Ozone Warehousing Private Limited
About Ozone Warehousing Private Limited
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Ozone Warehousing Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the land transportation segment of the transportation sector. It was incorporated on 22 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60200MH2011PTC215122.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Yogesh Shyamsunder Indoria and Harish Jayantilal Mandavia.
The registered office was at 903 Greenvila Appt Above Pizza Hut Millatnagar Circle Nr Highland Park, Mumbai, Maharashtra.
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- Registered AddressA – 903 Greenvila Appt Above Pizza Hut Millatnagar Circle Nr Highland Park Bus Station And, Heri West, Mumbai, Maharashtra, India – 400053
- IndustryTransportation, Land Transportation
- 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
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Financials of Ozone Warehousing Private Limited
Financial statements from 2015
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.
Board of Directors of Ozone Warehousing Private Limited
Ozone Warehousing has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Shyamsunder Indoria | Director | 25 Mar 2011 | 15 Years 6 Months | As last reported |
| Harish Jayantilal Mandavia Also directs: Texas Oil & Gas Services Private Limited | Director | 25 Mar 2011 | 15 Years 6 Months | As last reported |
| Prakash Kumar Singhee Also directs: Parnika Digital and Media Private Limited | Additional Director | 24 Jul 2014 | 12 Years 2 Months | As last reported |
Charges & Borrowings of Ozone Warehousing Private Limited
Ozone Warehousing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ozone Warehousing Private Limited
Employment history and EPFO contributions of people linked to Ozone Warehousing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ozone Warehousing Private Limited
Ozone Warehousing Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Akash Waman Karande ceased to be Director on 24 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Ozone Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts
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 Warehousing Private Limited
MSME payment history
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 Warehousing Private Limited
Corporate group structure
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.
GST Compliance of Ozone Warehousing Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Ozone Warehousing Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Ozone Warehousing Private Limited
Ozone Warehousing 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.
Ozone Warehousing was a private limited company based in Mumbai, Maharashtra, India. The company worked in land transportation, within the transportation industry. It was incorporated on 22 March 2011 and is registered under CIN U60200MH2011PTC215122. The company has been struck off by the Registrar of Companies and is no longer operational.
Ozone Warehousing had 3 directors:
- Yogesh Shyamsunder Indoria - Director
- Harish Jayantilal Mandavia - Director
- Prakash Kumar Singhee - Additional Director
The CIN (Corporate Identification Number) of Ozone Warehousing is U60200MH2011PTC215122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ozone Warehousing is at A – 903 Greenvila Appt Above Pizza Hut Millatnagar Circle Nr Highland Park Bus Station And, Heri West, Mumbai, Maharashtra, India – 400053.
Ozone Warehousing was incorporated on 22 March 2011. It is registered with the Registrar of Companies, Mumbai.
Ozone Warehousing has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ozone Warehousing operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
No. Ozone Warehousing is not listed on any stock exchange. It is an unlisted company.
Akash Waman Karande ceased to be Director on 24 Jul 2014. Prakash Kumar Singhee was appointed as Additional Director on 24 Jul 2014. Priyanka Waman Karande ceased to be Director on 24 Jul 2014. Ozone Warehousing has 5 board changes on record in total.