About Planet Sez Private Limited
Data last updated:
Planet Sez Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Oil Field Warehouse & Services Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 20 May 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2009PTC192487.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Shahbuddin Surani and Vinay Sharma.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 12/14 1st Floor Hansraj Damodar Trust Building Sundarlal Behl Street Ballard Estate, Mumbai, Maharashtra, India – 400038.
Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it; 1 case is pending.
The last known website on record is ows.net.in.
Company details
Contact details
Planet Sez Private Limited's registered office is in Mumbai, Maharashtra. Its website is ows.net.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address12/14 1st Floor Hansraj Damodar Trust Building Sundarlal Behl Street Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Planet Sez 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
Financials of Planet Sez Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Planet Sez Private Limited, buy the company report.
Board of directors of Planet Sez Private Limited
Planet Sez has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Shahbuddin Surani Also directs: Ows Warehouse Services LLP, Verde Leaf Mountain LLP, Ows Auro Infra Marine Private Limited and 2 more | Director | 20 May 2009 | 17 Years 5 Months | As last reported |
| Vinay Sharma Also directs: Organic Chamba LLP | Director | 20 May 2009 | 17 Years 5 Months | As last reported |
Auditor
Planet Sez Private Limited is audited by SACHIN B JAIN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SACHIN B JAIN & CO | FY 2017 |
Shareholding
The shareholding of Planet Sez Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Planet Sez Private Limited, buy the company report.
Legal cases
Planet Sez Private Limited has 7 court cases on record: 3 filed by Planet Sez, 4 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 4 | 1 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Indkey Infra Projects Private Limited and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against State and Indkey Infra Projects Private Limited Through B. Pitchi Reddy - Respondent and 4 others | Disposed |
| Bombay High Court | Writ petition | Filed against the company by Indkey Infra Projects Pvt. Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against Indkey Infra Projects Pvt Ltd and 4 others | Disposed |
| High Court of Andhra Pradesh | Writ petition | Filed against the company | Pending |
To see the full case history of Planet Sez 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Planet Sez Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Planet Sez Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Planet Sez Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Pankaj Shahbuddin Surani was appointed as Director on 20 May 2009.
Frequently asked questions
Planet Sez has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Planet Sez was a private limited company based in Mumbai, Maharashtra, India. The company worked in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 20 May 2009 and is registered under CIN U45202MH2009PTC192487. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Planet Sez was incorporated on 20 May 2009. It is registered with the Registrar of Companies, Mumbai.
Planet Sez had 2 directors:
- Pankaj Shahbuddin Surani - Director
- Vinay Sharma - Director
The CIN (Corporate Identification Number) of Planet Sez is U45202MH2009PTC192487. 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 Planet Sez is at 1214 1st Floor Hansraj Damodar Trust Building Sundarlal Behl Street Ballard Estate, Mumbai, Maharashtra, India – 400038.
Planet Sez can be reached through the website ows.net.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Planet Sez on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Planet Sez operated in the infrastructure and utilities industry, in the general infrastructure services segment.
Planet Sez has 7 court cases on record: 3 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.