
Recent activity
Oss Retails Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Ketan Chandravadan Doshi ceased to be Director on 07 Aug 2013.
Frequently asked questions
Oss Retails is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Oss Retails is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in online ticket booking services, within the internet industry. It was incorporated on 23 May 2008 and is registered under CIN U51109MH2008PTC182616. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Oss Retails has 2 current directors:
- Subhashchand Ramratan Jewria - Director
- Ketan Jashavantlal Shah - Director
The latest financial statements of Oss Retails on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Oss Retails is U51109MH2008PTC182616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oss Retails has open charges of ₹38.73 Cr and satisfied charges of ₹1.25 Cr as per latest MCA filings.
Oss Retails has 21 court cases on record: 21 filed against it. Most are in the district courts.
Oss Retails was incorporated on 23 May 2008. It is registered with the Registrar of Companies, Mumbai.
Oss Retails has 1 deal on record (1 acquisition); the latest was in June 2014.
Ketan Chandravadan Doshi ceased to be Director on 07 Aug 2013. Ketan Jashavantlal Shah was appointed as Director on 23 May 2008. Subhashchand Ramratan Jewria was appointed as Director on 23 May 2008.