ORACLE TRADEWINGS INDIA PRIVATE LIMITED (CIN: U51101MP2001PTC014574) is a Private company incorporated on 05 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
ORACLE TRADEWINGS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ORACLE TRADEWINGS INDIA 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 ORACLE TRADEWINGS INDIA PRIVATE LIMITED are RAM GOPAL PANDEY, and RANJISH VERMA.
ORACLE TRADEWINGS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MP2001PTC014574 and its registration number is 14574. Users may contact ORACLE TRADEWINGS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORACLE TRADEWINGS INDIA PRIVATE LIMITED is NAI BASTI KATNI , KATNI, Madhya Pradesh, India - 483501.
Current status of ORACLE TRADEWINGS INDIA PRIVATE LIMITED is - Strike Off.
| CIN | U51101MP2001PTC014574 |
| Name | ORACLE TRADEWINGS INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Gwalior |
| Registration Number | 14574 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-03-05 |
| Age of Company | 24 years, 0 months, 8 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 | 2013-09-29 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORACLE TRADEWINGS INDIA PRIVATE LIMITED |
| U51101MP2001PTC014574 |
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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 ORACLE TRADEWINGS INDIA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02572239 | RAM GOPAL PANDEY | Director | 2002-08-05 |
| 02836742 | RANJISH VERMA | Director | 2001-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDHIMA MINING PRIVATE LIMITED | U14200WB2011PTC161570 | Director | - | 2014-01-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MP2020PTC052882 | SHREE AGRASHENJI FOOD PRODUCTS PRIVATE LIMITED | C/o Gulab Chand Gupta Nai Basti Near Peepal,Katni , Katni, Madhya Pradesh, India - 483501 |
| U85110MP2011PTC025173 | DHARMLOK HOSPITAL PRIVATE LIMITED | ADARSH COLONY NAI BASTI , KATNI, Madhya Pradesh, India - 483501 |
| U14107MP2011PTC026812 | SUKHDA MINERALS PRIVATE LIMITED | MONA BHAWAN NAI BASTI , KATNI, Madhya Pradesh, India - 483501 |
| U25207MP1999PTC013313 | BALAJI BABOSA PRODUCTS PVT LTD | SHAMBHU TALKIES ROAD NAI BASTI , KATNI, Madhya Pradesh, India - 483501 |
| U00241MP1999PTC013610 | SIDDHANT CHEMICALS AND MINERALS PRIVATE LIMITED | HOTEL BLUE DIAMOND BUILDING NAI BASTI , KATNI, Madhya Pradesh, India - 483501 |
| U14107MP1987PTC004154 | DALTEK CARBIDE AND CHEMICALS PVT LTD | SHRI SADAN SAWARKAR WARD NAI BASTI NEAR SHAMBHU TALKIES , KATNI, Madhya Pradesh, India - 483501 |
| AAR-2902 | FRIENDSQUAD LLP | JHARA TIKURIA KATNI KATNI, Madhya Pradesh, India - 483501 |
| U24232MP2003PTC015834 | YASHIKA HEALTH CARE PRIVATE LIMITED | ADARSH COLONY KATNI , KATNI, Madhya Pradesh, India - 483501 |
| U27101MP2008PTC021327 | GIRDHAR GOPAL ALLOYS AND STEEL PRIVATE LIMITED | station road,Katni , Katni, Madhya Pradesh, India - 483501 |
| U60200MP2017SGC043593 | DEENDAYAL KATNI CITY BUS SERVICES LIMITED | Municipal Corporation Office katni , katni, Madhya Pradesh, India - 483501 |
| U01122MP2003PTC015771 | MK ASSOCEATS AGRO AND FOODS PRIVATE LIMITED | MADHAV NAGAR COLONY KATNI , KATNI, Madhya Pradesh, India - 483501 |
| AAP-4921 | SAFETYHATCH SERVICES LLP | R1-221, Gatakheda, KATNI, KATNI, Madhya Pradesh, India - 483501 |
| AAQ-0842 | VANDANA FUELS LLP | MIG Housing Board, Colony KATNI KATNI, Madhya Pradesh, India - 483501 |
| U26922MP1992PTC006895 | VINAYAKA REFRACTORIES & MINERALS PVT.LTD. | 50 INDUSTRIAL AREA KATNI , KATNI, Madhya Pradesh, India - 483501 |
| U00222MP1986PTC003432 | HEM OFFSET PRINTING ENTERPRISES PVT. LTD. | VINOBA WARD KATNI , DISTT-KATNI, Madhya Pradesh, India - 483501 |
| U01320MP1986PTC003434 | S.ANKUN MINERALS PVT. LTD. | STATION ROAD KATNI , DISTT-KATNI, Madhya Pradesh, India - 483501 |
| U13206MP1999PTC013899 | VIJETA MINERALS PRIVATE LIMITED | NAGAR SUDHAN NYAS BUILDINGBARGAWAN,KATNI , KATNI, Madhya Pradesh, India - 483501 |
| AAO-4416 | ESS CEE AGRICULTURE LLP | MIG-II, HOUSING BOARD COLONY KATNI KATNI, Madhya Pradesh, India - 483501 |
| AAO-5197 | DIAMOND AGROTECH LLP | MIG-2 HOUSING BOARD COLONY KATNI KATNI, Madhya Pradesh, India - 483501 |
| AAP-0182 | PRIYA MININGS LLP | MIG-2 HOUSING BOARD COLONY KATNI KATNI, Madhya Pradesh, India - 483501 |
| AAP-0086 | GAURANG AGRO AND MININGS LLP | MIG-II,HOUSING BOARD COLONY KATNI katni, Madhya Pradesh, India - 483501 |
| AAR-6860 | REGENT AGROTECH LLP | MIG 2 HOUSING BOARD COLONY KATNI KATNI, Madhya Pradesh, India - 483501 |
| AAR-8652 | BAJAJ KHANIJ UDYOG LLP | MIG 2 HOUSING BOARD COLONY KATNI KATNI, Madhya Pradesh, India - 483501 |
| AAM-3203 | PRACHI AGROTECH LLP | MIG-II, HOUSING BOARD COLONY KATNI KATNI, Madhya Pradesh, India - 483501 |
| U27200MP2022PTC062659 | PERA STEEL INDUSTRIES PRIVATE LIMITED | HOUSING BOARD MIG-26, KATNI , KATNI, Madhya Pradesh, India - 483501 |
| AAO-1998 | POZZOLANA CLAY INDUSTRIES LLP | MIG - II HOUSING BOARD COLONY KATNI KATNI, Madhya Pradesh, India - 483501 |
| AAO-4363 | ESS CEE AGROTECH LLP | MIG - 2, HOUSING BOARD COLONY KATNI KATNI, Madhya Pradesh, India - 483501 |
| U22130MP1989PTC003433 | PREMIER WRITERS & JOURNALISTS PVT. LTD. | VINOBA BHAWE WARD KATNI , DISTT-KATNI, Madhya Pradesh, India - 483501 |
| U26942MP1982PTC002095 | POZZOLANA CLAY INDUSTRIES PVT LTD | MIG - II HOUSING BOARD COLONY KATNI , KATNI, Madhya Pradesh, India - 483501 |
| U17299MP2019PTC048870 | QUICK HANDY CREATION PRIVATE LIMITED | DUBEY COLONY, HO. NO. 71, KATNI 1 , KATNI, Madhya Pradesh, India - 483501 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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