About
Basic Data Updated:
14 days agoO2z Trading & Industries Private Limited was founded with the purpose of conducting trading and marketing activities. It was incorporated as a private limited company, with a focus on being the sole selling agents for various products. The company also took on the role of commercial agents, sales organizers, consultants, and advertisers. In addition, O2z Trading & Industries acted as distributors, stockists, retailers, importers, and exporters for a wide range of goods, including but not limited to photographic equipment, agricultural products, and food items. This also included aerated minerals and artificial waters and drinks, whether they were intoxicating or not. Furthermore, the company dealt with furniture, electronic goods, gold, silver, and many other products. With a diverse port... Read More
Industry
Company Details
- Location
Srinagar, Jammu & Kashmir, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U74900JK2011PTC003432 |
| Company No. | 003432 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 27 Dec 2011 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Jammu |
Financials of O2Z Trading & Industries Private Limited
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%.
Enhance accessibility to O2Z Trading & Industries's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to O2Z Trading & Industries's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in O2Z Trading & Industries Private Limited
Unlock and access historical data on people associated with O2Z Trading & Industries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
MS
Mushtaq Shah
Company SecretaryAppointment Date: 01-Apr-2023
Status: Current
OZ
Ovaice Zaroo Managing DirectorAppointment Date: 27-Dec-2011
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Jammu And Kashmir Bank Limited Creation Date: 21 Sep 2021 | ₹38.63 Cr | Open |
The Jammu And Kashmir Bank Limited Creation Date: 14 Sep 2020 | ₹6.04 Cr | Open |
The Jammu And Kashmir Bank Limited Creation Date: 08 Apr 2019 | ₹3.25 Cr | Open |
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.
Alert
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.
Related Corporates (Common Directorship)
Kashmir Cement Industries Private Limited
Active
3 years 6 months Mushtaq Shah, Ovaice Zaroo and 1 more are mutual person
Valley Agri Cold Chain Private Limited
Active 6 years 7 months Ovaice Zaroo and Obaid Zaroo are mutual person
Valley Fresh Packaging Industries Private Limited
Active 5 years 7 months Ovaice Zaroo and Obaid Zaroo are mutual person
Recent activity within the organization
Annual General Meeting
O2Z Trading & Industries Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Director Appointment
Mushtaq Ahmad Shah was appointed as a Company Secretary was appointed as a Company Secretary on 01 Apr 2023 & has been associated with this company since 1 year 1 month .
01 Apr 2023Balance Sheet
O2Z Trading & Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jammu.
31 Mar 2023Charges
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.
21 Sep 2021Charges
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.
14 Sep 2020
Frequently asked questions
What is the Incorporation or founding date of O2Z Trading & Industries Private Limited?