Ozka Consultancy Private Limited
About Ozka Consultancy Private Limited
Data last updated:
Ozka Consultancy Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2009PTC194376.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It was formerly known as Ozka Shares & Securities Private Limited. It was led by directors Dipesh Doshi Lalitchandra and Haresh Jayantilal Shah.
Its last annual general meeting (AGM) was held on 02 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 8 Hari – Om Niwas Plot No. 163 Mumbai Tamil Sangham Road Sion (East), Maharashtra, India – 400022.
Company details
CIN history
Ozka Consultancy has one previous CIN (Corporate Identification Number): U74900MH2009PTC194376. The current CIN is U67190MH2009PTC194376, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH2009PTC194376 | Current |
| U74900MH2009PTC194376 | Previous |
Contact details
Ozka Consultancy Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address8 Hari – Om Niwas Plot No. 163 Mumbai Tamil Sangham Road Sion (East), Maharashtra, India – 400022
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Ozka Consultancy Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ozka Consultancy Private Limited, buy the company report.
Board of directors of Ozka Consultancy Private Limited
Ozka Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipesh Doshi Lalitchandra Also directs: Shamyak Investment Private Limited, Prospect Realties Pvt Ltd, Ozka Properties Private Limited and 2 more | Director | 27 Jul 2009 | 17 Years 3 Months | As last reported |
| Haresh Jayantilal Shah Also directs: Shamyak Investment Private Limited, Prospect Realties Pvt Ltd, Ozka Properties Private Limited and 4 more | Director | 27 Jul 2009 | 17 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Ozka Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ozka Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ozka Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ozka Consultancy Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Dipesh Doshi Lalitchandra was appointed as Director on 27 Jul 2009.
Frequently asked questions
Ozka Consultancy has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ozka Consultancy was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 July 2009 and is registered under CIN U67190MH2009PTC194376. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ozka Consultancy is U67190MH2009PTC194376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ozka Consultancy had 2 directors:
- Dipesh Doshi Lalitchandra - Director
- Haresh Jayantilal Shah - Director
Ozka Consultancy was incorporated on 27 July 2009. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ozka Consultancy is at 8 Hari – Om Niwas Plot No. 163 Mumbai Tamil Sangham Road Sion East, Maharashtra, India – 400022.
The latest financial statements of Ozka Consultancy on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 02 September 2010. Year-wise statements from 2015 are in the company report.
Ozka Consultancy operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Dipesh Doshi Lalitchandra was appointed as Director on 27 Jul 2009. Haresh Jayantilal Shah was appointed as Director on 27 Jul 2009.
Yes. Ozka Consultancy was formerly known as Ozka Shares & Securities Private Limited.
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