Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OFCC TRADING PRIVATE LIMITED
CIN: U52609TN2017PTC115792 As on: 2026-07-13
OFCC TRADING PRIVATE LIMITED (CIN: U52609TN2017PTC115792) is a Private company incorporated on 29 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OFCC TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OFCC TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of OFCC TRADING PRIVATE LIMITED are SWATHI REKHA, and NAVANEETHAN KAMALESHBABU ..
OFCC TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609TN2017PTC115792 and its registration number is 115792. Users may contact OFCC TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OFCC TRADING PRIVATE LIMITED is NO. 5/9, 1ST CROSS STREET KARPAGAM GARDENS , Chennai City Corporation, Tamil Nadu, India - 600020.
Current status of OFCC TRADING PRIVATE LIMITED is - Active.
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 OFCC TRADING 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.
Purchase ReportAll 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 OFCC TRADING
Purchase full report of OFCC TRADING
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 OFCC TRADING 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 OFCC TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03342835 | SWATHI REKHA | Director | 2017-03-29 |
| 08242804 | NAVANEETHAN KAMALESHBABU . | Additional Director | 2023-04-27 |
Past Directors & Key Managerial Personnel of OFCC TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07720107 | JEEVITHA . | Director | - | 2019-07-08 |
| 08242804 | NAVANEETHAN KAMALESHBABU . | Additional Director | - | 2019-09-30 |
| 08242804 | NAVANEETHAN KAMALESHBABU . | Director | - | 2022-02-21 |
| 09322881 | RAMASAMY NARESHKRISHNA | Additional Director | - | 2021-11-30 |
| 09322881 | RAMASAMY NARESHKRISHNA | Director | - | 2023-03-20 |
Other Directorships of SWATHI REKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FILMORAMA PICTURES LLP | AAF-7724 | Designated Partner | 2016-02-23 | Ongoing |
| INDUSPORTS LEAGUES INDIA LLP | AAH-7397 | Designated Partner | 2016-11-03 | Ongoing |
| TYAKTA SOLUTIONS LLP | AAL-5579 | Designated Partner | 2017-12-29 | Ongoing |
| ADZELA ADVERTISING SOLUTIONS LLP | AAP-9977 | Designated Partner | 2019-07-19 | Ongoing |
| HYPERREADY TECHNOLOGY LLP | AAQ-0045 | Designated Partner | 2019-07-19 | Ongoing |
| MYSTIQUE BREWERIES PRIVATE LIMITED | U15100TN2018PTC124620 | Director | 2018-09-19 | Ongoing |
| VEGHUT FOODS PRIVATE LIMITED | U55209TN2010PTC078598 | Director | 2010-12-28 | Ongoing |
| GENIE TRANS VISIONS PRIVATE LIMITED | U74900TN2015PTC099272 | Director | 2015-02-17 | Ongoing |
Other Directorships of JEEVITHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVANEETHAN KAMALESHBABU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADZELA ADVERTISING SOLUTIONS LLP | AAP-9977 | Designated Partner | 2019-07-19 | Ongoing |
| HYPERREADY TECHNOLOGY LLP | AAQ-0045 | Designated Partner | 2019-07-19 | Ongoing |
| Shreevelu Promoters LLP | ABB-3230 | Designated Partner | 2022-06-08 | Ongoing |
| KAMALESH AND MADHAN CONSULTING LLP | ABZ-8206 | Designated Partner | 2023-01-12 | Ongoing |
| HONEST PAD'S PRIVATE LIMITED | U17301TN2021PTC147964 | Director | 2021-11-17 | Ongoing |
| SHREE VELU BUILDERS PRIVATE LIMITED | U45201TN1994PTC028985 | Additional Director | - | 2019-09-30 |
| SHREE VELU BUILDERS PRIVATE LIMITED | U45201TN1994PTC028985 | Director | - | 2023-10-20 |
| GENIE TRANS VISIONS PRIVATE LIMITED | U74900TN2015PTC099272 | Additional Director | - | 2018-09-29 |
| GENIE TRANS VISIONS PRIVATE LIMITED | U74900TN2015PTC099272 | Director | 2018-09-29 | Ongoing |
Other Directorships of RAMASAMY NARESHKRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Emperor Life Spaces LLP | ABB-3307 | Designated Partner | 2022-06-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17301TN2021PTC147964 | HONEST PAD'S PRIVATE LIMITED | No.5/9, 1st Cross Street Karpagam Gardens, Adyar , Chennai City Corporation, Tamil Nadu, India - 600020 |
| ABB-3230 | Shreevelu Promoters LLP | No.9, Old No.5, 1st Cross Street,Karpagam Gardens,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| ACK-6781 | MARINA LIFESPACE LLP | New No.9, Old No.5, Second Floor, 1st Cross Street,,Karpagam Garden, Adyar,,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| ACN-7815 | NOVAMIND INNOVATIONS LLP | 5/9, 1ST CROSS STREET,KARPAGAM GARDENS,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| U62013TN2024PTC168825 | BOOKWEDGO SOLUTIONS PRIVATE LIMITED | New no 9 1st Cross Street,Karpagam Gardens,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| AAQ-0045 | HYPERREADY TECHNOLOGY LLP | 5/9, 1ST CROSS STREETKARPAGAM GARDENS Chennai City Corporation, Tamil Nadu, India - 600020 |
