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
OZ SUPERMARKETS PRIVATE LIMITED
CIN: U52110PB1998PTC021956 As on: 2026-07-13
OZ SUPERMARKETS PRIVATE LIMITED (CIN: U52110PB1998PTC021956) is a Private company incorporated on 18 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
OZ SUPERMARKETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.OZ SUPERMARKETS PRIVATE LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].
Directors of OZ SUPERMARKETS PRIVATE LIMITED are JASBIR SINGH, and AMANDEEP SINGH GILL.
OZ SUPERMARKETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52110PB1998PTC021956 and its registration number is 21956. Users may contact OZ SUPERMARKETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OZ SUPERMARKETS PRIVATE LIMITED is OPP BUS STANDRAIKOT DISTT LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of OZ SUPERMARKETS 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 OZ SUPERMARKETS 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 OZ SUPERMARKETS
Purchase full report of OZ SUPERMARKETS
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 OZ SUPERMARKETS 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 OZ SUPERMARKETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01114729 | JASBIR SINGH | Director | 1998-11-18 |
| 02586913 | AMANDEEP SINGH GILL | Director | 2014-03-15 |
Past Directors & Key Managerial Personnel of OZ SUPERMARKETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01114777 | PHULRAJ SINGH BUTTAR | Director | - | 2014-03-20 |
Other Directorships of JASBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNBILL TRADING PRIVATE LIMITED | U51909PB2008PTC031656 | Director | 2008-02-11 | Ongoing |
Other Directorships of PHULRAJ SINGH BUTTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNBILL TRADING PRIVATE LIMITED | U51909PB2008PTC031656 | Director | 2008-02-11 | Ongoing |
Other Directorships of AMANDEEP SINGH GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRA COLONISERS PRIVATE LIMITED | U70100PB2004PTC027719 | Director | 2004-12-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24299PB1998PTC021650 | MODCHEM ORGANICS PRIVATE LIMITED | OPP OLTROI POSTSAHNEWAL DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U60120PB1988PTC007917 | ANAND HIGHWAYS PVT LTD | OPP.NEW BUS STAND LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1970PTC002950 | UPPER INDIA FINANCE AND CHIT FUND PVT LT D | OPP DISTT COURTSCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1988PTC008825 | LUCKY HIRE PURCHASE PVT LTD | OPP NEW BUS STANDBHAWANIGARH DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U99999PB1977PTC003766 | ANAND BUS SERVICE PVT LTD | OPP GENERAL BUS STANDJAWAHAR NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U63040PB1994PTC014782 | ANAND TOURS AND TRAVELS PRIVATE LIMITED | OPP GENERAL BUS STANDJAWAHAR NAGAR CAMP LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29219PB1944PTC000760 | GURPARSAD BROTHERS PVT LTD | rattan building,beri road opp distt courts,ludhiana , PUNJAB, Punjab, India - 000000 |
| U35999PB1994PTC014195 | ZENIS AUTO PVT LTD | B-21 DHYAN SINGH COMPLEX OPP BUS STAND LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC029924 | PERK AND SEAGULL TRADELINK PVT LTD | G T B MARKETNEAR BUS STAND KHANNA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1993PTC013971 | WADHWA AND SHAHEER FINANCE PVT LTD | NEAR BUS STAND OPP PNB MAINBRANCH NAKODAR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U72200PB1998PTC022027 | SRIJAN INFORMATIC SERVICES PRIVATE LIMIT ED | JOHAL TRAVELS BUILDINGSECOND FLOOR OPP BUS STAND DISTT PATIALA , PUNJAB, Punjab, India - 000000 |
