OSL LOGISTICS PRIVATE LIMITED

OSL LOGISTICS PRIVATE LIMITED (CIN: U63090WB2004PTC098696) is a Private company incorporated on 28 May 2004. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid-up capital is Rs. 8713000.00.
OSL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
OSL LOGISTICS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of OSL LOGISTICS PRIVATE LIMITED is 122A CHITTRANJAN AVENUEGANAPATI CHAMBERS 1ST FLOOR,KOLKATA,West Bengal,India,700073.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63090WB2004PTC098696
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/28/2004
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	122A CHITTRANJAN AVENUEGANAPATI CHAMBERS 1ST FLOOR,KOLKATA,West Bengal,India,700073

Key Numbers

Authorised Capital:	20000000
Paid up Capital:	8713000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

OSL LOGISTICS PRIVATE LIMITED

Previous CIN

Previous CIN:

U63090WB2004PTC098696

Regulatory Filings for OSL LOGISTICS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with OSL LOGISTICS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for OSL LOGISTICS PRIVATE LIMITED

Litigation Report for OSL LOGISTICS PRIVATE LIMITED

Obtain a detailed list of all legal cases that OSL LOGISTICS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with OSL LOGISTICS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with OSL LOGISTICS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for OSL LOGISTICS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether OSL LOGISTICS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About OSL LOGISTICS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00346483	MANOJ KUMAR GOYAL	Director	2012-07-01
00346504	SHIV GOYAL	Director	2012-07-01
00371675	NIRMAL KUMAR GOYAL	Director	2004-07-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100986487	Open	06/26/2024	No Data Available
100943916	Open	06/24/2024	No Data Available
100912581	Open	01/31/2024	No Data Available
100906916	Open	03/27/2024	No Data Available
100889372	Open	02/28/2024	No Data Available
100885995	Open	02/19/2024	No Data Available
100853493	Open	12/28/2023	No Data Available
100852420	Open	11/10/2023	No Data Available
100852416	Open	11/10/2023	No Data Available
100840134	Open	12/07/2023	No Data Available
100826763	Open	09/30/2023	No Data Available
100787105	Open	06/01/2023	No Data Available
100780828	Open	09/12/2023	No Data Available
100779238	Open	06/27/2023	No Data Available
100773211	Open	08/29/2023	No Data Available
100747805	Open	06/13/2023	No Data Available
100614183	Open	10/08/2022	No Data Available
100557668	Open	03/15/2022	No Data Available
10054697	Open	05/14/2007	No Data Available
100539354	Open	02/14/2022	No Data Available
100563036	Open	04/06/2022	No Data Available
100485880	Open	08/13/2021	No Data Available
100135480	Closed	09/18/2017	11/18/2021
100061758	Closed	11/16/2016	11/18/2021
100052267	Closed	04/18/2016	11/18/2021
100021877	Closed	03/15/2016	11/18/2021
100106225	Closed	06/01/2017	11/18/2021
100031121	Closed	06/01/2016	05/31/2019
100049314	Open	08/02/2016	No Data Available
100049322	Closed	08/05/2016	07/16/2018
100049401	Open	03/31/2016	No Data Available
100052019	Open	07/16/2016	No Data Available
100052182	Closed	09/02/2016	07/10/2020
100052183	Closed	09/02/2016	07/10/2020
100052185	Closed	09/02/2016	07/10/2020
100052186	Closed	09/02/2016	07/10/2020
100052341	Closed	09/16/2016	07/19/2018
100063723	Open	09/26/2016	No Data Available
100080164	Open	06/07/2016	No Data Available
100094762	Open	04/03/2017	No Data Available
100105124	Closed	12/28/2016	07/06/2020
100112510	Closed	03/24/2017	07/06/2020
100125621	Open	08/31/2017	No Data Available
100171674	Open	03/31/2018	No Data Available
100176314	Open	03/12/2018	No Data Available
100194288	Open	07/25/2018	No Data Available
100199495	Open	08/09/2018	No Data Available
100204732	Open	09/22/2018	No Data Available
100225584	Open	12/29/2018	No Data Available
100259601	Open	01/30/2019	No Data Available
100277447	Open	07/19/2019	No Data Available
100284909	Open	08/13/2019	No Data Available
100293495	Open	10/04/2019	No Data Available
100315436	Open	12/31/2019	No Data Available
100324338	Open	02/21/2020	No Data Available
100327862	Open	01/29/2020	No Data Available
100330430	Open	01/31/2020	No Data Available
100340241	Open	03/21/2020	No Data Available
100370065	Open	07/21/2020	No Data Available
100401334	Open	12/19/2020	No Data Available
100430828	Open	03/27/2021	No Data Available
100433694	Open	03/11/2021	No Data Available
100439048	Open	04/20/2021	No Data Available
100440284	Open	03/12/2021	No Data Available
10364859	Closed	06/28/2012	12/26/2017
10229478	Open	06/10/2010	No Data Available
10260677	Open	11/22/2010	No Data Available
100017242	Closed	03/15/2016	07/19/2018
10607730	Closed	12/03/2015	07/19/2018
10587258	Closed	07/25/2015	06/08/2018
10545572	Closed	01/10/2015	12/26/2017
10536738	Closed	10/30/2014	12/26/2017
10192821	Open	11/24/2009	No Data Available
10191924	Open	11/24/2009	No Data Available
10336257	Closed	01/16/2012	06/07/2016
100304813	Open	11/28/2019	No Data Available
100253255	Open	03/20/2019	No Data Available
10170471	Closed	07/22/2009	06/07/2016
10161556	Open	04/20/2009	No Data Available
10621426	Closed	02/02/2016	07/19/2018
10262523	Closed	12/27/2010	06/07/2016
10310050	Closed	08/17/2011	07/02/2014
10329807	Closed	12/02/2011	12/26/2017
10359367	Open	05/19/2012	No Data Available
10415519	Closed	04/01/2013	12/26/2017
10609753	Closed	12/24/2015	07/19/2018
90255313	Open	09/27/2004	No Data Available
10260862	Open	12/30/2010	No Data Available
10216125	Closed	04/23/2010	12/26/2017
10182822	Open	09/30/2009	No Data Available
10181229	Closed	09/29/2009	02/23/2018
10151293	Closed	02/11/2009	06/07/2016
10090203	Closed	11/30/2007	08/11/2014
10072330	Open	08/29/2007	No Data Available
10047269	Closed	03/07/2007	12/26/2017
10040201	Open	12/26/2006	No Data Available
10038489	Open	12/23/2006	No Data Available
10037943	Open	02/02/2007	No Data Available
10015425	Open	07/14/2006	No Data Available
10015415	Open	07/12/2006	No Data Available
100071360	Open	12/29/2016	No Data Available
90256672	Open	05/30/2005	No Data Available
100071359	Open	12/29/2016	No Data Available

Prosecution Details of OSL LOGISTICS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of OSL LOGISTICS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of OSL LOGISTICS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of OSL LOGISTICS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of OSL LOGISTICS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of OSL LOGISTICS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	122A CHITTRANJAN AVENUEGANAPATI CHAMBERS 1ST FLOOR,KOLKATA,West Bengal,India,700073

Auditors of OSL LOGISTICS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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