Ozark Merchandising Private Limited
About Ozark Merchandising Private Limited
Data last updated: 16 February 2026
Ozark Merchandising Private Limited is a private limited company based in Sunam, Punjab, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 01 January 2020, the company has been in operation for over 6 years.
Registered with ROC Chandigarh under CIN U74110PB2020PTC050524.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ozark Holdings Private Limited. It is led by directors Krishan Kumar and Gulshan Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: First Floor Shop No. 174 New Anaz Mandi, Sunam, Punjab, India – 148028.
As per the financials filed for FY 2025, the company reported a revenue of ₹112.32 Cr, a growth of 43% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
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Registered AddressFirst Floor Shop No. 174 New Anaz Mandi, Sunam, Punjab, India – 148028
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
CIN History of Ozark Merchandising Private Limited
Ozark Merchandising Private Limited has one previous CIN (Corporate Identification Number): U67120PB2020PTC050524. The current CIN is U74110PB2020PTC050524, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110PB2020PTC050524 | Current |
| U67120PB2020PTC050524 | Previous |
Business Activity of Ozark Merchandising Private Limited
Ozark Merchandising 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 Ozark Merchandising Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Ozark Merchandising Private Limited
Ozark Merchandising Private Limited is audited by GAGAN KALIA 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 |
|---|---|---|---|
| GAGAN KALIA | Locked | Locked | Locked |
Complete auditor history for Ozark Merchandising Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ozark Merchandising Private Limited
Ozark Merchandising Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Krishan Kumar | Director | 15 Mar 2022 | 4 Years 4 Months | Current |
| Gulshan Kumar | Director | 15 Mar 2022 | 4 Years 4 Months | Current |
Financials of Ozark Merchandising Private Limited FY 2025 filings available
Ozark Merchandising Private Limited reported revenue of ₹112.32 Cr (up 43.00% YoY) for FY 2025.
Ten-year financial statements for Ozark Merchandising Private Limited
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Ownership and Shareholding of Ozark Merchandising Private Limited
Shareholding and ownership data for Ozark Merchandising Private Limited
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Charges & Borrowings of Ozark Merchandising Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2023 | Hdfc Bank Limited | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ozark Merchandising Private Limited
View historical data on people associated with Ozark Merchandising Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ozark Merchandising Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Ozark Merchandising Private Limited
GST registrations and filing compliance for Ozark Merchandising Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ozark Merchandising Private Limited
Credit ratings, litigation, and regulatory alerts for Ozark Merchandising Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ozark Merchandising Private Limited
MSME payment history for Ozark Merchandising Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Ozark Merchandising Private Limited
Corporate group structure for Ozark Merchandising Private Limited
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MCA Filings & Documents of Ozark Merchandising Private Limited
MCA filings and documents for Ozark Merchandising Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Ozark Merchandising Private Limited
Frequently Asked Questions about Ozark Merchandising Private Limited
Ozark Merchandising Private Limited is an active private limited company in the food and beverages sector based in Sunam, Punjab, India. It was incorporated on 01 January 2020 (6+ years old) and is registered under CIN U74110PB2020PTC050524.
Ozark Merchandising Private Limited reported revenue of ₹112.32 Cr for FY 2025 (up 43.00% YoY).
The current directors of Ozark Merchandising Private Limited are:
- Krishan Kumar - Director
- Gulshan Kumar - Director
The primary industry of Ozark Merchandising Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Ozark Merchandising Private Limited can be reached at the registered office: First Floor Shop No. 174 New Anaz Mandi, Sunam, Punjab, India – 148028.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.