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
OTO VENTURES PRIVATE LIMITED
CIN: U50403MH2019PTC331949 As on: 2026-07-13
OTO VENTURES PRIVATE LIMITED (CIN: U50403MH2019PTC331949) is a Private company incorporated on 19 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OTO VENTURES 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.OTO VENTURES PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.
Directors of OTO VENTURES PRIVATE LIMITED are MANISHKUMAR AGARWAL, and PRIYANKA MANISH AGARWAL.
OTO VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U50403MH2019PTC331949 and its registration number is 331949. Users may contact OTO VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OTO VENTURES PRIVATE LIMITED is 104, Gantra Industrial Estate, Khopat , THANE, Maharashtra, India - 400601.
Current status of OTO VENTURES 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 OTO VENTURES 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 OTO VENTURES
Purchase full report of OTO VENTURES
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 OTO VENTURES 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 OTO VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02535004 | MANISHKUMAR AGARWAL | Director | 2019-10-19 |
| 07303114 | PRIYANKA MANISH AGARWAL | Director | 2019-10-19 |
Past Directors & Key Managerial Personnel of OTO VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIKANER IRON AND STEEL INDUSTRIES PRIVATE LIMITED | U27100MH1995PTC091255 | Director | - | 2016-12-30 |
| SUVIKAS ALLOYS AND STEEL PRIVATE LIMITED | U27105MH2004PTC144557 | Director | - | 2011-05-01 |
| LITHPWR MOBILITY PRIVATE LIMITED | U50500MH2018PTC315360 | Director | 2018-10-05 | Ongoing |
| WHITE MOUNT AUTO - TECH PRIVATE LIMITED | U74999MH2016PTC286618 | Director | - | 2018-01-18 |
Other Directorships of PRIYANKA MANISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U88900MH2023NPL398439 | SHEN FOUNDATION | 10 A JAI TOWER CHS POKHARAN ROAD NO 1,OPP PUNJANI INDUSTRIAL ESTATE KHOPAT THANE WEST,Thane,Thane,Maharashtra,400601-India |
| U24230MH1991PTC062793 | RANQ PHARMACEUTICALS AND EXCIPIENTS PRIVATE LIMITED | Gala No.112, 1st Floor, Ganatra Industrial Estate next to Punjani Estate,Pokharan Road No. 1 Khopat , , Thane, Maharashtra, India - 400601 |
| U62099MH2023PTC414100 | DEVENDRA IT INFRASOFT SECURITY PRIVATE LIMITED | SHOP-113, 2ND FLR,PUNJANI, INDUSTRIAL ESTATE,KHOPAT,Thane,Thane,Maharashtra,400601-India |
| U74909MH2023PTC411236 | MNS SYSTEM TECHNOLOGIES PRIVATE LIMITED | UNIT 118, 2ND FLOOR,,PUNJANI INDUSTRIAL ESTATE, KHOPAT,Thane,Thane,Maharashtra,400601-India |
| AAH-9131 | STACKARC TECHNOLOGIES LLP | 109, GANATRA INDUSTRIAL ESTATE, OPP. SBI BANK, KHOPAT, THANE (W) THANE, Maharashtra, India - 400601 |
| U58203MH2023PTC414542 | CYBERLOGIC TECH PRIVATE LIMITED | Office No. 309, 3rd Floor Ganatra Industrial Estate, Khopat Cadbury Junction,Thane,Thane,Maharashtra,400601-India |
| U28999MH2021PTC366906 | PRO-ORTHO PERFECT INDIA PRIVATE LIMITED | A-9, Ground Floor, Amargian Industrial Estate, Opp ST Stand, Khopat, Thane (W) , Thane, Maharashtra, India - 400601 |
| AAH-8486 | ARAMB INTERNATIONAL LLP | Unit No. 110, Ganatra Industrial Estate, Near Cadbury Junction,Hans Nagar, Khopat Road, Off. E. E. Highway, Thane (West) Thane, Maharashtra, India - 400601 |
| U51909MH2021PTC362559 | MAGNICO ENTERPRISES PRIVATE LIMITED | UNIT NO 305, 3RD FLOOR, GANATRA INDUSTRIAL ESTATE PLOT NO 114 A -1 /2 PAN, KHOPAT THANE WEST , Thane, Maharashtra, India - 400601 |
