• 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

OVATION INVESTMENT AND TRADING P.LTD.

CIN: U67120MH1994PTC076129 As on: 2026-07-13

OVATION INVESTMENT AND TRADING P.LTD. (CIN: U67120MH1994PTC076129) is a Private company incorporated on 18 Jan 1994. 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.

OVATION INVESTMENT AND TRADING P.LTD.'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.OVATION INVESTMENT AND TRADING P.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of OVATION INVESTMENT AND TRADING P.LTD. are HUSAINI SAIFUDDIN BHANPURWALA, and AIJAZ SAIFUDDIN BHANPURWALA.

OVATION INVESTMENT AND TRADING P.LTD.'s Corporate Identification Number (CIN) is U67120MH1994PTC076129 and its registration number is 76129. Users may contact OVATION INVESTMENT AND TRADING P.LTD. on its Email address - [email protected]. Registered address of OVATION INVESTMENT AND TRADING P.LTD. is TANNA RESIDENCY, BAY VIEW,392/VEER SAVARKAR MARG, (W.E.F.30.03.2001.) , MUMBAI 400 025., Maharashtra, India - 000000.

Current status of OVATION INVESTMENT AND TRADING P.LTD. 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 Names

Previous CINs

ZaubaCorp's company report for OVATION INVESTMENT AND TRADING P.. 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 OVATION INVESTMENT AND TRADING P.. 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OVATION INVESTMENT AND TRADING P..
DIN Director Name Designation Appointment Date
00296810 HUSAINI SAIFUDDIN BHANPURWALA Director 2001-03-30
00297737 AIJAZ SAIFUDDIN BHANPURWALA Director 2001-03-30
Past Directors & Key Managerial Personnel of OVATION INVESTMENT AND TRADING P..
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HUSAINI SAIFUDDIN BHANPURWALA
Company Name CIN Designation Appointment Date Cessation
KARJAT FARM OWNERS CLUB U01409MH2002NPL136506 Additional Director - 2012-07-15
KARJAT FARM OWNERS CLUB U01409MH2002NPL136506 Director - 2013-07-09
FOAM HOME (INDIA ) PRIVATE LIMITED U17214MH1989PTC054803 Director 1989-12-29 Ongoing
Other Directorships of AIJAZ SAIFUDDIN BHANPURWALA
Company Name CIN Designation Appointment Date Cessation
FOAM HOME (INDIA ) PRIVATE LIMITED U17214MH1989PTC054803 Director 1989-12-29 Ongoing

