Otc Warehousing Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 2 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
About Otc Warehousing
Otc Warehousing Private Limited (OWPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 July 2022 (Two years and ten months 7 days old ). Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Transportation Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Jaysree Sen, Prodip Sengupta, and Prithwiraj Sen serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030WB2022PTC255443
- Company No.
255443
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jul 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transportation
Otc Warehousing Private Limited
Explore comprehensive data for Otc Warehousing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Otc Warehousing?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jaysree Sen  | Director | 08-Jul-2022 | Current |
| Prodip Sengupta | Director | 08-Jul-2022 | Current |
| Prithwiraj Sen | Director | 08-Jul-2022 | Current |
Financial Performance of Otc Warehousing.
Enhance accessibility to Otc Warehousing's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Otc Warehousing?
Unlock access to Otc Warehousing'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.
Related Corporates (Common Directorship)
- Oswal Co Pvt Ltd
Jaysree Sen and Prithwiraj Sen are mutual person
- Orm Realty India Private Limited
Prithwiraj Sen is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Otc Warehousing?
Otc Warehousing has a workforce of 0 employees as of Apr 08, 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 Otc Warehousing, 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 Otc Warehousing'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 Otc Warehousing
Recent activity within the organization
- Annual General Meeting
Otc Warehousing Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Otc Warehousing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Jaysree Sen was appointed as a Director was appointed as a Director on 08 Jul 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Prodip Kumar Sengupta was appointed as a Director was appointed as a Director on 08 Jul 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Prithwiraj Sen was appointed as a Director was appointed as a Director on 08 Jul 2022 & has been associated with this company since 2 years 10 months .
- Company Incorporation
Otc Warehousing Private Limited was registered on 08 Jul 2022 with Roc Kolkata & aged 2 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Otc Warehousing Private Limited?
Otc Warehousing Private Limited was incorporated on 08 Jul 2022.
What is authorized share capital and paid-up capital of Otc Warehousing Private Limited?
The authorized share capital of Otc Warehousing Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Otc Warehousing Private Limited?
Currently 3 directors are associated with Otc Warehousing Private Limited.
- Jaysree Sen
- Prodip Kumar Sengupta
- Prithwiraj Sen
What is the registered address of Otc Warehousing Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Otc Warehousing Private Limited is Diamond Heritage 6Th Floor Office No. H623A 16, Strand Road India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Otc Warehousing Private Limited?
The corporate identification number (CIN) of Otc Warehousing Private Limited is U63030WB2022PTC255443 and the company number is 255443 as per Ministry of Corporate Affairs (MCA).
What is the official website of Otc Warehousing Private Limited?
The Official website of Otc Warehousing Private Limited is https://www.otc.co.in
When was the last Balance Sheet of Otc Warehousing Private Limited filed with the ROC?
The most recent Balance Sheet for Otc Warehousing Private Limited was filed with the ROC on 31 Mar 2023.
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