O2Z TRADING & INDUSTRIES PRIVATE LIMITED (CIN: U74900JK2011PTC003432) is a Private company incorporated on 27 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 430000000.00 and its paid up capital is Rs. 428169500.00.
O2Z TRADING & INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.O2Z TRADING & INDUSTRIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of O2Z TRADING & INDUSTRIES PRIVATE LIMITED are MUSHTAQ AHMAD SHAH, OBAID ISHAQ ZAROO, OVAICE ISHAQ ZAROO, and QASEENA BANOO.
O2Z TRADING & INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900JK2011PTC003432 and its registration number is 3432. Users may contact O2Z TRADING & INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of O2Z TRADING & INDUSTRIES PRIVATE LIMITED is LAKE CASTLE, NIGEEN OPPOSITE POLICE STATION NIGEEN, SRINAGAR , SRINAGAR, Jammu & Kashmir, India - 190006.
Current status of O2Z TRADING & INDUSTRIES PRIVATE LIMITED is - Active.
| CIN | U74900JK2011PTC003432 |
| Name | O2Z TRADING & INDUSTRIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Jammu |
| Registration Number | 3432 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-12-27 |
| Age of Company | 13 years, 2 months, 16 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 430,000,000.00 |
| Paid-up Share Capital | ₹ 428,169,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| O 2 Z TRADING PRIVATE LIMITED |
| O2Z TRADING & INDUSTRIES PRIVATE LIMITED |
| U74900JK2011PTC003432 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of O2Z TRADING & INDUSTRIES
Get a list of all litigations O2Z TRADING & INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of O2Z TRADING & INDUSTRIES. This report helps you understand the risk associated in dealing with O2Z TRADING & INDUSTRIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if O2Z TRADING & INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| *****8968H | MUSHTAQ AHMAD SHAH | Company Secretary | 2023-09-19 |
| 03616693 | OBAID ISHAQ ZAROO | Director | 2011-12-27 |
| 03616751 | OVAICE ISHAQ ZAROO | Managing Director | 2011-12-27 |
| 03617701 | QASEENA BANOO | Director | 2011-12-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHMIR CEMENT INDUSTRIES PRIVATE LIMITED | U26959JK2020PTC011860 | Director | 2020-11-03 | Ongoing |
| VALLEY AGRI COLD CHAIN PRIVATE LIMITED | U74999JK2017PTC010140 | Director | 2017-09-28 | Ongoing |
| VALLEY FRESH PACKAGING INDUSTRIES PRIVATE LIMITED | U74999JK2018PTC010624 | Director | 2021-11-18 | Ongoing |
| VALLEY FRESH PACKAGING INDUSTRIES PRIVATE LIMITED | U74999JK2018PTC010624 | Director | - | 2019-12-26 |
| KASHMIR CEMENT INDUSTRIES PRIVATE LIMITED | U26959JK2020PTC011860 | Director | 2020-11-03 | Ongoing |
| VALLEY FRESH COLD CHAIN PRIVATE LIMITED | U63000JK2012PTC003652 | Director | 2015-12-01 | Ongoing |
| VALLEY AGRI COLD CHAIN PRIVATE LIMITED | U74999JK2017PTC010140 | Director | 2017-09-28 | Ongoing |
| VALLEY FRESH PACKAGING INDUSTRIES PRIVATE LIMITED | U74999JK2018PTC010624 | Director | 2021-11-18 | Ongoing |
| VALLEY FRESH PACKAGING INDUSTRIES PRIVATE LIMITED | U74999JK2018PTC010624 | Director | - | 2019-12-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01409JK2021PTC012455 | FALLHONEY PRIVATE LIMITED | C/o KHALIDA MEHRAJ 6 BABA MOHALLA NIGEEN, HAZRATBAL INDIA , SRINAGAR, Jammu & Kashmir, India - 190006 |
| U26959JK2020PTC011860 | KASHMIR CEMENT INDUSTRIES PRIVATE LIMITED | Nigeen Main Road C/O- Mohammad Ishaq Zaro , Srinagar, Jammu & Kashmir, India - 190006 |
| U17125JK2004PTC002427 | KASHMIR FAB STYLES PRIVATE LIMITED | SOFI HOUSE NAGEEN ROAD,SAIDA KADAL, SRINAGAR KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190006 |
| U01403JK2014PTC004154 | KISSAN C.A. STORE PRIVATE LIMITED | BATPORA HAZRATBAL , SRINAGAR, Jammu & Kashmir, India - 190006 |
| AAJ-8358 | GRAVITYWAVE TECHNOLOGIES LLP | NASEEM BAGH HABAK SRINAGAR, Jammu & Kashmir, India - 190006 |
| U93000JK2009PTC002969 | CONCEPTS BUSINESS AND CONSTRUCTIONS PRIVATE LIMITED | PARRAY MOHALLAH ZAKURA , SRINAGAR, Jammu & Kashmir, India - 190006 |
| ABA-4582 | FRANMERC INDIA LLP | ghulam rasool takiya pandach Srinagar, Jammu & Kashmir, India - 190006 |
