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  • Company Information
  • About the Report
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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OCHELLI SEVEN PRIVATE LIMITED

CIN: U51909HR2020PTC091515 As on: 2026-07-13

OCHELLI SEVEN PRIVATE LIMITED (CIN: U51909HR2020PTC091515) is a Private company incorporated on 10 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 20.00.OCHELLI SEVEN PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of OCHELLI SEVEN PRIVATE LIMITED are LUIS CRISANTO GARMENDIA ESTRADA, and EMELY MARGARITA TURNER GARMENDIA.

OCHELLI SEVEN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2020PTC091515 and its registration number is 91515. Users may contact OCHELLI SEVEN PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCHELLI SEVEN PRIVATE LIMITED is Flat No. J-43, DLF Park Place, Sector-54 , Gurgaon, Haryana, India - 122002.

Current status of OCHELLI SEVEN 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 Names

Previous CINs

ZaubaCorp's company report for OCHELLI SEVEN 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 OCHELLI SEVEN 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OCHELLI SEVEN
DIN Director Name Designation Appointment Date
09132340 LUIS CRISANTO GARMENDIA ESTRADA Additional Director 2021-05-03
09132647 EMELY MARGARITA TURNER GARMENDIA Additional Director 2021-04-03
Past Directors & Key Managerial Personnel of OCHELLI SEVEN
DIN Director Name Designation Appointment Date Cessation
07732559 ANITA SHARMA Director - 2021-05-03
08730652 SUNDER LAL Director - 2021-05-03
Other Directorships of ANITA SHARMA
Company Name CIN Designation Appointment Date Cessation
GHENT HOSPITALITY PRIVATE LIMITED U55100DL2021PTC386772 Director - 2022-07-01
KRI KRI KOFFIEHUISS PRIVATE LIMITED U55200HR2020PTC086010 Additional Director - 2021-02-17
KRI KRI KOFFIEHUISS PRIVATE LIMITED U55200HR2020PTC086010 Director - 2022-09-01
JDGHENT KRII PRIVATE LIMITED U55205HR2020PTC085981 Additional Director - 2021-12-31
JDGHENT KRII PRIVATE LIMITED U55205HR2020PTC085981 Director - 2022-09-01
Other Directorships of SUNDER LAL
Company Name CIN Designation Appointment Date Cessation
KRI KRI KOFFIEHUISS PRIVATE LIMITED U55200HR2020PTC086010 Additional Director - 2021-07-12
JDGHENT KRII PRIVATE LIMITED U55205HR2020PTC085981 Director - 2021-07-12
Other Directorships of LUIS CRISANTO GARMENDIA ESTRADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EMELY MARGARITA TURNER GARMENDIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74909HR2023PTC109589 PRANETR TRIBES PRIVATE LIMITED J 302, DLF Park Place,,Phase 5, Sector 54,,Dlf Qe,Gurgaon,Haryana,122002-India
AAB-7450 RISHIRAJ ONLINE SUPERMARKET LLP H-73, Park Heights, DLF Park Place Golf Course Road, Sector- 54 Gurgaon, Haryana, India - 122002
U70102HR2013PTC051104 ABODE ASSETS MANAGEMENT PRIVATE LIMITED FLAT NO. D-062, PARK HEIGHTS, DLF PARK PLACE PHASE-V , GURGAON, Haryana, India - 122002
AAV-3993 VIVATI DESIGN LLP DLF PARK PLACE APARTMENT NO 31 PARK DRIVE SECTOR 54 DLF PHASE V GURUGRAM, Haryana, India - 122002
U51909HR2020PTC090400 V ARE PURE FARMS PRIVATE LIMITED C1/2055, Near DLF Park Place Appartment DLF Phase-5, Sector-54 , Gurgaon, Haryana, India - 122002
ACA-6130 Tanashvi Collectives LLP Flat No.B-043The Crest, Park Drive, Golf Course Road, Sector -54, DLF Ph-V Dlf Qe, Haryana, India - 122002
