O4 REALTY PRIVATE LIMITED
CIN: U74120MH2013PTC244595 As on: 2026-07-13
O4 REALTY PRIVATE LIMITED (CIN: U74120MH2013PTC244595) is a Private company incorporated on 18 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
O4 REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.O4 REALTY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
O4 REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC244595 and its registration number is 244595. Users may contact O4 REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of O4 REALTY PRIVATE LIMITED is SWANAND CO OP HSG STY GOKHALE ROAD , THANE, Maharashtra, India - 400099.
Current status of O4 REALTY PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for O4 REALTY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 O4 REALTY 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of O4 REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of O4 REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01433398 | RAJIV SURYAKANT SHAH | Director | - | 2017-03-20 |
| 02281088 | SAMIR SHASHIKANT MEHTA | Additional Director | - | 2017-03-20 |
| 02627958 | JIGNA RAJIV SHAH | Director | - | 2017-01-05 |
| 02757636 | MUKESH RANJEET BAMBOLI | Additional Director | - | 2017-03-20 |
Other Directorships of RAJIV SURYAKANT SHAH
Other Directorships of SAMIR SHASHIKANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLOROCHE SPACES LLP | AAI-8845 | Designated Partner | 2017-03-21 | Ongoing |
| SPICA PROPERTIES PRIVATE LIMITED | U45202MH2009PTC192921 | Additional Director | 2011-08-16 | Ongoing |
| WARASGAON LAKE VIEW HOTELS LIMITED | U55100MH2007PLC173733 | Additional Director | - | 2011-06-02 |
| WARASGAON LAKE VIEW HOTELS LIMITED | U55100MH2007PLC173733 | Director | 2011-06-02 | Ongoing |
| SSAR HOTELS PRIVATE LIMTIED | U55101MH2008PTC186272 | Director | 2008-08-28 | Ongoing |
| SSAR PROPERTIES PRIVATE LIMITED | U55101WB2008PTC204626 | Director | - | 2012-08-08 |
Other Directorships of JIGNA RAJIV SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLOROCHE SPACES LLP | AAI-8845 | Partner | 2017-03-21 | Ongoing |
| SPICA PROPERTIES PRIVATE LIMITED | U45202MH2009PTC192921 | Director | - | 2011-08-16 |
| INNERLINE REALTY PRIVATE LIMITED | U74999MH2013PTC244581 | Director | - | 2020-03-14 |
Other Directorships of MUKESH RANJEET BAMBOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-18 | |||
| AMOHA REALTY LLP | AAA-3794 | Designated Partner | 2011-02-14 | Ongoing |
| ANGAJ CONSTRUCTIONS LLP | AAB-1645 | Designated Partner | 2014-04-24 | Ongoing |
| ANITEJA CONSTRUCTIONS LLP | AAB-1748 | Designated Partner | 2014-01-07 | Ongoing |
| POLOROCHE BUSINESS AVENUE LLP | AAD-1692 | Designated Partner | 2017-09-21 | Ongoing |
| PARMAZ SPACE FIVE LLP | AAE-0539 | Designated Partner | 2021-08-18 | Ongoing |
| PARMAZ GREEN REALTY LLP | AAE-0546 | Designated Partner | 2021-03-12 | Ongoing |
| PARMAZ GREEN REALTY LLP | AAE-0546 | Designated Partner | - | 2022-06-28 |
