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 EXIM AND TRADING INDIA PRIVATE LIMITED
CIN: U52520WB2017FTC219903 As on: 2026-07-13
OZ EXIM AND TRADING INDIA PRIVATE LIMITED (CIN: U52520WB2017FTC219903) is a Private company incorporated on 10 Mar 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
OZ EXIM AND TRADING INDIA 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.OZ EXIM AND TRADING INDIA PRIVATE LIMITED'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 OZ EXIM AND TRADING INDIA PRIVATE LIMITED are PARTHA PRATIM GHOSH, and ANIRBAN BASU.
OZ EXIM AND TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52520WB2017FTC219903 and its registration number is 219903. Users may contact OZ EXIM AND TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OZ EXIM AND TRADING INDIA PRIVATE LIMITED is 12D/34, DURGA PRASANNA PARAMHANSA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700047.
Current status of OZ EXIM AND TRADING INDIA 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 EXIM AND TRADING INDIA 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 EXIM AND TRADING INDIA
Purchase full report of OZ EXIM AND TRADING INDIA
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 EXIM AND TRADING INDIA 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 OZ EXIM AND TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08286546 | PARTHA PRATIM GHOSH | Director | 2018-11-12 |
| 07866066 | ANIRBAN BASU | Director | 2017-07-01 |
Past Directors & Key Managerial Personnel of OZ EXIM AND TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09023668 | INDRANI SEN CHAKRAVORTY | Director | - | 2022-03-10 |
| 01903010 | CHIRAJIT CHOUDHURY | Director | - | 2020-12-30 |
| 06932324 | LIPI ROY | Director | - | 2019-02-08 |
| 07572836 | SUGATA ROY | Director | - | 2019-04-12 |
Other Directorships of PARTHA PRATIM GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDRANI SEN CHAKRAVORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHIRAJIT CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TGIF INDIA PRIVATE LIMITED | U51909WB2020PTC236386 | Director | 2021-01-01 | Ongoing |
| D P S MICROGRAPHICS PVT LTD | U72100WB1985PTC039301 | Director | 1985-08-02 | Ongoing |
Other Directorships of LIPI ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALMARY BUSINESS SOLUTION CONSULTING PRIVATE LIMITED | U72300WB2014PTC203874 | Director | 2014-10-28 | Ongoing |
| ARODEK TECHNOLOGY CONSULTING PRIVATE LIMITED | U72900WB2016PTC217684 | Director | 2016-09-20 | Ongoing |
Other Directorships of SUGATA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUJISUN ENERGY PRIVATE LIMITED | U40106CT2016PTC007455 | Director | - | 2017-04-15 |
| PALMARY BUSINESS SOLUTION CONSULTING PRIVATE LIMITED | U72300WB2014PTC203874 | Director | 2016-11-15 | Ongoing |
| ARODEK TECHNOLOGY CONSULTING PRIVATE LIMITED | U72900WB2016PTC217684 | Director | 2016-09-20 | Ongoing |
| BABSHAI BANGALI FOUNDATION | U88900WB2024NPL267572 | Director | 2024-01-16 | Ongoing |
Other Directorships of ANIRBAN BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAP ARTISANAL BREWS LLP | ACC-9437 | Designated Partner | 2023-09-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80902WB2022PTC253129 | COLOR CLOUDS ANIMATION ACADEMY PRIVATE LIMITED | 3rd Floor, Flat C, 7/22 Durga Prasanna Paramhansa Road Netaji Nagar,Kolkata,Kolkata,West Bengal,700047-India |
| ACA-5050 | FUTURE FRONTIER SOFTWARE LLP | 24E, Durga Prasanna Paramhansa Road,4th Floor, Flat No.7, Kolkata, West Bengal, India - 700047 |
| U79110WB2024PTC272607 | INNOVATRIP VOYAGES PRIVATE LIMITED | 7/24 DURGA PRASANNA,PARAMHANSA ROAD,Kolkata,Kolkata,West Bengal,700047-India |
