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 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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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 OVATION INVESTMENT AND TRADING P..
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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.
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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 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 |
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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 |
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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.