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
OTRADEZ SECURITIES PRIVATE LIMITED
CIN: U64990MH2023PTC409654 As on: 2026-07-13
OTRADEZ SECURITIES PRIVATE LIMITED (CIN: U64990MH2023PTC409654) is a Private company incorporated on 31 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.OTRADEZ SECURITIES PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
Directors of OTRADEZ SECURITIES PRIVATE LIMITED are MANDAR RAJENDRA BORKAR, and RAJENDRA PANDURANG BORKAR.
OTRADEZ SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990MH2023PTC409654 and its registration number is 409654. Users may contact OTRADEZ SECURITIES PRIVATE LIMITED on its Email address - . Registered address of OTRADEZ SECURITIES PRIVATE LIMITED is 301 MANGALMURTI APARTMENT,OPP JANATA BANK RAMBAUG 4,Kalyan,Thane,Maharashtra,421301-India.
Current status of OTRADEZ SECURITIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OTRADEZ SECURITIES 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 OTRADEZ SECURITIES
Purchase full report of OTRADEZ SECURITIES
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 OTRADEZ SECURITIES 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 OTRADEZ SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10301224 | MANDAR RAJENDRA BORKAR | Director | 2023-08-31 |
| 10301225 | RAJENDRA PANDURANG BORKAR | Director | 2023-08-31 |
Past Directors & Key Managerial Personnel of OTRADEZ SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANDAR RAJENDRA BORKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINOLOGICS SOLUTIONS LLP | AAL-1093 | Designated Partner | 2023-12-04 | Ongoing |
Other Directorships of RAJENDRA PANDURANG BORKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FINOLOGICS SOLUTIONS LLP | AAL-1093 | Designated Partner | 2023-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC298528 | MADBUS AUDIO PRIVATE LIMITED | B NO 19, Kaveri Apartment, Near Shivam Apt, Rambaug-4, Kalyan West,Kalyan,Thane,Maharashtra,421301-India |
| U70200MH2025OPC451594 | RAUTRAJ WORLDACROSS TRADERS (OPC) PRIVATE LIMITED | C/302, ShrikripaApartment,Rambaug Lane No. 4,Kalyan,Thane,Maharashtra,421301-India |
| U78300MR2026PTC473844 | CIFIL BUSINESS SERVICES PRIVATE LIMITED | Shop No. 13, Sai Tukaram Tower CHSL,,Opp Gurudwara, Rambaug Lane No. 4,Kalyan,Thane,Maharashtra,421301-India |
| U92490MH2022OPC379166 | SPORTZ VISION ACADEMY (OPC) PRIVATE LIMITED | ROOM NO 10/3RD FLOOR JAI MATUSHREE APARTMENT RAMBAUG LANE NO 4,KALYAN,Thane,Maharashtra,421301-India |
| U74999MH2016PTC286218 | DR. MOKASHI'S RESEARCH ANALYTICS PRIVATE LIMITED | A/301, 3rd Floor, Mangalmurti CHS, Rambaug lane No. 4, NR Satyam Hospital, , Kalyan West, Maharashtra, India - 421301 |
| AAT-0108 | TINTED DOORS MEDIAWORKS LLP | Room No.102, Gaurinandan Building, Siddheshwar LaneOpp Bank of Maharashtra, Kalyan West, Thane 421301 Kalyan, Maharashtra, India - 421301 |
| U86909MH2026PTC467633 | AEVUM MULTITRADE PRIVATE LIMITED | NO. 301 3rd FLOOR GIRI BUILDING,OPP. PREFECT DRIVING SCHOOL NEAR KALYAN COURT KALYAN MURBAD ROAD,Kalyan,Thane,Maharashtra,421301-India |
| U01441MH2024PTC417625 | CHAMBAL VALLEY DEVELOPMENT CORPORATION PRIVATE LIMITED | 305 A, Nishant 2 Vaidyawadi,NR Rambaug 4, Kalyan,Kalyan,Thane,Maharashtra,421301-India |
