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
OTHELLO FINVESTRADE PRIVATE LIMITED
CIN: U65923MH1994PTC080381 As on: 2026-07-13
OTHELLO FINVESTRADE PRIVATE LIMITED (CIN: U65923MH1994PTC080381) is a Private company incorporated on 16 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 955000.00.
OTHELLO FINVESTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OTHELLO FINVESTRADE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of OTHELLO FINVESTRADE PRIVATE LIMITED are AMAR BHALOTIA, and KAVITA BHALOTIA.
OTHELLO FINVESTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH1994PTC080381 and its registration number is 80381. Users may contact OTHELLO FINVESTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OTHELLO FINVESTRADE PRIVATE LIMITED is 227/228 ARUN CHAMBERTARDEO RD , MUMBAI, Maharashtra, India - 400034.
Current status of OTHELLO FINVESTRADE 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 OTHELLO FINVESTRADE 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.
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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 OTHELLO FINVESTRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OTHELLO FINVESTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00642662 | AMAR BHALOTIA | Director | 2020-11-11 |
| 00642748 | KAVITA BHALOTIA | Director | 2006-08-12 |
Past Directors & Key Managerial Personnel of OTHELLO FINVESTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00641455 | BISHNU LAL BHALOTIA | Director | - | 2020-11-12 |
Other Directorships of BISHNU LAL BHALOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERSHINE COMMERCIAL COMPANY PVT. LTD. | U51109WB1986PTC040747 | Director | - | 2011-07-25 |
| PAMPOSH COMMERCIAL COMPANY LTD. | U63090MH1983PLC252064 | Director | 2004-01-20 | Ongoing |
| CAXTON HOLDINGS COMPANY PRIVATE LIMITED | U65990MH1990PTC058802 | Director | 1990-11-05 | Ongoing |
| ROTARY INVESTMENTS AND FINANCE COMPANY PVT LTD | U67120MH1986PTC038825 | Director | 1991-06-14 | Ongoing |
| RIVIERA FINVESTRADE LIMITED | U67120MH1992PLC069877 | Director | 1994-01-24 | Ongoing |
| DON PROPERTIES PVT LTD | U70100MH1986PTC040838 | Director | 1996-06-01 | Ongoing |
| PAMPOSH PROPERTIES PVT LTD | U70100MH1987PTC042118 | Director | 1990-10-22 | Ongoing |
Other Directorships of AMAR BHALOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZANDU REALTY LIMITED | L24239WB1919PLC136397 | Director | - | 2015-02-13 |
| EMAMI REALTY LIMITED | L45400WB2008PLC121426 | Director | - | 2010-09-15 |
| PAMPOSH COMMERCIAL COMPANY LTD. | U63090MH1983PLC252064 | Director | 2006-09-30 | Ongoing |
| DON LEASING AND FINANCIAL CONSULTANCY PRIVATE LIMITED | U65910MH1983PTC030975 | Director | 2001-09-10 | Ongoing |
| CAMERON HOLDINGS COMPANY PRIVATE LIMITED | U65990MH1990PTC058801 | Director | 2001-09-14 | Ongoing |
| ROTARY INVESTMENTS AND FINANCE COMPANY PVT LTD | U67120MH1986PTC038825 | Director | 2006-08-12 | Ongoing |
| RIVIERA FINVESTRADE LIMITED | U67120MH1992PLC069877 | Director | 2002-03-04 | Ongoing |
| DON PROPERTIES PVT LTD | U70100MH1986PTC040838 | Additional Director | - | 2016-05-01 |
| DON PROPERTIES PVT LTD | U70100MH1986PTC040838 | Director | 2016-05-02 | Ongoing |
| PAMPOSH PROPERTIES PVT LTD | U70100MH1987PTC042118 | Additional Director | - | 2016-05-01 |
| PAMPOSH PROPERTIES PVT LTD | U70100MH1987PTC042118 | Director | 2016-05-02 | Ongoing |
Other Directorships of KAVITA BHALOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERSHINE COMMERCIAL COMPANY PVT. LTD. | U51109WB1986PTC040747 | Director | - | 2009-07-01 |
| PAMPOSH COMMERCIAL COMPANY LTD. | U63090MH1983PLC252064 | Director | 1990-07-12 | Ongoing |
| DON LEASING AND FINANCIAL CONSULTANCY PRIVATE LIMITED | U65910MH1983PTC030975 | Director | 1991-01-22 | Ongoing |
| CAMERON HOLDINGS COMPANY PRIVATE LIMITED | U65990MH1990PTC058801 | Director | 1990-11-05 | Ongoing |
| CAXTON HOLDINGS COMPANY PRIVATE LIMITED | U65990MH1990PTC058802 | Director | 1990-11-05 | Ongoing |
| RIVIERA FINVESTRADE LIMITED | U67120MH1992PLC069877 | Director | 1994-01-24 | Ongoing |
| DON PROPERTIES PVT LTD | U70100MH1986PTC040838 | Director | 1997-02-12 | Ongoing |
