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
OGAWA ENTERPRISES PRIVATE LIMITED
CIN: U51220MH2002PTC137061 As on: 2026-07-13
OGAWA ENTERPRISES PRIVATE LIMITED (CIN: U51220MH2002PTC137061) is a Private company incorporated on 04 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
OGAWA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.OGAWA ENTERPRISES PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of OGAWA ENTERPRISES PRIVATE LIMITED are SULEKHA NARAYAN KUMBHARE, and SUKESHINI UMRAO MURARKAR.
OGAWA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220MH2002PTC137061 and its registration number is 137061. Users may contact OGAWA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OGAWA ENTERPRISES PRIVATE LIMITED is HARDAS NAGARKAMPTEE , NAGPUR, Maharashtra, India - 000000.
Current status of OGAWA ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OGAWA ENTERPRISES 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 OGAWA ENTERPRISES
Purchase full report of OGAWA ENTERPRISES
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 OGAWA ENTERPRISES 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 OGAWA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07884970 | SULEKHA NARAYAN KUMBHARE | Director | 2002-09-04 |
| 07890223 | SUKESHINI UMRAO MURARKAR | Director | 2002-09-04 |
Past Directors & Key Managerial Personnel of OGAWA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SULEKHA NARAYAN KUMBHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAKRAAWARTIN GLOBAL IMPEX LLP | AAS-6440 | Designated Partner | 2020-06-17 | Ongoing |
| DSK INDUSTRIES PRIVATE LIMITED | U74999MH2017PTC299225 | Director | 2017-08-31 | Ongoing |
| OGAWA GARMENTS CLUSTER ASSOCIATION | U85300MH2021NPL371591 | Director | 2021-11-16 | Ongoing |
Other Directorships of SUKESHINI UMRAO MURARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSK INDUSTRIES PRIVATE LIMITED | U74999MH2017PTC299225 | Director | 2017-08-31 | Ongoing |
| OGAWA GARMENTS CLUSTER ASSOCIATION | U85300MH2021NPL371591 | Director | 2021-11-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65922MH1989PTC050236 | SHAHU HOUSING FINANCE AND DEVELOPMENT COMPANY PRIVATE LIMITED | 480, OPP. STATE BANK OF INDIA MEDICAL COLLEGE SQUARE, NAGPUR - 9. , NAGPUR 440 009, Maharashtra, India - 000000 |
| U26920MH1989PTC052158 | CRYSTALL POTTERIES PVT LTD. | VAISTINODERS APARTMENTS,32, OLD BAGADGANJ,NAGPUR NAGPUR - 440 008 , NAGPUR, Maharashtra, India - 000000 |
| U32200MH1993PTC075860 | SHREE NEEL TELECOMMUNICATIONS PRIVATE LIMITED | 228, SHANKAR NAGAR,NAGPUR 440 010. NAGPUR. W.E.F. 15TH JUNE, 1998. , NAGPUR, Maharashtra, India - 000000 |
| U13100MH1954PTC010617 | VIDARBHA MINERAL SYNDICATE PRIVATE LIMITED | COTTON MARKET,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U01210MH1997PTC110909 | SHREE ANANT FARMS AND ESTATES PRIVATE LIMITED | SUKHKARTA APARTMENTSDHANTOLI NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U45203MH2000PTC124488 | SUSHANTA STONE CRUSHER AND CEMENT PRIVAT E LIMITED | SRICHAKRATIKEKARROAD,DHANTOLI,NAGPUR, , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1997PTC111952 | INDIRA CERAMICS PRIVATE LIMITED | RESHAM OLIBUDHWARI NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U22110MH1984PTC031782 | WADHWA AND CO PVT LTD | STADIUM SUBURBS,DHAMTOLI,,NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U22110MH1992PTC065919 | INDIAN JOURNALISM REVIEW PRINTERS PRIVATE LIMITED | KAMGAR BHAWAN, BAIDYANATHCHOWK, NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U22200MH1951PLC010562 | SHREE SHIVRAJ PRAKASHAN LIMITED | OGALE ROAD,MAHAL, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U27310MH1991PTC063297 | RUKHMINI CASTINGS PVT LTD | 136,NANDANVAN LAYOUT,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U27200MH1994PTC081604 | PROGRESSIVE MALLEABLES PRIVATE LIMITED | NELSON SQUARE,CHHAONI,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U24110MH1988PTC049142 | NAGPUR CHEMICALS PRIVATE LIMITED | RESHAM WALI, BUDHWAR, ,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U24230MH1993PTC071713 | MIDLAND LABORATORIES PVT.LTD. | 75, ABHYANKAR NAGAR, NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U15200MH1997PTC106271 | MID INDIA FOODS PRIVATE LIMITED | 263,CENTRAL AVENUE,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U01120MH1991PTC064521 | ORANGE-BOOM PLANTATIONS P.LTD. | 198, SAKET, DHARAMPETHEXTENSION, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U45201MH2001PTC132697 | SARVODAYA MARKET SHOP OWNER'S COMPANY PR IVATE LIMITED | SARVODAYA MARKET,GANDHJIBAG, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U51900MH1972PTC015718 | ALIF TRADING COMPANY PRIVATE LIMITED | GANDHI BAGH,NAGPUR- 2. , NAGPUR, Maharashtra, India - 000000 |
| U55101MH1997PTC107884 | SAPKAL HOTELS AND MOTELS PRIVATE LIMITED | 12,RAMDASPETH,NAGPUR 10. , NAGPUR, Maharashtra, India - 000000 |
| U72200MH1994PTC080011 | DINSHAW'S CONSULTANCY SERVICES PRIVATE L IMITED | GITTIKHADAN BORGAON,NAGPUR -13. , NAGPUR, Maharashtra, India - 000000 |
| U72200MH1997PTC107503 | LANCOM SOFTWARE SERVICES PRIVATE LIMITED | 138,NEW COLONY,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U63090MH2002PTC136670 | GARG AIR AND SEA SERVICES PRIVATE LIMITED | 161, VIVEKANAND NAGAR, NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U65910MH1998PTC115820 | AGNEE LEASING INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED. | 12-HANUMAN NAGAR, NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U65920MH1992PLC068026 | SHIVALAYA HOUSING FINANCE AND INVESTMENT (INDIA) LIMITED | 421 HANUMAN NAGAR, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U65920MH1997PTC106978 | K.C.S. FIN-INVEST PRIVATE LIMITED | 10,CHANDAN NAGAR,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U67120MH1975PTC018331 | BABURAO DHANWATAY ESTATES AND INVESTMENTS PRIVATE LIMITED | SHIVNERI, RAMDAS PETH,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1950PTC010554 | MELA RAM AND SONS PRIVATE LIMITED | MATRU KUTIR,DHANTOLI, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1955PTC010657 | SHRI SUT AUR RESHAM BAZAR COMPANY PRIVATE LIMITED | GANDHI BAGH, NAGPUR-2 , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1971PTC015136 | PORWAL ALLOY STEEL INDUSTRIES PRIVATE LIMITED | PARWAL BHAVRAM KAMPLE,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| 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.
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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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