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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
OHIO CAPITAL PRIVATE LIMITED
CIN: U65999WB2019PTC233415 As on: 2026-07-13
OHIO CAPITAL PRIVATE LIMITED (CIN: U65999WB2019PTC233415) is a Private company incorporated on 13 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 21000000.00.
OHIO CAPITAL 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.OHIO CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of OHIO CAPITAL PRIVATE LIMITED are NITU BAID, and MANOJ KHEMKA.
OHIO CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB2019PTC233415 and its registration number is 233415. Users may contact OHIO CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of OHIO CAPITAL PRIVATE LIMITED is SPACE TOWN HOUSING COMPLEX, VIP ROAD, BLOCK 1, FLAT - 5A, TEGHARIA , KOLKATA, West Bengal, India - 700052.
Current status of OHIO CAPITAL 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 OHIO CAPITAL 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.
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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 OHIO CAPITAL 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 OHIO CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08681235 | NITU BAID | Director | 2020-12-31 |
| 00238242 | MANOJ KHEMKA | Director | 2019-08-13 |
Past Directors & Key Managerial Personnel of OHIO CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07093578 | RAHUL KHEMKA | Additional Director | - | 2020-12-31 |
| 07093578 | RAHUL KHEMKA | Director | - | 2021-06-25 |
| 08681235 | NITU BAID | Additional Director | - | 2020-12-31 |
| 00499457 | SUNITA KHEMKA | Director | - | 2020-11-03 |
Other Directorships of RAHUL KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRL PROPERTIES LLP | AAC-0870 | Designated Partner | 2024-03-01 | Ongoing |
| BK PROJECTS LLP | AAD-5565 | Partner | 2023-03-31 | Ongoing |
| MIDCITY VINCOM LLP | AAD-5568 | Designated Partner | - | 2021-03-07 |
| SRA PROPERTIES LLP | AAD-5571 | Designated Partner | - | 2018-08-13 |
| SRA PROPERTIES LLP | AAD-5571 | Partner | - | 2024-03-01 |
| SKYTOUCH MERCHANTS LLP | AAD-5729 | Designated Partner | - | 2021-03-08 |
| OHIO PROPERTIES LLP | AAM-3316 | Partner | 2023-03-31 | Ongoing |
| SRA MERCHANDISE PRIVATE LIMITED | U51909WB2008PTC130300 | Additional Director | - | 2017-09-29 |
| SRA MERCHANDISE PRIVATE LIMITED | U51909WB2008PTC130300 | Director | - | 2018-11-28 |
| OHIO ADVISORY SERVICES PRIVATE LIMITED | U93000WB2014PTC199319 | Additional Director | - | 2016-09-30 |
| OHIO ADVISORY SERVICES PRIVATE LIMITED | U93000WB2014PTC199319 | Director | - | 2021-09-07 |
Other Directorships of NITU BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA ABHAYA TRADING LLP | AAS-2893 | Designated Partner | - | 2021-09-01 |
| RAUNAK VINCOM LLP | AAS-2895 | Designated Partner | - | 2021-09-01 |
| GOPALPURAM MARCON PRIVATE LIMITED | U70109WB2018PTC229206 | Additional Director | - | 2023-08-29 |
| GOPALPURAM MARCON PRIVATE LIMITED | U70109WB2018PTC229206 | Director | 2023-07-22 | Ongoing |
| SAANCHAL RESIDENCY PRIVATE LIMITED | U70109WB2022PTC258540 | Additional Director | - | 2023-09-29 |
| SAANCHAL RESIDENCY PRIVATE LIMITED | U70109WB2022PTC258540 | Director | 2023-04-28 | Ongoing |
Other Directorships of MANOJ KHEMKA
Other Directorships of SUNITA KHEMKA
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0870 | BRL PROPERTIES LLP | Space Town Complex Housing, VIP Road, Teghoria, Block 1, Flat No. 5A KOLKATA, West Bengal, India - 700052 |
| AAD-6898 | AR CONCLAVE LLP | BLOCK 1, FLAT - 5A, TEGHARIA SPACE TOWN HOUSING COMPLEX, VIP ROAD KOLKATA, West Bengal, India - 700052 |
| U45400WB2007PTC116164 | LOHARUKA PROPERTIES PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX FLAT NO-5L BLOCK-1 , VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| AAM-3316 | OHIO PROPERTIES LLP | Space Town Complex Housing, VIP Road, Block 1, Flat No. 5A, Teghoria KOLKATA, West Bengal, India - 700052 |
| AAC-4431 | SINGHANIA TRADING LLP | Space Town Housing Complex, Block-2, Flat no. 4N VIP Road, Raghunathpur Kolkata, West Bengal, India - 700052 |
