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
OZARD TRADING PRIVATE LIMITED
CIN: U51909KL2021PTC070908 As on: 2026-07-13
OZARD TRADING PRIVATE LIMITED (CIN: U51909KL2021PTC070908) is a Private company incorporated on 14 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
OZARD TRADING 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.OZARD TRADING 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 OZARD TRADING PRIVATE LIMITED are . MOHAMMED SABEER, and KALLIPARAMBIL SULAIMAN MOHAMMAD SHAMEER.
OZARD TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2021PTC070908 and its registration number is 70908. Users may contact OZARD TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OZARD TRADING PRIVATE LIMITED is 1/373/1, Kalliparambil House, Koorkenchery P.O , Thrissur, Kerala, India - 680007.
Current status of OZARD TRADING 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 OZARD TRADING 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 OZARD TRADING
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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 OZARD TRADING 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 OZARD TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09318565 | . MOHAMMED SABEER | Director | 2021-09-14 |
| 09318566 | KALLIPARAMBIL SULAIMAN MOHAMMAD SHAMEER | Director | 2021-09-14 |
Past Directors & Key Managerial Personnel of OZARD TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . MOHAMMED SABEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALLIPARAMBIL SULAIMAN MOHAMMAD SHAMEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92490KL2020PTC064890 | MEKOMO PRIVATE LIMITED | NO 982/1, KANNAMPUZHA HOUSE NEDUPUZHA P O , THRISSUR, Kerala, India - 680007 |
| U65920KL2016PLC040190 | KOTTARAM NIDHI LIMITED | DOOR NO:14 / 309 -1, VAKAYIL LANE KOORKENCHERY P O , THRISSUR, Kerala, India - 680007 |
| U50400KL2020PTC064898 | AUTO MONKS TRADING PRIVATE LIMITED | 13/161-1, V V's TOWER, KANNAMKULANGARA THANKAMANI JUNCTION, KOORKENCHERY P.O. , THRISSUR, Kerala, India - 680007 |
| U63040KL2010PTC026536 | KST TOURS PRIVATE LIMITED | 34/1288/11, 1ST FLOOR, KMA TOWER KANNAMKULANGARA, KOORKENCHERY P.O , Thrissur, Kerala, India - 680007 |
| U74999KL2020PTC064935 | LAATSTE MANIER CORPORATE SOLUTIONS PRIVATE LIMITED | TC-1/137/8, 2ND FLOOR, KOORKNECHERY TOWER KOORKENCHERY P O , THRISSUR, Kerala, India - 680007 |
| U72900KL2019PTC059726 | HOSKIA INDIA PRIVATE LIMITED | DOOR NO. 375/5, A1, AJANTHA APARTMENT VELIYATH HOUSE, KOORKANCHERY P O , THRISSUR, Kerala, India - 680007 |
| U72900KL2018PTC054282 | KV DATA CENTRE PRIVATE LIMITED | Door No. 6/112-A1, Thekkiniyath House, A.P.K. Street, P.O Koorkenchery, , Thrisur, Kerala, India - 680007 |
| U70100KL2015PTC038264 | BREEZE REALTORS PRIVATE LIMITED | 14/488/21, 1ST FLOOR SUNCITY COMPLEX, KOORKENCHERY P O , THRISSUR, Kerala, India - 680007 |
| U74999KL2017PTC049166 | HIGGS BOSON CONSULTANTS PRIVATE LIMITED | VI/238/1, SREEPRIYA KOORKKENCHERY P. O, , THRISSUR, Kerala, India - 680007 |
| U45200KL2008PTC022686 | VAYS AND GRACE BUILDERS AND DEVELOPERS P RIVATE LIMITED | SANJEEVANI,9-435/1,AREKKATTILROADKANNAMKULANGARA,P.O.KOORKANCHERY , THRISSUR, Kerala, India - 680007 |