U74999HR2016PTC116673 STAYABODE VENTURES PRIVATE LIMITED Cabin No. 05B120, 5th Floor, DLF Two Horizon Centre, Golf Course Road, Sector 43 Gurgaon-122002, Haryana, India , Dlf Qe, Haryana, India - 122002
ACH-9655 NITYAUPASANA LLP CAITRIONA AMBIENCE HOUSE NO 801 BLOCK NO J,PLOT NONH-8 SECTOR GURUGRAM HARYANA 122002,Dlf Qe,Gurgaon,Haryana,India-122002
U17092HR2026PTC145100 SHREEYA SUGANDH PRIVATE LIMITED HOUSE NO.518, FIRST FLOOR,SECTOR 43, PARK,Dlf Qe,Gurgaon,Haryana,122002-India
ACO-9958 SELLING PALMS LLP Flat No 889, First Floor,Suncity Sector 54,Dlf Qe,Gurgaon,Haryana,India-122002
U30205HR2024PTC120576 KHRRA AUTOMATION PRIVATE LIMITED L273 PARK PLACE,SECTOR 54 GOLF COURSE,Dlf Qe,Gurgaon,Haryana,122002-India
U70200HR2025PTC136400 AMPEREEDGE POWER SOLUTIONS PRIVATE LIMITED FLAT NO 701,BHAWNA CGHS LTD.SECTOR 43,Dlf Qe,Gurgaon,Haryana,122002-India
ACK-3494 LITTLE LOFT LLP Flat No G-001, Suncity Heights,Suncity, Sector-54,Dlf Qe,Gurgaon,Haryana,India-122002
U41001HR2025PTC132212 HHM INFRASOLUTIONS PRIVATE LIMITED Flat No43, Hope Apartment,, Sector 15, Part 2,,Dlf Qe,Gurgaon,Haryana,122002-India
U70200HR2023PTC109656 UPSTEP RETAIL PRIVATE LIMITED FLAT NO-1203,Freedom Park Life, Sector - 57,Dlf Qe,Gurgaon,Haryana,122002-India
ACM-4245 VAYYU RESOURCES LLP Flat No. Gh7/601,,Orchid Garden, Suncity, Sector-54,Dlf Qe,Gurgaon,Haryana,India-122002
U58200HR2025PTC133686 MINAIONS PRIVATE LIMITED Flat No. 303, GH-17,BHAWNA CGHS LTD,SECTOR 43,Dlf Qe,Gurgaon,Haryana,122002-India
ACF-4909 TUSHAR TUTEJA AND FOUNDERS LLP C 29 Hudda no. 28, Sun City sector 54,Park, Gurugram,Dlf Qe,Gurgaon,Haryana,India-122002
U52590HR2015PTC057089 ROSLEK INDIA PRIVATE LIMITED Park Place, G-63, Sector-54, DLF Phase-5, Golf Course , Gurgaon, Haryana, India - 122002
U85499HR2025OPC132627 PENTAPOD EDU SERVICES (OPC) PRIVATE LIMITED FLAT NO J-77, F.F. ADANI,BRAHMA CITY, SECTOR 63,Dlf Qe,Gurgaon,Haryana,122002-India
U74110HR2013PTC048884 BOWHEAD INVESTMENT ADVISORS PRIVATE LIMITED M-113 DLF PARK PLACE DLF PHASE V, SECTOR 54, GOLF COURSE ROAD , GURGAON, Haryana, India - 122011
U86909HR2025PTC130062 MIRVAANA ACTIVE KIDS PRIVATE LIMITED House No. 706, Block No.A,Plot No. GH-4, Sector-43,Dlf Qe,Gurgaon,Haryana,122002-India
U62011HR2025PTC135241 COGNITIVE PRODUCTS LABS PRIVATE LIMITED Corporate Membership No. - 774 at WeWork DLF Two Horizon Centre,,DLF Phase 5, Sector 43, Golf Course Road,Dlf Qe,Gurgaon,Haryana,122002-India
U68200HR2025PTC129105 NOBILIS REALTY PRIVATE LIMITED C-74, Sushant Lok - 1, Sushant Lok I,,Sector 43, DLF QE, Gurgaon,Dlf Qe, Haryana, India,,Dlf Qe,Gurgaon,Haryana,122002-India
U72300HR2016PTC058168 VALLETTO SOFTWARE SOLUTIONS PRIVATE LIMITED FLAT NO. 801, BHAWANA SOCIETY, 8TH FLOOR SECTOR 43, GURGAON, HARYANA , GURGAON, Haryana, India - 122002
U35201HR2023PTC109947 CARBON CIRCLE RNG PRIVATE LIMITED B-43,The Summit, DLF-V, Sector-54,Dlf Qe,Gurgaon,Haryana,122002-India
U35201HR2023PTC110800 CARBON CIRCLE CBG PRIVATE LIMITED B-43,The Summit, DLF-V, Sector-54,Dlf Qe,Gurgaon,Haryana,122002-India
ACJ-4849 HORIZON INDUSTRIAL & SCIENTIFIC LLP Flat No. C-82, Belvedere Park,DLF Phase-3,Dlf Qe,Gurgaon,Haryana,India-122002
U92490HR2022PTC103859 WILDERBEE HOUSE PRIVATE LIMITED BASEMENT, HOUSE NO. 3906,DLF CITY PHASE 4, SECTOR 43,Dlf Qe,Gurgaon,Haryana,122002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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