Ozzie Homes Private Limited
About Ozzie Homes Private Limited
Data last updated: 25 July 2025
Ozzie Homes Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 28 September 2010.
Registered with ROC Kolkata under CIN U45400WB2010PTC153600.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Shankar Sharma and Trilochan Sharma.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 22 East Topsia Road Tirumala 22 7Th Floor Space 7A, Kolkata, West Bengal, India – 700046.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address22 East Topsia Road Tirumala 22 7Th Floor Space 7A, Kolkata, West Bengal, India – 700046
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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
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Auditor Details of Ozzie Homes Private Limited
Ozzie Homes Private Limited is audited by AWATAR JOSHI & 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 |
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| AWATAR JOSHI & CO. | Locked | Locked | Locked |
Complete auditor history for Ozzie Homes Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ozzie Homes Private Limited
Ozzie Homes Private Limited is currently managed by 2 directors, with 3 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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Shankar Sharma
Also directs:
Saswat Realtors Llp, Canopus Wet Wipes Private Limited, Saswat Enterprises Private Limited and 4 more
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Director | 16 Apr 2019 | 7 Years 4 Months | As last reported |
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Trilochan Sharma
Also directs:
Saswat Realtors Llp, Saswat Enterprises Private Limited, Transexpress Logistics India Private Limited and 5 more
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Director | 28 Sep 2010 | 15 Years 10 Months | As last reported |
Financials of Ozzie Homes Private Limited FY 2019 filings available
Ten-year financial statements for Ozzie Homes Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ozzie Homes Private Limited
Shareholding and ownership data for Ozzie Homes 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 Ozzie Homes Private Limited
Ozzie Homes Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ozzie Homes Private Limited
View historical data on people associated with Ozzie Homes Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ozzie Homes 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 Ozzie Homes Private Limited
GST registrations and filing compliance for Ozzie Homes 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 Ozzie Homes Private Limited
Credit ratings, litigation, and regulatory alerts for Ozzie Homes 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 Ozzie Homes Private Limited
MSME payment history for Ozzie Homes 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 Ozzie Homes Private Limited
Corporate group structure for Ozzie Homes Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ozzie Homes Private Limited
MCA filings and documents for Ozzie Homes 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
Verified entity values are shown only after access is granted.
Recent Activity on Ozzie Homes Private Limited
Frequently Asked Questions about Ozzie Homes Private Limited
Ozzie Homes Private Limited 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.
Ozzie Homes Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 September 2010 and is registered under CIN U45400WB2010PTC153600. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ozzie Homes Private Limited are:
- Shankar Sharma - Director
- Trilochan Sharma - Director
The CIN (Corporate Identification Number) of Ozzie Homes Private Limited is U45400WB2010PTC153600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ozzie Homes Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 22 East Topsia Road Tirumala 22 7Th Floor Space 7A, Kolkata, West Bengal, India – 700046.