OPEZEE PRIVATE LIMITED (CIN: U72900KA2016PTC098699) is a Private company incorporated on 22 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 48800000.00.
OPEZEE 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.OPEZEE PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of OPEZEE PRIVATE LIMITED are ABHISHEK PODDAR, and MAYANK MANISH.
OPEZEE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2016PTC098699 and its registration number is 98699. Users may contact OPEZEE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPEZEE PRIVATE LIMITED is SUA HOUSE NO.26/1 KASTURBA CROSS ROAD , BANGALORE, Karnataka, India - 560001.
Current status of OPEZEE PRIVATE LIMITED is - Active.
| CIN | U72900KA2016PTC098699 |
| Name | OPEZEE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 98699 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-12-22 |
| Age of Company | 8 years, 2 months, 21 days |
| Activity | NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] |
| 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 | ₹ 55,000,000.00 |
| Paid-up Share Capital | ₹ 48,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPEZEE PRIVATE LIMITED |
| U72900KA2016PTC098699 |
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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 OPEZEE 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 |
|---|---|---|---|
| 00031175 | ABHISHEK PODDAR | Director | 2016-12-22 |
| 07158469 | MAYANK MANISH | Whole-time director | 2017-01-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07158469 | MAYANK MANISH | Director | - | 2017-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24292KA1989PTC023435 | SUA EXPLOSIVES ANDACCESSORIES PRIVATE LIMITED | SUA HOUSE, NO.26/1,KASTURBA CROSS ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560001 |
| U30003KA1951PTC024092 | MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED | 'SUA HOUSE',NO.26/1,KASTURBA CROSS ROAD,, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| AAB-2867 | COONOOR INVESTMENTS LLP | 'SUA HOUSE'NO. 26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAB-9178 | GUERNSEY ESTATES LLP | Sua House No.26/1, Kasturba Cross Road Bangalore, Karnataka, India - 560001 |
| AAB-8408 | BANDISHOLA PLANTATIONS LLP | Sua House, No.26/1, Kasturba Cross Road Bangalore, Karnataka, India - 560001 |
| AAD-6975 | LUCKY VALLEY ESTATES LLP | SUA HOUSE NO.26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAE-0389 | SUA ESTATES LLP | SUA HOUSE NO.26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAE-7070 | AL ESTATES LLP | SUA HOUSE NO.26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAE-7686 | LUIS DE SOUZA ASSOCIATES LLP | SUA HOUSE NO.26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAW-4225 | ASYMPTOTE ENTERPRISES LLP | SUA HOUSE NO.26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAI-1614 | MAMMA FOODS LLP | SUA HOUSE NO.26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAQ-1392 | REHAMAN AND FRIENDS ESTATES LLP | SUA HOUSE NO.26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAF-2580 | SIOT CONSULTING LLP | SUA HOUSE NO.26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAG-0529 | YEDAPALLI PLANTATIONS LLP | SUA HOUSE NO.26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| U01132KA1997PLC022980 | BOSANQUET EXPORTS LIMITED | SUA HOUSE, NO.26/1,KASTURBA CROSS ROAD, , BANGALORE, Karnataka, India - 560001 |
| AAA-8569 | ADADI PLANTATION LLP | SUA House26/1, Kasturba Cross Road, Bangalore, Karnataka, India - 560001 |
| U01131KA2008PTC046043 | BANDISHOLA PLANTATIONS PRIVATE LIMITED | SUA HOUSE 26/1 KASTURBA CROSS ROAD , BANGALORE, Karnataka, India - 560001 |
| U01135KA2008PTC046044 | YEDAPALLI PLANTATIONS PRIVATE LIMITED | SUA HOUSE 26/1, KASTURBA CROSS ROAD , BANGALORE, Karnataka, India - 560001 |
| U24306KA2008PTC046406 | REDFLAME EXPLOSIVES PRIVATE LIMITED | SUA HOUSE , 26/1 KASTURBA CROSS ROAD , BANGALORE, Karnataka, India - 560001 |
| U24306KA2008PTC046408 | SUA FIREWORKS PRIVATE LIMITED | SUA HOUSE , 26/1 KASTURBA CROSS ROAD , BANGALORE, Karnataka, India - 560001 |
| AAC-9566 | KODAMALAI PLANTATIONS LLP | SUA HOUSE, 26/1, KASTURBA ROAD, BANGALORE, Karnataka, India - 560001 |
| U01132KA2008PTC046035 | DRUMELLA PLANTATIONS PRIVATE LIMITED | SUA HOUSE 26/1 KASTURBA ROAD , BANGALORE, Karnataka, India - 560001 |
| U01132KA2008PTC046036 | KODAMALAI PLANTATIONS PRIVATE LIMITED | SUA HOUSE 26/1 KASTURBA ROAD , BANGALORE, Karnataka, India - 560001 |
| U01135KA2008PTC045997 | GUERNSEY ESTATES PRIVATE LIMITED | SUA HOUSE 26/1 KASTURBA ROAD , BANGALORE, Karnataka, India - 560001 |
| AAB-9590 | APEX COMBINES LLP | SUAHOUSE,NO.26/1KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAD-1463 | KANKHAL ESTATES LLP | SUA HOUSENO.26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAD-8593 | SIDLAW ESTATES LLP | SUA HOUSENO.26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAH-2396 | PODDAR NIKET DEVELOPERS LLP | SUA HOUSENO.26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| U24248KA1977PTC003132 | ATIG CHEMICALS PRIVATE LIMITED | NO.26A/B, SRIKANT BAYOUTCRESENT ROAD, BANGALORE-1. CRESENT ROAD, BANGALORE-1. , BANGALORE, Karnataka, India - 560001 |
| U27104KA1988PTC009001 | HELIX ENGINEERS PRIVATE LIMITED | NO. 26/1 LAVEELLE ROAD BANGALORE-1 BANGALORE , BANGALORE, Karnataka, India - 560001 |
| 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 |
|---|---|---|---|---|---|---|
| 100385982 | 2020-09-22 | - | - | 1,839,000.00 | HDFC BANK LIMITED | |
| 100920126 | 2024-04-24 | - | - | 1,866,742.00 | 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.
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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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