OERLIKON TRADEPLACE PRIVATE LIMITED (CIN: U51101MH2013PTC245012) is a Private company incorporated on 29 Dec 2013. 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.
OERLIKON TRADEPLACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OERLIKON TRADEPLACE 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 OERLIKON TRADEPLACE PRIVATE LIMITED are PRIYOJEET PRADIPKUMAR DEY, and DEBOLINA PRIYOJEET DEY.
OERLIKON TRADEPLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC245012 and its registration number is 245012. Users may contact OERLIKON TRADEPLACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OERLIKON TRADEPLACE PRIVATE LIMITED is 415/302, Moreshwar Kripa, Diva Koliwada, Diva Gaon Sector 9, Airoli, , Navi Mumbai, Maharashtra, India - 400708.
Current status of OERLIKON TRADEPLACE PRIVATE LIMITED is - Active.
| CIN | U51101MH2013PTC245012 |
| Name | OERLIKON TRADEPLACE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 245012 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-06-29 |
| Age of Company | 11 years, 8 months, 14 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OERLIKON TRADEPLACE PRIVATE LIMITED |
| U51101MH2013PTC245012 |
All 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.
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Get a list of all litigations OERLIKON TRADEPLACE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OERLIKON TRADEPLACE. This report helps you understand the risk associated in dealing with OERLIKON TRADEPLACE and its Directors better.
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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 OERLIKON TRADEPLACE 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 |
|---|---|---|---|
| 06916893 | PRIYOJEET PRADIPKUMAR DEY | Director | 2014-07-12 |
| 06916884 | DEBOLINA PRIYOJEET DEY | Director | 2014-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00143667 | AVITA FERNANDES | Director | - | 2014-07-15 |
| 00177048 | REENA BAGAI | Director | - | 2014-07-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2014PTC260522 | ATM INVESTMENT ADVISORS PRIVATE LIMITED | 415/302, Moreshwar Kripa, Nr. Vitthal Mandir, Diva Gaon, Sector 9, Airoli Navi Mumbai Thane MH 400708 IN |
| AAI-7413 | SUSHANT ENTERPRISES LLP | FLAT NO. 304, PLOT NO. D-49, YASHODEEP APARTMENT, SECTOR-9, GES-DIVA, AIROLI, Navi Mumbai, Maharashtra, India - 400708 |
| AAJ-8211 | 3 I COMMUNICATIONS LLP | SH 04, OM SIDDHIVINAYAK CHS LTD PL NO D-1/A-1, SECTOR 9, DIVA GAON, AIROLI NAVI MMBAI, Maharashtra, India - 400708 |
| U25209MH2018PTC317138 | VINNTAGE POLYMERS PRIVATE LIMITED | Ground Floor, Shop No.2, Jayant Krupa, Plot No F-66, Sector 9, Ges Diva Airoli, Navi Mumbai, Thane, , Thane, Maharashtra, India - 400708 |
| AAM-6701 | S P AUCTIONS LLP | Jalaram Ashish CHS, Flat A-302, Plot E 86 & 87, Sector-9, Airoli, Navi Mumbai, Maharashtra, India - 400708 |
| U24309MH2016PTC283863 | PRANSCARE LIFE SCIENCES PRIVATE LIMITED | FLAT-A-203, 2ND FLOOR, PLOT NO.23, SECTOR-8A, DIVA, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| AAM-0497 | JCILO LOGISTICS (INDIA) LLP | MILLENIUM AVANISH, 'A' WING, FLAT 302,SECTOR 10/A PLOT No.9,10 &11, BEHIND 'D' MART, AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| ABA-7550 | JAI GANESH AUTO SEAT COVER & ACCESSORIES LLP | Plot No. B 8/9, Shop No. 02 Sector 9, Airoli 400708 Navi Mumbai, Maharashtra, India - 400708 |
| AAB-9276 | ORIGAMI ENGINEERING LLP | 3, 3 F-9, Prabhat Kiran, Sector 14, Airoli, Navi Mumbai Navi Mumbai, Maharashtra, India - 400708 |
