Ossian Multi Trade Private Limited
About Ossian Multi Trade Private Limited
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Ossian Multi Trade Private Limited was a private limited company based in Aurangabad, 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 04 December 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PTC188653.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Keshav Baburao Moharkar and Sumitra Wamanrao Wanere.
The registered office was at Plot No. 86 Maya Nagar Behind Deogiri Bank N – 2 Cidco, Aurangabad, Maharashtra, India – 431003.
Court records list 11 cases involving the company, including 4 filed by the company and 7 filed against it.
Company details
Contact details
Ossian Multi Trade Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressPlot No. 86 Maya Nagar Behind Deogiri Bank N – 2 Cidco, Aurangabad, Maharashtra, India – 431003
- 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 Ossian Multi Trade Private Limited
Year-wise financial statements and ratios of Ossian Multi Trade Private Limited are in the company report Buy the company report.
Board of directors of Ossian Multi Trade Private Limited
Ossian Multi Trade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshav Baburao Moharkar | Director | 08 Jul 2011 | 15 Years 3 Months | As last reported |
| Sumitra Wamanrao Wanere | Director | 11 Oct 2011 | 15 Years 0 Months | As last reported |
Legal cases
Ossian Multi Trade Private Limited has 11 court cases on record: 4 filed by Ossian Multi Trade, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 7 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Buldhana, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Aurangabad, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Aurangabad, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Buldhana, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Ossian Multi Trade 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 Ossian Multi Trade 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 Ossian Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ossian Multi Trade Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Arun Nagorao Ambhore ceased to be Director on 11 Oct 2011.
Frequently asked questions
Ossian Multi Trade 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.
Ossian Multi Trade was a private limited company based in Aurangabad, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 December 2008 and is registered under CIN U51900MH2008PTC188653. The company has been struck off by the Registrar of Companies and is no longer operational.
Ossian Multi Trade had 2 directors:
- Keshav Baburao Moharkar - Director
- Sumitra Wamanrao Wanere - Director
The CIN (Corporate Identification Number) of Ossian Multi Trade is U51900MH2008PTC188653. 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 Ossian Multi Trade is at Plot No. 86 Maya Nagar Behind Deogiri Bank N – 2 Cidco, Aurangabad, Maharashtra, India – 431003.
Ossian Multi Trade was incorporated on 04 December 2008. It is registered with the Registrar of Companies, Mumbai.
Ossian Multi Trade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ossian Multi Trade has 11 court cases on record: 4 filed by the company and 7 filed against it.
Arun Nagorao Ambhore ceased to be Director on 11 Oct 2011. Sumitra Wamanrao Wanere was appointed as Director on 11 Oct 2011. Bhaskar Ganpatrao Ubarhande ceased to be Director on 09 Jul 2011. Ossian Multi Trade has 6 board changes on record in total.
Ossian Multi Trade can be reached at its registered office: Plot No. 86 Maya Nagar Behind Deogiri Bank N – 2 Cidco, Aurangabad, Maharashtra, India – 431003.