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      OCIMUM COMMERCIAL & TRADING PRIVATE LIMI TED

      CIN: U52520TG2006PTC050225 As on: 2026-07-13
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      OCIMUM COMMERCIAL & TRADING PRIVATE LIMI TED (CIN: U52520TG2006PTC050225) is a Private company incorporated on 31 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 3700000.00 and its paid up capital is Rs. 3650000.00.

      OCIMUM COMMERCIAL & TRADING PRIVATE LIMI TED's Annual General Meeting (AGM) was last held on 18 Oct 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-06-30.OCIMUM COMMERCIAL & TRADING PRIVATE LIMI TED's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.

      Directors of OCIMUM COMMERCIAL & TRADING PRIVATE LIMI TED are NIRMAL KUMAR PANDEY, and CHRISTOPHER NORONHA.

      OCIMUM COMMERCIAL & TRADING PRIVATE LIMI TED's Corporate Identification Number (CIN) is U52520TG2006PTC050225 and its registration number is 50225. Users may contact OCIMUM COMMERCIAL & TRADING PRIVATE LIMI TED on its Email address - [email protected]. Registered address of OCIMUM COMMERCIAL & TRADING PRIVATE LIMI TED is 1-7-293, M.G. ROAD , SECUNDERABAD, Telangana, India - 500003.

      Current status of OCIMUM COMMERCIAL & TRADING PRIVATE LIMI TED is - Amalgamated.

      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 OCIMUM COMMERCIAL & TRADING LIMI TED 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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      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.

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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 OCIMUM COMMERCIAL & TRADING LIMI TED 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 OCIMUM COMMERCIAL & TRADING LIMI TED
      DIN Director Name Designation Appointment Date
      00415818 NIRMAL KUMAR PANDEY Director 2006-05-31
      01104197 CHRISTOPHER NORONHA Director 2011-12-19
      Past Directors & Key Managerial Personnel of OCIMUM COMMERCIAL & TRADING LIMI TED
      DIN Director Name Designation Appointment Date Cessation
      00168653 TALLURI SURYANARAYANA RAO Additional Director - 2007-09-29
      00168653 TALLURI SURYANARAYANA RAO Director - 2012-10-19
      00409945 SURESH PRASAD NEWATIA Director - 2011-07-25
      01104197 CHRISTOPHER NORONHA Additional Director - 2011-12-19
      Other Directorships of TALLURI SURYANARAYANA RAO
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2012-10-19
      SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED U51101TG2006PTC050125 Additional Director - 2007-09-29
      SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED U51101TG2006PTC050125 Director - 2012-10-19
      TRYMBAK COMMERCIAL & TRADING PRIVATE LIM ITED U51101TG2006PTC050202 Additional Director - 2007-09-29
      TRYMBAK COMMERCIAL & TRADING PRIVATE LIM ITED U51101TG2006PTC050202 Director - 2012-10-19
      NEWATIA COMMERCIAL & TRADING PRIVATE LIM ITED U51109TG2006ULL050182 Additional Director - 2007-09-29
      NEWATIA COMMERCIAL & TRADING PRIVATE LIM ITED U51109TG2006ULL050182 Director - 2012-10-19
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2012-10-19
      ZEN CARGO MOVERS PRIVATE LIMITED U64120DL2007PTC160560 Director - 2012-10-16
      Other Directorships of SURESH PRASAD NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Additional Director - 2007-09-29
      SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Director - 2011-02-09
      SUNLIGHT DEV-CON PRIVATE LIMITED U45400WB2007PTC116838 Director 2019-11-13 Ongoing
      SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED U51101TG2006PTC050125 Director - 2011-07-25
      TRYMBAK COMMERCIAL & TRADING PRIVATE LIM ITED U51101TG2006PTC050202 Director - 2011-07-25
      NEWATIA COMMERCIAL & TRADING PRIVATE LIM ITED U51109TG2006ULL050182 Director - 2011-07-25
