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
OZONE ESTATES PRIVATE LIMITED
CIN: U70100PB2006PTC030461 As on: 2026-07-13
OZONE ESTATES PRIVATE LIMITED (CIN: U70100PB2006PTC030461) is a Private company incorporated on 05 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OZONE ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.OZONE ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of OZONE ESTATES PRIVATE LIMITED are SUKHVINDER SINGH, BHUPINDER SINGH, and JASVINDER SINGH.
OZONE ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100PB2006PTC030461 and its registration number is 30461. Users may contact OZONE ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OZONE ESTATES PRIVATE LIMITED is 103 GROUND FLOOR,ALFA ESTATE BUILDING OPPOSITE BUS STAND,G.T. ROAD , JALANDHAR, Punjab, India - 144001.
Current status of OZONE ESTATES PRIVATE LIMITED is - Strike Off.
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 OZONE ESTATES 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.
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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 OZONE ESTATES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OZONE ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01727675 | SUKHVINDER SINGH | Director | 2007-12-31 |
| 01937555 | BHUPINDER SINGH | Director | 2007-12-31 |
| 03025755 | JASVINDER SINGH | Director | 2007-12-31 |
Past Directors & Key Managerial Personnel of OZONE ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01727675 | SUKHVINDER SINGH | Additional Director | - | 2007-12-31 |
| 01937555 | BHUPINDER SINGH | Additional Director | - | 2007-12-31 |
| 01946215 | AVTAR SINGH | Additional Director | - | 2007-12-31 |
| 01946215 | AVTAR SINGH | Director | - | 2010-05-10 |
| 03025755 | JASVINDER SINGH | Additional Director | - | 2007-12-31 |
Other Directorships of SUKHVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHI DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED | U45209PB2008PTC031789 | Additional Director | - | 2011-09-30 |
| RICHI DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED | U45209PB2008PTC031789 | Director | - | 2013-03-29 |
| SAEL OVERSEAS LIMITED | U51900PB2013PLC037735 | Director | - | 2014-02-28 |
| FLYWELL OVERSEAS PRIVATE LIMITED | U51909PB2006PTC029712 | Additional Director | - | 2011-09-30 |
| FLYWELL OVERSEAS PRIVATE LIMITED | U51909PB2006PTC029712 | Director | 2011-09-30 | Ongoing |
| GURU MAA INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | U70109CH2011PTC032882 | Director | - | 2012-05-18 |
| MURALAZ ESTATES PRIVATE LIMITED | U70200CH2008PTC031095 | Director | 2008-02-19 | Ongoing |
Other Directorships of BHUPINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MURALAZ ESTATES PRIVATE LIMITED | U70200CH2008PTC031095 | Director | 2008-02-19 | Ongoing |
Other Directorships of AVTAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.B.D DEVELOPERS PRIVATE LIMITED | U45200CH2008PTC031070 | Additional Director | 2023-11-23 | Ongoing |
| A.B.D DEVELOPERS PRIVATE LIMITED | U45200CH2008PTC031070 | Director | - | 2010-05-10 |
| BEE KAY EXPOTRADE PRIVATE LIMITED | U52399PB2010PTC033702 | Director | 2010-05-12 | Ongoing |
| BEE KAY EXPOTRADE PRIVATE LIMITED | U52399PB2010PTC033702 | Director | - | 2010-05-10 |
Other Directorships of JASVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65910PB1990PLC035255 | SARVOTAM LEASING AND REAL ESTATES LIMITED | 39, NANDRA BUILDING OPPOSITE GENERAL BUS STAND, G. T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U63040PB2013PTC037698 | K.N.TRAVEL WORLD PRIVATE LIMITED | SHOP NO 8 SATLUJ MARKET, G.T. ROAD, GROUND FLOOR NR BUS STAND , JALANDHAR, Punjab, India - 144001 |
| U74999PB2017PTC046908 | PARAMJIT IMMIGRATION AND PLACEMENT SERVICES PRIVATE LIMITED | SHOP NO. 104, LOWER GROUND FLOOR, PAM ROSE WORLD TRADE CENTRE, G.T. ROAD, NEAR BUS STAND , JALANDHAR, Punjab, India - 144001 |
| U42101PB2022PTC055673 | GRANDER INFRA PROJECTS PRIVATE LIMITED | 305, SECOND FLOOR,,ALFA ESTATE BUILDING, OPP BUS STAND,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U50100PB2013PTC037543 | GLOBE MOVIEZ PRIVATE LIMITED | 38-B, G.T. ROAD, OPPOSITE BUS STAND , JALANDHAR, Punjab, India - 144001 |
