
O2Z Trading & Industries Private Limited
Provides trading, marketing, and consulting services for various goods and products.
Provides trading, marketing, and consulting services for various goods and products.
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.
Srinagar, Jammu & Kashmir, India
+91-XXXXXXXXXX
U74900JK2011PTC003432
003432
Private Limited Indian Non-Government Company
27 Dec 2011
30 Sep 2024
31 Mar 2024
Unlisted
Roc Jammu
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ovaice Zaroo ![]() | Managing Director | 27-Dec-2011 | Current |
Mushtaq Shah ![]() | Company Secretary | 19-Sep-2023 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Obaid Zaroo ![]() | Director | 27-Dec-2011 | Current |
Qaseena Banoo ![]() | Director | 27-Dec-2011 | Current |
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%.
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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.
Obaid Zaroo, Ovaice Zaroo and 1 more are mutual person
Obaid Zaroo and Ovaice Zaroo are mutual person
Obaid Zaroo and Ovaice Zaroo are mutual person
Ovaice Zaroo is a mutual person
₹88.47 Cr
₹0
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 |
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.
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.
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.
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.
O2Z Trading & Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
O2Z Trading & Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jammu.
A charge with Hdfc Bank Limited amounted to Rs. 1.43 Cr with Charge ID 100876943 was registered on 02 Mar 2024.
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 .
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.
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.
O2Z Trading & Industries Private Limited was incorporated on 27 Dec 2011.
The authorized share capital of O2Z Trading & Industries Private Limited is ₹ 43.00 Cr and paid-up capital is ₹ 42.82 Cr.
Currently 4 directors are associated with 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.
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).
According to the financial reports for the fiscal year 2021, the revenue trend for O2Z Trading & Industries Private Limited has risen by 136.05%.
As Per 2021 financial reports, 17 employees are currently employed by O2Z Trading & Industries Private Limited.
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%.
As per the financial statements for fiscal Year 2021, The total open charges for O2Z Trading & Industries Private Limited amount to ₹ 88.47 Cr.
The most recent Balance Sheet for O2Z Trading & Industries Private Limited was filed with the ROC on 31 Mar 2024.