Ozone Shoppe Private Limited

Ozone Shoppe Private Limited - metals and minerals in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U52590MP2009PTC022781 Incorporated 11 December 2009 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Private Limited Company metals and minerals
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Gwalior
ROC office

About Ozone Shoppe Private Limited

Data last updated:

Ozone Shoppe Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 11 December 2009.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52590MP2009PTC022781.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarla Devi Shivani and Amit Shivani.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 509 Vikram Tower, Indore, Madhya Pradesh, India – 452001.

Company Details of Ozone Shoppe Private Limited
CIN U52590MP2009PTC022781
Registration Number 022781
Incorporation Date 11 December 2009
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    509 Vikram Tower, Indore, Madhya Pradesh, India – 452001
  • Industry
    Metals and Minerals, Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Ozone Shoppe Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Ozone Shoppe Private Limited FY 2014 filings available

Financial Statement Summary of Ozone Shoppe Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Ozone Shoppe Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ozone Shoppe are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Ozone Shoppe Private Limited

Ozone Shoppe has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sarla Devi ShivaniDirector30 Dec 201015 Years 9 MonthsAs last reported
Amit ShivaniDirector30 Dec 201015 Years 9 MonthsAs last reported

Charges & Borrowings of Ozone Shoppe Private Limited

Ozone Shoppe Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ozone Shoppe Private Limited

Employment history and EPFO contributions of people linked to Ozone Shoppe.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Ozone Shoppe Private Limited

Ozone Shoppe Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Amit Shivani ceased to be Additional Director on 29 Sep 2012.

AGM
Ozone Shoppe Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Ozone Shoppe Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Gwalior.
Ceased
Amit Shivani ceased to be Additional Director.
Ceased
Sarla Devi Shivani ceased to be Additional Director.
Ceased
Sudha Dafria ceased to be Additional Director.
Ceased
Padma Malviya ceased to be Director.
Ceased
Sudhir Kumar Malviya ceased to be Director.
Appointed
Amit Shivani was appointed as Director.
Appointed
Sarla Devi Shivani was appointed as Director.
Incorporation
11 Dec 2009
Ozone Shoppe Private Limited was registered on 11 Dec 2009 with Roc Gwalior & aged 16 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Ozone Shoppe Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Ozone Shoppe Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Ozone Shoppe Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Ozone Shoppe Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Ozone Shoppe Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Ozone Shoppe Private Limited

Ozone Shoppe has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Ozone Shoppe was a private limited company based in Indore, Madhya Pradesh, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 11 December 2009 and is registered under CIN U52590MP2009PTC022781. The company has been struck off by the Registrar of Companies and is no longer operational.

Ozone Shoppe had 2 directors:

The CIN (Corporate Identification Number) of Ozone Shoppe is U52590MP2009PTC022781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ozone Shoppe is at 509 Vikram Tower, Indore, Madhya Pradesh, India – 452001.

Ozone Shoppe was incorporated on 11 December 2009. It is registered with the Registrar of Companies, Gwalior.

Ozone Shoppe has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Ozone Shoppe operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.

No. Ozone Shoppe is not listed on any stock exchange. It is an unlisted company.

Amit Shivani ceased to be Additional Director on 29 Sep 2012. Sarla Devi Shivani ceased to be Additional Director on 29 Sep 2012. Sudha Dafria ceased to be Additional Director on 29 Sep 2011. Ozone Shoppe has 7 board changes on record in total.

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