| AAC-5688 | MAYFAIR MERCHANDISE LLP | Space Town Housing Complex, Block-2, Flat no 4N VIP Road, Raghunathpur Kolkata, West Bengal, India - 700052 |
| U45400WB2010PTC142240 | AVM ESTATES PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX, BLOCK- 4 FLAT- 5I, V.I.P. ROAD , KOLKATA, West Bengal, India - 700052 |
| U51109WB2006PTC107505 | SHOGUN VANIJYA PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX, BLOCK- 4 FLAT- 5I, V.I.P. ROAD , KOLKATA, West Bengal, India - 700052 |
| U72100WB2006PTC110874 | ADITYA HARDWARES PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX, BLOCK- 4 FLAT- 5I, V.I.P. ROAD , KOLKATA, West Bengal, India - 700052 |
| U13100WB2005PTC100982 | BADRINATH MINERALS PRIVATE LIMITED | FLAT NO 3G, BLOCK NO 3, SPACE TOWN HOUSING COMPLEX VIP ROAD RAGHUNATHPUR , Kolkata, West Bengal, India - 700052 |
| U52190WB2010PTC153736 | PRIYANKA RETAILERS PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX,FLAT 3B BLOCK-6,VIP ROAD,NEAR HALDIRAM PURE FOOD , KOLKATA, West Bengal, India - 700052 |
| U60200WB2009PTC134481 | INTEGRATED ROADWAYS PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX VIP ROAD , BLOCK 3, FLAT NO. 3C, RAGHUNA THPUR , KOLKATA, West Bengal, India - 700052 |
| U52100WB2013PTC191197 | GLOBRAND MARKETING PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX, 1ST FLOOR, FLAT NO.-B, BLOCK-2, V. I. P. ROAD, , KOLKATA, West Bengal, India - 700052 |
| U74999WB2020PTC239851 | CORPORATE CHANAAKYA CONSULTING SERVICES PRIVATE LIMITED | Space Town, Block-1, Flat-1D, VIP Road , Kolkata, West Bengal, India - 700052 |
| U68100WB2024PTC274608 | AJAKIN TECHNOLOGIES PRIVATE LIMITED | BLOCK 2, FLAT 1H,SPACE TOWN, VIP ROAD,Kolkata,Kolkata,West Bengal,700052-India |
| U85499WB2025PTC284279 | AJAYY AND CHILDREN PRIVATE LIMITED | FLAT-3A, BLOCK -1,SPACE TOWN, VIP ROAD,Kolkata,Kolkata,West Bengal,700052-India |
| ABB-9961 | R8 ENTERPRISES LLP | Space Town, V.I.P Road,Block 2, Flat 1E, Kolkata, West Bengal, India - 700052 |
| U51420WB1992PTC057189 | RISHAB MARBLES PVT LTD | BLOCK -10, FLAT NO. 1-A, CLUB TOWN COMPLEX, TEGHORIA, VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U45200WB2006PTC111977 | AGARWAL PLAZA PRIVATE LIMITED | SPACE TWO HOUSING COMPLEX FLAT NO 3G, BLOCK NO 4, VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U80211WB1996PTC082036 | RAPID LEARNING SYSTEMS PRIVATE LIMITED | FLAT NO 3B BLOCK 9TOWN HOUSING COMPLEX VIP ROAD RAGHUNATH PUR , KOLKATA, West Bengal, India - 700052 |
| AAF-7459 | PRIYANKA RETAILERS LLP | SPACE TOWN HOUSING COMPLEX,FLAT 3B BLOC K-6,VIP ROAD,NEAR HALDIRAM PURE FOOD. KOLKATA, West Bengal, India - 700052 |
| U45400WB2008PTC122505 | SINGHANIA COMTRADE PRIVATE LIMITED | C/O A. K. SINGHANIA, BLOCK - 10, FLAT 4D, VIP ROAD SPACE TOWN COMPLEX, RAGHUNATHPUR , NEAR HALDIRAM , KOLKATA, West Bengal, India - 700052 |
| U10100WB2008PLC122770 | SHREE SAI URJA LIMITED | FLAT - 3A, BLOCK-11, SPACE TOWN HOUSING SOCIETY V.I.P. ROAD, RAGHUNATHPUR, PO-AIRPORT,PS -BAGUIHATI , KOLKATA, West Bengal, India - 700052 |
| AAJ-8292 | TOSHIVT FOOD AND BEVERAGES LLP | SHOP NO.G-4, BLOCK - 1, GROUND FLOOR, 1, SRIRAMNAGAR HOUSING COMPLEX, VIP ROAD KOLKATA, West Bengal, India - 700052 |
| ACR-1615 | SOULSTILL SANCTUARY LLP | Space Town HousingComplex,Block 4 Flat 4G,Kolkata,Kolkata,West Bengal,India-700052 |
| U10795WB2020PTC240557 | DHANESHVARAH OVERSEAS PRIVATE LIMITED | Flat 4C, Block 8,ClubTown Complex, VIP Road,Kolkata,Kolkata,West Bengal,700052-India |
| U46593WB2023PTC263027 | ISC ENTERPRISES PRIVATE LIMITED | Block 1, Room Nr. 3H Space Town,,VIP Road,Kolkata,Kolkata,West Bengal,700052-India |
| U94110WB2026NPL286403 | TBG GROUP OF ASSOCIATIONS | SPACE TOWN,BLOCK-10,FLAT-,3J,VIP ROAD RAGHUNATHPUR,Kolkata,Kolkata,West Bengal,700052-India |
| U94110WB2026NPL287319 | TBG PROGRESSIVE MARWARI FEDERATION | SPACE TOWN,BLOCK-10,FLAT,3J,VIP ROAD RAGHUNATHPUR,Kolkata,Kolkata,West Bengal,700052-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.
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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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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.