OERLIKON TRADEPLACE PRIVATE LIMITED
CIN: U51101MH2013PTC245012 As on: 2026-07-13
OERLIKON TRADEPLACE PRIVATE LIMITED (CIN: U51101MH2013PTC245012) is a Private company incorporated on 29 Jun 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 Sep 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.
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 CINs
ZaubaCorp's company report for OERLIKON TRADEPLACE 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.
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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.
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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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Current Directors & Key Managerial Personnel of OERLIKON TRADEPLACE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06916893 | PRIYOJEET PRADIPKUMAR DEY | Director | 2014-07-12 |
| 06916884 | DEBOLINA PRIYOJEET DEY | Director | 2014-07-12 |
Past Directors & Key Managerial Personnel of OERLIKON TRADEPLACE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00143667 | AVITA FERNANDES | Director | - | 2014-07-15 |
| 00177048 | REENA BAGAI | Director | - | 2014-07-15 |
Other Directorships of PRIYOJEET PRADIPKUMAR DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATM INVESTMENT ADVISORS PRIVATE LIMITED | U74900MH2014PTC260522 | Director | 2014-12-31 | Ongoing |
Other Directorships of AVITA FERNANDES
Other Directorships of REENA BAGAI
Other Directorships of DEBOLINA PRIYOJEET DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATM INVESTMENT ADVISORS PRIVATE LIMITED | U74900MH2014PTC260522 | Director | 2014-12-31 | Ongoing |
| 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, Maharashtra, India - 400708 |
| U67190MH2011PTC217593 | BENCHMARK ADVISORY SERVICES PRIVATE LIMITED | 205, NICE MENSION, DIVA GAON, SECTOR -9, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U63000MH2017PTC295905 | IASL SHIPPING & LOGISTICS PRIVATE LIMITED | Shop No., Plot B56 & B57, Sector 9 Diva Gaon, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U72900MH2018PTC309817 | BRITHUNT INFOSOFT PRIVATE LIMITED | FLAT NO 302 C PL E -19-23 SECTOR 9 DIVA GES AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U80900MH2018NPL309637 | SPAGL FOUNDATION | FLAT NO-103, SUKH-SHANTI APARTMENT, NEAR VITTHAL MANDIR, SECTOR 9, DIVA GAON , AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U52100MH2014PTC254124 | EKVIRA METALS PRIVATE LIMITED | BHANUBAI NIWAS, DIVA GAON, SECTOR-09, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U51909MH2019PTC335150 | J.B HOSPICARE PRIVATE LIMITED | 80, NAVSATHI GALI, SECTOR 9, DIVA GOAN, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U45400MH2012PTC237026 | KRISHNA ANANDI DEVELOPERS PRIVATE LIMITED | Near Bhawani Mandir, Sector9 , Diva Village, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U63030MH2017PTC293052 | SUNNY ESCAPADES PRIVATE LIMITED | 10/11, SWAMI SAMARTH COMPLEX NR DIVA CIRCLE, SECTOR 9, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74900MH2012PTC233309 | NEWGATE ENGINEERING PRIVATE LIMITED | FLAT NO 102, PLOT NO A-8, SECTOR 9, DIVA/AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| AAI-7413 | SUSHANT ENTERPRISES LLP | FLAT NO. 304, PLOT NO. D-49, YASHODEEP APARTMENT, SECTOR-9, GES-DIVA, AIROLI, Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2015OPC267702 | NOTMARRIED ART AND DESIGN (OPC) PRIVATE LIMITED | A/001, Winashree CHS, Plot No D-18, Sector - 9, Diva Nagar, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U65100MH2019PLC323272 | SRIDAKSHAH NIDHI LIMITED | FLAT NO-103, SUKH-SHANTI APPARTMENT H.NO-0344/0345, SECT-9, DIVA GAON,AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2020PTC338222 | CODERPYX PRIVATE LIMITED | C/O SRI GANESH KRISHNA SWAMY,FLAT B-11, PLOT E-29/48,SECTOR 9, DIVA AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74900MH2015PTC262550 | YATI ADVISORS PRIVATE LIMITED | SHOP NO.5, MANASI CO-OP.HOUSING SOCIETY LTD., PLOT NO.B-35, SECTOR-9, DIVA GAON, AIROL I, , 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 |
| ACM-9583 | CRAFTSMAN PRESS LLP | Flat No.-403, Plot No. 1027, GOPINATH APARTMENT, NEAR DHARMA TOWER,SECTOR 9, DIVA GAON, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400708 |
| U74999MH2017PTC299365 | NIVEDEETA ELECTRICALS PRIVATE LIMITED | FLAT NO.3, PLOT NO. B2/B3, SECTOR-9 GES DIVA, AIROLI, NAVI MUMBAI. , THANE, 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 |
| U74900MH2010PTC208207 | EXPERT AIRCON PRIVATE LIMITED | 302, PLOT NO. 76, SECTOR 19, GOODWILL HARMONY, AIROLI, SECTOR 19, NAVI MUMBAI , NAVI MUMBAI, 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 |
| U51909MH2005PTC151539 | EXACT IMPORTERS PRIVATE LIMITED | OFF NO 1/2 ADITI BLDGPLOT C-1 SEC-9 DIVA NODE 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 |
| U60231MH2011PTC220737 | GATI LOGISTICS AND PACKERS PRIVATE LIMITED | SHOP NO. 10, SIDDIVINAYAK PARK, PLOT NO. 21 SEC. 8A, DIVA GAON, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U72900MH2013PTC240184 | RPS INFOLINK PRIVATE LIMITED | Flat No. 102, Riddhi Society, Plot E-35, 36, Sector 9, Ges Diva, Airol i, , Navi Mumbai, Maharashtra, India - 400708 |
| U74120MH2014PTC259991 | QUENCHER TECH SERVICES PRIVATE LIMITED | FLAT 101 , B - 58/59 , MAULI KRIPA CHS LTD SECTOR 9 , 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 |
| U74120MH2013PTC250860 | SULAXMI FREIGHT AND FORWARDING SERVICES PRIVATE LIMITED | FLAT NO B-503, MATRUCHHAYA SANKUL CHS LTD PLOT NO E-60/61, SECTOR 9, GES DIVA - AI ROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U85100MH2022NPL376942 | SRIPAVITRA FOUNDATION | 201, SAI GANESH APARTMENT SECTOR 9, DIVA GAON, AIROLI , AIROLI, Maharashtra, India - 400708 |
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- Email ID
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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.
| 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.
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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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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.