Ostentation Export & Import Private Limited
About Ostentation Export & Import Private Limited
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Ostentation Export & Import Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It was incorporated on 13 March 2024.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U47592UP2024PTC199281.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumera Razi and Tehmina Khan Yusufi.
The registered office is at Moradabad, Uttar Pradesh.
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- Registered Address2nd Floor Of Agarwal Collection, Near V Mart Chumukhapul, Moradabad, Uttar Pradesh, India – 244001
- 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
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Financials of Ostentation Export & Import Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Ostentation Export & Import Private Limited
Ostentation Export & Import has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumera Razi Also directs: Z II A Brother$ Private Limited | Director | 13 Mar 2024 | 2 Years 7 Months | Current |
| Tehmina Khan Yusufi Also directs: Ummatty Life Foundation | Director | 13 Mar 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Ostentation Export & Import Private Limited
Ostentation Export & Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ostentation Export & Import Private Limited
Employment history and EPFO contributions of people linked to Ostentation Export & Import.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ostentation Export & Import Private Limited
Ostentation Export & Import Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Sumera Razi was appointed as Director on 13 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Ostentation Export & Import Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ostentation Export & Import Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ostentation Export & Import Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ostentation Export & Import Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ostentation Export & Import Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ostentation Export & Import Private Limited
Ostentation Export & Import is an active private limited company based in Moradabad, Uttar Pradesh, India. It was incorporated on 13 March 2024 (2+ years old) and is registered under CIN U47592UP2024PTC199281.
Ostentation Export & Import has 2 current directors:
- Sumera Razi - Director
- Tehmina Khan Yusufi - Director
The CIN (Corporate Identification Number) of Ostentation Export & Import is U47592UP2024PTC199281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ostentation Export & Import was incorporated on 13 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Sumera Razi was appointed as Director on 13 Mar 2024. Tehmina Khan Yusufi was appointed as Director on 13 Mar 2024.
The registered office of Ostentation Export & Import is at 2nd Floor Of Agarwal Collection, Near V Mart Chumukhapul, Moradabad, Uttar Pradesh, India – 244001.
Ostentation Export & Import has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Ostentation Export & Import is not listed on any stock exchange. It is an unlisted company.
Ostentation Export & Import can be reached at its registered office: 2nd Floor Of Agarwal Collection, Near V Mart Chumukhapul, Moradabad, Uttar Pradesh, India – 244001.
Ostentation Export & Import is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.