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
OTOKLIN TRADING PRIVATE LIMITED
CIN: U51900MH1999PTC120840 As on: 2026-07-13
OTOKLIN TRADING PRIVATE LIMITED (CIN: U51900MH1999PTC120840) is a Private company incorporated on 16 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4540020.00.
OTOKLIN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jan 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.OTOKLIN TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of OTOKLIN TRADING PRIVATE LIMITED are TARUN BENJAMIN KUMAR, SAJID KHATAU IQBAL, and MAISAM ALI NASIRI.
OTOKLIN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1999PTC120840 and its registration number is 120840. Users may contact OTOKLIN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OTOKLIN TRADING PRIVATE LIMITED is 3, 4 ,5 th FLOOR, 4 PLOT NO 3, ABDULA MANSION, ZAKARIA MASJID STREET, KHADAK, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009.
Current status of OTOKLIN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OTOKLIN 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.
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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 OTOKLIN 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 OTOKLIN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09624210 | TARUN BENJAMIN KUMAR | Additional Director | 2022-05-30 |
| 06869910 | SAJID KHATAU IQBAL | Managing Director | 2019-01-01 |
| 09624207 | MAISAM ALI NASIRI | Additional Director | 2022-05-30 |
Past Directors & Key Managerial Personnel of OTOKLIN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00584043 | SHAILESH BABULAL SHAH | Director | - | 2019-04-22 |
| 01655459 | PAMIN KIRITBHAI SHAH | Director | - | 2008-07-30 |
| 01975437 | RAVINDRA MAHABIRPRASAD MISHRA | Director | - | 2019-01-01 |
| 06869910 | SAJID KHATAU IQBAL | Additional Director | - | 2022-05-30 |
| 08429734 | RAEES ASLAM TAMBE | Additional Director | - | 2022-05-30 |
Other Directorships of TARUN BENJAMIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAILESH BABULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENTOKEY ORGANY (INDIA) LIMITED | L24116MH1986PLC041681 | Director | - | 2008-02-05 |
Other Directorships of PAMIN KIRITBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLFIC INFOTECH PRIVATE LIMITED | U72200GJ2000PTC038968 | Director | - | 2019-04-17 |
Other Directorships of RAVINDRA MAHABIRPRASAD MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAINTEX CHEMICALS (BOMBAY) LIMITED | U24110MH1988PLC049179 | Director | - | 2013-09-30 |
| AYUSAR HEALTHCARE & PHARMA PRIVATE LIMITED | U36109MH2013PTC248943 | Director | 2013-10-08 | Ongoing |
| VIKASINI LEASING AND FINANCE PRIVATE LIMITED | U65910MH1991PTC062143 | Additional Director | - | 2016-04-01 |
Other Directorships of SAJID KHATAU IQBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREST METAL INDUSTRIES PRIVATE LIMITED | U28998MH2012PTC228496 | Director | - | 2016-08-16 |
| MAZCARANE TRADING PRIVATE LIMITED | U51909MH2016PTC284673 | Director | - | 2017-02-11 |
| GRANDEZZA MULTIVENTURES PRIVATE LIMITED | U74994MH2018PTC305676 | Additional Director | 2018-03-03 | Ongoing |
| STEMKOR INTERNATIONAL PRIVATE LIMITED | U74999MH2012PTC229423 | Additional Director | - | 2014-05-16 |
| STEMKOR INTERNATIONAL PRIVATE LIMITED | U74999MH2012PTC229423 | Managing Director | - | 2016-08-16 |
Other Directorships of RAEES ASLAM TAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAISAM ALI NASIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8446 | ARCADIA LIBRA LLP | 4th Floor, Office No. 407, Loha Bhauvan, Plot No. 3 & 4, P.D. Mello Road, MUMBAI, Maharashtra, India - 400009 |
| U52609MH2017PTC289873 | AKASHIC OVERSEAS PRIVATE LIMITED | OFFICE NO.311, FLOOR 3, 3/4 LOHA BHAVAN P.D.MELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| U25200MH2009PTC196733 | HUDA PLASTICS PRIVATE LIMITED | 62, ZAKARIA MASJID STREET 4TH FLOOR, R. NO.25, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U70200MH2022PTC381175 | INFONIX BUILDSERVICE AND MARKETING PRIVATE LIMITED | OFFICE NO. 404, FLOOR NO. 4, PLOT NO. 378/380, MATRU CHHAYA BUILDING,NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U19100MH2019PTC320685 | KASPERSKY MULTIVENTURES PRIVATE LIMITED | 42, FLOOR 4TH, PLOT 196/198, BHAGWAN BHUVAN HAZRAT ABBAS RD SAMUEL STREET CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| U18109MH2019PTC320842 | ACADIAN MULTIVENTURES PRIVATE LIMITED | 42, FLOOR 4TH, PLOT 196/198, BHAGWAN BHUVAN HAZRAT ABBAS RD SAMUEL STREET CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| U17291MH2011PTC222572 | TOPDYED TEXTILES PRIVATE LIMITED | Sai Chambers CHS 365/369, Narsi Natha Street, Office No.5/1B, Unit No. 3,5th Floor,Mas jid (w) , MUMBAI, Maharashtra, India - 400009 |
