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 E-VENTURES PRIVATE LIMITED
CIN: U74999DL2012PTC236438 As on: 2026-07-13
OZONE E-VENTURES PRIVATE LIMITED (CIN: U74999DL2012PTC236438) is a Private company incorporated on 24 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 920000000.00 and its paid up capital is Rs. 900100000.00.
OZONE E-VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.OZONE E-VENTURES 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 OZONE E-VENTURES PRIVATE LIMITED are PURNIMA AGGARWAL, ALOK AGGARWAL, and RAJESH GARG.
OZONE E-VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2012PTC236438 and its registration number is 236438. Users may contact OZONE E-VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OZONE E-VENTURES PRIVATE LIMITED is FA-308, FIRST FLOOR MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015.
Current status of OZONE E-VENTURES PRIVATE LIMITED is - Amalgamated.
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 OZONE E-VENTURES 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 OZONE E-VENTURES
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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 E-VENTURES 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 E-VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07076279 | PURNIMA AGGARWAL | Director | 2015-10-05 |
| 00228387 | ALOK AGGARWAL | Director | 2015-12-29 |
| 01954645 | RAJESH GARG | Director | 2012-05-24 |
Past Directors & Key Managerial Personnel of OZONE E-VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07076265 | ARJUN SETH | Additional Director | - | 2015-09-30 |
| 07076265 | ARJUN SETH | Director | - | 2017-07-13 |
| 07076279 | PURNIMA AGGARWAL | Additional Director | - | 2015-09-30 |
| 00228387 | ALOK AGGARWAL | Director | - | 2012-10-04 |
| 02971650 | SAMIR KHURANA | Director | - | 2015-10-21 |
| 06585501 | NIDHI AGARWAL | Director | - | 2015-10-21 |
Other Directorships of ARJUN SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX MARVEL PRIVATE LIMITED | U74999DL2022PTC395241 | Managing Director | 2022-03-21 | Ongoing |
Other Directorships of PURNIMA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALOK AGGARWAL
Other Directorships of RAJESH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUINOX MEDITECH PRIVATE LIMITED | U24232DL2011PTC215600 | Director | 2011-03-10 | Ongoing |
| OZONE OVERSEAS PRIVATE LIMITED | U51101DL1999PTC102039 | Additional Director | - | 2011-10-05 |
| EQUINOX OVERSEAS PRIVATE LIMITED | U74899DL2001PTC109403 | Director | 2001-01-24 | Ongoing |
Other Directorships of SAMIR KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Zsorted Minds India LLP | ABA-9022 | Partner | 2024-03-21 | Ongoing |
| CHHAYA PRAKASHANI LIMITED | U22122WB2006PLC111821 | Director | - | 2019-05-20 |
| DOUBBLE FINTECH ADVISORS PRIVATE LIMITED | U65929DL2019PTC353962 | Director | 2019-08-19 | Ongoing |
| EQDT FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140DL2011PTC221773 | Director | 2011-07-01 | Ongoing |
| EDUTOR TECHNOLOGIES INDIA PRIVATE LIMITED | U80904AP2009PTC064404 | Additional Director | - | 2016-09-30 |
| EDUTOR TECHNOLOGIES INDIA PRIVATE LIMITED | U80904AP2009PTC064404 | Nominee Director | - | 2018-11-12 |
| SAFARI DIGITAL EDUCATION INITIATIVES PRIVATE LIMITED | U80904DL2010PTC204512 | Additional Director | - | 2017-09-07 |
| SAFARI DIGITAL EDUCATION INITIATIVES PRIVATE LIMITED | U80904DL2010PTC204512 | Director | - | 2018-09-21 |
| EQDT CAPITAL SOLUTIONS PRIVATE LIMITED | U93093DL2010PTC204700 | Director | 2010-06-25 | Ongoing |
Other Directorships of NIDHI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSI FORGE PRIVATE LIMITED | U28999CH2013PTC034818 | Director | - | 2021-03-05 |
| PSC FORGE PRIVATE LIMITED | U28999CH2013PTC034819 | Director | - | 2021-03-05 |
| FERROMET FORGE PRIVATE LIMITED | U51420MH2008PTC186708 | Director | - | 2020-12-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2019PTC343968 | COINRISE CONSULTANTS PRIVATE LIMITED | FA-12, First Floor, MANSAROVAR GARDEN DELHI , NEW DELHI, Delhi, India - 110015 |
| U80904DL2013PTC254678 | NEW RAY EDUSYS PRIVATE LIMITED | FA-308, Ground Floor Mansarovar Garden , New Delhi, Delhi, India - 110015 |
