Ozka Consultancy Private Limited
About Ozka Consultancy Private Limited
Data last updated: 22 July 2025
Ozka Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 July 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U67190MH2009PTC194376.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. Formerly known as Ozka Shares & Securities Private Limited. It is led by directors Dipesh Doshi Lalitchandra and Haresh Jayantilal Shah.
Last AGM: 02 September 2010. Financial statements filed for year ended 31 March 2010. Office: 8 Hari – Om Niwas Plot No. 163 Mumbai Tamil Sangham Road Sion (East), Maharashtra, India – 400022.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address8 Hari – Om Niwas Plot No. 163 Mumbai Tamil Sangham Road Sion (East), Maharashtra, India – 400022
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Ozka Consultancy Private Limited
Ozka Consultancy Private Limited has one previous CIN (Corporate Identification Number): U74900MH2009PTC194376. The current CIN is U67190MH2009PTC194376, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH2009PTC194376 | Current |
| U74900MH2009PTC194376 | Previous |
Board of Directors of Ozka Consultancy Private Limited
Ozka Consultancy Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dipesh Doshi Lalitchandra
Also directs:
Shamyak Investment Private Limited, Prospect Realties Pvt Ltd, Ozka Properties Private Limited and 2 more
|
Director | 27 Jul 2009 | 16 Years 11 Months | As last reported |
|
Haresh Jayantilal Shah
Also directs:
Shamyak Investment Private Limited, Prospect Realties Pvt Ltd, Ozka Properties Private Limited and 4 more
|
Director | 27 Jul 2009 | 16 Years 11 Months | As last reported |
Financials of Ozka Consultancy Private Limited FY 2010 filings available
Ten-year financial statements for Ozka Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ozka Consultancy Private Limited
Ozka Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ozka Consultancy Private Limited
View historical data on people associated with Ozka Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ozka Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ozka Consultancy Private Limited
GST registrations and filing compliance for Ozka Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ozka Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Ozka Consultancy Private Limited
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MSME Payment Delays by Ozka Consultancy Private Limited
MSME payment history for Ozka Consultancy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ozka Consultancy Private Limited
Corporate group structure for Ozka Consultancy Private Limited
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MCA Filings & Documents of Ozka Consultancy Private Limited
MCA filings and documents for Ozka Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ozka Consultancy Private Limited
Frequently Asked Questions about Ozka Consultancy Private Limited
Ozka Consultancy Private Limited 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.
Ozka Consultancy Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 July 2009 and is registered under CIN U67190MH2009PTC194376. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ozka Consultancy Private Limited is U67190MH2009PTC194376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Ozka Consultancy Private Limited are:
- Dipesh Doshi Lalitchandra - Director
- Haresh Jayantilal Shah - Director
The primary industry of Ozka Consultancy Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
Ozka Consultancy Private Limited was incorporated on 27 July 2009. Registered with ROC Mumbai.