| U70200TN2020FTC136277 | KTIRO INDIA PRIVATE LIMITED | New No.5 Old No.3, 1st Floor, 4th Cross Street,Karpagam Gardens, Adyar , Chennai, Tamil Nadu, India - 600020 |
| ACI-5648 | THUNDERBIRD VENTURES LLP | 5/9, IST Cross Street,,Karpagam Garden,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| U26517TN2025PTC178748 | NILU SOLUTIONS PRIVATE LIMITED | No 4/16, 1st Cross Street,Karpagam Garden,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| ACM-8278 | GENTILBEE HOMECARE SERVICES LLP | No. 9/5, Flat F2, First Floor,12th cross street, Indira Nagar,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| U62013TN2024FTC175429 | COMPREHENSIVE HEALTHCARE SYSTEMS INDIA PRIVATE LIMITED | OLD NO.5, NEW NO.9/2, 5T,CROSS STREETSASTHRI NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U86100TN2024PTC175215 | METADERM PRIVATE LIMITED | Plot No. 11/G, Old Door No.1, New Door No. 5,Besant Avenue, Karpagam Gardens,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| ABB-6745 | Preethi properties LLP | NO.5/2 29th cross streetIndira Nagar, Adyar Chennai City Corporation, Tamil Nadu, India - 600020 |
| U55109TN2025OPC185553 | GRACEWAVE COLLECTIVE (OPC) PRIVATE LIMITED | NO 5 5TH CROSS STREET,SHASTRI NAGAR ADYAR,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U67200TN2009PTC072207 | BOBBILLI BAABU FINANCIAL CONSULTANTS PRI VATE LIMITED | No 5 Old No 3 Third Cross Street Karpagam Gardens, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U74990TN2012PTC084288 | GEO EXPLORATION SERVICES & ANALYSIS PRIVATE LIMITED | OLD NO.10, NEW NO. 19, 1ST CROSS STREET KARPAGAM GARDENS, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U68100TN2024PTC168975 | BUILTGLORY TECH PRIVATE LIMITED | NO.9, FIRST CROSS STREET,,KASTHURIBAI NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| ACQ-9578 | MUHIYUDDIN SHEIKH ENTERPRISES LLP | No.9/5, 4th street,Bakthavatchalam nagar,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| U47711TN2025OPC182541 | AATHISH GARMENT CREATIONS (OPC) PRIVATE LIMITED | 11/5, 1st CROSS STREET,,INDIRA NAGAR,,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U87200TN2025OPC183753 | THE THOUGHT LOFT (OPC) PRIVATE LIMITED | 13/5, 1ST CROSS STREET,SASTRI NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| ABB-4789 | EDENSCOPE STRATEGIC SOLUTIONS LLP | NO. 10, 7th CROSS STREET,,KARPAGAM GARDEN, ADYAR,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| ACT-7469 | PEHNAAVA LLP | No.13/7, 5th cross street,Indira Nagar,, Adyar,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| U70200TN2026OPC192492 | INTELLISVIEW (OPC) PRIVATE LIMITED | CORNER STONE, 20/13,FLAT# 5, 1ST CROSS STREET,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U72100TN2025PTC175883 | ERTHA STRUCTURES INNOVATION PRIVATE LIMITED | No 8(16) 5th Cross Street,,Shastri Nagar ADYAR,,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U72501TN2022PTC151779 | FBL COMMUNICATION TECHNOLOGIES PRIVATE LIMITED | FIRST FLOOR, NO 12,FIRST CROSS STREET KARPAGAM GARDEN, ADYAR,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U90000TN2025NPL187322 | SANGEETHAGNANAMU BHARATIYA ARTS AND CULTURE FOUNDATION | 9/8(5/8), Sastri Nagar,,10th Cross Street,,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| ACG-9168 | TULLIUM ENTERPRISES LLP | NO.9/4, FIRST FLOOR,22ND CROSS STREET, INDIRA NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| U62010TN2025PTC179552 | ALTERSIDE INTERACTIVE PRIVATE LIMITED | No. 59/5, 2nd Floor Kamaraj Avenue, 1st Street,Adyar,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U62013TN2023PTC163208 | MAYJUN INFOTECH PRIVATE LIMITED | FLAT 1,NO.3/5, 13TH CROSS,STREET,INDIRA NAGAR,ADYAR,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| 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.
| 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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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) after Extraordinary Items |
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| Diluted |
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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.