Oss Commodities Broking Private Limited - Company overview

Oss Commodities Broking Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74990MH20…

2009-02-16 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
80.00 Lakh
PAID-UP CAPITAL
79.00 Lakh
COMPANY AGE
17 Years 6 Months
since 2009-02-16
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Oss Commodities Broking Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KETAN JASHAVANTLAL SHAH has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Oss Commodities Broking Private Limited

Oss Commodities Broking Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74990MH2009PTC190384). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on February 16, 2009 (17+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Brokerage & Trading Services
  • Location 102, Chawada Commercial Centre New Link Road,Behind Fire Brigade, Malad, Mumbai, Maharashtra - 400064
CIN / LLPINU74990MH2009PTC190384
Company No.190384
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-02-16
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Oss Commodities Broking Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

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FY preview
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Shareholding Pattern

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  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
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FII
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Subsidiaries

EPFO Establishments (1)

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Current Directors of Oss Commodities Broking Private Limited (2)

S
Director | Since 2009-02-16 | DIN: 01682919
K
Director | Since 2009-02-16 | DIN: 01313139

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Oss Commodities Broking Private Limited
What is CIN of Oss Commodities Broking Private Limited?
The Corporate Identification Number (CIN) for Oss Commodities Broking Private Limited is U74990MH2009PTC190384. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 190384 as per MCA.
When was Oss Commodities Broking Private Limited incorporated?
Oss Commodities Broking Private Limited was incorporated 17 years 6 months ago on 16 Feb 2009.
What is paid-up capital and authorised share capital of Oss Commodities Broking Private Limited?
The paid-up capital of Oss Commodities Broking Private Limited is ₹ 7,900,000.00 and authorised share capital is ₹ 8,000,000.00.
Who are the current board members and directors of Oss Commodities Broking Private Limited?
Oss Commodities Broking Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Oss Commodities Broking Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Oss Commodities Broking Private Limited is 102, Chawada Commercial Centre New Link Road,Behind Fire Brigade, Malad, -West, Mumbai, Maharashtra, 400064, India.
What is the ROC code of Oss Commodities Broking Private Limited?
Oss Commodities Broking Private Limited ROC code is Roc Mumbai.
What is the company classification of Oss Commodities Broking Private Limited?
Oss Commodities Broking Private Limited is classified as Private Limited Indian Non-Government Company.
Oss Commodities Broking Private Limited - is it listed or unlisted?
Oss Commodities Broking Private Limited is a Unlisted company.
What is the current status of Oss Commodities Broking Private Limited?
Oss Commodities Broking Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Oss Commodities Broking Private Limited associated with?
Oss Commodities Broking Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Oss Commodities Broking Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Oss Commodities Broking Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.