Indian Company Master Data Made Simple
O2z Trading & Industries Private Limited
Established on 26 Dec 2011, O2z Trading & Industries Private Limited boasts 14 years of operation. Its official identification numbers are CIN U74900JK2011PTC003432 and registration 3432. It is officially registered under the category of company limited by shares. Its authorized capital has been set at ₹43.00 crore. Its paid up capital is ₹42.82 crore.
The firm focuses on business activities n.e.c. It is registered in Jammu. The official address of incorporation is Lake Castle, Nigeen Opposite Police Station Nigeen, Srinagar, Srinagar, Jammu & Kashmir, India, 190006. Currently, the company’s operational status is active. PAN number for the company is AABCO5894Q. The Legal Entity Identifier assigned to the company is 335800I5G7FXSG93YB35. Its primary communication email is o2ztradingco@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 26/12/2011
- Company Status
- Active
- RoC
- Jammu
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹43,00,00,000.00
- Paid up Capital
- ₹42,81,69,500.00
- Activity
- Business activities n.e.c.
- o2ztradingco@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCO5894Q1ZK | Inactive |
| Jammu and Kashmir | 01AABCO5894Q2ZV | Active |
| 01AABCO5894Q1ZW | Inactive | |
| 01AABCO5894Q3ZU | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2EDG01019 | O2Z TRADING & INDUSTRIES PRIVATE LIMITED EQ | - | 12/10/2026 | O2Z TRADING/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/12/2011 | Ovaice Ishaq Zaroo | 03616751 | Managing Director | View other directorships |
| 27/12/2011 | Obaid Ishaq Zaroo | 03616693 | Director | View other directorships |
| 27/12/2011 | Qaseena Banoo | 03617701 | Director | View other directorships |
| 01/04/2023 | Mushtaq Ahmad Shah | *****8968H | Company Secretary |
Business Network
Directors 4
- Ovaice Ishaq ZarooManaging Director
- Obaid Ishaq ZarooDirector
- Qaseena BanooDirector
- Mushtaq Ahmad ShahCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 03/12/2024 | Form MGT-7-03122024_signed | - |
| 10/11/2024 | Form AOC-4(XBRL)-09112024 | - |
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Address
Frequently Asked Questions
The current board member of O2z Trading & Industries Private Limited are:
- Ovaice Ishaq Zaroo
- Obaid Ishaq Zaroo
- Qaseena Banoo