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
ODICEA DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED
CIN: U52599DL2018PTC343068
ODICEA DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED (CIN: U52599DL2018PTC343068) is a Private company incorporated on 14 Dec 2018. 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. 370110.00.
ODICEA DISTRIBUTION TECHNOLOGIES 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.ODICEA DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of ODICEA DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED are SANGEETESH KUMAR ., ABHISHEK HALDER ., and SACHIN SHARMA ..
ODICEA DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599DL2018PTC343068 and its registration number is 343068. Users may contact ODICEA DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ODICEA DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED is 45-A, FIRST FLOOR, FLAT B-2, BEGUMPUR , MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017.
Current status of ODICEA DISTRIBUTION TECHNOLOGIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ODICEA DISTRIBUTION TECHNOLOGIES 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 ODICEA DISTRIBUTION TECHNOLOGIES
Purchase full report of ODICEA DISTRIBUTION TECHNOLOGIES
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 ODICEA DISTRIBUTION TECHNOLOGIES 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 ODICEA DISTRIBUTION TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07662328 | SANGEETESH KUMAR . | Director | 2018-12-14 |
| 08304561 | ABHISHEK HALDER . | Director | 2018-12-14 |
| 08304562 | SACHIN SHARMA . | Director | 2018-12-14 |
Past Directors & Key Managerial Personnel of ODICEA DISTRIBUTION TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05322532 | GAURAV CHATURVEDI | Nominee Director | - | 2024-05-02 |
| 07624308 | KITTY AGARWAL | Nominee Director | - | 2023-02-13 |
Other Directorships of GAURAV CHATURVEDI
Other Directorships of KITTY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PB FINTECH LIMITED | L51909HR2008PLC037998 | Nominee Director | 2018-02-07 | Ongoing |
| DOTPE PRIVATE LIMITED | U72200HR2019PTC080437 | Director | - | 2021-03-31 |
| DOTPE PRIVATE LIMITED | U72200HR2019PTC080437 | Nominee Director | - | 2023-11-07 |
| SMARTWEB INTERNET SERVICES LIMITED | U72300DL2015PLC285618 | Additional Director | - | 2019-08-30 |
| SMARTWEB INTERNET SERVICES LIMITED | U72300DL2015PLC285618 | Director | - | 2019-10-01 |
| SMARTWEB INTERNET SERVICES LIMITED | U72300DL2015PLC285618 | Whole-time director | - | 2023-01-20 |
| STARTUP INVESTMENTS (HOLDING) LIMITED | U74140DL2015PLC277487 | CEO(KMP) | - | 2019-09-30 |
| SRIJAI INDIA PRIVATE LIMITED | U74900WB2013PTC194417 | Director | 2019-06-24 | Ongoing |
| CANVERA DIGITAL TECHNOLOGIES PRIVATE LIMITED | U92111KA2007PTC041671 | Additional Director | - | 2016-09-29 |
| CANVERA DIGITAL TECHNOLOGIES PRIVATE LIMITED | U92111KA2007PTC041671 | Director | - | 2019-03-30 |
Other Directorships of SANGEETESH KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEVEDA SKIN CARE PRIVATE LIMITED | U46491HR2023PTC113864 | Director | 2023-08-03 | Ongoing |
| MOVEON SYSTEMS PRIVATE LIMITED | U72200KA2016PTC098320 | Director | - | 2018-04-22 |
| WEKRAY TECHNOLOGIES PRIVATE LIMITED | U72900HR2022PTC108066 | Director | 2022-11-30 | Ongoing |
| 1K PLATFORMS PRIVATE LIMITED | U74999HR2022PTC103481 | Director | 2022-05-10 | Ongoing |
Other Directorships of ABHISHEK HALDER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEKRAY TECHNOLOGIES PRIVATE LIMITED | U72900HR2022PTC108066 | Director | 2022-11-30 | Ongoing |
| 1K PLATFORMS PRIVATE LIMITED | U74999HR2022PTC103481 | Director | 2022-05-10 | Ongoing |
Other Directorships of SACHIN SHARMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEKRAY TECHNOLOGIES PRIVATE LIMITED | U72900HR2022PTC108066 | Director | 2022-11-30 | Ongoing |
| 1K PLATFORMS PRIVATE LIMITED | U74999HR2022PTC103481 | Director | 2022-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190DL2023PTC413655 | OISTER CAPITAL SERVICES PRIVATE LIMITED | 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India |
| U52291DL2024PTC427429 | SAMSARA HOLIDAYS PRIVATE LIMITED | 136/2, FIRST FLOOR, BEGUMPUR, SHIVALIK ROAD,,MALVIYA NAGAR, NEW DELHI-110017,New Delhi,South Delhi,Delhi,110017-India |
| U72300DL2013PTC260199 | PHOENIX INFOCONSULT PRIVATE LIMITED | H.NO B-3, FLAT NO A-6, FIRST FLOOR, PANCHSHEEL VIHAR, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017 |
