Ozas Business Mart Private Limited
About Ozas Business Mart Private Limited
Data last updated: 24 July 2025
Ozas Business Mart Private Limited was a private limited company based in Uttar Pradesh, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 18 December 2017.
Registered with ROC Kanpur under CIN U74999UP2017PTC099445.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Mitra and Nallamilli Pavan Kalyan.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 301 Kagjipura Kalpi, Uttar Pradesh, Uttar Pradesh, India – 285204.
As per the financials filed for FY 2018, the company reported a revenue of ₹45,650.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address301 Kagjipura Kalpi, Uttar Pradesh, Uttar Pradesh, India – 285204
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IndustryFashion and Textile, Fashion Retail
- 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 Ozas Business Mart Private Limited
Ozas Business Mart 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 Ozas Business Mart 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 Ozas Business Mart Private Limited
Ozas Business Mart Private Limited is audited by R SINGHANIA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R SINGHANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ozas Business Mart 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
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Board of Directors of Ozas Business Mart Private Limited
Ozas Business Mart Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Gaurav Mitra | Director | 18 Dec 2017 | 8 Years 7 Months | As last reported |
| Nallamilli Pavan Kalyan | Director | 20 Dec 2021 | 4 Years 7 Months | As last reported |
Financials of Ozas Business Mart Private Limited FY 2018 filings available
Ozas Business Mart Private Limited reported revenue of ₹45,650 for FY 2018.
Ten-year financial statements for Ozas Business Mart Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ozas Business Mart Private Limited
Shareholding and ownership data for Ozas Business Mart 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 Ozas Business Mart Private Limited
Ozas Business Mart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ozas Business Mart Private Limited
Ozas Business Mart Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Ozas Business Mart 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 Ozas Business Mart Private Limited
GST registrations and filing compliance for Ozas Business Mart 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
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Credit Ratings, Litigation & Regulatory Alerts for Ozas Business Mart Private Limited
Credit ratings, litigation, and regulatory alerts for Ozas Business Mart 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 Ozas Business Mart Private Limited
MSME payment history for Ozas Business Mart 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
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Subsidiaries & Group Companies of Ozas Business Mart Private Limited
Corporate group structure for Ozas Business Mart 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
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MCA Filings & Documents of Ozas Business Mart Private Limited
MCA filings and documents for Ozas Business Mart 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 Ozas Business Mart Private Limited
Frequently Asked Questions about Ozas Business Mart Private Limited
Ozas Business Mart Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ozas Business Mart Private Limited is a struck-off private limited company in the fashion and textile sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 18 December 2017 and is registered under CIN U74999UP2017PTC099445. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ozas Business Mart Private Limited are:
- Gaurav Mitra - Director
- Nallamilli Pavan Kalyan - Director
The CIN (Corporate Identification Number) of Ozas Business Mart Private Limited is U74999UP2017PTC099445. 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 Ozas Business Mart Private Limited is fashion and textile. The company specifically operates in fashion retail. The company was active in this sector before being struck off.
The company has its registered office at 301 Kagjipura Kalpi, Uttar Pradesh, Uttar Pradesh, India – 285204.