Ozard Trading Private Limited
About Ozard Trading Private Limited
Data last updated: 16 February 2026
Ozard Trading Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in leather goods manufacturing, a part of the broader consumer goods sector. Incorporated on 14 September 2021, the company has been in operation for over 5 years.
Registered with ROC Ernakulam under CIN U51909KL2021PTC070908.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Sabeer and Mohammad Shameer.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1/373/1 Kalliparambil House Koorkenchery P.O, Thrissur, Kerala, India – 680007.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.6 Cr.
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Registered Address1/373/1 Kalliparambil House Koorkenchery P.O, Thrissur, Kerala, India – 680007
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IndustryConsumer Goods, Leather Goods Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ozard Trading Private Limited
Ozard Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ozard Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ozard Trading Private Limited
Ozard Trading Private Limited is audited by Pradeep Kumar N C for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pradeep Kumar N C | Locked | Locked | Locked |
Complete auditor history for Ozard Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ozard Trading Private Limited
Ozard Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Sabeer | Director | 14 Sep 2021 | 4 Years 10 Months | Current |
| Mohammad Shameer | Director | 14 Sep 2021 | 4 Years 10 Months | Current |
Financials of Ozard Trading Private Limited FY 2024 filings available
Ozard Trading Private Limited reported revenue of ₹1.6 Cr for FY 2023.
Ten-year financial statements for Ozard Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ozard Trading Private Limited
Shareholding and ownership data for Ozard Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Ozard Trading Private Limited
Ozard Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ozard Trading Private Limited
Ozard Trading Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Ozard Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Ozard Trading Private Limited
GST registrations and filing compliance for Ozard Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ozard Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ozard Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ozard Trading Private Limited
MSME payment history for Ozard Trading 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
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Subsidiaries & Group Companies of Ozard Trading Private Limited
Corporate group structure for Ozard Trading Private Limited
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MCA Filings & Documents of Ozard Trading Private Limited
MCA filings and documents for Ozard Trading 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
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Recent Activity on Ozard Trading Private Limited
Frequently Asked Questions about Ozard Trading Private Limited
Ozard Trading Private Limited is an active private limited company in the consumer goods sector based in Thrissur, Kerala, India. It was incorporated on 14 September 2021 (5+ years old) and is registered under CIN U51909KL2021PTC070908.
Ozard Trading Private Limited reported revenue of ₹1.6 Cr for FY 2023.
The current directors of Ozard Trading Private Limited are:
- Mohammed Sabeer - Director
- Mohammad Shameer - Director
The primary industry of Ozard Trading Private Limited is consumer goods. The company specifically operates in leather goods manufacturing. The company is currently active in this sector.
Ozard Trading Private Limited can be reached at the registered office: 13731 Kalliparambil House Koorkenchery P.O, Thrissur, Kerala, India – 680007.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.