OSPIN TRADERS PRIVATE LIMITED

Active    As on: 27 April, 2024    Update Info    Print    Share

OVERVIEW - OSPIN TRADERS PRIVATE LIMITED

Ospin Traders Private Limited is an unlisted private company incorporated on 20 April, 1992. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 98.50 lac.

The current status of Ospin Traders Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Ospin Traders Private Limited, per our records, was held on 30 September, 2023.

Ospin Traders Private Limited has two directors - Baldev Swami and Lokesh Kumar.

The Corporate Identification Number (CIN) of Ospin Traders Private Limited is U74899DL1992PTC048376. The registered office of Ospin Traders Private Limited is at 9-16A, PUSA ROAD, NEW DELHI, Delhi.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - OSPIN TRADERS PRIVATE LIMITED


CIN

U74899DL1992PTC048376

Incorporation Date / Age

20 April, 1992 / 32 yrs

Last Reported AGM Date

30 September, 2023

Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 98.502 Lacs

industry*

Business Services

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

9-16A
PUSA ROAD
NEW DELHI - 110005
Delhi - India

How to download OSPIN TRADERS PRIVATE LIMITED report

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OSPIN TRADERS PRIVATE LIMITED - Registration Details
CINU74899DL1992PTC048376
Incorporation Date / Age20 April, 1992 / 32 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 98.502 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address9-16A PUSA ROAD NEW DELHI - 110005 Delhi - India

FINANCIAL HIGHLIGHTS - OSPIN TRADERS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of OSPIN TRADERS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - OSPIN TRADERS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Baldev Swami who was appointed on 11 September, 2013. Baldev Swami has been on the board for more than 10 years. The most recently appointed director is Lokesh Kumar, who was appointed on 26 October, 2018.


Lokesh Kumar has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BALDEV SWAMI Director 11 September, 2013 No other directorships
LOKESH KUMAR Director 26 October, 2018 Other directorships - CONFORMITY REFORMERS LLP, 
NAME DESIGNATION APPOINTMENT DATE
BALDEV SWAMI Director 11 September, 2013 No other directorships
LOKESH KUMAR Director 26 October, 2018 View other directorships
11 September, 2013

BALDEV SWAMI

Director

26 October, 2018

LOKESH KUMAR

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
T R S TECHNOLOGY PRIVATE LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 98.50 lac.
2003 Delhi 98.50 lac Buy financial reports
AROMA ORGANICS LTD It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 98.50 lac.
1987 Delhi 98.50 lac Buy financial reports
TIVOLI INSTITUTE OF HOSPITALITY MANAGEMENT PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 98.54 lac.
2006 Delhi 98.54 lac Buy financial reports
RACHIT CAPITAL SERVICES PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 98.54 lac.
1995 Delhi 98.54 lac Buy financial reports
BABA WOOD PRODUCTS PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 98.56 lac.
1994 Delhi 98.56 lac Buy financial reports
ANIL RUBBER MILLS PRIVATE LIMITED It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 98.41 lac.
1983 Delhi 98.41 lac Buy financial reports
RITURAJ TEXTILE AND GENERAL INDUSTRIES PRIVATE LIMITED It was formed in year 1968 in Delhi . The company currently has a paid up capital of INR 98.61 lac.
1968 Delhi 98.61 lac Buy financial reports
PRAYAG EXIM PRIVATE LIMITED It was formed in year 1980 in Delhi . The company currently has a paid up capital of INR 98.39 lac.
1980 Delhi 98.39 lac Buy financial reports
ARCON SYSTEMS PRIVATE LIMITED It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 98.38 lac.
1983 Delhi 98.38 lac Buy financial reports
MATRIX BROKERS PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 98.37 lac.
1995 Delhi 98.37 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - OSPIN TRADERS PRIVATE LIMITED

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How to use company network of OSPIN TRADERS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - OSPIN TRADERS PRIVATE LIMITED

  • What is the Incorporation date of OSPIN TRADERS PRIVATE LIMITED?

    The Incorporation Date of OSPIN TRADERS PRIVATE LIMITED is 20 April, 1992.

  • What is authorized share capital of OSPIN TRADERS PRIVATE LIMITED?

    The authorized share capital of OSPIN TRADERS PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of OSPIN TRADERS PRIVATE LIMITED?

    The paid up capital of the OSPIN TRADERS PRIVATE LIMITED is INR 98.502 Lacs.

  • What is the registered address of OSPIN TRADERS PRIVATE LIMITED?

    The registered address of OSPIN TRADERS PRIVATE LIMITED is 9-16A
    PUSA ROAD
    NEW DELHI - 110005
    Delhi - India.

  • What is the CIN number of OSPIN TRADERS PRIVATE LIMITED?

    The CIN number of OSPIN TRADERS PRIVATE LIMITED is U74899DL1992PTC048376.

  • Who are the directors of OSPIN TRADERS PRIVATE LIMITED?

    Ospin Traders Private Limited has two directors - Baldev Swami and Lokesh Kumar.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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