CIN |
|
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Company Name |
OZIM TRADING PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
351658 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 June 2019 |
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Age of Company |
4 years, 10 month, 4 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹10,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of OZIM TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Shop No.129, First Floor, Gupta Complex Shahzada Bagh, Old Rohtak Road, Inderlok North West DL 110035 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08454815 |
Additional Director |
31 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08608807 |
Additional Director |
13 November 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93000DL2017PTC314331 |
DETERMINATION INFOTECH INDIA PRIVATE LIMITED | Office No -129, 1st Floor, Shahzada Bagh, Gupta Complex, Old Rohtak Road, Inderlok North West DL 110035 IN |
U45309DL2019PTC347084 |
TRUTHCOOL PROJECTS PRIVATE LIMITED | 129, 1ST FLOOR, SHAHZADA BAGH GUPTA COMPLEX, OLD ROHTAK ROAD INDERLOK North West DL 110035 IN |
U51397DL2002PTC115595 |
ORGYN LABORATORIES PRIVATE LIMITED | 312, 3rd Floor, Plot No. 1, Gupta Complex, old Rohtak Road, Shahzada Bagh, Inderlok, New Delhi North West DL 110035 IN |
U74999DL2019PTC349482 |
A.B.S SECURITY PRIVATE LIMITED | HOUSE NO.129, KH.NO.539/333 GROUND FLOOR INDUSTRIAL AREA OLD ROHTAK ROAD, SHAHZADA BAGH North West DL 110035 IN |
U93000DL2007PTC159131 |
GCS PROJECTS PRIVATE LIMITED | SHOP NO 207, PLOT NO 2, 2ND FLOOR, ALLIED HOUSE, OLD ROHTAK ROAD, SHAHZADA BAGH NEW DELHI North West DL 110035 IN |
U51909DL2020PTC364973 |
NICON PHARMACEUTICALS PRIVATE LIMITED | 101, FIRST FLOOR, GUPTA COMPLEX, OLD ROHTAK ROAD, INDERLOK DELHI North West DL 110035 IN |
U70200DL2020PTC368676 |
INVESTICA REALTORS PRIVATE LIMITED | SHOP NO. 224 & 225, 2ND FLOOR, GUPTA COMPLEX 1,OLD ROTHAK ROAD, INDERLOK DELHI North West DL 110035 IN |
U80904DL2018PTC341439 |
PRUDENCE GLOBAL EDULEARN PRIVATE LIMITED | House No 307/1/7/1, Plot No 7, Kh.No. 589/333 Ground Floor, Old Rohtak Road, Shahzada Bagh New Delhi North West DL 110035 IN |
U74899DL1994PTC059654 |
OPERA GLOBAL PRIVATE LIMITED | Shop No 307, Plot No 3, 3rd Floor, Old Rohtak Road Syndicate House, Landmark Near Syndicate House-3 Inderlok North West DL 110035 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250