| KIYANSH REALTY LLP | AAE-7037 | Designated Partner | 2018-10-24 | Ongoing |
| KIYANSH REALTY LLP | AAE-7037 | Designated Partner | - | 2018-10-23 |
| POLOROCHE SPACES LLP | AAI-8845 | Designated Partner | 2017-03-21 | Ongoing |
| KIYANSH CONSTRUCTION LLP | AAK-1534 | Designated Partner | 2017-07-27 | Ongoing |
| TUSKER REALTY LLP | AAP-1033 | Designated Partner | - | 2021-01-20 |
| POLO ROCHE ESTATES LLP | AAS-3512 | Designated Partner | 2020-04-15 | Ongoing |
| SUPERSPACES BUILDCOM LLP | ACF-7370 | Designated Partner | - | 2024-06-21 |
| LOKASYA (OPC) PRIVATE LIMITED | U45309PN2022OPC211271 | Director | 2022-05-13 | Ongoing |
| ADCRAFT OUTDOOR MEDIA PRIVATE LIMITED | U74300PN2009PTC135212 | Director | - | 2011-01-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2013PTC244581 | INNERLINE REALTY PRIVATE LIMITED | SWANAND CO OP HSG STY GOKHALE ROAD , THANE, Maharashtra, India - 400099 |
| ACK-3847 | INNERLINE VENTURES LLP | SHOP NO.07, SWANAND CO-OP HSG SOCIETY,GOKHALE ROAD, THANE -400099,Mumbai,Mumbai,Maharashtra,India-400099 |
| AAI-8845 | POLOROCHE SPACES LLP | SWANAND CO OP HSG STY GOKHALE ROAD Mumbai, Maharashtra, India - 400099 |
| AAG-2223 | M.H.INFOTECH AND MARINE SERVICES LLP | Shop No. 001, Tirupati Apartment Co-Op Hsg. Soc. Ltd., Pokharan Road No. 2, Majiwada Thane, Maharashtra, India - 400099 |
| ACL-8112 | RGB URBAN BUILDERS LLP | BASEMENT NO 2, DIAMOND HOMES CO-OP HSG SOC LTD,NEAR BHASKAR COLONY, MG ROAD, THANE,Mumbai,Mumbai,Maharashtra,India-400099 |
| U74900MH2015PTC267708 | THE COMPLETE DENTAL CARE CENTRE PRIVATE LIMITED | BUILDING NO 7 A, FLAT NO. 1, AMAR JYOTI CO OP HSG THANE WEST , THANE, Maharashtra, India - 400099 |
| U74999MH2019PTC319120 | INDUVED PHARMACEUTICALS PRIVATE LIMITED | SHOP NO 7 BUILDING NO 1 KULKARNI CO OP HSG SOC LTD GHANTALI THANE , THANE, Maharashtra, India - 400099 |
| AAA-8740 | INSPIRE TRAINING ACADEMY LLP | 1 RAMANIVAS CO OP HSG SOC, NAUPADA, VISHNU NAGAR, THANA THANE, Maharashtra, India - 400099 |
| U74999MH2008PTC182627 | ABHINAV HOME DECOR PRIVATE LIMITED | MAHAVIR CO-OP HSG SOC LTD, RAVI COMPOUND BASEMENT , THANE, Maharashtra, India - 400099 |
| U55101MH2018PTC317760 | CJW VENTURES PRIVATE LIMITED | SNEHRASHMI CO.OP. HSG SO. LTD,BUILDING 2 TEKDIBUNGLOW, BLOCK10,PANCH PAKHADI , THANE, Maharashtra, India - 400099 |
| U99999MH1998PTC113110 | TRIDEV AGRO PRODUCTS PRIVATE LIMITED | 61,SAHAR TOWER CO-OP HSG SCY2ND FLOOR,PARSI WADA SHAR ROAD ANDHERI EAST , MUMBAI-400099, Maharashtra, India - 000000 |
| U63000MH2003PTC143242 | WINGSPAN AIR SERVICES PRIVATE LIMITED | 7 KOLDONGRI CO-OP-HSG SOCSAHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U63090MH2003PTC141178 | WINGSPAN EXPRESS PRIVATE LIMITED | 7 KOLDONGRI CO-OP HSG SOCSAHAR ROAD ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400099 |
| U52240MH2024PTC434976 | CHAMP AIR TRANSPORT PRIVATE LIMITED | GALA NO 205, ADARSH IND ESTATE PREMISES CO OP HSG,SAHAR ROAD, CHAKALA,Mumbai,Mumbai,Maharashtra,400099-India |
