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OZONE OVERSEAS PRIVATE LIMITED

CIN: U51101DL1999PTC102039

OZONE OVERSEAS PRIVATE LIMITED (CIN: U51101DL1999PTC102039) is a Private company incorporated on 20 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 986200000.00 and its paid up capital is Rs. 123834720.00.

OZONE OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OZONE OVERSEAS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of OZONE OVERSEAS PRIVATE LIMITED are VANDANA AGGARWAL, PRANAV VIPINCHANDRA PARIKH, and ALOK AGGARWAL.

OZONE OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL1999PTC102039 and its registration number is 102039. Users may contact OZONE OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OZONE OVERSEAS PRIVATE LIMITED is H-40, BALI NAGAR, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015.

Current status of OZONE OVERSEAS 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
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Previous Names

Previous CINs

ZaubaCorp's company report for OZONE OVERSEAS 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 Report

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Purchase full report of OZONE OVERSEAS

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 OZONE OVERSEAS 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 OZONE OVERSEAS
DIN Director Name Designation Appointment Date
01446498 VANDANA AGGARWAL Whole-time director 2007-04-01
00025654 PRANAV VIPINCHANDRA PARIKH Nominee Director 2023-06-08
00228387 ALOK AGGARWAL Managing Director 1999-10-20
Past Directors & Key Managerial Personnel of OZONE OVERSEAS
DIN Director Name Designation Appointment Date Cessation
00479990 BRIJ MOHAN AGGARWAL Director - 2007-12-31
01446498 VANDANA AGGARWAL Director - 2022-02-15
02041969 AMIT SEHGAL Additional Director - 2016-01-05
02041969 AMIT SEHGAL Whole-time director - 2018-06-06
02249582 DEEP MISHRA Nominee Director - 2017-11-17
03529742 MAYANK TIWARI Alternate Director - 2013-10-29
00228387 ALOK AGGARWAL Director - 2023-05-25
00343664 SUNIL AGGARWAL Director - 2007-12-31
01954645 RAJESH GARG Additional Director - 2011-10-05
00228524 RAMA AGGARWAL Director - 2007-12-31
Other Directorships of BRIJ MOHAN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
JAYCEE FERROUS LIMITED U27370DL1997PLC086426 Director 1997-04-04 Ongoing
OZONE METALLICS PRIVATE LIMITED U28112DL2013PTC248166 Additional Director - 2014-08-11
OZONE METALLICS PRIVATE LIMITED U28112DL2013PTC248166 Director 2014-08-11 Ongoing
KRONA LIQUATEC LIMITED U29197DL2006PLC145559 Managing Director - 2023-01-06
AKAY ROLLING MILLS PRIVATE LIMITED U45100DL1976PTC008147 Director 2007-05-15 Ongoing
RUPAL INVESTMENTS PRIVATE LIMITED U65993DL1978PTC209521 Director - 2017-10-06
SHREE ALLOY INDUSTRIES PVT LTD U74899DL1982PTC013559 Director 1982-04-08 Ongoing
AISRA INDUSTRIAL CLUB LIMITED U74900PB2008PLC032246 Director 2008-08-29 Ongoing
NEW RAY EDUSYS PRIVATE LIMITED U80904DL2013PTC254678 Director 2013-07-01 Ongoing
Other Directorships of VANDANA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
OZONE CUBE GROWTH PARTNERS LLP AAX-2023 Designated Partner 2023-06-13 Ongoing
OZONE CUBE VENTURES LLP ACH-2281 Designated Partner 2024-05-17 Ongoing
EQUINOX MEDITECH PRIVATE LIMITED U24232DL2011PTC215600 Director - 2020-10-20
EASTMAN CAST AND FORGE LTD U27109DL1986PLC024925 Additional Director - 2010-09-25
EASTMAN CAST AND FORGE LTD U27109DL1986PLC024925 Director 2010-09-25 Ongoing
OZONE METALSCAPES PRIVATE LIMITED U28994DL2018PTC329271 Director 2018-02-08 Ongoing
KRONA LIQUATEC LIMITED U29197DL2006PLC145559 Director - 2008-01-04