| ACS-4966 | VOICET LLP | C-128, First Floor,Mansarovar Garden,New Delhi,West Delhi,Delhi,India-110015 |
| ACQ-0382 | ENVIRONMENT PROMOTERS LLP | FA - 364, FIRST FLOOR MANSAROVER GARDEN,NEW DELHI,West Delhi,Delhi,India-110015 |
| U70101DL2010PTC211801 | KRISHNA DEVELPRO PRIVATE LIMITED | D-145, First Floor MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U52190DL2016PTC303343 | SUKHMANI EWORLD PRIVATE LIMITED | FA-294A, FIRST FLOOR MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U45201DL2005PTC132866 | ENVIRONMENT PROMOTERS PRIVATE LIMITED | FA - 364, FIRST FLOOR MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U51228DL1997PLC088295 | COX INDIA LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1986PTC024094 | NORTH POINT MOTELS PRIVATE LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1988PTC032149 | HARI SINGH ENGINEERING WORKS PRIVATE LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1995PTC069582 | COX DISTILLERY PRIVATE LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1993PTC054496 | NEW WAVE CHEMICALS PRIVATE LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1993PTC055367 | NEETI CONSULTANTS PRIVATE LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1994PTC058019 | NOWGANG ROADWAYS PRIVATE LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1994PTC058159 | JAGPIN BOTTLERS PRIVATE LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| AAP-3327 | FIFTH STRATEGY CONSULTANTS LLP | House no. 163, First Floor Block-C Mansarover Garden, New Delhi New Delhi, Delhi, India - 110015 |
| U46309DL2021PTC376535 | ABHISATYA PRIVATE LIMITED | HOUSE NO 177 IST FLOOR BLK-C MANSAROWAR GARDEN NEW DELHI -11001,5,NEW DELHI,New Delhi,Delhi,110015-India |
| ACO-7319 | KAIRON CAPITAL ADVISORS LLP | D-12, First Floor, Mansarover Garden,,Opposite MCD Primary School, West Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U52609DL2018PTC335101 | EMMAY FLOOR TECH PRIVATE LIMITED | D 201, 2nd floor, Mansarovar garden Ring Road, West Delhi , New Delhi, Delhi, India - 110015 |
| ACG-4387 | VRISHANK FASHIONS LLP | HOUSE NO FA-12 A(12) GROUND FLOOR,BLK-FA MANSAROWAR GARDEN LANDLINE OPPOSITE VISHAL DEPARTMENTAL STORE,New Delhi,West Delhi,Delhi,India-110015 |
| U51909DL2016PLC289194 | MASTERMINDS WORLDTRADE BUSINESS SOLUTION LIMITED | B-157, 1ST FLOOR & 3rd FLOOR BLOCK - B, MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U46493DL2024PTC439670 | VITOSSI DECOR PRIVATE LIMITED | HOSUE NO 32A GROUND FLOOR BLOCK C, MANSAROVER GARDEN Mansarover Garden West Delhi Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U26515DL2023PTC414068 | APEX UAV PRIVATE LIMITED | E-2B, SECOND FLOOR, BLOCK-E,,MANSAROVER GARDEN, NEW DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U51109DL2015PTC288048 | LAKHDATAR OVERSEAS PRIVATE LIMITED | House No. 166, Ground Floor, Raja Garden New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U72900DL2013PTC261011 | OPPTUM SOLUTIONS PRIVATE LIMITED | C-11, FIRST FLOOR, SHARDA PURI, RAMESH NAGAR, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U63000DL1998PTC091944 | PAYSPRINT SERVICES PRIVATE LIMITED | 101, First Floor Plot No.42, DLF Indl Area, Kirti Nagar, New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U74999DL2020PTC374917 | PAYSPRINT PRIVATE LIMITED | 101, First Floor Plot No.42, DLF Indl Area, Kirti Nagar, New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U74999DL2018PTC333550 | SMMR TECHNEE GLOBAL PRIVATE LIMITED | HOUSE NO 9, FLOOR 2ND LAKSHMI GARDEN, VILLAGE BASAI, DARAPUR, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U32409DL2021PTC391238 | LMR DIGITALHUB PRIVATE LIMITED | PLOT NO 14, 1ST FLOOR METRO POLL-337, LAXMI GARDEN, MOTI NAGAR NEW DELHI-110015 , New Delhi, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100143956 | 2017-11-14 | 1970-01-01 | 1970-01-01 | Uncalled Share Capital; Calls made but not paid; Motor Vehicle (Hypothecation); Any property for securing the issue of secured deposits; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Others | 600,000,000.00 | AXIS FINANCE 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.