| U92419MH2010PTC202043 | DREAMS PLANET PRODUCTIONS PRIVATE LIMITED | 403/B, HARIKRIPA CO.OP.HSG.SOC., PARSIWADA, SAHAR ROAD,ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| ABZ-8215 | TECHTON LIFESPACES LLP | A-14, SAHAR CO-OP HSG SOC LTD 22, SAHAR ROAD, PARSIWADA, ANDHERI EAST Mumbai, Maharashtra, India - 400099 |
| U51909MH2016PTC282483 | MISHUTANA RENEWABLE ENERGY PRIVATE LIMITED | 5A, Satellite Co-op HSG Society, Om Nagar, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U45200MH2019PTC322695 | TECHTON LIFESPACES PRIVATE LIMITED | A-14, SAHAR CO-OP HSG SOC LTD 22, SAHAR ROAD, PARSIWADA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U72900MH2001PTC132572 | EMEDHEALTH SOLUTIONS PRIVATE LIMITED | 301 SATELITE CO-OP HSG SOC OPPMISTRY COMPLEX OM NAGAR OFF SAHAR PIPE LINE ROAD , MUMBAI, Maharashtra, India - 400099 |
| U92490MH2013PTC242288 | SURSAMUDRA ENTERTAINMENT PRIVATE LIMITED | A-404, MOTANAGAR CO.OP HSG SOC LTD, SIR MV ROAD, NEXT TO CHINTAMANI PLAZA, , MUMBAI, Maharashtra, India - 400099 |
| U70102MH2004PTC148557 | VRITHU DEVELOPERS PRIVATE LIMITED | 101, ATLANTA TOWER PREMISES CO.OP HSG SOC. LTD ANDHERI SAHAR ROAD ROAD,CHAKALA,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2016PTC273626 | ANTIMONY CONSULTANCY PRIVATE LIMITED | SHOP NO-6, JAI VIDYADANI CO.OP HSG SOC LTD, A-4 OM NAGAR SAHAR PIPELINE ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400099 |
| U27320MH2020PTC348651 | TOWN IMPEX PRIVATE LIMITED | B/38 MUMBAI SEEMA CO OP HS CHIKHLADEVIPATH THANEKAR W KOPERI THANE E , THANE, Maharashtra, India - 400099 |
| AAJ-7673 | MIDAS INSPECTIONS & CONSULTANCY SERVICES LLP | OMKAR CO OP H-SO. LIND FIR.R-NO. 10-B/2ND FLOOR TELI GALLI TEMBHI NAKA, THANE WEST THANE, Maharashtra, India - 400099 |
| AAL-7939 | GEXIN ENTERPRISE LLP | 6A/12, PAREIRA NGR CO OP H SOC B/H S T WORKSHOP KHOPAT THANE, Maharashtra, India - 400099 |
| U29308MH2020PTC337515 | JADHAV GLOBALTECH PRIVATE LIMITED | C/o Manoj Vijay Jadhav, Nagoba Wadi Nr Aradhana Cinema,Old Agra Road,Naupada , THANE, Maharashtra, India - 400099 |
| U74999MH2016PTC283807 | COLLECTIVE MIND OF 'N' LAB PRIVATE LIMITED | BLDG NO 5, SHOP NO 8, DAULAT NAGAR, CO-OP H SOC , THANE EAST, Maharashtra, India - 400099 |
| AAV-3988 | POO CHILDCARE MANAGEMENT LLP | C/o. JYOTI JAYNANDAN SHARMA, A/103, SOHAN TOWER, POKHRAN ROAD N1 OPP SHIVSENA SHAKHA K THANE, Maharashtra, India - 400099 |
| U51101MH2013PLC248892 | GKP COMPOSITES LIMITED | 204, BAJSONS (INDUSTRIAL) PREMISES CO-OP. SOC. LTD 40, CARDINAL GRACIOUS ROAD, CHAKALA ROAD , ANDHERI , MUMBAI, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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.
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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 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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 |
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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.