EASTMAN AUTO & POWER LIMITED U51505DL2000PTC256047 Additional Director - 2023-08-30
EASTMAN AUTO & POWER LIMITED U51505DL2000PTC256047 Director 2023-03-28 Ongoing
EASTMAN AUTO & POWER LIMITED U51505DL2000PTC256047 Director - 2008-03-29
OZONE CUBE VENTURES PRIVATE LIMITED U51909DL2021PTC379421 Director 2021-03-31 Ongoing
EASTMAN INDUSTRIES LIMITED U74899DL1982PLC014237 Director 1996-09-05 Ongoing
MIDLAND INTERNATIONAL LIMITED U74899DL1993PLC055880 Director 1996-05-23 Ongoing
OZONE SECUTECH PRIVATE LIMITED U74900DL2015PTC284658 Director 2015-08-28 Ongoing
Other Directorships of AMIT SEHGAL
Company Name CIN Designation Appointment Date Cessation
OZONE METALLICS PRIVATE LIMITED U28112DL2013PTC248166 Additional Director - 2013-02-20
OZONE METALSCAPES PRIVATE LIMITED U28994DL2018PTC329271 Director - 2018-06-06
OZONE MATRIX INFRACON PRIVATE LIMITED U72300DL2008PTC183589 Director - 2018-06-06
OZONE SECUTECH PRIVATE LIMITED U74900DL2015PTC284658 Director - 2018-06-06
Other Directorships of DEEP MISHRA
Company Name CIN Designation Appointment Date Cessation
MOUNT NATHAN TRADE PARTNERS LLP AAO-1542 Designated Partner 2019-01-29 Ongoing
XQ SPONSOR LLP AAO-9680 Designated Partner 2019-04-20 Ongoing
XQ ADVISORS INDIA LLP AAP-1517 Designated Partner 2019-05-01 Ongoing
Zsorted Minds India LLP ABA-9022 Designated Partner 2022-04-20 Ongoing
UNAPRIME HEALTHCARE LLP ACG-5798 Designated Partner - 2024-06-16
UNAPRIME HEALTHCARE LLP ACG-5798 Partner 2024-04-11 Ongoing
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director - 2018-11-05
INDFRAG LIMITED U02424MH1987PLC293161 Additional Director - 2017-02-07
INDFRAG LIMITED U02424MH1987PLC293161 Director 2017-02-07 Ongoing
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2018-10-25
BPI (INDIA) PRIVATE LIMITED U22190DL1999PTC288852 Director - 2015-02-26
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2016-12-30
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Nominee Director - 2018-11-20
OZONE METALLICS PRIVATE LIMITED U28112DL2013PTC248166 Additional Director - 2013-10-29
OZONE METALLICS PRIVATE LIMITED U28112DL2013PTC248166 Director - 2013-02-20
SIKKIM URJA LIMITED U31200DL2005SGC133875 Alternate Director - 2012-03-21
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Additional Director - 2010-09-28
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2011-07-15
ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Nominee Director - 2017-11-01
AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Additional Director - 2010-08-31
AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2011-01-31
MARVEL LANDMARKS PRIVATE LIMITED U45200PN2007PTC130565 Alternate Director - 2008-09-27
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Nominee Director - 2011-07-21
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Additional Director - 2010-09-28
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2011-07-15
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Additional Director - 2013-09-30
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2017-08-31
SEASONS AND SOUL CONSUMER PRODUCTS PRIVATE LIMITED U51100MH2015PTC270725 Director 2015-12-03 Ongoing
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2011-07-21
RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Additional Director - 2017-02-01
RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Director - 2018-10-24
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2011-07-20
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2010-08-28
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2010-05-03
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Additional Director - 2010-09-30
