About Shree Oshiya Strips Impex Private Limited
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Shree Oshiya Strips Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 20 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27205MH2010PTC202214. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.84 Cr. It is led by directors including Milan Kumar Ranka and Satish Kumar Ranka.
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 ₹27 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website shreeoshiyagroup.com.
Company details
Contact details
Shree Oshiya Strips Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address103 Floor 1st Arihant Building Ahmedabad Street Carnac Bunder Masjid, Bunder (E), Mumbai, Maharashtra, India – 400009
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Shree Oshiya Strips Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Oshiya Strips Impex Private Limited, buy the company report.
Board of directors of Shree Oshiya Strips Impex Private Limited
Shree Oshiya Strips Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milan Kumar Ranka Also directs: Shree Oshiya Education & Social Development | Director | 20 Apr 2010 | 16 Years 6 Months | Current |
| Satish Kumar Ranka | Director | 20 Apr 2010 | 16 Years 6 Months | Current |
| Vijendra Vijayraj Ranka Also directs: Shree Oshiya Education & Social Development | Additional Director | 22 Mar 2012 | 14 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2011 | 10286930 | Bank of Baroda | ₹27 Cr | Open |
To see the full charge records of Shree Oshiya Strips Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shree Oshiya Strips Impex Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Bank of Baroda Through Anirudh Singh | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Bank of Baroda | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Bank of Baroda | Disposed |
To see the full case history of Shree Oshiya Strips Impex 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.
Credit ratings & regulatory alerts
Shree Oshiya Strips Impex Private Limited was last rated by Icra on 22 Sep 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 22 Sep 2021 |
To see the full credit ratings and regulatory alerts of Shree Oshiya Strips Impex Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Oshiya Strips Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Oshiya Strips Impex has 4 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 Shree Oshiya Strips Impex Private Limited, buy the company report.
Recent activity
Shree Oshiya Strips Impex Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Vijendra Vijayraj Ranka was appointed as Additional Director on 22 Mar 2012.
Frequently asked questions
Shree Oshiya Strips Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 20 April 2010 (16+ years old) and is registered under CIN U27205MH2010PTC202214.
Shree Oshiya Strips Impex has 3 current directors:
- Milan Kumar Ranka - Director
- Satish Kumar Ranka - Director
- Vijendra Vijayraj Ranka - Additional Director
The latest financial statements of Shree Oshiya Strips Impex 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.
No. Shree Oshiya Strips Impex has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Oshiya Strips Impex is U27205MH2010PTC202214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Oshiya Strips Impex has 6 court cases on record: 6 filed against it. 1 is pending. Most are in the district courts.
Shree Oshiya Strips Impex was incorporated on 20 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Vijendra Vijayraj Ranka was appointed as Additional Director on 22 Mar 2012. Milan Kumar Ranka was appointed as Director on 20 Apr 2010. Satish Kumar Ranka was appointed as Director on 20 Apr 2010.
Shree Oshiya Strips Impex can be reached through the website shreeoshiyagroup.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Shree Oshiya Strips Impex is at 103 Floor 1st Arihant Building Ahmedabad Street Carnac Bunder Masjid, Bunder E, Mumbai, Maharashtra, India – 400009.
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