| U72900KL2022PTC077660 | GEDIES APPS PRIVATE LIMITED | C/o KK Sahajanandan, Building No41/1254-1 Kannanganattu House, Kasthurba Road, Ned upuzha P O , Kurkancheri SO, Kerala, India - 680007 |
| U74999KL2018PTC055293 | MCK MARKETING AND CONSULTANCY SERVICES PRIVATE LIMITED | Room No:1/375/41, 1st Floor, City Gate Building Koorkenchery PO, , Thrissur, Kerala, India - 680007 |
| U01100KL2021PTC067008 | JAIVEEKAM RAW LAND DEVELOPERS AND RENTALS PRIVATE LIMITED | TC-40/387-1,MuttathHouse,Serah's,No:5,EdenGardens,Vadookak ara P O, , Kurukanchery, Kerala, India - 680007 |
| ACB-4096 | TRIONITY HOME HEALTH CARE LLP | DOOR NO. 42/799/42ND FLOOR, KOORKENCHERY TOWER, KOORKENCHERY P O, Thrissur, Kerala, India - 680007 |
| U85500KL2024NPL086628 | DIGI-MAXLEARN EDUCATION & WELFARE FOUNDATION | No. 43/1, Ward No. 42,Kanimangalam, Koorkenchery,Thrissur,Thrissur,Kerala,680007-India |
| ACU-6887 | CERT-ED ACADEMIA LLP | SRA 36,Kanjirapully House,Siraj Nagar,Vadookara P.O,Thrissur,Thrissur,Kerala,India-680007 |
| U69100KL2024PTC090936 | TONY & IBY GLOBAL SOLUTIONS PRIVATE LIMITED | DOOR NO 39/2740/5, ABA PLAZA,, IIND FLOOR, P O KOORKENCHERY,Thrissur,Thrissur,Kerala,680007-India |
| U70200KL2023PTC082014 | LEGGERO CONSULTANCY SERVICES PRIVATE LIMITED | Building NO.6/39/G2 ROOM NO. 39/2747 1,1st FLOOR, MVJ COMPLEX, NEAR ELITE MISSION HOSPITAL,Thrissur,Thrissur,Kerala,680007-India |
| AAJ-3796 | MARKET PLOY DIGITAL LLP | Maniparambil House Vadookara P.O. Thrissur, Kerala, India - 680007 |
| U55209KL2016PTC046906 | E-VILLAGE RESORTS AND AYURVEDHA PRIVATE LIMITED | PANIKKASSERY KOORKENCHERY P.O , THRISSUR, Kerala, India - 680007 |
| U51392KL2000PTC014091 | POORAM IMPEX PRIVATE LIMITED | TC 13/1617KOORKENCHERY P O , THRISSUR, Kerala, India - 680007 |
| U51432KL1982PTC003640 | NARMADA BUILDING MATERIALS PVT LTD | XIII/654NARMADA BUILDING KOORKENCHERY P O , THRISSUR, Kerala, India - 680007 |
| U72900KL2017PTC048531 | TEXAR SYSTEMS PRIVATE LIMITED | 13/600, MADAMBIKKATTIL HOUSE, P.O KURKANCHERI, , THRISSUR, Kerala, India - 680007 |
| U65990KL2020PLN064647 | EVERWEALTH NIDHI LIMITED | 14/488/13 SUNCITY BUILDING,P.O KOORKENCHERY , THRISSUR, Kerala, India - 680007 |
| U65992KL2014PTC036849 | SARVASHREE KURIES PRIVATE LIMITED | ROOM NO. 6, MUNCIPAL BUILDING KOORKENCHERY P O , THRISSUR, Kerala, India - 680007 |
| U74999KL2019PTC058483 | FUEL HUB BUSINESS CONSULTANTS PRIVATE LIMITED | 1/628-A POLLENCHERY HOUSE KARGIL LANE ,KANIMANGALAM , THRISSUR, Kerala, India - 680007 |
| U55209KL2017PTC048587 | TASHID AL RAFAHIYA CONSTRUCTING PRIVATE LIMITED | Building No: 13/641, Gandhi Nagar Koorkenchery P O , Thrissur, Kerala, India - 680007 |
| U65929KL2021PLN069332 | MANAVA CARE KENDRA NIDHI LIMITED | 1/375/41, Second Floor,City Gate Building Koorkenchery , Thrissur, Kerala, India - 680007 |
| U73100KL2012PTC031202 | PALIAKKARA BIOTECHNOLOGIES PRIVATE LIMITED | GLEN WOOD- 6D SKYLINE WOODS, KOORKENCHERY P O , THRISSUR, Kerala, India - 680007 |
| 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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