| U72900JK2012PTC003597 | URVATTUL WUSQA IT PRIVATE LIMITED | NAGBAL GANDERBAL NEAR BUS STAND , SRINAGAR, Jammu & Kashmir, India - 190006 |
| U31100JK2020PTC011667 | HOME & ROAM PRIVATE LIMITED | 1 DARYA-UD-DIN COLONY GULAB BAGH , SRINAGAR, Jammu & Kashmir, India - 190006 |
| U24299JK2021OPC012442 | AURAFLAME (OPC) PRIVATE LIMITED | C/O Mohammad Amin Bhat, FIRDOUS COLONY CHANDPORA , SRINAGAR, Jammu & Kashmir, India - 190006 |
| U01110JK2019PTC010777 | MERCO AGRO FARMS PRIVATE LIMITED | H.NO-30 (AL MADINA COLONY) TANTRAY MOHALLA II RAWALPORA , SRINAGAR, Jammu & Kashmir, India - 190006 |
| ABA-0720 | YNK DESIGNER ASSOCIATES LLP | House No 02, Lane No 3 Professors Colony, Naseem Bagh, Hazratbal Srinagar, Jammu & Kashmir, India - 190006 |
| U15122JK2013PTC003951 | NASQ INDUSTRIES PRIVATE LIMITED | 1st Floor, Parwana House Alamdar Colony B, Lal Bazar , Srinagar, Jammu & Kashmir, India - 190006 |
| U24290JK2022OPC013094 | REKOYE PHARMACEUTICALS (OPC) PRIVATE LIMITED | Room No 5 1st Floor Anjuman Awqaf Building Adalat Masjid , Srinagar, Jammu & Kashmir, India - 190006 |
| U15490JK2021PTC012028 | AL MAWAFIQ ENTERPRISES PRIVATE LIMITED | HOUSE NO. 7, GALI NO. 2, GREEN COLONY ILLAHI BAGH, HAFIZ BAGH , SRINAGAR, Jammu & Kashmir, India - 190006 |
| U24304JK2019PTC010807 | LUQMAAN AYURVEDICS PRIVATE LIMITED | C/O MR. NISSAR AHMED RANU S/O GH. AHMED R/O MEERAK SHAH COLONY ZAKOORA , SRINAGAR, Jammu & Kashmir, India - 190006 |
| U24100JK2020OPC011398 | ANTARCTIC PHARMACEUTICALS (OPC) PRIVATE LIMITED | C/O BASHIR AHMAD WANI, H NO 2, 1ST FLOOR LANE NO 2,NASEEM BAGH,HABAK HAZRATBAL , SRINAGAR, Jammu & Kashmir, India - 190006 |
| U17299JK2021PTC012768 | AL-AFLAH TRADING PRIVATE LIMITED | NIGEEN HAZRATBAL , Kashmir University, Jammu & Kashmir, India - 190006 |
| ABZ-5288 | WINTOCATION LLP | C/o Basahrat Hamid Shah, Ada Sub Station, Kashmir University, Jammu & Kashmir, India - 190006 |
| U63000JK2013PTC003847 | KASHMIR EYE AERO ADVENTURE PRIVATE LIMITED | 24/1B Nigeen, Hazratbal Road Srinagar Srinagar JK 190006 IN |
| U52100JK2021OPC012933 | AQENTERPRISES (OPC) PRIVATE LIMITED | H. NO. 165, CHECK BAGH, NIGEEN HAZRATBAL SRINAGAR Srinagar JK 190006 IN |
| U74140JK2021PTC012921 | NOORJAHAN ENGINEERING CONSULTANTS PRIVATE LIMITED | C/O BASHIR AHMAD BHAT NIGEEN MAIN ROAD SRINAGAR Srinagar JK 190006 IN |
| U45201JK2022PTC013971 | MEEM SEEN CONSTRUCTIONS PRIVATE LIMITED | C/O SARWAR MASOODI, NEW COLONY NIGEEN HAZRATBAL SRINAGAR Srinagar JK 190006 IN |
| AAT-1587 | EN HANDICRAFTS AND GOODS LLP | Plot No. 3 Chinar Avenue Colony Zakura, Jammu & Kashmir, India - 190006 |
| U01100JK2021PTC012912 | AGROMOJO COLD CHAIN PRIVATE LIMITED | 90FT SHEIKH-UL-ALAM COLONY PANDACH , GANDRBAL, Jammu & Kashmir, India - 190006 |
| U01100JK2021PTC012543 | ALZARA FRESH FOOD SOLUTIONS PRIVATE LIMITED | C/O AAFAZ ZARGAR R/O SYED FAZAL ABAD , PANDACH, Jammu & Kashmir, India - 190006 |
| U18101JK2008PTC002947 | BOUNIPUN LIFESTYLE PRIVATE LIMITED | NEW COLONY NIGEEN HAZRATBAL SRINAGAR JK 190006 IN |
| U51101JK2013PTC004062 | ZEHGEER TRADING PRIVATE LIMITED | 232 MIRZA BAGH SUDERBAL KASHMIR UNIVERSITY SRINAGAR Srinagar JK 190006 IN |
| U93000JK2018PTC010642 | GIFFROLS PHARMACEUTICALS PRIVATE LIMITED | SHOP NO 9 1ST FLOOR MIR COMPLEX OPPOSITE MASJID UMER, TAKI PANDACH, GULABH ROAD HAZRATBAL, SRINAGAR Srinagar JK 190006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10460546 | 2013-11-14 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100124043 | 2017-07-29 | - | - | 20,000,000.00 | The Jammu and Kashmir Bank Limited | |
| 100141241 | 2017-10-27 | - | - | 366,228,000.00 | The Jammu and Kashmir Bank Limited | |
| 100270422 | 2019-04-08 | - | - | 32,500,000.00 | The Jammu and Kashmir Bank Limited | |
| 100387489 | 2020-09-14 | - | - | 60,400,000.00 | The Jammu and Kashmir Bank Limited | |
| 100493649 | 2021-09-21 | - | - | 386,272,000.00 | The Jammu and Kashmir Bank Limited | |
| 100876943 | 2024-03-02 | - | - | 14,284,000.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple 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 |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.