It is a infrastructure and utilities private limited company based in Srinagar, Jammu & Kashmir, India, established in 2011.
2011 | Srinagar, Jammu & Kashmir, India | ActiveO2z Trading & Industries Private Limited, a active private limited company, was established on 27 December 2011 in Srinagar, Jammu & Kashmir, India. Engaging in power infrastructure & energy projects within the trade sector, it holds CIN: U74900JK2011PTC003432. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹43.00 Cr and a paid-up capital of ₹42.82 Cr.
Formerly known as O 2 Z Trading Private Limited. It upholds a compliant status. Employing 17 professional, Its leadership includes Qaseena Banoo (Director), Ovaice Ishaq Zaroo (Managing Director), Obaid Ishaq Zaroo (Director). Past directors included Bhag Chand Sharma, Tripti Garg. It holds ₹74.93 Cr open charges and ₹84.54 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Lake Castle, Nigeen Opposite Police Station Nigeen, Srinagar, Srinagar, Jammu & Kashmir, 190006.
U74900JK2011PTC003432
003432
27 December 2011
₹43.00 Cr
₹42.82 Cr
Roc Jammu
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Qaseena Banoo | Director | 27 Dec 2011 | Current |
| Ovaice Ishaq Zaroo | Managing Director | 27 Dec 2011 | Current |
| Obaid Ishaq Zaroo | Director | 27 Dec 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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O2Z Trading & Industries Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 136.05% increase. The company also saw a substantial improvement in profitability, with a 282.64% increase in profit. The company's net worth Soared by an impressive increase of 26.1%.
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In 2021, O2Z Trading & Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹749,284,000.00
₹845,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2025 | Others | ₹71.00 Cr | Open |
| 02 Mar 2024 | Hdfc Bank Limited | ₹1.43 Cr | Open |
| 29 Jul 2017 | The Jammu And Kashmir Bank Limited | ₹2.00 Cr | Open |
| 14 Nov 2013 | Hdfc Bank Limited | ₹5.00 M | Open |
| 21 Sep 2021 | The Jammu And Kashmir Bank Limited | ₹38.63 Cr | Satisfied |
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O2Z Trading & Industries has a workforce of 17 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of O2Z Trading & Industries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped O2Z Trading & Industries's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge registered on 21 Sep 2021 via Charge ID 100493649 with The Jammu And Kashmir Bank Limited was fully satisfied on 05 Mar 2025. was recorded as a recent event.
Progress on A charge registered on 08 Apr 2019 via Charge ID 100270422 with The Jammu And Kashmir Bank Limited was fully satisfied on 05 Mar 2025. was documented.
A charge registered on 27 Oct 2017 via Charge ID 100141241 with The Jammu And Kashmir Bank Limited was fully satisfied on 05 Mar 2025. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 71.00 Cr with Charge ID 101060437 was registered on 25 Feb 2025. was documented.
A charge registered on 14 Sep 2020 via Charge ID 100387489 with The Jammu And Kashmir Bank Limited was fully satisfied on 23 Dec 2024. was recorded as a recent event.
The activity O2Z Trading & Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The CIN of O2z Trading & Industries Private Limited is U74900JK2011PTC003432.
O2z Trading & Industries Private Limited is headquartered at Lake Castle, Nigeen Opposite Police Station Nigeen, Srinagar, Srinagar, Jammu & Kashmir, 190006.
O2z Trading & Industries Private Limited was incorporated on 27 December 2011.
The current directors of O2z Trading & Industries Private Limited are
The primary industry of O2z Trading & Industries Private Limited is Trade.
O2z Trading & Industries Private Limited is unlisted.
The authorized capital of O2z Trading & Industries Private Limited is ₹43.00 Cr, and the paid-up capital is ₹42.82 Cr.
The compliance status of O2z Trading & Industries Private Limited is Compliant.
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