| U45202PB1989PLC009625 | PUNJAB HOME DEVELOPMENT AND FINANCIERS ( INDIA) LTD | DR RAM SINGH BLDG OPP DEOLMARKET DHAKA ROAD MULLANPUR DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25202PB1997PTC020780 | JATINDERA PACKAGES PRIVATE LIMITED | SHOP NO 20 EXTENTION MARKETNEAR BUS OPP P R T C WORKSH OP LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U85195PB2003PTC026080 | P.R.LABORATORIES PRIVATE LIMITED | VPO LOHARANEAR PETROL PUMP OPP POST OFFICE , DISTT LUDHIANA, Punjab, India - 000000 |
| U70100PB2004PTC027719 | ASTRA COLONISERS PRIVATE LIMITED | SANTOKH SINGH NAGARMAIN ROAD NEAR NEW BUS STAND RAIKOT , DISTT LUDHIANA, Punjab, India - 000000 |
| U15312PB2002PTC025103 | SIMRAN RICE AND GENERAL MILLS PRIVATE LIMITED | OPP K C FLOUR MILLSNEAR KHANOA MARKET G T ROAD MULLANPUR , DISTT LUDHIANA, Punjab, India - 000000 |
| U80903PB2005PTC028759 | TAJ IMMIGRATION AND NANNY SERVICES PRIVA TE LIMITED | GAS WALI GALI, OLD BUS STANDNEAR RAILWAY CROSSING TEHSIL ROAD, JAGRAON , DISTT.LUDHIANA, Punjab, India - 000000 |
| U45100PB2004PTC026835 | GREWAL BUILDWELL SOLUTIONS PRIVATE LIMITED | VPO THREEKAYTEH & DISTT LUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U71302PB2005PTC029094 | SAAJAN MUSIC COMPANY PRIVATE LIMITED | OPP. PETROL PUMP, PHAGWARAROAD, BANGA DISTT. NAWANSHAHR (PUNJAB). , (PUNJAB)., Punjab, India - 000000 |
| U51502PB1993PTC013398 | GOLDEN AUTO EXPORTS PVT LTD | NIRANKARI STREET NO.5 OPP PUNJAB TRADE CENTRE LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45201PB1988PTC008329 | JAY PEE CONTRACTORS AND ENGINEERS PVT LT D | LUDHIANA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51100PB2005PTC028542 | CASA SMART VISION PRIVATE LIMITED | OPP SBI GURUDEV NAGAR BRANCHNEAR SHEHANSHAH PALACE FEROZEPUR ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U51109PB1999PTC022535 | PEC THERM PRIVATE LIMITED | SCO 31-32 OPP MANJU CINEMABLOCK PHERUMAN G T ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U52599PB2005PTC027916 | STARPARIVAR NETWORK MARKETING PRIVATE LI MITED | ADJOINING BHARAT PETROLEUM,PETROL PUMP G T ROAD OPP GURUDWARA DUKHNIWARAN SIRHIND , DISTT. PATIALA PUNJAB, Punjab, India - 000000 |
| U15143PB1986PLC007067 | NEELAM VANASPATI MILLS LTD | CHOWK BHARAT NAGARABONE NEW BANK OF INDIA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17219PB2000PTC023694 | J. P.SPINNERS PRIVATE LIMITED | C OCHARAN KAMAL FINANCE CO LTDNEAR CENTRAL BANK OF INDIA MACHHIWARA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U00060PB2006PTC029590 | TWIN CITY LAND DEVELOPERS PRIVATE LIMITED | CHAWA ROAD, NEAR MILKCENTRE, SAMRALA, DISTT.LUDHIANA. , DISTT.LUDHIANA., Punjab, India - 000000 |
| U00388PB2005PTC029391 | AKASH ENERGY GENERATION PRIVATE LIMITED | 2ND FLOOR, DHILLON MARKET,SAMRALA DISTT. LUDHIANA. , SAMRALA, DISTT. LUDHIANA., Punjab, India - 000000 |
| U65910PB1995PTC016689 | UTTAM FINLEASE PRIVATE LIMITED | 32,Dhyan Singh Complex Opp.Bus Stand , Ludhiana, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90175666 | 2005-01-19 | - | - | 3,500,000.00 | BANK OF INDIA | |
| 90312183 | 2005-01-19 | 2007-08-06 | - | 3,500,000.00 | BANK OF INDIA |
- 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.
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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.