Oss Commodities Broking Private Limited - Company overview

Oss Commodities Broking Private Limited is shown as "Strike Off" in MCA records.

2009-02-16 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
79.00 Lakh
AUTHORISED CAPITAL
80.00 Lakh
COMPANY AGE
17 Years 8 Months
since 2009-02-16
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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 Company identity, industry, contact, and registration details from MCA and company records.

Oss Commodities Broking Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 February 2009 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has two directors - Subhashchand Ramratan Jewria and Ketan Jashavantlal Shah - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 20 other companies, including Done Card Utility Limited and Oss Distribution Services Private Limited.

Paid-up capital stands at ₹79 lakh out of ₹80 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 102, Chawada Commercial Centre New Link Road,Behind Fire Brigade, Malad, Mumbai, Maharashtra - 400064
Legal NameOss Commodities Broking Private Limited
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

Current Directors of Oss Commodities Broking Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Subhashchand Ramratan Jewria
Director | Since 2009-02-16 | DIN: 01682919
K
Ketan Jashavantlal Shah
Director | Since 2009-02-16 | DIN: 01313139

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Oss Commodities Broking Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Done Card Utility Limited 2 Shared Directors
Oss Distribution Services Private Limited 2 Shared Directors
Oss Entertainment Private Limited 2 Shared Directors
Oss Financial Solutions Private Limited 2 Shared Directors
Oss Games Private Limited 2 Shared Directors
Oss Network Limited 2 Shared Directors
Oss Payment Solutions Private Limited 2 Shared Directors
Oss Realty Private Limited 2 Shared Directors
Oss Retails Private Limited 2 Shared Directors
Oss Road Transport Private Limited 2 Shared Directors
Oss Softtech Private Limited 2 Shared Directors
Oss Stock Broking Private Limited 2 Shared Directors
Oss Travel & Holidays Private Limited 2 Shared Directors
Airticket Online Limited 1 Shared Director
Bdlt Network (Opc) Private Limited 1 Shared Director
Indian Destinations Tours (India) Private Limited 1 Shared Director
Jewria Service Club India Private Limited 1 Shared Director
Multistar Distributors Llp 1 Shared Director
Talent Retails Private Limited 1 Shared Director
Tapovan Infrastructure Limited 1 Shared Director

MSME Payment Delays by Oss Commodities Broking Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Oss Commodities Broking Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Oss Commodities Broking Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Oss Commodities Broking Private Limited?
MCA does not publish an "owner" field. Oss Commodities Broking Private Limited is run by its directors, Subhashchand Ramratan Jewria and Ketan Jashavantlal Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Oss Commodities Broking Private Limited?
Oss Commodities Broking Private Limited has two current directors: Subhashchand Ramratan Jewria (since February 2009) and Ketan Jashavantlal Shah (since February 2009).
What is CIN of Oss Commodities Broking Private Limited?
The CIN of Oss Commodities Broking Private Limited is U74990MH2009PTC190384. Reading it left to right: U means it is not listed, 74990 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 190384 is its registration number.
When was Oss Commodities Broking Private Limited incorporated?
Oss Commodities Broking Private Limited was incorporated on 16 February 2009 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Oss Commodities Broking Private Limited?
The registered office on MCA records is 102, Chawada Commercial Centre New Link Road, Behind Fire Brigade, Malad, Mumbai, Maharashtra - 400064.
What is the current status of Oss Commodities Broking Private Limited?
MCA shows Oss Commodities Broking Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Oss Commodities Broking Private Limited?
You can post to its registered office at 102, Chawada Commercial Centre New Link Road, Behind Fire Brigade, Malad, Mumbai, Maharashtra - 400064.
What industry or business activity is Oss Commodities Broking Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Oss Commodities Broking Private Limited?
Paid-up capital is ₹79 lakh and authorised capital is ₹80 lakh, so about 99% of the authorised amount has been issued.
When did Oss Commodities Broking Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Oss Commodities Broking Private Limited?
MCA shows no charges registered against Oss Commodities Broking Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Oss Commodities Broking Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Oss Commodities Broking Private Limited?
20 companies share directors with Oss Commodities Broking Private Limited. Among them are Done Card Utility Limited, Oss Distribution Services Private Limited, Oss Entertainment Private Limited and 17 more.
How can I get the financial details of Oss Commodities Broking Private Limited?
No financial statements for Oss Commodities Broking Private Limited are on record with us yet.
Oss Commodities Broking Private Limited - is it listed or unlisted?
Oss Commodities Broking Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Oss Commodities Broking Private Limited?
Oss Commodities Broking Private Limited is registered with ROC Mumbai.
What is the company classification of Oss Commodities Broking Private Limited?
MCA classifies Oss Commodities Broking Private Limited as: Private Limited Indian Non-Government Company.

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.