OZDOCS INTERNATIONAL PTY LTD is a foreign company incorporated on 18 Dec 2012. It's Foreign Company Registration Number (FCRN) is F04386.Its country of incorporation is Australia.OZDOCS INTERNATIONAL PTY LTD can be contacted at its Email address: [email protected] or its registered address: R-24/11 FIRST FLOOR RITA BLOCK VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092.
| Foreign Company Registration Number | F04386 |
| Name | OZDOCS INTERNATIONAL PTY LTD |
| Company Status | Active |
| Country of Incorporation | 2012-06-18 |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2012-06-18 |
| Age of Company | 12 years, 8 months, 25 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OZDOCS INTERNATIONAL PTY LTD |
| F04386 |
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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 OZDOCS INTERNATIONAL PTY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U14200DL2012PTC245300 | GOLDY ASH PRIVATE LIMITED | R-24/11, FIRST FLOOR, RITA BLOCK VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U29100DL2012PTC230846 | Y P TECHNOLOGIES PRIVATE LIMITED | R-24/11 FIRST FLOOR RITA BLOCK VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092 |
| U14107DL1998PTC093910 | NAGIMAL MINING AND CONSTRUCTION PRIVATE LIMITED | R-24/10, FIRST FLOOR,RITA BLOCK VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U63090DL2009PTC195325 | AGARWAL EXPRESS LINKS PRIVATE LIMITED | R-24/11, FIRST FLOOR, RITA BLOCK VIKAS MARG, SHAKARPUR NEW DELHI East Delhi DL 110092 IN |
| U22219DL1999PTC098733 | SHRI KRISHNA ADVERTISEMENT AND PUBLICATION PRIVATE LIMITED | R-51, 3RD FLOOR, VIKAS MARG,SHAKARPUR, DELHI-92. VIKAS MARG,SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| U52100DL2012PTC245190 | SCOPE TRADING COMPANY PRIVATE LIMITED | R-24/11, FIRST FLOOR, RITA BLOCK VIKAS MARG, SHAKARPUR DELHI DL 110092 IN |
| U51909DL2012PTC238023 | DREAMS IMPORT PRIVATE LIMITED | R-24/11 FIRST FLOOR RITA BLOCK VIKAS MARG SHAKARPUR DELHI DL 110092 IN |
| U85110DL2011PTC218403 | ABSOLUTE FITNESS PRIVATE LIMITED | R 24/11 FIRST FLOOR RITA BLOCK VIKAS MARG SHAKARPUR DELHI DL 110092 IN |
| U60200DL2011PTC213553 | AGARWAL EXPRESS LOGISTICS PRIVATE LIMITED | R-24/11, FIRST FLOOR, RITA BLOCK VIKAS MARG, SHAKARPUR NEW DELHI DL 110092 IN |
| U74140DL2012PTC244197 | ASHISH BUSINESS SOLUTIONS PRIVATE LIMITED | R-24/11, FIRST FLOOR, RITA BLOCK VIKAS MARG, SHAKARPUR NEW DELHI DL 110092 IN |
| U45201DL2012PTC240061 | GURKHAS CONSTRUCTION (INDIA) PRIVATE LIMITED | R-24/10 FIRST FLOOR RITA BLOCK VIKAS MARG SHAKARPUR DELHI East Delhi DL 110092 IN |
| U72900DL2009PTC195424 | MONISHA INTEGRATED CONSULTANCY SERVICES PRIVATE LIMITED | R-24/11, FIRST FLOOR, RITA BLOCK VIKAS MARG, SHALARPUR NEW DELHI East Delhi DL 110092 IN |
| U72900DL2022PTC402427 | KINMOI SOLUTIONS PRIVATE LIMITED | R-5, First Floor Office, N-101, Plot No.03, Main Bazar, Rita Block, Shakarpur, , Delhi, Delhi, India - 110092 |
| AAO-5602 | BOOKAPROFESSIONAL BAP INDIA LLP | A-158, FIRST FLOOR, F-21, DWARKASHISH BUILDING METRO PILLAR-41, SHAKARPUR, VIKAS MARG, DELHI-92 DELHI, Delhi, India - 110092 |
| U72200DL2012FTC234258 | OZDOCS INDIA PRIVATE LIMITED | R-24/11, FIRST FLOOR, RITA BLOCK VIKAS MARG, SHAKAR PUR DELHI DL 110092 IN |
| AAA-9294 | PLANET VINCOM LLP | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092 |
| AAB-9504 | RELIGARE CREDIT ADVISORS LLP | A-115, 302, THIRD FLOOR VAKIL CHAMBERS VIKAS MARG SHAKARPUR DELHI East Delhi DL 110092 IN DELHI, Delhi, India - 110092 |
| AAT-3870 | SM SCRAPS LLP | 1A VIKAS COMPLEX 39 VEER SAVARKAN BLOCK MAIN VIKAS MARG SHAKARPUR DELHI 110092 DELHI, Delhi, India - 110092 |
| U17299DL2019PTC355510 | LARAX TRADERS PRIVATE LIMITED | R-26, SECOND FLOOR RITA BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U29306DL2008PTC172435 | M S HYDRO ENGINEERS PRIVATE LIMITED | R-15, RITA BLOCK GROUND FLOOR SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAG-8351 | MKD TRADING LLP | R-3, SECOND FLOOR RITA BLOCK, MAIN MARKET, SHAKARPUR DELHI, Delhi, India - 110092 |
| U29292DL2012PTC239831 | BROTHERS CARBIDE CUTTING TOOLS PRIVATE LIMITED | S-513,FIRST FLOOR, MAIN VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74899DL1996PTC077530 | MASTERMIND ADVERTISING PRIVATE LIMITED | Office No. 105, First Floor R - 27, Rita Block, Vikas Marg, Shakarpur Delhi East Delhi DL 110092 IN |
| U13209DL2000PTC106060 | KUSHAGRA ALLOYS PRIVATE LIMITED | R-201-202, DUA COMPLEX, 24, VEER SAVARKAR BLOCK, VIKAS MARG , DELHI, Delhi, India - 110092 |
| AAZ-6262 | FILEKARO E-MAVEN LLP | 403 4th floor Vikas MargVeer savarkar Block Shakarpur East Delhi, Delhi, India - 110092 |
| AAJ-2815 | PINE TREE ENTERPRISES LLP | Office No. 24, Block-H, Chawla Complex, Vikas Marg, Shakarpur New Delhi, Delhi, India - 110092 |
| AAM-1709 | DD E-SOLUTIONS LLP | R-29, 1ST FLOOR DTD TOWER, RITA BLOCK ARUNA PARK SHAKARPUR DELHI, Delhi, India - 110092 |
| U24233DL2013PTC257696 | CRYSTAL BOND AND ABSORBENT PRIVATE LIMITED | S-513, 3RD FLOOR SCHOOL BLOCK MAIN VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U15490DL2019PTC349467 | ACESERVE SERVICES PRIVATE LIMITED | R-54,1st Floor, Main Vikas Marg Shakarpur, Opposite Hira Sweets , DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
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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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