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      OZEL WEALTH ADVISORS PRIVATE LIMITED

      CIN: U74140DL2006PTC155362 As on: 2026-07-13
      Purchase Report

      OZEL WEALTH ADVISORS PRIVATE LIMITED (CIN: U74140DL2006PTC155362) is a Private company incorporated on 09 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      OZEL WEALTH ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OZEL WEALTH ADVISORS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of OZEL WEALTH ADVISORS PRIVATE LIMITED are SARANSH MAHESHWARI, and ANIL KUMAR MAHESHWARI.

      OZEL WEALTH ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2006PTC155362 and its registration number is 155362. Users may contact OZEL WEALTH ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OZEL WEALTH ADVISORS PRIVATE LIMITED is FF-46,MANGAL BAZAR LAXMI NAGAR , DELHI, Delhi, India - 110092.

      Current status of OZEL WEALTH ADVISORS 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 Names

      Previous CINs

      ZaubaCorp's company report for OZEL WEALTH ADVISORS 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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      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 OZEL WEALTH ADVISORS 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 OZEL WEALTH ADVISORS
      DIN Director Name Designation Appointment Date
      10444827 SARANSH MAHESHWARI Director 2024-01-04
      00106036 ANIL KUMAR MAHESHWARI Director 2006-11-09
      Past Directors & Key Managerial Personnel of OZEL WEALTH ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      02240749 ANKIT GUPTA Additional Director - 2009-05-15
      08306135 RAKHI MAHESHWARI Director - 2024-01-04
      00102445 MANISH MAHESHWARI Director - 2010-08-09
      00106000 SEEMA MAHESHWARI Director - 2018-12-18
      02240674 SANJAY KUMAR Additional Director - 2008-09-04
      Other Directorships of ANKIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NATRAJ FILM AND MULTIMEDIA PRIVATE LIMITED U93000DL2009PTC191068 Director 2009-06-09 Ongoing
      Other Directorships of RAKHI MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SARANSH ANIL GEMS AND JEWELS PRIVATE LIMITED U36911DL2006PTC146132 Director 2021-04-22 Ongoing
      SPORTYIN ETRADE PRIVATE LIMITED U52100DL2013PTC261843 Director 2021-04-22 Ongoing
      OZEL ENTERPRISES PRIVATE LIMITED U74899DL1995PTC071334 Director - 2021-07-13
      CSG GAMES PRIVATE LIMITED U74999DL2013PTC259346 Director 2021-04-22 Ongoing
      CNM SPORTS PRIVATE LIMITED U92120DL2014PTC268928 Director 2021-04-22 Ongoing
      Other Directorships of SARANSH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      STARKING AGRO EXPORTS PRIVATE LIMITED U01111DL2009PTC186681 Director - 2017-03-27
      BHOLA DISTILLERIS PRIVATE LIMITED U15500DL2008PTC182804 Director - 2019-06-22
      MURLIDHAR APPARELS PRIVATE LIMITED U18101DL2005PTC136549 Director - 2010-05-24
      MURARI CLOTHING PRIVATE LIMITED U18101DL2005PTC136568 Director - 2010-05-24
      RAF STEEL PRIVATE LIMITED U26997DL1996PTC081584 Director - 2011-10-07
      FRESH LOOK ALUMINIUM AND STEEL PRIVATE LIMITED U27106DL2009PTC187221 Director - 2019-06-22
      MARKANDYA TRADELINKS PRIVATE LIMITED U29299DL1996PTC076256 Director - 2009-02-02
