Ottokar Trading Private Limited
About Ottokar Trading Private Limited
Data last updated:
Ottokar Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 16 August 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC091794.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.1 Lakh. It was led by directors including Asha Shrichand Raheja and Ravi Herkishen Vaswani.
Its last annual general meeting (AGM) was held on 10 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Vaswani Garens 25 – Sobani Rd Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Ottokar Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVaswani Garens 25 – Sobani Rd Cuffe Parade, Mumbai, Maharashtra, India – 400005
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Ottokar Trading 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
Financials of Ottokar Trading Private Limited
FY 2024 filings availableOttokar Trading Private Limited reported revenue of ₹79 (down 46% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 22% over five years, including a 46% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹79 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Ottokar Trading Private Limited, buy the company report.
Board of directors of Ottokar Trading Private Limited
Ottokar Trading has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Shrichand Raheja | Director | 18 Jul 2013 | 13 Years 3 Months | As last reported |
| Ravi Herkishen Vaswani | Director | 15 May 2011 | 15 Years 5 Months | As last reported |
| Janak Herkishen Vaswani | Director | 18 Aug 1995 | 31 Years 2 Months | As last reported |
| Varun Gobind Vaswani | Director | 15 May 2011 | 15 Years 5 Months | As last reported |
Auditor
Ottokar Trading Private Limited is audited by SRIRAMSURYARAOMEDEPALLI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRIRAMSURYARAOMEDEPALLI | FY 2017 | 051535 |
Shareholding
The shareholding of Ottokar Trading 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 Ottokar Trading Private Limited, buy the company report.
Legal cases
Ottokar Trading Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Petition | Filed against the company by an individual | Disposed |
| NCLT, Mumbai | Court case (COMP.APPL) | Filed against the company by an individual | Disposed |
To see the full case history of Ottokar 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 Ottokar 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 Ottokar Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ottokar Trading Private Limited has 11 board changes on record since 1995: 4 appointments and 7 cessations. The latest: Purshotam Vishandas Raheja ceased to be Director on 10 Mar 2016.
2 earlier events are in the company report.
Frequently asked questions
Ottokar Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ottokar Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 16 August 1995 and is registered under CIN U51900MH1995PTC091794. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ottokar Trading is U51900MH1995PTC091794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ottokar Trading had 4 directors:
- Asha Shrichand Raheja - Director
- Ravi Herkishen Vaswani - Director
- Janak Herkishen Vaswani - Director
- Varun Gobind Vaswani - Director
Ottokar Trading was incorporated on 16 August 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ottokar Trading is at Vaswani Garens 25 – Sobani Rd Cuffe Parade, Mumbai, Maharashtra, India – 400005.
The latest financial statements of Ottokar Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 10 July 2024. Year-wise statements from 2015 are in the company report.
Ottokar Trading operated in the real estate industry, in the real estate leasing segment.
Ottokar Trading has 3 court cases on record: 3 filed against it.
Purshotam Vishandas Raheja ceased to be Director on 10 Mar 2016. Gobind Bulchand Vaswani ceased to be Director on 20 Jan 2014. Asha Shrichand Raheja was appointed as Director on 18 Jul 2013. Ottokar Trading has 11 board changes on record in total.