Ouzo Retail Private Limited
About Ouzo Retail Private Limited
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Ouzo Retail Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 08 May 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U46308DL2023PTC413804.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tejbir Kundu and Na Rohit.
The registered office is at S/O Raj Singh Arya Prop, Kh No. 75/2 Ground Floor, New Delhi, Delhi, India – 110037.
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- Registered AddressS/O Raj Singh Arya Prop, Kh No. 75/2 Ground Floor, New Delhi, Delhi, India – 110037
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Ouzo Retail Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Ouzo Retail Private Limited
Ouzo Retail has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejbir Kundu Also directs: Shri Aadi Realtech Private Limited, Picoler Beverage Private Limited, Routetalent Private Limited and 1 more | Director | 13 May 2023 | 3 Years 5 Months | Current |
| Na Rohit Also directs: Luxury Liquors Private Limited, Chlast Retail Private Limited | Director | 13 May 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Ouzo Retail Private Limited
Ouzo Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ouzo Retail Private Limited
Employment history and EPFO contributions of people linked to Ouzo Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ouzo Retail Private Limited
Ouzo Retail Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Na Rohit was appointed as Director on 13 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Ouzo Retail Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ouzo Retail Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ouzo Retail Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Ouzo Retail Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ouzo Retail Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ouzo Retail Private Limited
Ouzo Retail is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 08 May 2023 (3+ years old) and is registered under CIN U46308DL2023PTC413804.
Ouzo Retail has 2 current directors:
- Tejbir Kundu - Director
- Na Rohit - Director
The CIN (Corporate Identification Number) of Ouzo Retail is U46308DL2023PTC413804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ouzo Retail was incorporated on 08 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Na Rohit was appointed as Director on 13 May 2023. Prateek Pramod Bhatnagar ceased to be Director on 13 May 2023. Shubham Jaglan ceased to be Director on 13 May 2023. Ouzo Retail has 4 board changes on record in total.
The registered office of Ouzo Retail is at SO Raj Singh Arya Prop, Kh No. 752 Ground Floor, New Delhi, Delhi, India – 110037.
Ouzo Retail has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Ouzo Retail is not listed on any stock exchange. It is an unlisted company.
Ouzo Retail can be reached at its registered office: SO Raj Singh Arya Prop, Kh No. 752 Ground Floor, New Delhi, Delhi, India – 110037.
Ouzo Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.