Ogan Tradefin Private Limited
About Ogan Tradefin Private Limited
Data last updated:
Ogan Tradefin Private Limited was a private limited company based in Mumbai, Maharashtra, 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 retail trading segment of the trading and commerce sector. It was incorporated on 15 March 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC077084.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.13 Lakh. It was led by directors Pankaj Sureshkumar Tibrewal and Meera Pankaj Tibrewal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 8/C 601 Alica Lokhandwala Complex Kandivali (East), Mumbai, Maharashtra, India – 400101.
Company details
Contact details
Ogan Tradefin Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8/C 601 Alica Lokhandwala Complex Kandivali (East), Mumbai, Maharashtra, India – 400101
- IndustryTrading, Retail Trading, Retailers, Other Wholesale, Wholesale
To see the full contact details of Ogan Tradefin Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ogan Tradefin is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Ogan Tradefin Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ogan Tradefin Private Limited, buy the company report.
Board of directors of Ogan Tradefin Private Limited
Ogan Tradefin has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Sureshkumar Tibrewal Also directs: Cerulean Growth Partners LLP | Director | 15 Mar 1994 | 32 Years 7 Months | As last reported |
| Meera Pankaj Tibrewal Also directs: Cerulean Growth Partners LLP | Director | 15 Mar 1994 | 32 Years 7 Months | As last reported |
Auditor
Ogan Tradefin Private Limited is audited by SANDIP F JAIN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDIP F JAIN & ASSOCIATES | FY 2017 | 118590W |
Shareholding
The shareholding of Ogan Tradefin Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ogan Tradefin Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ogan Tradefin 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 Ogan Tradefin 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 Ogan Tradefin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ogan Tradefin Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Meera Pankaj Tibrewal was appointed as Director on 15 Mar 1994.
Frequently asked questions
Ogan Tradefin 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.
Ogan Tradefin was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 15 March 1994 and is registered under CIN U51900MH1994PTC077084. The company has been struck off by the Registrar of Companies and is no longer operational.
Ogan Tradefin had 2 directors:
- Pankaj Sureshkumar Tibrewal - Director
- Meera Pankaj Tibrewal - Director
The CIN (Corporate Identification Number) of Ogan Tradefin is U51900MH1994PTC077084. 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 Ogan Tradefin is at 8C 601 Alica Lokhandwala Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
Ogan Tradefin was incorporated on 15 March 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ogan Tradefin on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Ogan Tradefin operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Meera Pankaj Tibrewal was appointed as Director on 15 Mar 1994. Pankaj Sureshkumar Tibrewal was appointed as Director on 15 Mar 1994.
The compliance status of Ogan Tradefin is active non-compliant as of 02 August 2026.
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