      GATI IMPORT EXPORT TRADING LIMITED U60232TG2008PLC057692 Director - 2011-02-16
      GATI SHIP LIMITED U61100TG2010PLC070699 Additional Director - 2017-09-29
      GATI SHIP LIMITED U61100TG2010PLC070699 Director 2017-09-29 Ongoing
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2011-06-06
      Other Directorships of NIRMAL KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      LEX ARJAVA LLP AAQ-5691 Designated Partner 2019-09-18 Ongoing
      SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Additional Director - 2011-08-09
      SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Director - 2020-03-04
      GATI PROJECTS PRIVATE LIMITED U45400TG2011PTC072399 Additional Director - 2013-12-30
      GATI PROJECTS PRIVATE LIMITED U45400TG2011PTC072399 Director - 2019-09-30
      SUKHY COMMERCIAL AND TRADING PRIVATE LIMITED U51101KA2002PTC030696 Director - 2010-12-08
      SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED U51101TG2006PTC050125 Director 2006-05-15 Ongoing
      TRYMBAK COMMERCIAL & TRADING PRIVATE LIM ITED U51101TG2006PTC050202 Director 2006-05-29 Ongoing
      NEWATIA COMMERCIAL & TRADING PRIVATE LIM ITED U51109TG2006ULL050182 Director 2006-05-25 Ongoing
      GATI CARGO MANAGEMENT SERVICES LIMITED U60232AP1997PLC028447 Additional Director - 2018-09-29
      GATI CARGO MANAGEMENT SERVICES LIMITED U60232AP1997PLC028447 Director - 2020-03-20
      GATI IMPORT EXPORT TRADING LIMITED U60232TG2008PLC057692 Additional Director - 2019-09-30
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2013-07-15
      GATI LOGISTICS PARKS PRIVATE LIMITED U63030TG2011PTC072285 Additional Director - 2013-12-30
      GATI LOGISTICS PARKS PRIVATE LIMITED U63030TG2011PTC072285 Director - 2019-09-30
      ZEN CARGO MOVERS PRIVATE LIMITED U64120DL2007PTC160560 Additional Director - 2018-09-29
      ZEN CARGO MOVERS PRIVATE LIMITED U64120DL2007PTC160560 Director - 2019-09-30
      BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITED U65993TG1995PTC019426 Director - 2020-03-17
      JUBILEE COMMERCIAL AND TRADING PRIVATE LIMITED U65993TG1995PTC020485 Director - 2020-03-24
      ITAG BUSINESS SOLUTIONS LIMITED U74140TG2007PLC053476 Director - 2019-10-28
      Other Directorships of CHRISTOPHER NORONHA
      Company Name CIN Designation Appointment Date Cessation
      AVAAN SHAKTI LIMITED U45200TG2007PLC054065 Director - 2019-03-28
      SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED U51101TG2006PTC050125 Additional Director - 2011-12-19
      SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED U51101TG2006PTC050125 Director 2011-12-19 Ongoing
      TRYMBAK COMMERCIAL & TRADING PRIVATE LIM ITED U51101TG2006PTC050202 Additional Director - 2011-12-19
      TRYMBAK COMMERCIAL & TRADING PRIVATE LIM ITED U51101TG2006PTC050202 Director 2011-12-19 Ongoing
      NEWATIA COMMERCIAL & TRADING PRIVATE LIM ITED U51109TG2006ULL050182 Additional Director - 2011-12-19
      NEWATIA COMMERCIAL & TRADING PRIVATE LIM ITED U51109TG2006ULL050182 Director 2011-12-19 Ongoing
      GATI IMPORT EXPORT TRADING LIMITED U60232TG2008PLC057692 Additional Director - 2020-09-30
      GATI IMPORT EXPORT TRADING LIMITED U60232TG2008PLC057692 Director - 2022-12-02
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2012-06-25
      TCI HI-WAYS PRIVATE LIMITED U63011TG1998PTC030158 Director - 2013-09-09
      GATI LOGISTICS PARKS PRIVATE LIMITED U63030TG2011PTC072285 Additional Director - 2020-09-30
      GATI LOGISTICS PARKS PRIVATE LIMITED U63030TG2011PTC072285 Director - 2022-12-30
      COAST-TO-COAST SHIPPING LIMITED U63090TN1994PLC026853 Director - 2019-03-29
      ZEN CARGO MOVERS PRIVATE LIMITED U64120DL2007PTC160560 Director - 2013-11-06
      AVAAN INTELLECT SYSTEMS LIMITED U74140TG1983PLC003940 Director - 2020-03-26

