Ostrich Estate Private Limited
About Ostrich Estate Private Limited
Data last updated: 27 July 2025
Ostrich Estate Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 01 November 2004.
Registered with ROC Delhi under CIN U45201DL2004PTC130276.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raghubir Singh Panwar and Bhavna Sareen.
Last AGM: 27 October 2021. Financial statements filed for year ended 31 March 2021. Office: E – 75 7Th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2021, the company reported a revenue of ₹87.6 Lakh, a growth of 116% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressE – 75 7Th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ostrich Estate Private Limited
Ostrich Estate Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Ostrich Estate Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ostrich Estate Private Limited
Ostrich Estate Private Limited is audited by K.L. SETH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.L. SETH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ostrich Estate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ostrich Estate Private Limited
Ostrich Estate Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raghubir Singh Panwar
Also directs:
India Ink Investment Private Limited, Niryat Pvt Ltd, New Era Impex (India) Private Limited and 5 more
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Director | 27 Dec 2016 | 9 Years 6 Months | As last reported |
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Bhavna Sareen
Also directs:
Kanta Apparels Private Limited, India Ink Developers And Realtors Private Limited, Milet Estate Private Limited and 5 more
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Director | 13 Apr 2007 | 19 Years 3 Months | As last reported |
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Kamal Jeet Singh
Also directs:
Milet Estate Private Limited, Lonicera Estate Private Limited, Malm Estate Private Limited and 3 more
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Director | 02 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Ostrich Estate Private Limited FY 2021 filings available
Ostrich Estate Private Limited reported revenue of ₹87.6 Lakh (up 116.00% YoY) for FY 2021.
Ten-year financial statements for Ostrich Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ostrich Estate Private Limited
Shareholding and ownership data for Ostrich Estate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ostrich Estate Private Limited
Ostrich Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ostrich Estate Private Limited
View historical data on people associated with Ostrich Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ostrich Estate Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ostrich Estate Private Limited
GST registrations and filing compliance for Ostrich Estate Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ostrich Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Ostrich Estate Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ostrich Estate Private Limited
MSME payment history for Ostrich Estate Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ostrich Estate Private Limited
Corporate group structure for Ostrich Estate Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ostrich Estate Private Limited
MCA filings and documents for Ostrich Estate Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ostrich Estate Private Limited
Frequently Asked Questions about Ostrich Estate Private Limited
Ostrich Estate Private Limited 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.
Ostrich Estate Private Limited is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 01 November 2004 and is registered under CIN U45201DL2004PTC130276. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ostrich Estate Private Limited was incorporated on 01 November 2004. Registered with ROC Delhi.
The current directors of Ostrich Estate Private Limited are:
- Raghubir Singh Panwar - Director
- Bhavna Sareen - Director
- Kamal Jeet Singh - Director
The CIN (Corporate Identification Number) of Ostrich Estate Private Limited is U45201DL2004PTC130276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ostrich Estate Private Limited is trading. The company specifically operates in retail trading.