| U74999DL2013PTC260664 | GAON CONNECTION PRIVATE LIMITED | B-36,First Floor,Flat No-2, Panchsheel Vihar Malviya Nagar , Behind Community Centre , NEW DELHI, Delhi, India - 110017 |
| U58201DL2023PTC424529 | STRATVALS PRIVATE LIMITED | A-69/2 SFS DDA FLAT MALVIYA NAGAR NEW DELHI Saket (South Delhi),New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U85499DL2024PTC434819 | BIRMINGHAM GLOBAL INDIA PRIVATE LIMITED | 2A-115B, WeWork Eldeco Centre, 2nd Floor, Block A,Shivalik Colony, Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India |
| ACI-3377 | BLUESHORE VENTURE LLP | 59-A/2, 2ND FLOOR,KALUSARAI, BEGUMPUR, MALVIYA NAGAR,New Delhi,South Delhi,Delhi,India-110017 |
| U63020DL2013PTC251571 | A CLASSIC TOURS COLLECTION (INDIA) PRIVATE LIMITED | 314A, 2nd Floor, Back Left Portion Plot No. B2, MMTC/STC, Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U66301DL2024PTC438069 | NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED | Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U64990DL2023PTC423460 | GPX SECURITIES PRIVATE LIMITED | 90/31B FIRST FLOOR,MALVIYA NAGAR,Malviya Nagar (South Delhi),,New Delhi,South Delhi,Delhi,110017-India |
| U47211DL2023PTC416085 | BEAN CULT INDIA PRIVATE LIMITED | A-335, First Floor, Shivalik,Malviya Nagar, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U77100DL2025PTC450020 | ECOS FLEET MANAGEMENT SERVICES PRIVATE LIMITED | 45 FIRST FLOOR CORNER MARKET MALVIYA NAGAR,NEW DELHI 110017,New Delhi,South Delhi,Delhi,110017-India |
| AAP-7895 | TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP | 45, First Floor, Navjivan Vihar, Malviya Nagar, New Delhi - 110017 New Delhi, Delhi, India - 110017 |
| U51909DL2002PTC117494 | NSR MARKETING PRIVATE LIMITED | L-84-B, FIRST FLOOR ,MALVIYA NAGAR NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| U33302DL2017PTC316122 | SEQINDIA LABS PRIVATE LIMITED | 90/31 B, First Floor, Malviya Nagar, New Delhi - 110017 , New Delhi, Delhi, India - 110017 |
| U72900DL2017PTC322438 | WHEELSTREET TECHNOLOGIES PRIVATE LIMITED | 90/31 B, First Floor, Malviya Nagar, New Delhi - 110017 , New Delhi, Delhi, India - 110017 |
| U74999DL2016NPL301901 | E-COMMERCE ASSOCIATION OF INDIA | 90/31 B, First Floor, Malviya Nagar New Delhi - 110017 , New Delhi, Delhi, India - 110017 |
| U88900DL2023NPL412516 | MOTHER'S VOICE OF SLUMS FOUNDATION | Property No. B-126A, First Floor, Panchsheel Vihar, Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India |
| U45204DL2011FTC226951 | HSSG INDIA PRIVATE LIMITED | First Floor, B-45, Shivalik Malviya Nagar, Near Aptech Computer Educ ation , New Delhi, Delhi, India - 110017 |
| U74999DL2018PTC341055 | DIGICRAFTZ SERVICES PRIVATE LIMITED | 134/D-1,FLAT NO.D-3, 2ND FLOOR,BEGUMPUR,MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017 |
| U51311DL2002PTC116071 | DHOOM IMPEX PRIVATE LIMITED | B-128A, FLAT NO LG-2, SAI PRASAD APARTMENT PANCHSHEEL VIHAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U13139DL2024PTC431869 | EFCORP SUSTAINABLE PRODUCTS PRIVATE LIMITED | 90/31 B, First Floor,,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| ACH-4317 | YOJITH BUILDERS LLP | 80/6-A, 2nd Floor,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| ACH-4488 | SANZORG LIFESCIENCES LLP | 90/31 B, First Floor, Main Market,,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| ACD-4770 | FLYING PELICAN HOSPITALITY LLP | 2nd Floor, WeWork Eldeco Centre,,Block A, Shivalik Colony, Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| U85499DL2024OPC438072 | MINTRIX AI (OPC) PRIVATE LIMITED | Wework Eldeco Centre, Office No 311, 2nd Floor, Malviya Nagar,, Eldeco Centre, Block A, Shivalik Colony, Malviya Nagar,,New Delhi,South Delhi,Delhi,110017-India |
| U72900DL2010PTC198717 | ACCEND TECHNOWIZARDS PRIVATE LIMITED | T-64, 2ND FLOOR, MIDDLE FLAT, KHIRKI EXTENSION MALVIYA NAGAR, NEAR MALVIYA NAGAR PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110017 |
| AAE-8613 | HMAL ADVISORS LLP | 90/31B, First FloorMalviya Nagar, New Delhi New Delhi, Delhi, India - 110017 |
| AAK-8905 | NOVO ECOM RETAIL LLP | 90/31 B, FIRST FLOOR, MALVIYA NAGAR NEW DELHI NEW DELHI, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100716141 | 2023-03-20 | - | - | 60,000,000.00 | STRIDE ONE CAPITAL PRIVATE LIMITED | |
| 100776307 | 2023-09-12 | - | - | 150,000,000.00 | CREDAS TRUSTEESHIP SERVICE PRIVATE LIMITED |
- 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.