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
O.W. BUNKER AND TRADING (INDIA) PRIVATE LIMITED
CIN: U74990MH2011FTC219076 As on: 2026-07-13
O.W. BUNKER AND TRADING (INDIA) PRIVATE LIMITED (CIN: U74990MH2011FTC219076) is a Private company incorporated on 24 Jun 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4500000.00.
O.W. BUNKER AND TRADING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.O.W. BUNKER AND TRADING (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of O.W. BUNKER AND TRADING (INDIA) PRIVATE LIMITED are GOTZ DIETER LEHSTEN, and MORTEN HANSEN KURE.
O.W. BUNKER AND TRADING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2011FTC219076 and its registration number is 219076. Users may contact O.W. BUNKER AND TRADING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of O.W. BUNKER AND TRADING (INDIA) PRIVATE LIMITED is 1123, 2nd Floor, Gajmukh Azad Nagar 3 Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400058.
Current status of O.W. BUNKER AND TRADING (INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for O.W. BUNKER 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 O.W. BUNKER AND TRADING (INDIA)
Purchase full report of O.W. BUNKER 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 O.W. BUNKER 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of O.W. BUNKER AND TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03487455 | GOTZ DIETER LEHSTEN | Director | 2011-06-24 |
| 06901417 | MORTEN HANSEN KURE | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of O.W. BUNKER AND TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06390048 | ROBERT JAMES HALKERSTON PRESTON | Additional Director | - | 2012-09-29 |
| 06390048 | ROBERT JAMES HALKERSTON PRESTON | Director | - | 2014-08-01 |
| 06901417 | MORTEN HANSEN KURE | Additional Director | - | 2014-09-30 |
Other Directorships of GOTZ DIETER LEHSTEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROBERT JAMES HALKERSTON PRESTON
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Other Directorships of MORTEN HANSEN KURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18209MH2018PTC304856 | DHARLI FASHIONS PRIVATE LIMITED | C-6, 6TH FLOOR, SWAMI VIVEKANAND CHS, VEERA DESAI ROAD, AZAD NAGAR NO. 3 , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAA-5025 | PRECISION VENTURES LLP | FLAT NO. 49/1053, AZAD NAGAR SAI CHHAYA C.H.S. LIMITED 2ND FLOOR S.C.S. AZAD NAGAR NO III, VEERA DESAI ROAD, ANDHERI ( WEST) MUMBAI, Maharashtra, India - 400058 |
| AAQ-1372 | EMERALD FOOD BRANDS LLP | 3, Sahakar Shilpa CHS. Ltd., Azad Nagar Road 3, Off Veera Desai Road, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| U74900MH2014PTC255573 | ASSOCIATED DREAMS FILM PRIVATE LIMITED | 45 905 AZAD NAGAR ANAND CHS LTD, AZAD NAGAR NO. 3 VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U01100MH2018PTC316869 | MEENAXI AGROFARMS PRIVATE LIMITED | C-50, Anuprita Co-Op. Hsg. Society, Veera Desai Road, Azad Nagar No.3, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| AAN-6239 | KHER AND THE LITTLE ONES PRODUCTIONS LLP | D53/1137 , AZAD NAGAR 3,VEERA DESAI ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAW-3242 | E-GLOBE INFOCOMM LLP | A/205, MAHALASA VILLA, AZAD NAGAR 3, OFF VEERA DESAI ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U55100MH1998PTC116073 | DHANISHTA HOTEL PRIVATE LIMITED | 101 DIAMOND QUEEN AZAD NAGAR3 OFF VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAE-0839 | VICTORY FILMS LLP | 604,6TH FLOOR,PLOT NO A-5,EMPIRE CHS VEERA DESAI ROAD, MHADA AZAD NAGAR,ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U74120MH2015PTC261304 | ARKAMINE DESIGN PRIVATE LIMITED | FLAT NO 1002, 10TH FLOOR, SWARUP CHS, PRIME ROSE AZAD NAGAR NO3, VEERA DESAI RD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2017PTC294625 | RGR LOGISTIX PRIVATE LIMITED | FLAT NO.705,7TH FLOOR,SBI EMPLOYEES SANMAN CHS, AZAD NAGAR NO.3, OFF VEERA DESAI ROAD,AN DHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U14200MH1992PTC069550 | ASTRA CONCRETE PRODUCTS PRIVATE LIMITED | Office No: 3 and 4, Mahalsa Villa Azad Nagar Road No. 3,Veera Desai Road, Andheri(W) , Mumbai, Maharashtra, India - 400058 |
