Ozone Trading Private Limited
About Ozone Trading Private Limited
Data last updated:
Ozone Trading Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in plastic wear retailers, a part of the broader home appliances and consumer durables sector. Incorporated on 21 July 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U52331DL2000PTC106928.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.62 Lakh. It is led by directors Keshav and Mayank Sagar.
Last AGM: 13 May 2024. Financial statements filed for year ended 31 March 2023. Office: Plot No. – 31 Kh No – 877/11049/1 Ground Floor Ramgarh Jahagir Puri, Delhi, Delhi, India – 110033.
As per the financials filed for FY 2023, the company reported a revenue of ₹6,800, a decline of 61% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No. – 31 Kh No – 877/11049/1 Ground Floor Ramgarh Jahagir Puri, Delhi, Delhi, India – 110033
- IndustryHome Appliances, Plastic Wear Retailers, Glassware, Retailers, Household Appliance Retail, Crockery, Specialized Stores
- 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
Auditor Details of Ozone Trading
Ozone Trading Private Limited is audited by KHIWANI & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHIWANI & CO | Locked | Locked | Locked |
Complete auditor history for Ozone Trading Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ozone Trading Private Limited
Ozone Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshav | Additional Director | 24 Dec 2022 | 3 Years 9 Months | Current |
| Mayank Sagar | Additional Director | 24 Dec 2022 | 3 Years 9 Months | Current |
Financials of Ozone Trading Private Limited FY 2023 filings available
Ozone Trading Private Limited reported revenue of ₹6,800 (down 61.00% YoY) for FY 2023.
Ten-year financial statements for Ozone Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ozone Trading
Shareholding and ownership data for Ozone Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ozone Trading
Ozone Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ozone Trading
Employment history and EPFO contributions of people linked to Ozone Trading.
Employee and EPFO history for Ozone Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ozone Trading
GST registrations and filing compliance for Ozone Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ozone Trading
Credit ratings, litigation, and regulatory alerts for Ozone Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ozone Trading
MSME payment history for Ozone Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ozone Trading
Corporate group structure for Ozone Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ozone Trading
MCA filings and documents for Ozone Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ozone Trading
Frequently Asked Questions about Ozone Trading Private Limited
Ozone Trading is an active private limited company in the home appliances sector based in Delhi, Delhi, India. It was incorporated on 21 July 2000 (26+ years old) and is registered under CIN U52331DL2000PTC106928.
Ozone Trading reported revenue of ₹6,800 for FY 2023 (down 61.00% YoY).
The current directors of Ozone Trading are:
- Keshav - Additional Director
- Mayank Sagar - Additional Director
The primary industry of Ozone Trading is home appliances. The company specifically operates in plastic wear retailers. The company is currently active in this sector.
Ozone Trading can be reached at the registered office: Plot No. – 31 Kh No – 877110491 Ground Floor Ramgarh Jahagir Puri, Delhi, Delhi, India – 110033.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.62 Lakh.