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2011-07-21
MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Alternate Director - 2008-09-27
DS DIGITAL PRIVATE LIMITED U72200DL2008PTC173250 Additional Director - 2014-09-30
DS DIGITAL PRIVATE LIMITED U72200DL2008PTC173250 Director - 2018-11-02
RUBICON RESEARCH LIMITED U73100MH1999PLC119744 Director - 2018-11-12
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2010-09-25
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2011-07-21
ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Additional Director - 2016-04-01
ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Director - 2018-10-30
RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED U74899DL1962PTC003658 Director 2012-09-27 Ongoing
VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Additional Director - 2013-10-29
VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Director - 2018-11-02
NIRJA PUBLISHERS & PRINTERS PRIVATE LIMITED U74899DL1971PTC005776 Director - 2017-02-15
BLACKIE & SON (CALCUTTA) PRIVATE LIMITED U74899DL1979PTC014517 Director - 2017-02-15
ELDECO INFRASTRUCTURE AND PROPERTIES LIMITED U74899HR2000PLC043893 Alternate Director - 2008-09-26
EURASIA PUBLISHING HOUSE PRIVATE LIMITED U74899WB1961PTC234138 Director - 2017-02-15
OZONE SECUTECH PRIVATE LIMITED U74900DL2015PTC284658 Nominee Director - 2017-11-17
91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Additional Director - 2018-09-29
91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Director - 2018-10-30
UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Director 2020-06-03 Ongoing
EDUTOR TECHNOLOGIES INDIA PRIVATE LIMITED U80904AP2009PTC064404 Director - 2016-04-15
SAFARI DIGITAL EDUCATION INITIATIVES PRIVATE LIMITED U80904DL2010PTC204512 Director - 2015-02-26
CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Director - 2015-11-27
LOKMANYA HOSPITALS PRIVATE LIMITED U85190PN2009PTC134052 Additional Director - 2024-07-05
LOKMANYA HOSPITALS PRIVATE LIMITED U85190PN2009PTC134052 Director 2024-08-02 Ongoing
Other Directorships of MAYANK TIWARI
Company Name CIN Designation Appointment Date Cessation
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Additional Director - 2013-11-30
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director - 2014-12-22
OZONE METALLICS PRIVATE LIMITED U28112DL2013PTC248166 Additional Director - 2015-03-24
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Additional Director - 2011-09-30
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2014-12-04
KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Director - 2015-11-30
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2015-11-30
DS DIGITAL PRIVATE LIMITED U72200DL2008PTC173250 Director - 2014-12-22
RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED U74899DL1962PTC003658 Additional Director - 2013-10-30
RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED U74899DL1962PTC003658 Director - 2014-12-22
NIRJA PUBLISHERS & PRINTERS PRIVATE LIMITED U74899DL1971PTC005776 Additional Director - 2013-09-30
NIRJA PUBLISHERS & PRINTERS PRIVATE LIMITED U74899DL1971PTC005776 Director - 2014-12-22
BLACKIE & SON (CALCUTTA) PRIVATE LIMITED U74899DL1979PTC014517 Additional Director - 2013-09-30
BLACKIE & SON (CALCUTTA) PRIVATE LIMITED U74899DL1979PTC014517 Director - 2014-12-22
EURASIA PUBLISHING HOUSE PRIVATE LIMITED U74899WB1961PTC234138 Additional Director - 2013-09-30
EURASIA PUBLISHING HOUSE PRIVATE LIMITED U74899WB1961PTC234138 Director - 2014-12-22
KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED U74900MH2014FTC256835 Additional Director - 2015-09-30
KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED U74900MH2014FTC256835 Whole-time director - 2018-06-14
HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Director - 2015-02-11
Other Directorships of PRANAV VIPINCHANDRA PARIKH
Company Name CIN Designation Appointment Date Cessation
TORQUE HOLDINGS LLP AAA-1618 Designated Partner 2010-09-17 Ongoing
HEETAL M. PATEL & ASSOCIATES LLP AAA-2035 Designated Partner 2012-07-03 Ongoing
HEETAL M. PATEL & ASSOCIATES LLP AAA-2035 Partner - 2012-07-02
TORQUE CONSULTANCY LLP AAA-4981 Designated Partner - 2018-03-06
PRIMERO HEATERS AND CONTROLS LLP AAH-4883 Designated Partner - 2019-03-27
HAUTE ISLANDS LLP AAI-4287 Partner - 2021-02-15
FOUNTAINHEAD VENTURES LLP AAK-7900 Designated Partner 2017-10-09 Ongoing
SAUBER NATURLICH LLP AAQ-7118 Partner 2021-03-30 Ongoing
ASHNA ADVISORS LLP AAX-2412 Designated Partner 2021-06-02 Ongoing
SSV ADVISORY SERVICES LLP ACC-8374 Designated Partner 2024-02-10 Ongoing
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2018-12-18
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director - 2021-08-05
CALYPSO FOODS PRIVATE LIMITED U01122KA2002PTC030638 Director 2007-02-14 Ongoing
CALYPSO FOODS PRIVATE LIMITED U01122KA2002PTC030638 Director - 2012-12-31
MALNAD PROJECTS PRIVATE LIMITED U04520PN2005PTC205661 Additional Director - 2007-09-29
MALNAD PROJECTS PRIVATE LIMITED U04520PN2005PTC205661 Director - 2012-10-08
BELTEK CANADIAN BEVERAGES PRIVATE LIMITED U15500DL2013PTC260311 Nominee Director - 2022-03-31
BARON LUXURY AND LIFESTYLES PRIVATE LIMITED U35100MH2011PTC215631 Additional Director - 2013-09-30
BARON LUXURY AND LIFESTYLES PRIVATE LIMITED U35100MH2011PTC215631 Director - 2022-03-31
BARON AVIATION AND ALLIED SERVICES PRIVATE LIMITED U35122MH2012PTC226051 Additional Director - 2018-09-28
BARON AVIATION AND ALLIED SERVICES PRIVATE LIMITED U35122MH2012PTC226051 Director - 2022-03-31
GENTRUST CONSUMER DURABLES PRIVATE LIMITED U36912MH2014PTC256289 Director 2014-07-22 Ongoing
MCCOY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC289296 Additional Director - 2007-06-20
MCCOY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC289296 Director - 2009-05-27
ECO-BUILD SUSTAINABLE PRODUCTS PRIVATE LIMITED U45205KA2011PTC060424 Additional Director - 2013-01-23
ECO-BUILD SUSTAINABLE PRODUCTS PRIVATE LIMITED U45205KA2011PTC060424 Director 2013-01-23 Ongoing
ROCKDUDE IMPEX PRIVATE LIMITED U51109MH2009PTC191849 Director - 2022-03-31
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Additional Director - 2007-09-20
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Director - 2009-05-27
FINE DINE RESTAURENTS PRIVATE LIMITED U55101GJ2007PTC051599 Director - 2007-09-06
TICS TELECOM TOWERS PRIVATE LIMITED U64203PB2005PTC028064 Additional Director - 2008-09-03
TICS TELECOM TOWERS PRIVATE LIMITED U64203PB2005PTC028064 Director - 2009-05-27
RENAISSANCE FINANCIAL ANALYTICS PRIVATE LIMITED U67100MH2007PTC172621 Director - 2013-02-11
WALTON STREET INDIA FINANCE PRIVATE LIMITED U67120MH1995PTC197293 Additional Director - 2011-07-14
WALTON STREET INDIA FINANCE PRIVATE LIMITED U67120MH1995PTC197293 Director - 2012-10-01
REAL-T PRIVATE LIMITED U70109MH2007PTC172681 Additional Director - 2019-09-30
REAL-T PRIVATE LIMITED U70109MH2007PTC172681 Director 2019-09-30 Ongoing
REAL-T PRIVATE LIMITED U70109MH2007PTC172681 Director - 2015-09-02
PRIMEMOVER MOBILITY TECHNOLOGIES PRIVATE LIMITED U72200HR2015PTC055601 Nominee Director - 2022-03-31
COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Nominee Director 2023-09-04 Ongoing
BRIDGEI2I ANALYTICS SOLUTIONS PRIVATE LIMITED U72900KA2011PTC058644 Additional Director - 2016-05-20
