About Ozone Logistics Private Limited
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Ozone Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Shri Ram Multicom Private Limited. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 21 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2010PTC151476. Its GSTIN is 19AABCO3291M1Z0 (West Bengal). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹1.66 Cr. It is led by directors Nityanand Sonthalia and Pradeep Kumar Sonthalia.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No.3 3rd Floor Ideal Centre 9 A.J.C.Bose Road Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹889.02 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹9.14 Cr (net margin 1%) and EBITDA of ₹30.11 Cr (EBITDA margin 3.4%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 11% over five years.
The company has about 104 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Shriram Ozone. As per MCA filings, the company has open charges of ₹153.41 Cr and satisfied charges of ₹55.71 Cr on record. Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it; 3 cases are pending. The company has 4 deals on record (2 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹1.36 Cr; the latest was in March 2015. Its 8 peer companies in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 4 larger and 4 smaller; the largest is Pragathi Inframaterials Trading Private Limited with revenue of ₹948.43 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shriramozone.com.
Company details
Contact details
Ozone Logistics Private Limited's registered office is in Kolkata, West Bengal. Its website is shriramozone.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No.3 3rd Floor Ideal Centre 9 A.J.C.Bose Road Kolkata, West Bengal, India – 700017
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Ozone Logistics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Ozone Logistics operates one associated brand: Shriram Ozone. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Develops real estate projects including hotels, malls, and logistics services in India. | shriramozone.com |
Business activity
The main business activities of Ozone Logistics are trade and support service to organizations. In detail, this covers wholesale trading and other support services to organizations. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Ozone Logistics Private Limited, buy the company report.
Financials of Ozone Logistics Private Limited
FY 2024 filings availableOzone Logistics Private Limited reported revenue of ₹889.02 Cr (down 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 9% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA fell 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹30.11 Cr | ||||
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| Net Profit (PAT) | ₹9.14 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 3.4% | ||||
| Net Profit Margin | 1% | ||||
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To see the full financial statements and ratios of Ozone Logistics Private Limited, buy the company report.
Board of directors of Ozone Logistics Private Limited
Ozone Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nityanand Sonthalia Also directs: Shriram Ozone Realty LLP, Bailey Realty LLP, Shri Ram Multicom Private Limited and 5 more | Director | 21 Jul 2010 | 16 Years 3 Months | Current |
| Pradeep Kumar Sonthalia Also directs: Bailey Realty LLP, Shri Ram Multicom Private Limited, Ozone Bioenergy Private Limited and 5 more | Director | 21 Jul 2010 | 16 Years 3 Months | Current |
Peer comparison
Ozone Logistics Private Limited is compared with the 8 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pragathi Inframaterials Trading Private Limited | ₹948.43 Cr (FY 2025) | -35.0% | Bangalore, Karnataka, India | |||
| Daga Trading Company Private Limited | ₹934.31 Cr (FY 2025) | -3.0% | New Delhi, Delhi, India | |||
| Naresh Steel Industries Private Limited | ₹924.02 Cr (FY 2025) | -13.0% | Mumbai, Maharashtra, India | |||
| SPV Global Trading Limited | ₹911.92 Cr (FY 2025) | 32.0% | Mumbai, Maharashtra, India | |||
| Ozone Logistics Private Limitedthis company | ₹889.02 Cr (FY 2025) | ₹9.14 Cr | 1% | -9.0% | 104 | Kolkata, West Bengal, India |
| Keshavdeep Iron Traders Private Limited | ₹887.12 Cr (FY 2025) | -7.0% | Sikar, Rajasthan, India | |||
| Pasa Resources Private Limited | ₹884.14 Cr (FY 2025) | -11.0% | Ranchi, Jharkhand, India | |||
| SSZ Commodities Private Limited | ₹851.1 Cr (FY 2025) | 14.0% | Taloja, Maharashtra, India | |||
| Pan Asia Steels Private Limited | ₹845.38 Cr (FY 2024) | -8.0% | Thane, Maharashtra, India |
To see the full peer comparison of Ozone Logistics Private Limited, buy the company report.