| ABB-2187 | FLAIREDUTECH LLP | 12D/14 DURGA PRASANNA PARAMHANSA ROAD,Kolkata,Kolkata,West Bengal,India-700047 |
| U62090WB2023PTC266107 | FOXMOON CGI PRIVATE LIMITED | 7/22, DURGA PRASANNA,PARAMHANSA ROAD, 3RD FLR,,Kolkata,Kolkata,West Bengal,700047-India |
| U88900WB2025NPL281475 | SEEDA UUDAAN FOUNDATION | 3RD FR, FL-C, 7/22 DURGA,PRASANNA PARAMHANSA ROAD,Kolkata,Kolkata,West Bengal,700047-India |
| U01409WB2021PTC246591 | JMSK EXIM PRIVATE LIMITED | 12D/14 DURGA PRASANNA PARAMHANSA ROAD , KOLKATA, West Bengal, India - 700047 |
| U29308WB2018PTC228650 | AJMANI ASSOCIATES ENGINEERING PRIVATE LIMITED | 12/D/24, DURGA PRASANNA PARAMHANSA ROAD , KOLKATA, West Bengal, India - 700047 |
| U80100WB2007PTC116226 | MERITSURF EXIM PRIVATE LIMITED | 12D/14 DURGA PRASANNA PARAMHANSA ROAD , KOLKATA, West Bengal, India - 700047 |
| U70100WB2020PTC237031 | CRESCENT MOON REAL ESTATES PRIVATE LIMITED | 24F, Durga Prasanna Paramhansa Road LP-15/63/3/4/0 , KOLKATA, West Bengal, India - 700047 |
| U74999WB2020PTC238849 | ABAR DEB GLOBAL PRIVATE LIMITED | C/O flt5 flr3RD BI-FROUN 19/1/2 ,DURGA PRASANNA PARAMHANSA ROAD , KOLKATA, West Bengal, India - 700047 |
| ACH-2907 | BEST SOURCE SEAFOOD TRADING LLP | 57/A,DURGA PR PARAMHANSA ROAD,Kolkata,Kolkata,West Bengal,India-700047 |
| ACD-0346 | TAKE7 IMAGES LLP | 8/1 KHANPUR ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700047 |
| ACE-5625 | AURA CRUISELINE LLP | 12C/4 DURGA PRASANNA,PARAMHANS ROAD,Kolkata,Kolkata,West Bengal,India-700047 |
| U55101WB2025PTC283275 | AUREVIA HOSPITALITY PRIVATE LIMITED | 356/21A NSC BOSE ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700047-India |
| U51909WB2019PTC230705 | TRIVETY ENTERPRISE PRIVATE LIMITED | 23/39 D P P Road, Ground Floor Naktala,KOLKATA,Kolkata,West Bengal,700047-India |
| U75000WB2024OPC271107 | DR. SABYASACHI KONAR PET PLUS (OPC) PRIVATE LIMITED | GROUND FLOOR,FLAT NO-101,9/5,KHANPUR ROAD,Kolkata,Kolkata,West Bengal,700047-India |
| U27100WB2024PTC274158 | ELEDROGEN PRIVATE LIMITED | 370/1H N S C Bose Road,Ground Floor,Kolkata,Kolkata,West Bengal,700047-India |
| ACH-1725 | TOPGREEN PROPDEAL LLP | Ground Floor, Block-A, Skyline Sapphire,231B NSC Bose Road,Kolkata,Kolkata,West Bengal,India-700047 |
| U70200WB2025PTC278725 | NILIMA QUALITY MANAGEMENT SERVICES PRIVATE LIMITED | 1ST-FR;FL-1 20/C/2/1,DURGA PRASANNA PARAMHANSA,Kolkata,Kolkata,West Bengal,700047-India |
| U73100WB2026PTC287599 | NOVUS SPACES PRIVATE LIMITED | Ground Floor, F1-1A,23/P/1/A, Durga Prasannna,Kolkata,Kolkata,West Bengal,700047-India |
| U74102WB2025PTC282967 | PS INTERIORS AND SPACES PRIVATE LIMITED | Ground Floor 348/78 N S C,Bose Road Lp-15/60/1,Kolkata,Kolkata,West Bengal,700047-India |
| U45400WB2012PTC188225 | PORTEND REALESTATE PRIVATE LIMITED | 1/245, NAKTALA ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700047 |
| U70102WB2009PTC133487 | DHANSRISHTI PROPERTIES PRIVATE LIMITED | 341, GANGULY BAGAN (DURGA PRASANNA ROAD) , KOLKATA, West Bengal, India - 700047 |
| U24240WB2011PLC168684 | KITH N KIN HEALTHCARE LIMITED | 23/40, DURGA PRASANNA PARAMHANSHA ROAD NAKTALA , KOLKATA, West Bengal, India - 700047 |
| U72900WB2010PTC153335 | MERLINVICKI CREATIVE SOLUTIONS PRIVATE LIMITED | GROUND FLOOR 13/1B RAIPUR ROAD , KOLKATA, West Bengal, India - 700047 |
| U74999WB2012PTC182134 | NSR INTERIORS PRIVATE LIMITED | 348/78 NSC BOSE ROAD GROUND FLOOR , Kolkata, West Bengal, India - 700047 |
| U85320WB2021NPL245947 | AZALEA FLAT OWNERS ASSOCIATION | 4/1A NAKTALA ROAD FLOOR-GROUND , KOLKATA, West Bengal, India - 700047 |
| U15549WB2019PTC235281 | SUNKIZZ AGRO FOODS PRIVATE LIMITED | 17B/5/1, Ground Floor Naktala Road , KOLKATA, West Bengal, India - 700047 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.