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OZONE RESIDENCES PRIVATE LIMITED

As on: 2024-07-06

OZONE RESIDENCES PRIVATE LIMITED (CIN: U70109KA2019PTC123791) is a Private company incorporated on 25 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

OZONE RESIDENCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OZONE RESIDENCES 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 RESIDENCES PRIVATE LIMITED are VAITHIALINGAM MAHALINGAM ., and SUDEENDRA SRINIVASA SETTY.

OZONE RESIDENCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109KA2019PTC123791 and its registration number is 123791. Users may contact OZONE RESIDENCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OZONE RESIDENCES PRIVATE LIMITED is 38, ULSOOR ROAD, , BANGALORE, Karnataka, India - 560042.

Current status of OZONE RESIDENCES PRIVATE LIMITED is - Active.

Basic Information

CIN U70109KA2019PTC123791
Name OZONE RESIDENCES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 123791
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2019-04-25
Age of Company 5 years, 10 months, 18 days
Activity NIC Code: 7010 NIC Description: 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).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-18
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OZONE RESIDENCES PRIVATE LIMITED

Previous CINs

U70109KA2019PTC123791

Regulatory Filings of OZONE RESIDENCES

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Litigation Search Report of OZONE RESIDENCES

Get a list of all litigations OZONE RESIDENCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OZONE RESIDENCES. This report helps you understand the risk associated in dealing with OZONE RESIDENCES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RESIDENCES 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