Auditor
Ozone Logistics Private Limited is audited by CHHAPARIA & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHHAPARIA & COMPANY | FY 2022 | 328880E |
Shareholding
The shareholding of Ozone Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Ozone Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2022 | 100662693 | Tata Capital Financial Services Limited | ₹47 Cr | Open | |
| 08 Aug 2022 | 100633366 | Others | ₹16 Cr | Open | |
| 18 Jun 2021 | 100452886 | Axis Bank Limited | ₹60 Lakh | Open | |
| 29 Aug 2017 | 100134855 | Hdfc Bank Limited | ₹30 Cr | Open | |
| 29 Apr 2013 | 10428387 | State Bank of India | ₹59.81 Cr | Open |
To see the full charge records of Ozone Logistics Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Ozone Logistics Private Limited has 4 deals on record (2 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹1.36 Cr; the latest was in March 2015.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Rights issue | ₹3.7 Cr | Investors: Shri Ram Multicom Private Limited |
| Oct 2013 | Secondary share transfer | Undisclosed | Buyer: Shri Ram Multicom Private Limited Seller: 2 individuals |
| Jan 2013 | Funding round | ₹1.18 Cr | Investors: Shri Ram Multicom Private Limited |
| Mar 2012 | Funding round | ₹18 Lakh | Investors: Shri Ram Multicom Private Limited , 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ozone Logistics Private Limited has 8 court cases on record: 7 filed by Ozone Logistics, 1 filed against it. 3 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 3 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Avaneesh Infratech Pvt Ltd | Pending |
| NCLT, Kolkata | Insolvency matter | Filed by the company against Pintu Engineering Construction Pvt. Ltd. | Disposed |
| District court, Dhanbad, Jharkhand | Criminal complaint | Filed by the company against M/S Ga Infrastructure Pvt Ltd | Disposed |
| District court, Dhanbad, Jharkhand | Criminal complaint | Filed by the company against Upkar Infra Projects Private Ltd and Ors | Disposed |
| District court, Dhanbad, Jharkhand | Criminal complaint | Filed by the company against Hema Traders | Pending |
To see the full case history of Ozone Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Ozone Logistics Private Limited was last rated by Acuite on 24 Apr 2026.
| Rating agency | Rated on | Rating |
|---|---|---|
| Acuite | 24 Apr 2026 |
To see the full credit ratings and regulatory alerts of Ozone Logistics Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ozone Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ozone Logistics has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Employees & EPFO
Ozone Logistics Private Limited has a workforce of 104 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
GST
Ozone Logistics has 4 GST registrations: 4 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCO3291M1Z0 | West Bengal | Active | 01 Jul 2017 |
| 20AABCO3291M1ZH | Jharkhand | Active | 01 Jul 2017 |
| 21AABCO3291M1ZF | Odisha | Active | 01 Aug 2019 |
| 10AABCO3291M1ZI | Bihar | Active | 25 Mar 2022 |
To see the full GST registrations and return filing status of Ozone Logistics Private Limited, buy the company report.
Recent activity
Ozone Logistics Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Kusumlata Sonthalia ceased to be Director on 24 Sep 2024.
7 earlier events are in the company report.
Frequently asked questions
Ozone Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 21 July 2010 (16+ years old) and is registered under CIN U74900WB2010PTC151476.
Ozone Logistics has 2 current directors:
- Nityanand Sonthalia - Director
- Pradeep Kumar Sonthalia - Director
The latest financial statements of Ozone Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ozone Logistics is 19AABCO3291M1Z0, registered in West Bengal. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 20AABCO3291M1ZH (Jharkhand), 21AABCO3291M1ZF (Odisha), 10AABCO3291M1ZI (Bihar).
The CIN (Corporate Identification Number) of Ozone Logistics is U74900WB2010PTC151476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ozone Logistics has 8 court cases on record: 7 filed by the company and 1 filed against it. 3 are pending. Most are in the district courts.
Ozone Logistics was incorporated on 21 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Ozone Logistics has 4 deals on record (2 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹1.36 Cr; the latest was in March 2015.
The peers of Ozone Logistics by revenue are Pragathi Inframaterials Trading Private Limited, Daga Trading Company Private Limited, Naresh Steel Industries Private Limited, SPV Global Trading Limited, Keshavdeep Iron Traders Private Limited and 3 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Kusumlata Sonthalia ceased to be Director on 24 Sep 2024. Kusumlata Sonthalia was appointed as Director on 30 Mar 2024. Nityanand Sonthalia was appointed as Director on 21 Jul 2010. Ozone Logistics has 4 board changes on record in total.
Ozone Logistics can be reached through the website shriramozone.com. Its registered office is in Kolkata, West Bengal, India.