BRIDGEI2I ANALYTICS SOLUTIONS PRIVATE LIMITED U72900KA2011PTC058644 Director - 2021-11-18
Q-INDIA SUPPORT SERVICES PRIVATE LIMITED U74110MH2005PTC156790 Managing Director - 2013-01-01
ALTERNATIVE INVESTMENT MARKET ADVISORS PRIVATE LIMITED U74120TG2014PTC122370 Director - 2017-04-05
SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Additional Director - 2007-09-29
SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Nominee Director - 2012-12-31
LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Additional Director - 2008-07-07
LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Director - 2012-02-01
OZONE SECUTECH PRIVATE LIMITED U74900DL2015PTC284658 Nominee Director 2023-06-10 Ongoing
MAPOLINE TRAVELS SOLUTIONS PRIVATE LIMITED U74999GA2008PTC005902 Director 2015-04-20 Ongoing
MAPOLINE TRAVELS SOLUTIONS PRIVATE LIMITED U74999GA2008PTC005902 Director - 2017-06-14
FOUNTAINHEAD VENTURES PRIVATE LIMITED U74999MH2014PTC254639 Director - 2017-10-08
SPHEGO APPLIANCES PRIVATE LIMITED U74999MH2018PTC313974 Director 2018-09-17 Ongoing
Other Directorships of ALOK AGGARWAL
Company Name CIN Designation Appointment Date Cessation
OZONE CUBE GROWTH PARTNERS LLP AAX-2023 Designated Partner 2021-05-31 Ongoing
REVER ALTERNATIVE FUND LLP AAX-4683 Designated Partner 2021-06-21 Ongoing
OZONE CUBE VENTURES LLP ACH-2281 Partner 2024-05-17 Ongoing
EQUINOX MEDITECH PRIVATE LIMITED U24232DL2011PTC215600 Director - 2012-10-16
JAYCEE FERROUS LIMITED U27370DL1997PLC086426 Director 1997-04-04 Ongoing
OZONE METALLICS PRIVATE LIMITED U28112DL2013PTC248166 Director - 2013-02-20
OZONE METALSCAPES PRIVATE LIMITED U28994DL2018PTC329271 Director 2018-02-08 Ongoing
AKAY ROLLING MILLS PRIVATE LIMITED U45100DL1976PTC008147 Director - 2008-05-15
RUPAL INVESTMENTS PRIVATE LIMITED U65993DL1978PTC209521 Director - 2007-07-02
OZONE MATRIX INFRACON PRIVATE LIMITED U72300DL2008PTC183589 Director 2008-09-22 Ongoing
OZONE SECUTECH PRIVATE LIMITED U74900DL2015PTC284658 Director - 2023-05-25
OZONE SECUTECH PRIVATE LIMITED U74900DL2015PTC284658 Managing Director 2015-08-28 Ongoing
OZONE E-VENTURES PRIVATE LIMITED U74999DL2012PTC236438 Director 2015-12-29 Ongoing
OZONE E-VENTURES PRIVATE LIMITED U74999DL2012PTC236438 Director - 2012-10-04
Other Directorships of SUNIL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
JAYCEE FERROUS LIMITED U27370DL1997PLC086426 Director 1997-04-04 Ongoing
KRONA LIQUATEC LIMITED U29197DL2006PLC145559 Director 2006-01-30 Ongoing
SUNBABY NEXTGEN TOYS PRIVATE LIMITED U36999DL2020PTC368904 Director 2020-08-29 Ongoing
AKAY ROLLING MILLS PRIVATE LIMITED U45100DL1976PTC008147 Director - 2008-05-15
RUPAL INVESTMENTS PRIVATE LIMITED U65993DL1978PTC209521 Director 2012-03-27 Ongoing
FIDESPRO VENTURES PRIVATE LIMITED U72200UP2019PTC124160 Director 2024-01-15 Ongoing
SHREE ALLOY INDUSTRIES PVT LTD U74899DL1982PTC013559 Director - 2012-03-15
NEW RAY EDUSYS PRIVATE LIMITED U80904DL2013PTC254678 Director 2013-07-01 Ongoing
Other Directorships of RAJESH GARG
Company Name CIN Designation Appointment Date Cessation
EQUINOX MEDITECH PRIVATE LIMITED U24232DL2011PTC215600 Director 2011-03-10 Ongoing
EQUINOX OVERSEAS PRIVATE LIMITED U74899DL2001PTC109403 Director 2001-01-24 Ongoing
OZONE E-VENTURES PRIVATE LIMITED U74999DL2012PTC236438 Director 2012-05-24 Ongoing
Other Directorships of RAMA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
AKAY ROLLING MILLS PRIVATE LIMITED U45100DL1976PTC008147 Director 1993-10-26 Ongoing
RUPAL INVESTMENTS PRIVATE LIMITED U65993DL1978PTC209521 Director - 2012-03-30
SHREE ALLOY INDUSTRIES PVT LTD U74899DL1982PTC013559 Director 2012-03-15 Ongoing
NEW RAY EDUSYS PRIVATE LIMITED U80904DL2013PTC254678 Director 2013-07-01 Ongoing