| AAA-7477 | FAITH SPACEBUILD LLP | FLAT NO. 49/1053, AZAD NAGAR, SAI CHHAYA C.H.S. LIMITED, 2N D FLOOR, S.C.S. AZAD NAGAR NO III, VEERA DESAI ROAD, ANDHER I (WEST) MUMBAI, Maharashtra, India - 400058 |
| U45202MH2008PTC186598 | VJTF INFRASCHOOL SERVICES (MUMBAI) PRIVATE LIMITED | B- 1203, 12th Floor,Venus Tower, Veera Desai Road, Azad Nagar, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U55101MH2021PTC367795 | DE NOVO HOSPITALITY PRIVATE LIMITED | A-102, 1ST FLOOR, BHARAT ARK, AZAD NAGAR VEERA DESAI ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U29119MH1995PTC085208 | GAMA BOILERS AND ENGINEERS PRIVATE LIMITED | 103, EMPIRE BUILDING, AZAD NAGAR, ROAD NO.2 OFF VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U63031MH2006PTC161601 | SAI AUTO TRANSPORTATION PRIVATE LIMITED | 1034 49 AZAD NAGAR III VEERA DESAI ROAD OPP ANDHERI SPORTS COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| ACL-0507 | NEXREV CONSULTANTS LLP | 106, Empire Building, Azad Nagar 2,Veera Desai Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| U28900MH1996PLC101451 | MAHARASHTRA METAL WORKS LIMITED | KSHITIJ 502/503, VEERA DESAI ROAD, NEAR AZAD NAGAR METRO STN. ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400058-India |
| U36990MH2020PTC336239 | CALEARO ANTENNE INDIA PRIVATE LIMITED | B 205/206, 2nd floor, Dhanashree Heights Veera Desai Road, Andheri West, Mumbai , MUMBAI, Maharashtra, India - 400058 |
| U52291MH2025PTC453056 | TRAVKINGS TOURS & TRAVELS PRIVATE LIMITED | 603, B Wing, Venus Tower Building No 43,,Azad Nagar, Veera Desai Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400058-India |
| U74999MH2017PTC299216 | VEER POINT PRIVATE LIMITED | R NO 4 BLDG NO 7 AZAD NAGAR VEERA DESAI ROAD ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400058-India |
| U45200MH2003PTC141084 | CRYSTAL SHELTER PRIVATE LIMITED | B-402 DEV PRESTIGE, AZAD NAGAR CHOWK, NEAR KRISHNA TEMPLE, VEERA DESAI ROAD, ANDHERI WEST, MUMBAI , MUMBAI, Maharashtra, India - 400058 |
| AAU-2284 | KOKAN KATTA AGRO PRODUCTS LLP | 1001 AZAD NAGAR, POORNIMA CHS LTD, D64,ANTARIKSH,ALBA AZAD NAGAR 2,VEERA DESAI ROAD, ANDHERI WEST, Maharashtra, India - 400058 |
| ABB-2145 | NIRMMANAM BUILD-TECH LLP | B-52/401 ,AZAD NAGAR, SHUBHAM CHS LTD.,AZAD NAGAR ROAD NO.3, VEERA DESAI RD,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAJ-7901 | MAPLE LEAF ENTERPRISES LLP | A-58, 1201, AZAD NAGAR, VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAB-3549 | SCHITZENGIGGLES ENTERTAINMENT LLP | 204, 2ND FLOOR, MARUTI CHAMBERS VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U72300MH2016PTC273863 | CONVERGEVR TECH LABS PRIVATE LIMITED | A59, 1212 Azad Nagar, Veera Desai Road Andheri West , Mumbai, Maharashtra, India - 400058 |
| U70109MH2021PTC372138 | UPHOOD PROPERTY CONSULTANTS PRIVATE LIMITED | C/901, Bharat Ark, Azad Nagar Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10441232 | 2013-07-08 | - | 2014-12-30 | 6,300,000.00 | AXIS BANK 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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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.