O2Z Trading & Industries Private Limited
Provides trading, marketing, and consulting services for various goods and products.
2011 | Srinagar, Jammu & Kashmir (India) | Active
O2Z Trading & Industries Profile
Key Indicators
- Authorised Capital ₹ 43.00 Cr
- Paid Up Capital ₹ 42.82 Cr
- Company Age 13 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 88.47 Cr
- Revenue Growth 136.05%
- Profit Growth 282.64%
- Ebitda 1083.01%
- Net Worth 26.10%
- Total Assets 14.81%
About O2Z Trading & Industries
O2z Trading & Industries Private Limited (OTIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 December 2011 and has a history of 13 years and three months. Its registered office is in Srinagar, Jammu & Kashmir, India.
The Corporate was formerly known as O 2 Z Trading Private Limited. The Company is engaged in the Infrastructure And Utilities Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 43.00 Cr and a paid-up capital of Rs 42.82 Cr.
The company currently has active open charges totaling ₹88.47 Cr.
The Key Managerial Personnel (KMP) at O2z Trading & Industries Private Limited India is Mushtaq Shah as COMPANY SECRETARY. Obaid Zaroo, Ovaice Zaroo, and Qaseena Banoo serve as directors at the Company.
Company Details
- Location
Srinagar, Jammu & Kashmir, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900JK2011PTC003432
- Company No.
003432
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Dec 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jammu
Industry
Infrastructure and Utilities
Consumer Goods
O2z Trading & Industries Private Limited
Explore comprehensive data for O2z Trading & Industries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at O2Z Trading & Industries?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ovaice Zaroo  | Managing Director | 27-Dec-2011 | Current |
| Mushtaq Shah | Company Secretary | 19-Sep-2023 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Obaid Zaroo | Director | 27-Dec-2011 | Current |
| Qaseena Banoo | Director | 27-Dec-2011 | Current |
Financial Performance of O2Z Trading & Industries.
O2Z Trading & Industries Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 136.05% increase. The company also saw a substantial improvement in profitability, with a 282.64% increase in profit. The company's net worth Soared by an impressive increase of 26.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of O2Z Trading & Industries?
In 2021, O2Z Trading & Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Kashmir Cement Industries Private Limited
Obaid Zaroo, Ovaice Zaroo and 1 more are mutual person
- Valley Agri Cold Chain Private Limited
Obaid Zaroo and Ovaice Zaroo are mutual person
- Valley Fresh Packaging Industries Private Limited
Obaid Zaroo and Ovaice Zaroo are mutual person
- Valley Fresh Cold Chain Private Limited
Ovaice Zaroo is a mutual person
Charges (Loans)
Open Charges
₹88.47 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Jammu And Kashmir Bank Limited : 86.54 Cr
- Hdfc Bank Limited : 1.93 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Mar 2024 | Hdfc Bank Limited | ₹1.43 Cr | Open |
| 21 Sep 2021 | The Jammu And Kashmir Bank Limited | ₹38.63 Cr | Open |
| 14 Sep 2020 | The Jammu And Kashmir Bank Limited | ₹6.04 Cr | Open |
| 08 Apr 2019 | The Jammu And Kashmir Bank Limited | ₹3.25 Cr | Open |
| 27 Oct 2017 | The Jammu And Kashmir Bank Limited | ₹36.62 Cr | Open |
How Many Employees Work at O2Z Trading & Industries?
O2Z Trading & Industries has a workforce of 17 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of O2Z Trading & Industries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped O2Z Trading & Industries's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on O2Z Trading & Industries
Recent activity within the organization
- Annual General Meeting
O2Z Trading & Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
O2Z Trading & Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jammu.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.43 Cr with Charge ID 100876943 was registered on 02 Mar 2024.
- Director Appointment
Mushtaq Ahmad Shah was appointed as a Company Secretary was appointed as a Company Secretary on 19 Sep 2023 & has been associated with this company since 1 year 6 months .
- Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 38.63 Cr with Charge ID 100493649 was registered on 21 Sep 2021.
- Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 6.04 Cr with Charge ID 100387489 was registered on 14 Sep 2020.
Frequently asked questions
What is the Incorporation or founding date of O2Z Trading & Industries Private Limited?
O2Z Trading & Industries Private Limited was incorporated on 27 Dec 2011.
What is authorized share capital and paid-up capital of O2Z Trading & Industries Private Limited?
The authorized share capital of O2Z Trading & Industries Private Limited is ₹ 43.00 Cr and paid-up capital is ₹ 42.82 Cr.
Who are the current board members & directors of O2Z Trading & Industries Private Limited?
Currently 4 directors are associated with O2Z Trading & Industries Private Limited.
- Obaid Ishaq Zaroo
- Ovaice Ishaq Zaroo
- Qaseena Banoo
- Mushtaq Ahmad Shah
What is the registered address of O2Z Trading & Industries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of O2Z Trading & Industries Private Limited is Lake Castle Nigeen Opposite Police Station Nigeen, Jammu Kashmir India, Srinagar, Jammu & Kashmir, 190006.
What is the corporate identification number (CIN) and company number of O2Z Trading & Industries Private Limited?
The corporate identification number (CIN) of O2Z Trading & Industries Private Limited is U74900JK2011PTC003432 and the company number is 003432 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for O2Z Trading & Industries Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for O2Z Trading & Industries Private Limited has risen by 136.05%.
How many employees does O2Z Trading & Industries Private Limited currently have?
As Per 2021 financial reports, 17 employees are currently employed by O2Z Trading & Industries Private Limited.
What change has been observed in the net worth of O2Z Trading & Industries Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of O2Z Trading & Industries Private Limited has experienced an upsurge of 26.10%.
What are the total open charges for O2Z Trading & Industries Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for O2Z Trading & Industries Private Limited amount to ₹ 88.47 Cr.
When was the last Balance Sheet of O2Z Trading & Industries Private Limited filed with the ROC?
The most recent Balance Sheet for O2Z Trading & Industries Private Limited was filed with the ROC on 31 Mar 2024.
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