CIN Company Name Company Address
U67110MH2001PTC132582 ECLAT FINANCIAL SERVICES PRIVATE LIMITED 1275 PURAV HOUSEHATISKAR MARG PRABHADEVI , MUMBAI 400 025 W.E.F.30.7.02, Maharashtra, India - 000000
U74999MH1996PTC099883 TRISANDE DYNAMEX PRIVATE LIMITED UNIT NO. 220, BHARAT INDL.EST-ATE, L.B.S. MARG BHANDUP. WEST, MUMBAI. 78. , MUMBAI. 78. W.E.F. 30-06-2001,, Maharashtra, India - 000000
U99999MH1997PTC110739 VERTICAL MARKETING PRIVATE LIMITED 138/2, DINANTH BLDG., ,VEERE SAVARKAR MARG, MAHIM WEST, MUMBAI. 400 016. , W.E.F. 18-05-2001., Maharashtra, India - 000000
U99999MH1987PTC044552 BENSON TRENDINGPVTLTDD C/0.M/S.VANDANA DYEING PVT LTDRATAN INDUSTRIALCOMPOUND,L.B.S .MARG,BHANDUP W EST MUMBAI 78. , W.E.F.22/03/2001, Maharashtra, India - 000000
U65990MH1989PTC051515 CHARTERED FUNDS PVT LTD. 3, PRABHUKUNJ APARTMENT,PEDDAR ROAD, BANDRA W, MUMBAI 400 025. , MUMBAI-400025W.E.F. 05/02/2001, Maharashtra, India - 000000
U99999MH1994PTC076203 G M HOUSING PRIVATE LIMITED GANESH NIWAS,8, VEER SHANKAR MARG PRABHADEVI MUMBAI 400 025 , W.E.F. 09/08/2000, Maharashtra, India - 000000
U99999MH1985PTC036443 ALMEIDA BUILDERS AND LAND DEVELOPERS PRI VATE LIMITED PLOT NO. 935, BEHIND SAAIBABAMANDIR S. VEER SARAVKAR MARG PRABHADEVI MUMBAI 400 025 , W.E.F. 09/08/2000, Maharashtra, India - 000000
U60100MH1994PTC080103 JAIBHARAT ROADLINES PRIVATE LIMITED JAI HIND ROADWAYS LIMITED.30-G., MOHAMMEDALI ROAD, MUMBAI. 400 003.,MAHARASHTRA. , W.E.F. 08-05-2001., Maharashtra, India - 000000
U65910MH1992PTC068489 CHITRANI FINANCE AND INVESTMENTS PVT.LTD. 17, KAMAL INDUSTRIAL ESTATE,396, V.S.MARG PRABHADEVI, MUMBAI-400 025 , MUMBAI/W.E.F.22/10/92, Maharashtra, India - 000000
U72200MH1999PTC122725 SE GAME.COM PRIVATE LIMITED 31-A, NOBLE CHAMBERS, 4TH FLRJANMBHOOMI MARG, FORT MUMBAI 400 001. , MUMBAI-400001W.E.F. 10-04-2001, Maharashtra, India - 000000
U99999MH1963PTC012585 NOVEL ENGINEERING PRIVATE LIMITED 2/26, AVICHAL PATEL BLDG.,SANGHANIA ESTATE L.B.S.MARG, GHATKOPAR (W),MUMBAI-400 086 , W.E.F.26/03/2002., Maharashtra, India - 000000
U99999MH1997PTC109648 TRINITY PARK PRIVATE LIMITED RUSTOM BUILDING, FIRST FLR,29, VEER NARIMAN ROAD FORT, W.E.F. 01/03/2001. , MUMBAI 400 023, Maharashtra, India - 000000
U51900MH1988PTC049070 NAOMI TRADING AND INVESTMENT COMPANY PRI VATE LIMITED PARAG, /FLAT N0.602,6TH FLOOR,27 PEDDAR ROAD MUMBAI-26/C , MUMBAI 400 026.W.E.F.1.10.2001, Maharashtra, India - 000000
U74999MH1995PTC086310 BARONI SECURITIES SERVICES PRIVATE LIMIT ED BLOCK-H, SHRI SADASHIV CO-OP.HOUSING SOCIETY, LTD 6TH ROAD GROUND FLOOR,SANTACRUZ(E), , MUMBAI400 055.(W.E.F.31.1.2001, Maharashtra, India - 000000
U99999MH1997PTC105017 FLEXIPAN CONPRODUCTS PRIVATE LIMITED 202/F-5, SHANKARDHAM, SUNDER-VAN CAMPLEX, OFF. LOKHANDWALA ROAD, ANDHERI, W, MUMBAI. 53 . , W.E.F. 30-05-2001., Maharashtra, India - 000000
U74999MH1995PTC087904 PAY WATCH COMPANY PRIVATE LIMITED LITOLIER, 6TH FLOOR,MAROL NAKAANDHERI-KURLA ROAD ANDHERI(E) MUMBAI-400059. , MUMBAI 400 059.W.E.F.2.2.2001, Maharashtra, India - 000000
U67120MH1992PTC065276 BROWN HOLDINGS AND FINANCE PVT.LTD. SILVR LINE 1ST FLOOR, S.B.MG.J.B. NAGAR ANDHERI (E) MUMBAI- 400 059 , MUMBAI/ W.E.F.01/03/97, Maharashtra, India - 000000
U99999MH1984PTC033052 CHOWDHARY SLATE CENTRE PRIVATE LIMITED 187 M.J. BUILDINGSHAMALDAS GANDHI MARG MUMBAI-400 002. , W.E.F. 08/01/2001., Maharashtra, India - 000000
U74999MH1994PTC082707 SEVEN DAYS EXPORTS PRIVATE LIMITED NATIONAL HOUSE, 608 B.J. MARG,JAACOB CIRCLE MUMBAI.400 011. , W.E.F. 30.04.1996, Maharashtra, India - 000000
U24110MH1990PTC056061 ASHGOURD OVERSEAS PRIVATE LIMITED PLOT NO. 10,GOODWILL BLDG.,GURU GOBIND SINGH MARG, KHAR, MUMBAI400 052. , W.E.F.01.11.2001, Maharashtra, India - 000000
U99999MH1996PTC100875 JRC REALITIES LIMITED B-28-102, SHIAM, RAO WADI,TH, KATARIA MARG, MAHIM, MUMBAI 400 016. , W.E.F. 26-05-2001., Maharashtra, India - 000000
U99999MH1999PTC118183 F-ONE SOFTWARE PRIVATE LIMITED 31-A, NOBLE CHAMBERS, 4TH FLR,JANMBHOOMI MARG FORT, , MUMBAI. 400 001. , W.E.F. 10-04-2001, Maharashtra, India - 000000
U99999MH1996PTC101057 DOMINANCE TRADE AND INVESTMENT PRIVATE LIMITED 4THFLOOR, ASAIN BUILDING,BALLARD PIER MUMBAI 400 038. W.E.F. 17.11.2003 . , W/E.F. 17,11,2003 09.2001, Maharashtra, India - 000000
U51220MH1996PTC102345 MOHAN BROTHERS WINE MERCHANTS PRIVATE LIMITED G.E.11B P.D. WAREHOUSING CORPDEVIDAYAL INDS. COM PLEX L.B.S. MARG, BHANDUP W, MUMBAI 400 52 , .W.E.F. 01/10/2000.MUMBAI, Maharashtra, India - 000000
U29299MH1996PTC100131 SHAILI HITECH PRIVATE LIMITED 43 A RUIA PARKJ R MHATRE RD MORAGAON JUHU , MUMBAI-400 025 W.E.F.1.8.02, Maharashtra, India - 000000
U99999MH1986PTC042035 MONAMIS INVESTMENTS PVT. LTD. D-17/131,MIG COLONY,GANDHI NAGAR, BANDRA EAST. , MUMBAI 400 051.W.E.F.18.08.03, Maharashtra, India - 000000
U51900MH1992PTC067541 IBEX OVERSEAS PVT.LTD. GALA NO. 308, III RD FLOORBLDG.NO.8 JOGANI INDUSTRIAL COMPLEX SION-CHUNABATT I ROAD , MUMBAI-400 022/W.E.F.01/03/97, Maharashtra, India - 000000
U67120MH1992PTC068709 MAP SECURITIES PVT.LTD. 52, KIKA STREET,1ST FLOOR, MUMBAI-400 004 , MUMBAI/W.E.F.01/03/96, Maharashtra, India - 000000
U99999MH1997PTC111861 POPULAR TOURS AND TRAVELS PRIVATE LIMITED OFFICE NO.9, SAFIYABAI BLDG,21/218 BAZAR BLARD KURLA WEST MUMBAI-400.070. , W.E.F.31.03.2000. MUMBAI, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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