| U52399PB2010PTC033702 | BEE KAY EXPOTRADE PRIVATE LIMITED | 103-A-B, Alfa Estate G. T. Road , Jalandhar, Punjab, India - 144001 |
| U80301PB2009PTC033049 | TRIMURTI EDUCATIONAL AND ALLIED SERVICES PRIVATE LIMITED | 923, LEVEL III, ADJOINING T-SCHOOL, NEAR BUS STAND, G.T. ROAD, , JALANDHAR CITY, Punjab, India - 144001 |
| AAX-4638 | ACE FACILITATORS LLP | SHOP (COMM) 210 1ST FLOOR, SAHOTA COMPLEX GARHA ROAD, NR BUS STAND G.P.O. JALANDHAR JALANDHAR, Punjab, India - 144001 |
| ACH-6560 | GENALPHA LLP | Building No. 35, Min Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U55205PB2022PTC056033 | SN EXOTICA PRIVATE LIMITED | Building No. 35 Min. Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U74999PB1998PTC021146 | EMIRATES FOREX PRIVATE LIMITED | 101 & 102 ALFA ESTATE39 G T ROAD JALANDHAR , PUNJAB, Punjab, India - 144001 |
| U55101PB2009PTC032739 | BLUE PALM HOTELS PRIVATE LIMITED | NEAR BUS STAND G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U63040PB2003PTC026009 | KANDHARI TRAVELS PRIVATE LIMITED | SATLUJ MARKETNEAR GENERAL BUS STAND G T ROAD , JALANDHAR, Punjab, India - 144001 |
| U63040PB2011PTC035054 | OZZY TRAVELS PRIVATE LIMITED | 304, 2nd FLOOR ALPHA ESTATE BUILDING, OPP. BUS STAND , JALANDHAR, Punjab, India - 144001 |
| U73100PB2007PTC031189 | SCI LAB MATERIALS TESTING PRIVATE LIMITE D | 211, IIND FLOOR . GRAND MALL BUILDING, G.T ROAD, , JALANDHAR, Punjab, India - 144001 |
| U51909PB2007PTC031157 | UNIWIDE EXPORTS PRIVATE LIMITED | 14-A GRAND MALL, GROUND FLOOR, ADJOINING RADISSON HOTEL, G.T. ROAD, , JALANDHAR, Punjab, India - 144001 |
| U80903PB2013PTC037403 | NZ OVERSEAS EDUCATION PRIVATE LIMITED | 316, 2ND FLOOR, PRESTIGE CHAMBER OPPOSITE NARINDER CINEMA, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U74110PB1999PTC022476 | PUNTRADE MARKETING PRIVATE LIMITED | 193, GREEN PARK, SCO-6 1ST FLOOR GABA BUILDING, OPPOSITE BUS STAND , JALANDHAR, Punjab, India - 144001 |
| U65921PB1984PTC006020 | PUNJAB RELIABLE INVESTMENTS PVT LTD | MEZZANINE FLOOR, BALBIR TOWER BUILDING NAAMDEV CHOWK, G T ROAD , Jalandhar - I, Punjab, India - 144001 |
| U51909PB2019PTC049782 | SOBHAGYA FASHIONS PRIVATE LIMITED | SHOP NO.11/13 GROUND FLOOR, GANESH ARTS, M.B.D MARKET,G.T. ROAD, NEAR NAAZ CINEMA , JALANDHAR, Punjab, India - 144001 |
| U93090PB2017PTC046547 | MARKINTELLECT SERVICES PRIVATE LIMITED | Prime Tower, 3rd Floor, Office No.402 & 402A Plot No.28, G.T Road , Jalandhar, Punjab , Jalandhar - I, Punjab, India - 144001 |
| U86905PB2026PTC067976 | MIURA HEALTH DIAGNOSTIC CENTRE PRIVATE LIMITED | 1ST FLOOR, G.T. ROAD,,NEAR CJS PUBLIC SCHOOL,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U92410PB2014PTC038278 | PANATTA SPORTS INDIA PRIVATE LIMITED | 1st Floor, Centre Point Chambers BMC Chowk, G.T. Road, Jalandhar , Jalandhar, Punjab, India - 144001 |
| U63040PB2003PLC026209 | TSC INDIA LIMITED | OFFICE NO. 3, 2ND FLOOR, MIDLAND FINANCIAL CENTRE, PLOT NO. 21-22, G.T. ROAD,,JALANDHAR,Jalandhar,Punjab,144001-India |
| U85300PB2022NPL055627 | RP MITTAL CHARITABLE FOUNDATION | OFFICE NO. 3, 2ND FLOOR,MIDLAND FINANCIAL CENTRE,PLOT NO 21-22,G.T ROAD,JALANDHAR,Jalandhar,Punjab,144001-India |
| ACI-5325 | MARKINTELLECT STAFFING SOLUTION LLP | PRIME TOWER, 3RD FLOOR, OFFICE NO. 402 402A,PLOT NO. 28, G.T. ROAD,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACI-9592 | TSC REALTY VENTURES LLP | Office No.3,2nd Floor, Midland Financial Centre,,Plot No. 21-22, G.T Road,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U74999PB2023PTC057634 | BIZDEV WORLDWIDE ADS PRIVATE LIMITED | OFFICE NO. 01 , 3rd FLOOR CITY SQUARE, G T ROAD , JALANDHAR , Jalandhar - I, Punjab, India - 144001 |
| U65921PB1990PTC010691 | SHINE BLUE HIRE PURCHASE PRIVATE LIMITED | Shop no. 5, 3rd floor, City square, near kesar petrol pump, G.T Road , Jalandhar , Jalandhar - I, Punjab, India - 144001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10097071 | 2008-03-05 | - | 2014-03-15 | 6,000,000.00 | PUNJAB & SIND BANK |
- 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.