      CIN Company Name Company Address
      U74140TG2015PTC097396 WINVEST WEALTH CONSULTANTS PRIVATE LIMITED Plot.No.1-7-293/2/1,Esha Chambers, M.G.Road, , Secunderabad, Telangana, India - 500003
      U45200TG2007PTC056728 MUSTANG INFRA PROJECTS PRIVATE LIMITED 1-7-293/1-C, 2nd Floor M.G.Road, Above Andhra Bank , Secunderabad, Telangana, India - 500003
      U51909TG2012PTC078457 MUSTANG BULLION PRIVATE LIMITED 1-7-293/1-C, 2nd Floor M.G.Road, Above Andhra Bank , Secunderabad, Telangana, India - 500003
      U51101TG2006PTC050125 SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED 1-7-293, M.G. ROAD , SECUNDERABAD, Telangana, India - 500003
      U51101TG2006PTC050202 TRYMBAK COMMERCIAL & TRADING PRIVATE LIM ITED 1-7-293, M.G. ROAD , SECUNDERABAD, Telangana, India - 500003
      U51109TG2006ULL050182 NEWATIA COMMERCIAL & TRADING PRIVATE LIM ITED 1-7-293, M.G. ROAD , SECUNDERABAD, Telangana, India - 500003
      U63010TG2011PLC077003 GATI EXPRESS DISTRIBUTION LIMITED 1-7-293, M.G.ROAD, , SECUNDERABAD, Telangana, India - 500003
      U74140TG2007PLC053476 ITAG BUSINESS SOLUTIONS LIMITED 1-7-293 M.G.ROAD , SECUNDERABAD, Telangana, India - 500003
      U85110TG1990PTC012002 SALUJA HOSPITALS PVT.LTD. 1-7-293, M.G. ROAD , SECUNDERABAD, Telangana, India - 500003
      AAD-0394 HI-TECH BLOCK LLP 1-7-293/1 M G Road, Secunderabad Hyderabad, Telangana, India - 500003
      U61100TG2010PLC070699 GATI SHIP LIMITED 1-7-293 M.G. ROAD Paradise Circle , Secunderabad, Telangana, India - 500003
      U64120TG2011PTC075436 THE PROFESSIONAL COURIERS (HYDERABAD) PRIVATE LIMITED No.509, 5th Floor, Jade Arcade 1-7-284/293, M.G.Road , Secunderabad, Telangana, India - 500003
      U74140TG2000PTC035577 ECS HOTELS (INDIA) PRIVATE LIMITED D.NO.1-7-284/293, UNIT NO.303, 126, 3RD FLOOR JADE ARCADE, M.G.ROAD , SECUNDERABAD, Telangana, India - 500003
      AAK-9124 NORTHEAST CONSTRUCTIONS LLP 1-7-298 to 303/GF/3, Shop No 30, 1st Floor Hardy Complex, M G Road Secunderabad, Telangana, India - 500003
      U32111TS2023PTC171635 PJE JEWELS PRIVATE LIMITED Ground Floor, 1-7-292, Shop No-1 and 2 23A,Jade Arcade, M G Road, Secunderabad,Secunderabad,Hyderabad,Telangana,500003-India
      U27109TG2006PTC049990 TASHA STEELS PRIVATE LIMITED 209. KABRA COMPLEX RANIGUNJ M.G. ROAD SECUNDERABAD, 500003 , G. ROAD SECUNDERABAD, 500003, Telangana, India - 000000
      U29192TG1991PTC012292 MALANI AQUATEMP PRIVATE LIMITED 2-4-41,M.G.ROAD,SECUNDERABAD2-4-41,M.G.ROAD SECUNDERABAD 2-4-41,M.G.ROAD,SECUNDERABA D , ANDHRA PRADESH, Telangana, India - 500003
      U55201TG2004PTC042488 TRANCE AGE PUBS AND LOUNGE BARS PRIVATE LIMITED 1-8-144-152, A.V.A.SANGAMBUILDING, 1ST FLOOR, P.G.ROAD, SECUNDERABAD-3. , P.G.ROAD, SECUNDERABAD-3., Telangana, India - 500003
      U40102TG2010PTC066637 SUNVOLT ENERGY PRIVATE LIMITED 1-7-285 M. G. ROAD , SECUNDERABAD, Telangana, India - 500003
      U52520TG2003PTC041170 UDP MARKETING PRIVATE LIMITED # 1-7-301, HARDY COMPLEX5A, BASEMNT, M.G. ROAD , SECUNDERABAD., Telangana, India - 500003
      U72200TG2004PTC042341 INTELLIGENT LEARNING SYSTEM PRIVATE LIMITED NO.10, 1ST FLOOR,HARDY COMPLEX, 7-301, M.G.ROAD, , SECUNDERABAD., Telangana, India - 500003
      U25209TG1988PTC008201 NEERA PLASTICS PVT LTD 1-7-293/1C 2ND FLOORM.G. ROAD SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003
      U74999TG2016PTC109646 CRICSTORE PRIVATE LIMITED 1-7-298 to 303-124, SHOPNO.34/A GROUND FLOOR, HARDY COMPLEX, M G ROAD , SECUNDERABAD, Telangana, India - 500003
      U01407TG2012PTC085097 ETHI AGRICULTURE PRIVATE LIMITED NO 1-7-301/124, SHOP NO 21 & 22, BASEMENT HARDYCOMPLEX, OPP CHERMAS, M G ROAD , SECUNDERABAD, Telangana, India - 500003
      U93000TG2010PTC071274 NORTHEAST CHIT FUND SERVICES PRIVATE LIMITED MCH NO 1-7-301/FF/24 TO 27, FIRST FLOOR, HARDY COMMERCIAL COMPLEX, M.G ROAD. , SECUNDERABAD, Telangana, India - 500003
      U62013TS2024PTC186490 SATYA VEDA TECHNOLOGIES PRIVATE LIMITED 2-2-26/7, 1st Floor, Pan Bazar,M G Road, Secunderabad, Telangana,Hyderabad,Hyderabad,Telangana,500003-India
      U60232AP1997PLC028447 GATI CARGO MANAGEMENT SERVICES LIMITED 1-7-293,M G ROAD SECUNDERABAD - 3. , SECUNDERABAD - 3., Andhra Pradesh, India - 500003
      U67100TG2019PTC135467 NAGESH CHIT FUNDS PRIVATE LIMITED H.No.2-1-150, Shop No.11, 1st Floor H M Shaque Estate, M G Road , SECUNDERABAD, Telangana, India - 500003
      U27100TG2009PTC062707 SHREE RANGHAM ISPAT PRIVATE LIMITED 2-3-18,18/1TO18/10,2-3-32/33 TO 52,2-3-52/1,2ND FL DR.P.R.P.M ARCADE, UNIT NO:1, M.G.ROAD R ANIGUNJ , SECUNDERABAD, Telangana, India - 500003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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