Ojasvi Trading Private Limited
About Ojasvi Trading Private Limited
Data last updated:
Ojasvi Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 28 November 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC176278.
The company had an authorised share capital of ₹1.12 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Venkataramani Swaminathan Vialur and Ashwin Ahamendra Khasgiwala.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Ojasvi Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Other Wholesale, Wholesale
- 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 Ojasvi Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ojasvi Trading Private Limited, buy the company report.
Board of directors of Ojasvi Trading Private Limited
Ojasvi Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkataramani Swaminathan Vialur | Director | 09 Feb 2011 | 15 Years 8 Months | As last reported |
| Ashwin Ahamendra Khasgiwala | Director | 28 Nov 2007 | 18 Years 11 Months | As last reported |
Legal cases
Ojasvi Trading Private Limited has 3 court cases on record: 2 filed by Ojasvi Trading, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Pending |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Ojasvi Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ojasvi Trading 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 Ojasvi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ojasvi Trading Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Venkataramani Swaminathan Vialur ceased to be Additional Director on 20 Sep 2011.
Frequently asked questions
Ojasvi Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ojasvi Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 28 November 2007 and is registered under CIN U51900MH2007PTC176278. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ojasvi Trading was incorporated on 28 November 2007. It is registered with the Registrar of Companies, Mumbai.
Ojasvi Trading had 2 directors:
- Venkataramani Swaminathan Vialur - Director
- Ashwin Ahamendra Khasgiwala - Director
The CIN (Corporate Identification Number) of Ojasvi Trading is U51900MH2007PTC176278. 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 Ojasvi Trading is at 4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Ojasvi Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Ojasvi Trading operated in the trading industry, in the other wholesale segment.
Ojasvi Trading has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Venkataramani Swaminathan Vialur ceased to be Additional Director on 20 Sep 2011. Kalpana Srinivasan ceased to be Director on 10 Feb 2011. Venkataramani Swaminathan Vialur was appointed as Director on 09 Feb 2011. Ojasvi Trading has 5 board changes on record in total.
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