Investor Complaints & Serious Complaints About OZONE RESIDENCES

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

Directors & Key Managerial Personnel of OZONE RESIDENCES

Current Directors & Key Managerial Personnel of OZONE RESIDENCES
DIN Director Name Designation Appointment Date
05354215 VAITHIALINGAM MAHALINGAM . Director 2021-11-16
10405761 SUDEENDRA SRINIVASA SETTY Additional Director 2023-12-06
Past Directors & Key Managerial Personnel of OZONE RESIDENCES
DIN Director Name Designation Appointment Date Cessation
05354215 VAITHIALINGAM MAHALINGAM . Additional Director - 2021-11-16
06414360 SRINIVASAN GOPALAN Director - 2021-02-19
08094719 DURBHAKULA VAMSI SAI Director - 2023-11-29
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Additional Director 2023-12-16 Ongoing
OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Additional Director 2023-12-16 Ongoing
OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Additional Director - 2021-10-30
TUSCAN RESIDENCES PRIVATE LIMITED U45201KA2021PTC150390 Additional Director - 2022-09-29
TUSCAN RESIDENCES PRIVATE LIMITED U45201KA2021PTC150390 Director 2021-11-17 Ongoing
PLATINUM HOLDINGS PRIVATE LIMITED U45202TN2006PTC059598 Additional Director - 2018-09-26
PLATINUM HOLDINGS PRIVATE LIMITED U45202TN2006PTC059598 Director - 2023-08-29
OZONE ELEGANT DEVELOPERS PRIVATE LIMITED U45203KA2021PTC143235 Additional Director 2023-12-21 Ongoing
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Additional Director - 2021-10-30
KOSHI BUILDERS PRIVATE LIMITED U45400DL2007PTC170516 Additional Director - 2018-09-28
KOSHI BUILDERS PRIVATE LIMITED U45400DL2007PTC170516 Director 2018-09-28 Ongoing
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2018-09-26
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director 2018-09-26 Ongoing
ITALIX LIVING SPACES PRIVATE LIMITED U45500KA2018PTC115146 Additional Director 2023-12-16 Ongoing
VIVAAN PROPERTIES INDIA PRIVATE LIMITED U70100KA2015PTC084436 Director 2015-12-01 Ongoing
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2021-11-11
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director 2021-11-11 Ongoing
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2019-09-30
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director 2019-09-30 Ongoing
FINEFACILIS MANAGEMENT PRIVATE LIMITED U70109KA2019PTC125643 Additional Director - 2021-11-17
FINEFACILIS MANAGEMENT PRIVATE LIMITED U70109KA2019PTC125643 Director 2021-11-17 Ongoing
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2018-09-26
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director 2018-09-26 Ongoing
OZONE FACILITY MANAGEMENT PRIVATE LIMITED U74999KA2019PTC123865 Additional Director - 2021-11-22
OZONE FACILITY MANAGEMENT PRIVATE LIMITED U74999KA2019PTC123865 Director 2021-11-22 Ongoing
OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED U92413KA2010PTC052367 Additional Director - 2021-11-24
OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED U92413KA2010PTC052367 Director 2021-11-24 Ongoing
- 2023-01-19
PARAMVIR DEVELOPERS LLP AAA-1078 Designated Partner - 2017-07-27
OZONE ELEGANT DEVELOPERS LLP AAB-0521 Designated Partner - 2016-10-19
SKYLINK HOSPITALITY LLP AAD-0834 Designated Partner - 2021-11-17
OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Additional Director - 2018-09-29
OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Director - 2021-02-01
RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director - 2015-04-22
WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Director - 2014-07-09
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Additional Director - 2018-09-29
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 CEO(KMP) - 2018-09-03
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2021-02-01
SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Additional Director - 2018-09-27
SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Director - 2021-04-05
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2018-09-26
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2020-09-01
ARISUNITERN RE SOLUTIONS PRIVATE LIMITED U51909KA2021PTC154557 Director - 2023-02-13
DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director - 2014-07-09
AI GROWTH PRIVATE LIMITED U62090KA2020PTC137559 Director - 2021-11-08
ALTERN RE INVESTMENT ADVISORS PRIVATE LIMITED U67100KA2022PTC156736 Director - 2023-04-04
UNITERN ADVISORS PRIVATE LIMITED U70100KA2020PTC134792 Additional Director - 2021-11-30
UNITERN ADVISORS PRIVATE LIMITED U70100KA2020PTC134792 Director 2021-11-30 Ongoing
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2018-09-26
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2021-01-20
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2019-09-30
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2020-08-01
OZONE BUILDWELL PRIVATE LIMITED U70109DL2019PTC403436 Director - 2020-05-19
FINEFACILIS MANAGEMENT PRIVATE LIMITED U70109KA2019PTC125643 Director - 2021-02-20
BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Director - 2020-05-19
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2018-09-26
SELENE ESTATE LIMITED U70109TN2006PLC131429 CEO - 2020-09-01
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2020-09-01
NATURERESIDENCES DEVELOPMENT PRIVATE LIMITED U70109TN2022PTC149478 Director - 2023-05-15
NATURERESIDENCES LAND DEVELOPMENT PRIVATE LIMITED U71290KA2022PTC165992 Director - 2024-07-25
OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 CEO(KMP) - 2018-09-03
OZONE FACILITY MANAGEMENT PRIVATE LIMITED U74999KA2019PTC123865 Director - 2021-02-20
ARISINFRA REALTY PRIVATE LIMITED U74999MH2022PTC374447 Director - 2024-05-30
OZONE ELEGANT DEVELOPERS LLP AAB-0521 Designated Partner 2020-10-14 Ongoing
OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Additional Director - 2023-03-09
OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Director - 2023-10-31
OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Additional Director - 2023-03-02
OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Director - 2023-10-31
TUSCAN RESIDENCES PRIVATE LIMITED U45201KA2021PTC150390 Director - 2023-11-29
OZONE ELEGANT DEVELOPERS PRIVATE LIMITED U45203KA2021PTC143235 Director - 2023-10-31
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 CFO - 2023-10-31
TRUE LIVING TECH PARK PRIVATE LIMITED U45400KA2021PTC150202 Director - 2023-10-20
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2018-09-26
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2023-10-31
ITALIX LIVING SPACES PRIVATE LIMITED U45500KA2018PTC115146 Director - 2023-10-31
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2018-09-26
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director 2018-09-26 Ongoing
OZONE BUILDWELL PRIVATE LIMITED U70109DL2019PTC403436 Director - 2020-05-19
FINEFACILIS MANAGEMENT PRIVATE LIMITED U70109KA2019PTC125643 Director 2019-06-26 Ongoing
BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Director - 2020-05-19
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2018-09-26
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director 2018-09-26 Ongoing
CAPITAL RE ADVISORS PRIVATE LIMITED U70200KA2023PTC182630 Director 2023-12-26 Ongoing
OZONE FACILITY MANAGEMENT PRIVATE LIMITED U74999KA2019PTC123865 Director 2019-04-29 Ongoing
TUSCAN KABINI HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2020PTC133581 Director - 2023-11-29
TUSCAN COORG HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2020PTC133820 Director - 2023-11-29
TUSCAN RESIDENCES PRIVATE LIMITED U45201KA2021PTC150390 Additional Director 2023-12-06 Ongoing
TUSCAN KABINI HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2020PTC133581 Additional Director 2023-12-01 Ongoing
TUSCAN COORG HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2020PTC133820 Additional Director 2023-12-01 Ongoing
Other Directorships of VAITHIALINGAM MAHALINGAM .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRINIVASAN GOPALAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DURBHAKULA VAMSI SAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDEENDRA SRINIVASA SETTY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of OZONE RESIDENCES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of OZONE RESIDENCES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of OZONE RESIDENCES

Email ID: [email protected] Website: Not Available Address: 38, ULSOOR ROAD, , BANGALORE, Karnataka, India - 560042

Principal Products & Services of OZONE RESIDENCES

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

Balance Sheet of OZONE RESIDENCES

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
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

Profit & Loss Statement of OZONE RESIDENCES

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

Fund Raising Activity of OZONE RESIDENCES

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

Subsidiaries, Associate Companies & Join Ventures of OZONE RESIDENCES

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

Board Meetings of OZONE RESIDENCES

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

Auditors of OZONE RESIDENCES

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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