| PAMPOSH PROPERTIES PVT LTD | U70100MH1987PTC042118 | Director | 1987-01-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1986PTC040838 | DON PROPERTIES PVT LTD | 227/228 ARUN CHAMBERTARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U72900MH2005PTC152242 | RIVIERANFOTECH PRIVATE LIMITED | 227/228 ARUN CHAMBERTARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U63090MH1983PLC252064 | PAMPOSH COMMERCIAL COMPANY LTD. | 227/228, ARUN CHAMBERS, TARDEO ROAD MUMBAI-400034 , MUMBAI, Maharashtra, India - 400034 |
| U67120MH1992PLC069877 | RIVIERA FINVESTRADE LIMITED | 227/228, ARUN CHAMBERS TARDEO ROAD MUMBAI , MUMBAI, Maharashtra, India - 400034 |
| U65910MH1983PTC030975 | DON LEASING AND FINANCIAL CONSULTANCY PRIVATE LIMITED | 227/228 ARUN CHMBERTARDIO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U67120MH1986PTC038825 | ROTARY INVESTMENTS AND FINANCE COMPANY PVT LTD | 227/228 ARUN CHAMBERSTARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U65990MH1990PTC058801 | CAMERON HOLDINGS COMPANY PRIVATE LIMITED | 227-228, ARUN CHAMBER, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U80902MH1989PTC052748 | ORMAX AUDIO PVT LTD. | 226, ARUN CHAMBERS, TARDEO RD,MUMBAI 400 034. , MUMBAI-400034, Maharashtra, India - 000000 |
| U13114MH2024PTC428521 | INNOVATIVE SPINTEX PRIVATE LIMITED | 307, ARUN CHAMBER,,TARDEO ROAD,,Mumbai,Mumbai,Maharashtra,400034-India |
| AAM-7779 | FILMCITY FINANCE LLP | 415/416 ARUN CHAMBERS TARDEO RD MUMBAI MUMBAI, Maharashtra, India - 400034 |
| AAA-8425 | C H METAL INDUSTRIES LLP | 333, Arun Chambers, 3rd FloorTardeo, Mumbai Mumbai, Maharashtra, India - 400034 |
| U45402MH1971PTC015160 | MODERN DEKOR PAINTING CONTRACTS PRIVATE LIMITED | 432 ARUN CHAMBERSJ DADAJII RD TARDEO , MUMBAI-400034, Maharashtra, India - 000000 |
| U99999MH1987PTC045272 | VINESH ELECTRICALS PVT LTD | 101, ARUN CHAMBERS, TARDEO RD,BOMBAY. , MUMBAI-400034, Maharashtra, India - 000000 |
| U99999MH1987PTC042234 | DAMAYANTI ELECTRICAL PVT LTD | 101, ARUN CHAMBERS, TARDEO RD., BOMBAY-34. , MUMBAI-400034, Maharashtra, India - 000000 |
| U74210MH1995PTC084733 | CHRISMO ENGINEERS PRIVATE LIMITED | ARUN CHAMBER,220,IIND FLR,TARDEO RD, TARDEO , MUMBAI-400034, Maharashtra, India - 000000 |
| ACI-6673 | RESARCIO INDIA LLP | 327, 3rd Floor, Plot No. 731 Part 3, Arun Chamber,Pandit Madan Mohan Malviya Marg Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U65990MH1989PLC051728 | KRONER INVESTMENTS LIMITED | S-26, Arun Chambers, Tardeo Main Road, Tardeo Mumbai- 400034, Maharashtra, India. , Mumbai, Maharashtra, India - 400034 |
| U17120MH2005PTC157094 | JAMVANT TEXTILES PRIVATE LIMITED | 314 ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U29262MH2005PTC157070 | JANAKSUTA TEXTILE AND YARNS PRIVATE LIMITED | 307 ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U72200MH1987PTC045102 | STELLAR CHEMICAL LABORATORIES PRIVATE LIMITED | 501 ARUN CHAMBERTARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U65990MH1981PTC025926 | RAMSONS BAGAI FINANCE AND INVESTMENT PVT LTD | 510. ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U99999MH1988PTC046281 | SUKU PREMISES DEVELOPMENT PRIVATE LIMITED | 101 ARUN CHAMBESTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U51310MH1994PTC077438 | BLUE SKY CONSTRUCTIONS PRIVATE LIMITED | 229 ARUN CHAMBERSTRADEO MAIN RD , MUMBAI, Maharashtra, India - 400034 |
| U51900MH1984PTC032615 | BOMBAY MERCANTILE & LEASING COMPANY LIMITED | 415-416 ARUN CHEMBERSTARDEV RD , MUMBAI, Maharashtra, India - 400034 |
| U51900MH1984PTC032991 | TULSYAN PRODUCTS PVT LTD | 415/416 ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U65990MH1994PLC083267 | SITA OFFERS AND BOURSE EXPERTISE LIMITED | 415 416 ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U65990MH1989PTC050226 | KANINA INVESTMENTS AND CONSULTANTS PRIVA TE LIMITED | 425 ARUN CHAMBERS TARDEOMAIN RD , MUMBAI, Maharashtra, India - 400034 |
| U67190MH1995PTC085845 | SITA EQUITY PRIVATE LIMITED | 415/416 ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U67120MH1995PTC085854 | SUNSHIELD FINVEST PRIVATE LIMITED | 415/416 ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| 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.