| AAB-5499 | AUGMENT IT SOLUTIONS LLP | SHOP NO. 10, PLOT NO E 19-23 SECTOR 9 DIVA GES AIROLI MUMBAI, Maharashtra, India - 400708 |
| AAY-5876 | TUBROS LLP | H NO 0151 FLAT NO 302 SHREE GURU MAULI APTT, DIVA GAON AIROLI MUMBAI, Maharashtra, India - 400708 |
| AAO-5405 | UNITY DESIGN LABS LLP | E-12/2-1, Triveni CHS Sector-15, Airoli Navi Mumbai, Maharashtra - 400708 Navi Mumbai, Maharashtra, India - 400708 |
| AAN-0599 | SEGEN INDIA TECHNOLOGIES LLP | C-303,Shivsagar CHS, Plot No.3 Sector 8, Navi Mumbai,Airoli, Airoli-Digha, Thane Navi Mumbai, Maharashtra, India - 400708 |
| AAL-5505 | SHIV ELECTROMECH ENGINEERING LLP | B9,RUDRAKSHA CHS SECTOR-07,AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| AAG-6247 | K SQUARE BUSINESS SOLUTIONS LLP | J - 9, SECTOR - 04 AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| AAT-2057 | S S V AYURVEDA LLP | SHOP NO 6 C4 SECTOR 9 AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| AAW-9375 | KONKANI MALVANI ENTERPRISES LLP | SHOP NO. 2, PLOT NO. C 2 SECTOR 9, AIROLI, NAVI MUMBAI, Maharashtra, India - 400708 |
| AAB-0271 | TROPICAL VEGETABLE AND FRUIT COLD STORAG E LLP | SHOP NO. 2, EVERGREEN APARTMENT, PLOT C14, SECTOR 9, AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| ABA-0187 | WEALTHSHINE ADVISORY LLP | FLAT NO 301 PLOT NO E 83 SECTOR 9 GES AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| AAR-3496 | VINIVA REFRESCO LLP | Flat No. 102 Plot D 4 Pranay Apartment Sector 9 Airoli Navi Mumbai, Maharashtra, India - 400708 |
| U15122MH2013PTC241159 | KHODKE DAIRY FARM PRIVATE LIMITED | FLAT NO B-302, PLOT NO 06 SECTOR 06, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U01403MH2012PTC233612 | AAGRI KOLI AGRO VISION PRIVATE LIMITED | 2, GROUND FLOOR, SWAMI SAMARTHA COMPLEX, SECTOR-9, DIWA - AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U24239MH2009PTC189669 | J. V. PHARMACEUTICALS PRIVATE LIMITED | B-302, MATRUCHAYA CHS, PLOT NO. 57 SECTOR 8A, AIROLI, , NAVI MUMBAI, Maharashtra, India - 400708 |
| AAR-9032 | YASHRIA ENTERTAINMENTS LLP | FL.404 PL.13 SHREE SIDDHIVINAYAK CHS LTD SEC 8A DIVA DIVE AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U22219MH2019PTC327701 | AGICSON MEDIA & COMMUNICATION PRIVATE LIMITED | A -102, SAI DRUSTI APT, SECTOR - 9, PLOT NO. C -13, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U11200MH2018PTC312587 | JW FLUID SERVICES PRIVATE LIMITED | A 302 , BLACKSMITH TOWER - 1, PLOT NO.14 SECTOR NO. 6, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U29300MH2017PTC301706 | SHANANDA ENGINEERING PRIVATE LIMITED | ROOM NO.101,SUMAN APARTMENT PLOT NO.E-16 NEAR DMART,SECTOR 9,AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| ABA-2887 | VIDEEP HOSPITAL & MEDICAL LLP | Flat No 1202, M/s Millenium Associates, B Wing Plot No 9 to 11, Sector 10, Airoli Navi Mumbai, Maharashtra, India - 400708 |
| AAI-3170 | ELEGANT BIZCORP LLP | GR 1,Ground Floor, Swami Samartha Complex, Plot No. A-36,37,38. Sector-9, Near Diwa Circle,Airoli, Navi Mumbai, Maharashtra, India - 400708 |
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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.
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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.
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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.
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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.
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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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