CIN Company Name Company Address
ACH-2281 OZONE NEXIMPACT ASSETS LLP H-40, Bali Nagar New Delhi-110015,New Delhi,West Delhi,Delhi,India-110015
U45209DL2017PTC320269 MOSALPURIA SRIJAN INDIA PRIVATE LIMITED HOUSE NO 20 FLOOR BASEMENT BLOCK-H BALI NAGAR NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015
U62099DL2023PTC424154 IMMORTIONAL SOFTSERVE PRIVATE LIMITED SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India
U51909DL2021PTC379421 OZONE CUBE VENTURES PRIVATE LIMITED H-40, Bali Nagar New Delhi-110015 , Delhi, Delhi, India - 110015
U22219DL1988PTC031344 MICROTECH ADVANCE PRINTING SYSTEMS PRIVATE LIMITED PROMOTER'S ADD:- H-13 BALI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015
AAX-2023 OZONE CUBE GROWTH PARTNERS LLP H 40 Bali Nagar New Delhi, Delhi, India - 110015
U28112DL2013PTC248166 OZONE METALLICS PRIVATE LIMITED H-40, Bali Nagar , New Delhi, Delhi, India - 110015
U28994DL2018PTC329271 OZONE METALSCAPES PRIVATE LIMITED H-40, BALI NAGAR, , NEW DELHI, Delhi, India - 110015
U72300DL2008PTC183589 OZONE MATRIX INFRACON PRIVATE LIMITED H-40, Bali Nagar , New Delhi, Delhi, India - 110015
U74900DL2015PTC284658 OZONE SECUTECH PRIVATE LIMITED H-40, BALI NAGAR , NEW DELHI, Delhi, India - 110015
U74900DL2012PTC230820 UI DESIGN & SOFTWARE PRIVATE LIMITED C-49,BALI NAGAR NEW DELHI - 110015 , New Delhi, Delhi, India - 110015
U74999DL2019PTC349526 CLEANBAY SOLUTIONS (INDIA) PRIVATE LIMITED HOUSE NO-6 BLOCK-E BALI NAGAR NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015
U52590DL2015PTC285933 K2M SQUARE E-TRADE NEXUS PRIVATE LIMITED G-58,2nd FLOOR,G-BLOCK BALI NAGAR,NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015
U18209DL2017PTC326344 PIPILI DESIGN PRIVATE LIMITED 2/66, 2nd FLOOR, W.H.S KIRTI NAGAR, TIMBER MARKET, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015
ACK-0589 KALAVART INDUSTRIES LLP F-55, BALI NAGAR,DELHI WEST, NEW DELHI,New Delhi,West Delhi,Delhi,India-110015
U62013DL2025PTC455681 ADAPTLEARN INNOVATIONS PRIVATE LIMITED F-69, GRD FLOOR, BLOCK-F, RESIDENTIAL BALI NAGAR,,NEW DELHI, WEST DELHI,New Delhi,West Delhi,Delhi,110015-India
U74999DL2022PTC430837 KUBOZ ARC PRIVATE LIMITED H-40,Bali Nagar,New Delhi,West Delhi,Delhi,110015-India
U13930DL2024PTC438138 AKNIT WOOLEN TREASURES PRIVATE LIMITED F 398, KARAMPURA RAMESH N, Ramesh Nagar,West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110015-India
U62099DL2023PTC424165 LUMINEXION UNIVERSAL PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
U72900DL2022PTC407620 DREAMENIX SOFTSERVE INDUSTRIES PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR NEW DELHI-110015 , New Delhi, Delhi, India - 110015
ACA-2354 BHARAT MUSIC HOUSE LLP H-31, BLOCK-H, BALI NAGAR New Delhi, Delhi, India - 110015
U74899DL1991PTC045325 EXPLORE AIR TOURS PRIVATE LIMITED H-50, Bali Nagar, Above Axis Bank, Near Ramesh Nagar Metro Station, , New Delhi, Delhi, India - 110015
U74899DL1984PTC017873 ASIAN PENCILS PVT LTD H NO.-13, 2ND FLOOR, BLOCK F, BALI NAGAR, NEAR RAMESH NAGAR METRO STATION , NEW DELHI, Delhi, India - 110015