| U85300MH2022PTC384036 | ALLIED DOCTORS HOUSE PRIVATE LIMITED | SHOP NO 1, KAMATA PRASAD APT, RAMBAUG 4, KALYAN,KALYAN,Thane,Maharashtra,421301-India |
| U88900PN2026NPL252509 | GO GLOBAL PESAPALLO DEVELOPMENT FOUNDATION | ABHISHEK APT BLD NO 4,RAMBAUGU 4 OPP GURU SCH,Kalyan,Thane,Maharashtra,421301-India |
| ACK-5825 | SAMIRA BUSINESS SOLUTIONS LLP | C-2, Nav Nityanand Nagar CHS.,,Rambaug Lane No. 4, Chikan Ghar, Kalyan West,Kalyan,Thane,Maharashtra,India-421301 |
| U74999MH2022PTC383264 | HORIZONTECH SOLUTIONS PRIVATE LIMITED | Office No. 6/A, 1st Floor, Shanti CHS Ltd. Rambaug Lane 4, Kalyan (West),Kalyan,Thane,Maharashtra,421301-India |
| ACX-3923 | JILLA FERTILITY KALYAN LLP | CTS No. 47, Hissa No. 5, The Imperial Business Hub,,Fifth Floor, Opp. IDBI Bank, Gandhare, Kalyan,Kalyan,Thane,Maharashtra,India-421301 |
| U29100MH2021PTC362209 | HFS BUILDING SOLUTIONS PRIVATE LIMITED | FLAT NO. 10, KANKAVATI APARTMENT KALYAN ROAD, RAMBAUG LANE NO. 4 , KALYAN, Maharashtra, India - 421301 |
| U47990MH2023PTC397119 | VENDFAST TECHNOLOGIES PRIVATE LIMITED | FLAT NO.15, GURU NANAK CO-OP SOCIETY, RAMBAUG 4, KALYAN, THANE -421304,MUMBAI,Thane,Maharashtra,421301-India |
| U85300MH2021PTC362295 | AMENTES CARE PRIVATE LIMITED | B-104 MANGESHI FLORA RAMBAUG LANE -4 END OPP. JUPITER BUILDING KALYAN WEST , KALYAN, Maharashtra, India - 421301 |
| U62012MH2024PTC430295 | UNIVERSE ADS INDIA PRIVATE LIMITED | B-2 KANAKAWATI BLDG,RAMBAUG 4,Kalyan,Thane,Maharashtra,421301-India |
| U86100MH2024PTC425165 | VIIDU MULTISPECIALITY HOSPITAL PRIVATE LIMITED | 1ST FLR, GAIKAR NIWAS, GAIKAR PADA,OPP CROMA SHO KALYAN THANE KALYAN-DOMBIVLI (MCORP.),Kalyan,Thane,Maharashtra,421301-India |
| ACW-9254 | VAS HOBBYWORKS LLP | A 601, AMI Varsha,Opp Hdfc Bank,,Kalyan,Thane,Maharashtra,India-421301 |
| U68100MH2024PTC424491 | FAM REALTORS PRIVATE LIMITED | S. No. 300/S No 301, Near Sai Nandan,Kalyan Thane, Kalyan - Dombivli(M C,Kalyan,Thane,Maharashtra,421301-India |
| U62099MH2025PTC440086 | BUZZ LEAD PRIVATE LIMITED | ROOM NO.3, KIRTI NIWAS,CHICKENGHAR RAMBAUG -4,Kalyan,Thane,Maharashtra,421301-India |
| U21000MH2025PTC446851 | AY PHARMA PRIVATE LIMITED | Shop2, SaiHemalaxmi Tower,Rambaug 4, Nr Gurudwara,Kalyan,Thane,Maharashtra,421301-India |
| U24230MH2022PTC383796 | KEYURI PHARMACEUTICALS PRIVATE LIMITED | SHOP NO 4, VISHALRAJ COMPLEX OPP VANASHREE COMPLEX, KHADAKPADA,KALYAN,Thane,Maharashtra,421301-India |
| ACC-9880 | NABHAM ENTERPRISES LLP | 101 F WING GANPATI MANDIR,SWAPNAPURTI CHS RAMBAUG 4,Kalyan,Thane,Maharashtra,India-421301 |
| ACP-3281 | TATTVAHOLIDAYS LLP | VASTUSHILP CHS, A WING,FLAT 19, RAMBAUG LANE-4,Kalyan,Thane,Maharashtra,India-421301 |
| U45400MH2011PTC224354 | KENWOOD INFRASTRUCTURE PRIVATE LIMITED | 501, RAM KRISHNA APARTMENT, RAMBAUG LANE NO 4 , Kalyan, Maharashtra, India - 421301 |
| U55209MH2021PTC354485 | SAMAIRA CUISINE PRIVATE LIMITED | 202, Aditya Apartment, Nr Gurunanak School, Rambaug 4, , Kalyan, Maharashtra, India - 421301 |
| U51909MH2002PTC136424 | PLUS NETWORK MARKETING PRIVATE LIMITED | BLOCK NO 4 BLDG NO 1GIRNAR APARTMENT KALYAN , THANE, Maharashtra, India - 421301 |
| U88900MR2026NPL473718 | MULBHARATIY HINDUDHARM VISHWAPEETH FOUNDATION | C WING FLAT NO 302,SHRIKRIPA APT RAMBAUG LN4,Kalyan,Thane,Maharashtra,421301-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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