| AAE-4487 | ROYAL PLOTS LLP | Office No. 410, 4th Floor, Plot No. 88/89Surat Sadan, Surat Street, Dana Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| ABB-1561 | RHENUS ARYA INFRA CHENNAI LLP | ROOM NO 401 4TH FLOOR DEVKRUPA 28 RAICHUR STREET,MASJID EAST,Mumbai,Mumbai,Maharashtra,India-400009 |
| L17110MH1985PLC035398 | EFFINGO TEXTILE & TRADING LIMITED | Office no.404, 4th Floor,Sai Chambers CHS Narsinatha Street,Masjid Bunder,Mumbai , Mumbai, Maharashtra, India - 400009 |
| U46900MH2025PTC455118 | LINEXRO BUSINESS SOLUTIONS PRIVATE LIMITED | 37, FLOOR - 4TH, PLOT NO. 128A, EASTERN CHAMBER,POONA STREET, DANA BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U45309MH2022PTC394008 | S7 MATERIAL PRIVATE LIMITED | 19,FLOOR-4TH,PLOT-327 SAGAR BUILDING,NARSI NATHA STREET,MIRCHI GULLY MASJID STN,MANDVI,MUMBAI , Mumbai, Maharashtra, India - 400009 |
| U47594MH2021PTC372141 | STARTSENSE ENTERTAINMENT INDIA PRIVATE LIMITED | FLOOR-3, PLOT-340/348, OFFICE NO. 309, SAHAKAR BHAVAN, NARSI NATHA STREET,KATHA BAZAR, MASJID STATION, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,400009-India |
| U47890MH2024PTC431476 | PRONEXUS TRADING AND MERCANTILE PRIVATE LIMITED | OFFICE NO 403A FLOOR 4TH COMMERCIAL MANSION PLOT 68/70,LILADHAR LAKHAMSHI SHAH ROAD DANABUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| ACF-9368 | VINDUS INDIA VENTURES LLP | 307 B, FLOOR 3, PLOT NO 375, FAIZ E QUTBI BUILDING, NARSI NATHA STREET,KATHA BAZAR, MASJID STATION, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
| AAY-2954 | RHENUS ARYA INFRA ANDHERI LLP | ROOM NO 401 4TH FLOOR DEVKRUPA 28 RAICHUR STREET MASJID EAST Mumbai, Maharashtra, India - 400009 |
| U74999MH1991PTC060208 | MAGNUM BUSINESS SERVICES PRIVATE LIMITED | 12/13, NALWALLA BUILDING, 4TH FLOOR, 159,ZAKARIA MASJID STREET, , MUMBAI, Maharashtra, India - 400009 |
| AAU-0473 | WAU FASHION LLP | 95, 5TH FLOOR, PLOT NO 4, JOLLY CHAMBERS NAWROJI HILL ROAD, DONGRI MUMBAI, Maharashtra, India - 400009 |
| U80904MH2013PTC242230 | ALM EDUCATION PRIVATE LIMITED | ROOM NO. 401, 4TH FLOOR, 63, KADRI MANZIL, KHADAK, DONTAD STREET, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51900MH2012PTC238062 | SAMNAN INTERNATIONAL PRIVATE LIMITED | ROOM NO 402, 4TH FLOOR TULSI BHAVAN 222/224, SAMUEL STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U85300MH2019PTC325549 | ZEUSHIV SOLVE PRIVATE LIMITED | 19, Floor-4th, Plot-327, Sagar Building, Narsi Natha Street, Mirchi Gully, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U24297MH2021PTC364017 | OSSIGENO PRIVATE LIMITED | 407, 4th Floor, Surat Sadan, Plot 88/89 Surat Street, Dana Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| AAO-2233 | NAH VENTURES LLP | 508,5th floor,Plot no.88/89, surat sadan, surat street, chinch bunder, masjid(east) MUMBAI, Maharashtra, India - 400009 |
| AAX-3769 | MV MOBILE LLP | 28, 4th FLOOR, PLOT 263/265, ANANT BHAVAN NARSI NATHA STREET,BHAT BAZAR, MASJID CHINCHBUNDAR MUMBAI, Maharashtra, India - 400009 |
| AAG-5191 | FAIR-N-FRESH STORAGE SOLUTIONS LLP | 412, 4th Floor, Ashirwad Building, Plot No. 64/E, Sant Tukaram Marg, Masjid Bunder (E) Mumbai, Maharashtra, India - 400009 |
| U51101MH2012PTC228018 | SHRUMANI STEELS PRIVATE LIMITED | 403, 4TH FLOOR, PLOT-49, VYAPAR BHAVAN P. DMELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| U01120MH2020PTC344316 | MANSOORI AGROCHEM PRIVATE LIMITED | 413, 4th Floor, Plot-49, Vyapar Bhavan, P DeMello Road, Carnac Bunder, Chinchbun der , Mumbai, Maharashtra, India - 400009 |
| U52300MH2009PTC197302 | ADILA TRADERS PRIVATE LIMITED | 5, 4th Floor, Plot no. 87C, Anna Bhuvan, Devji Ratansi Marg, Dana Bunder, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| U45202MH2010PTC201485 | PRIYA SLUM PROJECTS PRIVATE LIMITED | 17\19, Room No. 3\4A, 1st Floor, E.A. Karim House, Kazi Saiyad Street, , Mumbai, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90236018 | 2000-08-02 | - | 2016-05-19 | 4,500,000.00 | BANK OF INDIA |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.