Ozel Enterprises Private Limited
About Ozel Enterprises Private Limited
Data last updated: 12 February 2026
Ozel Enterprises Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 01 August 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC071334.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.4 Lakh. Formerly known as Vivo Impex Private Limited and Vivo Export and Import Private Limited. It is led by directors Anil Kumar Maheshwari and Priya Maheshwari.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ff – 46A Mangal Bazar Laxmi Nagar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹13,737, a decline of 54% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFf – 46A Mangal Bazar Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryTrading, Retailers, Retail Trading
- 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
Name History of Ozel Enterprises Private Limited
Ozel Enterprises Private Limited has undergone 6 name changes throughout its history. The current legal name is Ozel Enterprises Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ozel Enterprises Private Limited | Current |
| Vivo Impex Private Limited | Previous |
| Vivo Export And Import Private Limited | Previous |
| Oversky Tours & Holidays Private Limited | Previous |
| Vivo Exim Private Limited | Previous |
| Vivo Trading And Impex Private Limited | Previous |
Business Activity of Ozel Enterprises Private Limited
Ozel Enterprises 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 Ozel Enterprises 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 Ozel Enterprises Private Limited
Ozel Enterprises Private Limited is audited by N KISHOR & CO 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 |
|---|---|---|---|
| N KISHOR & CO | Locked | Locked | Locked |
Complete auditor history for Ozel Enterprises 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 Ozel Enterprises Private Limited
Ozel Enterprises Private Limited is currently managed by 2 directors, with 6 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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Anil Kumar Maheshwari
Also directs:
Saransh Anil Gems And Jewels Private Limited, Sportyin Etrade Private Limited, Ozel Wealth Advisors Private Limited and 1 more
|
Director | 27 Nov 2015 | 10 Years 8 Months | Current |
| Priya Maheshwari | Director | 13 Jul 2021 | 5 Years 1 Months | Current |
Financials of Ozel Enterprises Private Limited FY 2025 filings available
Ozel Enterprises Private Limited reported revenue of ₹13,737 (down 54.00% YoY) for FY 2024.
Ten-year financial statements for Ozel Enterprises 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 Ozel Enterprises Private Limited
Shareholding and ownership data for Ozel Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ozel Enterprises Private Limited
Ozel Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ozel Enterprises Private Limited
View historical data on people associated with Ozel Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ozel Enterprises 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
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GST Compliance of Ozel Enterprises Private Limited
GST registrations and filing compliance for Ozel Enterprises 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 Ozel Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Ozel Enterprises 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
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MSME Payment Delays by Ozel Enterprises Private Limited
MSME payment history for Ozel Enterprises 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 Ozel Enterprises Private Limited
Corporate group structure for Ozel Enterprises 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 Ozel Enterprises Private Limited
MCA filings and documents for Ozel Enterprises 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 Ozel Enterprises Private Limited
Frequently Asked Questions about Ozel Enterprises Private Limited
Ozel Enterprises Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 01 August 1995 (31+ years old) and is registered under CIN U74899DL1995PTC071334.
Ozel Enterprises Private Limited reported revenue of ₹13,737 for FY 2024 (down 54.00% YoY).
The current directors of Ozel Enterprises Private Limited are:
- Anil Kumar Maheshwari - Director
- Priya Maheshwari - Director
The primary industry of Ozel Enterprises Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Ozel Enterprises Private Limited can be reached at the registered office: Ff – 46A Mangal Bazar Laxmi Nagar, Delhi, Delhi, India – 110092.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.4 Lakh.