AAI-1961 SANTULAN BEHAVIOURAL SCIENCES LLP F-60 Bali Nagar New Delhi New Delhi, Delhi, India - 110015
ACH-9318 JPJ ENTERPRISES LLP C-19 Bali Nagar New Delhi,New Delhi,West Delhi,Delhi,India-110015
U85300DL2022NPL399676 AMANI HOPE FOUNDATION Plot No 7/26 Part E Parking Area,, Kriti Nagar Industrial Area, Kriti Nagar New Delhi -110015,New Delhi,West Delhi,Delhi,110015-India
U72200DL2016PTC309382 SALUS SOFT SOLUTIONS PRIVATE LIMITED E-33, Bali Nagar, New Delhi , New Delhi, Delhi, India - 110015
U74140DL2010PTC208865 CAT 7 MANPOWER SOLUTIONS PRIVATE LIMITED E-3, BALI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015
U74899DL1988PTC007217 SATARA ENTERPRISES PRIVATE LIMITED H - 12, KRITI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10043463 2007-03-07 - 2010-06-14 20,700,000.00 STATE BANK OF INDIA
10070849 2007-09-10 2009-07-21 2010-06-14 49,056,000.00 STATE BANK OF INDIA
10098041 2008-03-31 - 2010-06-14 46,000,000.00 STATE BANK OF INDIA
10242227 2010-09-09 2017-06-14 2019-01-17 90,000,000.00 HDFC BANK LIMITED
10258090 2010-12-18 - 2019-01-17 12,500,000.00 HDFC BANK LIMITED
10258092 2010-12-18 2013-10-30 2019-01-17 66,100,000.00 HDFC BANK LIMITED
10450896 2013-09-19 2016-11-22 2019-01-17 101,100,000.00 HDFC BANK LIMITED
10455610 2013-09-18 2017-03-01 2019-01-17 101,100,000.00 HDFC BANK LIMITED
10476618 2014-01-14 2016-03-16 2018-12-18 250,000,000.00 ICICI BANK LIMITED
80016133 2005-10-31 2009-01-19 2010-06-14 180,000,000.00 STATE BANK OF INDIA
90047909 2000-05-06 - 2009-12-18 2,000,000.00 CANARA BANK
90048475 2001-05-08 2003-12-08 2006-04-27 0.00 ORIENTAL BANK OF COMMERCE
100072402 2016-11-21 2019-01-11 - 240,000,000.00 YES BANK LIMITED
100130456 2017-10-11 - - 200,000,000.00 YES BANK LIMITED
100140247 2017-06-14 - 2019-12-11 240,000,000.00 YES BANK LIMITED
100143956 2017-11-14 - 2019-06-24 600,000,000.00 AXIS FINANCE LIMITED
100160267 2018-02-02 2023-11-29 - 740,000,000.00 Axis Bank Limited
100161220 2018-02-02 - - 110,000,000.00 Axis Bank Limited
100231343 2018-12-28 2023-08-23 - 310,000,000.00 CITI BANK N.A.
100318595 2019-12-31 - - 5,949,600.00 ICICI BANK LIMITED
100471737 2021-06-28 2022-03-30 - 240,000,000.00 HDFC BANK LIMITED
100476506 2021-06-22 - - 756,000.00 HDFC BANK LIMITED
100537073 2021-12-21 - - 3,500,000.00 HDFC BANK LIMITED
100548556 2022-02-02 - - 18,750,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100593525 2022-05-17 - - 1,289,000.00 HDFC BANK LIMITED
100626288 2022-10-10 - - 920,000,000.00 YES BANK LIMITED
100629727 2022-07-21 2023-02-07 - 920,000,000.00 HDFC BANK LIMITED
100780323 2023-07-11 - - 4,238,740.00 HDFC BANK LIMITED
100865054 2022-06-14 - - 1,479,000.00 HDFC BANK LIMITED

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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

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
Download Audited Financials
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

As on: 2026-07-13

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