| U31900MH2000PTC125853 | INDU POWER-TECH PRIVATE LIMITED | 94, PUNJANI INDUSTRIAL ESTATE, KHOPAT, , THANE, Maharashtra, India - 400601 |
| U52310MH2020PTC339472 | MI DREAM HEALTH AND WEALTH PRIVATE LIMITED | 104,PUNJANI INDUSTRIAL ESTATE 1ST POKHARAN ROAD , THANE, Maharashtra, India - 400601 |
| U63000MH2009PTC190351 | ALTIS TRANS LINK PRIVATE LIMITED | 4D JAI TOWER HSG SOC OPP PUNJANI INDUSTRIAL ESTATE, KHOPAT , THANE, Maharashtra, India - 400601 |
| U72900MH2010PTC205270 | MAYASKARA INFOTECH PRIVATE LIMITED | D/253, AMAR GIAN INDUSTRIAL ESTATE L.B.S MARG, KHOPAT , THANE, Maharashtra, India - 400601 |
| U50500MH2018PTC315360 | LITHPWR MOBILITY PRIVATE LIMITED | Office no.104,1st floor Ganatra Industrial Estate Pokharan Road Pachpakhadi , Thane, Maharashtra, India - 400601 |
| U70102MH2009PTC189320 | KARNIK DEVELOPER PRIVATE LIMITED | 124, 2nd Floor, Punjani Industrial Estate, Khopat, Pokhran Road No.1, , THANE, Maharashtra, India - 400601 |
| U25209MH2007PTC169120 | ADITECH PLASTICS PRIVATE LIMITED | 100-101, Punjani Industrial Estate, Near Cadbury Junction, Pokhran Road No. 1, Khopat , Thane, Maharashtra, India - 400601 |
| U29219MH2011PTC220671 | SVENSKA INTELLY SERVE PRIVATE LIMITED | 313, 314 Ganatra Industrial Estate, Cadbury Junction, Eastern Express Highwa y, Khopat , Thane W, Maharashtra, India - 400601 |
| U74900MH2015PTC266186 | SOHM ANALYTICAL SERVICES (I) PRIVATE LIMITED | A-101, Amargian Industrial Estate Pokhran Road No.1, Opp. S. T. Workshop, Khopat , Thane, Maharashtra, India - 400601 |
| U74999MH2019PTC323028 | GENESIS RISK MITIGATION SERVICES PRIVATE LIMITED | UNIT NO 125,PUNJANI INDUSTRIAL PREMISES, CO OP SOC. LTD, PUNJANI ESTATE, KHOPAT , THANE WEST, Maharashtra, India - 400601 |
| AAX-5066 | KALPIN WATERTECH SOLUTIONS LLP | Gala No 103, Punjani Industrial EstateKhopat Road, Hans Nagar, Behind Hotel Abhishek, Cadbury signal, Pokharan no.1 Thane, Maharashtra, India - 400601 |
| U30007MH1995PTC092534 | VISION MECHATRONICS PRIVATE LIMITED | 70/72, Punjani Industrial Estate Pokharan Road No. 1, Khopat, Thane (W) , Thane, Maharashtra, India - 400601 |
| U46524MH2023PTC404384 | AAISHVY GADGETS PRIVATE LIMITED | D-246 Amargian Industrial Estate,Pokharan Road no 1 Thane,Thane,Thane,Maharashtra,400601-India |
| U26700MH2025PTC460041 | ARKAYA OPTICS PRIVATE LIMITED | C-8,9,10 SACHIN IND ESTAT,E, KHOPAT, THANE WEST,Thane,Thane,Maharashtra,400601-India |
| AAK-1602 | TRICHROMIE CREATIONS LLP | A/602, GARDEN ESTATE CHS, OPP. PUNJANI ESTATE, KHOPAT THANE WEST, Maharashtra, India - 400601 |
| U45202MH2010PTC208320 | ADHARSHILA ARKINS (I) PRIVATE LIMITED | 107, Ganatra Estate near Punjani Estate, Khopat Road. , Thane West, Maharashtra, India - 400601 |
| ACL-3751 | KALKAAI DEVELOPERS LLP | Gala No- 303,Sujata Industrial Estate,Thane,Thane,Maharashtra,India-400601 |
| ACL-7310 | KALKAAI ENTERPRISES LLP | Gala No- 303,Sujata Industrial Estate,Thane,Thane,Maharashtra,India-400601 |
| U74990MH2009PTC189516 | ZEN SCIENTIFIC PRIVATE LIMITED | 101,GANATRA ESTATE KHOPAT, THANE WEST , THANE, Maharashtra, India - 400601 |
| U82990MH2024PTC418595 | ONE BIGAINZ PRIVATE LIMITED | 2ND FLOOR VARDHAMAN,,INDUSTRIAL ESTATE COMPLE,Thane,Thane,Maharashtra,400601-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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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.
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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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