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
OCCASION KOMMERCE PRIVATE LIMITED
CIN: U51101MH2011PTC222248
OCCASION KOMMERCE PRIVATE LIMITED (CIN: U51101MH2011PTC222248) is a Private company incorporated on 21 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 804290.00.
OCCASION KOMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.OCCASION KOMMERCE 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 OCCASION KOMMERCE PRIVATE LIMITED are SATYANARAYAN RAGHAVAN, and ANUSHA MAHALINGAM.
OCCASION KOMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC222248 and its registration number is 222248. Users may contact OCCASION KOMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCCASION KOMMERCE PRIVATE LIMITED is A-3/4, Deep Apartments, Chhedanagar, Chembur, , Mumbai, Maharashtra, India - 400089.
Current status of OCCASION KOMMERCE PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OCCASION KOMMERCE 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 OCCASION KOMMERCE
Purchase full report of OCCASION KOMMERCE
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 OCCASION KOMMERCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OCCASION KOMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03590878 | SATYANARAYAN RAGHAVAN | Director | 2011-09-21 |
| 06418747 | ANUSHA MAHALINGAM | Director | 2012-10-29 |
Past Directors & Key Managerial Personnel of OCCASION KOMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01669708 | SUMANT KASLIWAL | Director | - | 2012-10-30 |
| 03506482 | JASPREET BINDRA | Director | - | 2018-03-29 |
Other Directorships of SUMANT KASLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED | U24209HR1991PTC048501 | Nominee Director | - | 2011-02-28 |
| NOVI DIGITAL ENTERTAINMENT PRIVATE LIMITED | U64202MH2000PTC242292 | Additional Director | - | 2007-09-21 |
| GAMES2WIN INDIA PRIVATE LIMITED | U72200MH2006PTC160596 | Nominee Director | - | 2012-04-11 |
| OUTLETWISE RETAIL PRIVATE LIMITED | U74120MH2011PTC224049 | Director | 2011-11-18 | Ongoing |
| FINEST PROCURING SOLUTIONS LIMITED | U74140DL2010PLC210936 | Director | - | 2011-07-27 |
| CONTESTS2WIN COM INDIA PRIVATE LIMITED | U74300MH1999PTC120140 | Nominee Director | - | 2011-09-30 |
| MEDIA2WIN INDIA PRIVATE LIMITED | U74300MH2005PTC150598 | Nominee Director | - | 2012-04-11 |
Other Directorships of JASPREET BINDRA
Other Directorships of SATYANARAYAN RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE ADVERTISING STANDARDS COUNCIL OF INDIA | U91200MH1985GAP037820 | Director | 2022-08-11 | Ongoing |
| THE ADVERTISING STANDARDS COUNCIL OF INDIA | U91200MH1985GAP037820 | Director appointed in casual vacancy | - | 2022-09-29 |
Other Directorships of ANUSHA MAHALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LESSONLEAP ACADEMY INDIA PRIVATE LIMITED | U80900MH2020FTC350741 | Director | 2020-11-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2021PTC371801 | GRAPH INNOVATIONS PRIVATE LIMITED | A 3, Lakshmi Nilayam, Sector 4, Chheda Nagar, Chembur , Mumbai, Maharashtra, India - 400089 |
| ACJ-7060 | SHRI VISHNU DATTA ELECTRICAL LLP | Flat A 4, A, Shivai Grih Nirman Sanstha,Express Highway, Chheda Nagar, Chembur,Mumbai,Mumbai,Maharashtra,India-400089 |
| U64204MH1988PTC049023 | NAB CABLE NETWORK COMMUNICATIONS PRIVATE LIMITED | A/4, SRINAGAR HSG.SOCIETY,PESTOM SAGAR, CHEMBUR, MUMBAI - 400 089. , MUMBAI-400089, Maharashtra, India - 000000 |
| ACN-2470 | SHILLS DEVELOPERS LLP | 302, 2A WING 3RD FLOOR, BHAKTI HEIGHTS,,BUILDING. NO 122, TILAK NAGAR, CHEMBUR (W) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400089 |
| U62020MH2023PTC399090 | 418 TECHNOLOGIES PRIVATE LIMITED | A-704, Bldg. No. 89, Jyoti Chs Ltd, Tilaknagar, Chembur, Mumbai - 400089, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400089-India |