      BAHUBALI COMPONENTS PRIVATE LIMITED U31403DL2008PTC182846 Director - 2017-03-27
      TRIUPATI BALAJEE HI-TECH SYSTEM PRIVATE LIMITED U32301DL2006PTC156886 Director - 2017-03-20
      AGP BIO MASS PRODUCTS PRIVATE LIMITED U40107DL2005PTC141904 Director - 2019-06-22
      AMARNATH BUILDCON PRIVATE LIMITED U45200DL2006PTC154950 Director - 2018-07-16
      BASICS BUILTECH PRIVATE LIMITED U45201DL2005PTC139840 Director - 2010-02-26
      SHIV SHAKTI AUTO DEALER PRIVATE LIMITED U50100DL2009PTC191553 Director - 2017-09-01
      KAKANI ENTERPRISES PRIVATE LIMITED U51101DL2008PTC185243 Director - 2018-07-16
      YESMAN MARKETING AND RESEARCH PRIVATE LIMITED U51109DL2008PTC185115 Director - 2010-02-18
      PRATHA FIVEST PRIVATE LIMITED U65929DL1997PTC086487 Director - 2007-12-06
      VARDMAN SOFTONIC PRIVATE LIMITED U72200DL2008PTC182648 Director - 2019-06-22
      XPRESSION OVERSEAS EDUCATIONAL SERVICES PRIVATE LIMITED U74120DL2009PTC186702 Director - 2019-05-01
      NUTECH INDIA LAND STRUCTURE PRIVATE LIMITED U74899DL1994PTC061974 Additional Director - 2012-12-28
      OZEL ENTERPRISES PRIVATE LIMITED U74899DL1995PTC071334 Director - 2013-02-07
      GAURI SHANKAR PAINTS AND CHEMICALS PRIVATE LIMITED U74899DL2000PTC103081 Director - 2009-03-26
      ENSHAY SOFTECH LIMITED U74999DL2017PLC315347 Director - 2018-02-01
      PRASAMA INFOTECH LIMITED U74999DL2017PLC315349 Director - 2018-02-01
      MANPRASAN SOLUTION LIMITED U74999DL2017PLC315362 Director - 2018-02-01
      SOMAMA MARKETING LIMITED U74999DL2017PLC315407 Director - 2018-02-01
      TARANG FILM AND MULTIMEDIA PRIVATE LIMITED U92413DL2009PTC189116 Director - 2013-02-05
      Other Directorships of SEEMA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SARANSH ANIL GEMS AND JEWELS PRIVATE LIMITED U36911DL2006PTC146132 Director - 2021-04-22
      SPORTYIN ETRADE PRIVATE LIMITED U52100DL2013PTC261843 Director - 2021-04-22
      OZEL ENTERPRISES PRIVATE LIMITED U74899DL1995PTC071334 Director - 2021-04-22
      CSG GAMES PRIVATE LIMITED U74999DL2013PTC259346 Director - 2021-04-22
      CNM SPORTS PRIVATE LIMITED U92120DL2014PTC268928 Director - 2021-04-22
      Other Directorships of ANIL KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      BHOLA DISTILLERIS PRIVATE LIMITED U15500DL2008PTC182804 Director - 2009-10-12
      SARANSH ANIL GEMS AND JEWELS PRIVATE LIMITED U36911DL2006PTC146132 Director 2006-02-10 Ongoing
      AGP BIO MASS PRODUCTS PRIVATE LIMITED U40107DL2005PTC141904 Director - 2007-10-15
      CLAN BUILDCON PRIVATE LIMITED U45200DL2011PTC225184 Director - 2018-11-01
      SPORTYIN ETRADE PRIVATE LIMITED U52100DL2013PTC261843 Director 2015-10-12 Ongoing
      OZEL ENTERPRISES PRIVATE LIMITED U74899DL1995PTC071334 Director 2015-11-27 Ongoing
      CSG GAMES PRIVATE LIMITED U74999DL2013PTC259346 Director 2015-08-17 Ongoing
      ROYAL CHEMISTRY INDIA FOUNDATION U85110DL2008NPL178618 Director - 2013-09-01
      CNM SPORTS PRIVATE LIMITED U92120DL2014PTC268928 Director 2015-07-10 Ongoing
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BHOLA DISTILLERIS PRIVATE LIMITED U15500DL2008PTC182804 Director - 2009-07-08
      REWIN EXPORT AND IMPORT PRIVATE LIMITED U36100DL2009PTC192487 Director 2009-07-22 Ongoing
      HOPE LIFE CONSUMER CARE LIMITED U51109DL2007PLC171321 Director 2010-06-20 Ongoing

      CIN Company Name Company Address
      U74140DL2014PTC272352 YELLOW BIRD PUBLICATIONS PRIVATE LIMITED F-214, F/F Mangal Bazar, Laxmi Nagar, Delhi-110092 , LAXMI NAGAR, Delhi, India - 110092
      U74899DL1995PTC071334 OZEL ENTERPRISES PRIVATE LIMITED FF-46A MANGAL BAZAR LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2017PLC315347 ENSHAY SOFTECH LIMITED FF-46A, MANGAL BAZAR ROAD LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2017PLC315348 DISAS EXPORTS LIMITED FF-46A, MANGAL BAZAR ROAD LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2017PLC315349 PRASAMA INFOTECH LIMITED FF-46A, MANGAL BAZAR ROAD LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2017PLC315355 RIAHRY ENTERPRISES LIMITED FF-46A, MANGAL BAZAR ROAD LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2017PLC315361 SHASAMA INFOSOLUTION LIMITED FF-46A, MANGAL BAZAR ROAD LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2017PLC315362 MANPRASAN SOLUTION LIMITED FF-46A, MANGAL BAZAR ROAD LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2017PLC315389 SAMSHAMAH TRADERS LIMITED FF-46A, MANGAL BAZAR ROAD LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2013PTC259346 CSG GAMES PRIVATE LIMITED FF-46 A,G/F-MANGAL BAZAR LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U92120DL2014PTC268928 CNM SPORTS PRIVATE LIMITED FF-46 A,F/F,MANGAL BAZAR LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U45200DL2006PTC154950 AMARNATH BUILDCON PRIVATE LIMITED FF-46A GROUND FLOOR MANGAL BAZAR LAXMI NAGAR NEAR AMAR JEEVAN PUBLIC SCHOOL , DELHI, Delhi, India - 110092
      U93090DL2019PTC349971 TIANA SALONS INDIA PRIVATE LIMITED S/O.NAROTTAM KUMAR MALHOTRA,FF-44,UPPER THIRD FLOOR, BLOCK F EXTN, MANGAL BAZAR, , LAXMI NAGAR,DELHI, Delhi, India - 110092
      U47711DL2025PTC454787 AISTHETIKOS PRIVATE LIMITED FF 44 Mangal Bazar,Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U68200DL2024PTC439252 ADISHANKARA DEVELOPERS PRIVATE LIMITED FF-23 GALI NO.2,MANGAL BAZAR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U29200DL2025PTC440966 SVASTIKA COACHES PRIVATE LIMITED 36 F/F 37 F/F,MANGAL BAZAR LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U29100DL2025PTC441406 SVAASTIKAA ENGINEERING PRIVATE LIMITED 36 F/F 37 F/F,MANGAL BAZAR LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U25991DL2024PTC432853 TOPRECISION FASTENING INDIA PRIVATE LIMITED F-235 A, FF, Back Side,Mangal Bazar, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      U39000DL2024PTC433203 A2V PROJECT MANAGEMENT PRIVATE LIMITED F-235 A, FF, Back Side,Mangal Bazar, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      U46590DL2025PTC441407 AKCG ENTERPRISE PRIVATE LIMITED 36 F/F 37 F/F,MANGAL BAZAR, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2017PTC325603 RASHI INSTRUMENTS AND SOLUTIONS PRIVATE LIMITED F/F 5 S/F MANGAL BAZAR LAXMI NAGAR , LAXMI NAGAR, Delhi, India - 110092
      U74999DL2014PTC272481 GP DIGITAL MEDIA PRIVATE LIMITED F-217 G/F MANGAL BAZAR LAXMI NAGAR DELHI 110092 , LAXMI NAGAR, Delhi, India - 110092
      U74140DL2009PTC192838 JAGDAMBAY INSURANCE ADVISORY SERVICES PRIVATE LIMITED FF-42, MANGAL BAZAR LAXMI NAGAR , DELHI, Delhi, India - 110092
      U27109DL1999PTC100777 UNNATI METALS PRIVATE LIMITED FF-6, LAXMI NAGAR, MANGAL BAZAR ROAD, , DELHI, Delhi, India - 110092
      U32109DL2020PTC373285 FELICITY DESIGN PRIVATE LIMITED FF-12, MANGAL BAZAR ROAD, LAXMI NAGAR, , Delhi, Delhi, India - 110092
      U72200DL2018PTC339939 ELBRUS LABS PRIVATE LIMITED 47 F/F , MANGAL BAZAR LAXMI NAGAR , DELHI, Delhi, India - 110092
      U51909DL2006PTC144853 GOLD DUST SALES PRIVATE LIMITED FF-07, MANGAL BAZAR LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U72300DL2015PTC277831 VERTECHO CONSULTING SERVICES PRIVATE LIMITED 7/FF MANGAL BAZAR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U80901DL2012PTC237059 SUPER EDU ERA PRIVATE LIMITED FF-13 A, MANGAL BAZAR ROAD LAXMI NAGAR , DELHI, Delhi, India - 110092
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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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