| U36999MH2023PTC396997 | LINOLOUR DESIGN PRIVATE LIMITED | 3B 19 BHAGAWATI NIWAS PESTOM SAGAR ROAD NO-4 CHEMBUR SHOPERS SHOP CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAO-0476 | NEW ERA MULTI-SPECIALITY HOSPITAL LLP | SAI KRUPA CHS, BLDG NO 94, ROOM NO 4A, A-WING NEAR AMPRAPALI HOSTEL,TILAK NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U29290MH1998PTC116320 | CHEMINEER PROJECTS (INDIA) PRIVATE LIMITED | C/O SHANTARAM T KARKHANIS7 SHRI SAI KRIPA PLOT NO 1A ROAD NO 4 PESTOM SAGAR , CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U70200MH2024PTC422818 | CONECTIONS ONE BUSINESS SERVICES PRIVATE LIMITED | B-14 DEEP APARTMENTS,CHEDDA NAGAR CHEMBUR,Mumbai,Mumbai,Maharashtra,400089-India |
| U88900MH2026NPL468757 | SUPRA LEGAL FOUNDATION | 3 JAY INDRAINI APT CHHEDA,NAGAR CHEMBUR (W),Mumbai,Mumbai,Maharashtra,400089-India |
| U46303MH2020PTC347382 | INDEXIM TRADING SERVICES PRIVATE LIMITED | A-2, MANDOVI APARTMENTS, SECTION-II CHHEDA NAGAR, CHEMBUR, MURGAN TEMPLE,MUMBAI,Mumbai City,Maharashtra,400089-India |
| U67120MH1996PTC099785 | PROGRESSIVE GROWTH AND INVESTMENTS PRIVATE LIMITED | 14/A NATRAJ APARTMENTS,PESTOM SAGAR ROAD NO.6, CHEMBUR, , MUMBAI-400089, Maharashtra, India - 000000 |
| U74999MH2014PTC257430 | SHOURYARCHA CONCEPTUAL PRIVATE LIMITED | A/601, A WING, BLDG. NO. 83, TILAK NAGAR CHEMBUR, CHEMBUR SINDHOOS, CHS MUMBAI , MUMBAI, Maharashtra, India - 400089 |
| U72900MH2016PTC281752 | XCOGNITION TECHNOLOGIES PRIVATE LIMITED | A3, LASKHMI NILAYAM ,CHHEDA NAGAR CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAI-1558 | VARUNA ENTERPRISES LLP | A-001, Building No 4, Sun View Apartments, Tilak Nagar, Mumbai, Maharashtra, India - 400089 |
| U70102MH2001PTC132000 | NAGAR THATTA PROPERTIES PRIVATE LIMITED | 9/A SANJIVANI THATTA NAGARPESTOM SAGAR ROAD 3 CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U80301MH2008NPL182313 | FUTURE INDIA SEVA FOUNDATION | A- SIDDHA PRASAD, PESTAM SAGAR ROAD NO.3, CHEMBUR, , MUMBAI, Maharashtra, India - 400089 |
| U65990MH1996PTC102501 | RACHIT VIJAY CAPITAL AND FINANCIAL SERVI CES PRIVATE LIMITED | 4 - A POPAAT VILLAPESTOM SAGAR ROAD NO 13 CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U72900MH1994PTC083007 | TROPICAL TECHNOLOGIES PRIVATE LIMITED | A-3 MUNJAL NAGAR - 2NEAR AMAMANAL SINGAL CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U29120MH1982PTC029011 | RANK CONTROLS AND INSTRUMENTS PRIVATE LIMITED | 4, Kavitha, Plot 61/62, Hariharaputhra CHSL Road No 2, Chhedanagar,Chembur , Mumbai, Maharashtra, India - 400089 |
| U74900MH2007PTC170790 | DR. BHIWGADE'S AGRIBIOTECH PRIVATE LIMIT ED | SHOP 1,2,3,4, BUILDING NO. 27, ANIRUDH BUILDING TILAKNAGAR CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| ACG-3965 | VIBEHARBOUR FASHION RETAIL LLP | A105, Bldg No.56, Vardan CHS LTD, A Wing Tilak Nagar,,Chembur, Mumbai,Mumbai,Mumbai,Maharashtra,India-400089 |
| U65999MH2010PTC204823 | TACTIX MONEY SOLUTIONS PRIVATE LIMITED | 13-A, THATTA NIWAS SOCIETY, PESTOM SAGAR ROAD NO.3 OPP. SHOPPER'S STOP, CHEMBUR, , MUMBAI, Maharashtra, India - 400089 |
| U74999MH2017PTC292800 | DRIPSEAL WATERPROOFING SOLUTIONS PRIVATE LIMITED | A/GR3 Adarsh Nagar COOP HSG SOC Opp Sahakar Cinema, Tikal Nagar Chembur , MUMBAI, Maharashtra, India - 400089 |
| U92140MH2003PTC143430 | ION EYE ENTERTAINMENT PRIVATE LIMITED | 13-A THATTA NIWAS CO OP HSGSOC LTD PESTOM SAGAR ROAD NO 3 CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U74120MH2015PTC264779 | JBA INFOSOLUTIONS PRIVATE LIMITED | A WING BLDG NO. 3 TILAK NGR SAMRAT CHS CHEMBUR OPP SAHAKAR 303, 3RD FLOOR , MUMBAI, Maharashtra, India - 400089 |
| U72900MH2019PTC324217 | KONTICA SOFTWARE PRIVATE LIMITED | C-4, PLOT NO 16,DEEP APTS CHS LTD,CHHEDA NAGAR,OPP PARAS NIKETAN,CHEMBUR WEST , MUMBAI, Maharashtra, India - 400089 |
| U72900MH2010PTC203504 | RAMCO NETWORK SOLUTIONS PRIVATE LIMITED | FLAT NO. 303-A, 3RD FLOOR, SADANAND CO-OP.HSG LTD. BUILDING NO. 36, TILAK NAGAR, CHEMBUR, , MUMBAI, Maharashtra, India - 400089 |
| U47912MH2023PTC414818 | XS WORLD PRIVATE LIMITED | 13/A, Thatta Niwas Chs,Pestom Sagar,Rd No 3 Mumbai, Mumbai,Mumbai,Mumbai,Maharashtra,400089-India |
| 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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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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As on: 2026-07-13
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.