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OMORFEE GLOBAL TRADING PRIVATE LIMITED

CIN: U51909MH2013PTC369607 As on: 2026-07-13

OMORFEE GLOBAL TRADING PRIVATE LIMITED (CIN: U51909MH2013PTC369607) is a Private company incorporated on 08 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2200000.00.

OMORFEE GLOBAL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OMORFEE GLOBAL TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of OMORFEE GLOBAL TRADING PRIVATE LIMITED are ASHISH MADAN, KULDEEP GANJOO, and VINODRAO BAI.

OMORFEE GLOBAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2013PTC369607 and its registration number is 369607. Users may contact OMORFEE GLOBAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMORFEE GLOBAL TRADING PRIVATE LIMITED is Ground Floor, Plot No. 115,M Block, Ranjit Studio, Dadasaheb Phalke Road, , Mumbai, Maharashtra, India - 400014.

Current status of OMORFEE GLOBAL TRADING PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for OMORFEE GLOBAL TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OMORFEE GLOBAL TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OMORFEE GLOBAL TRADING
DIN Director Name Designation Appointment Date
00108676 ASHISH MADAN Director 2024-06-11
02054729 KULDEEP GANJOO Director 2013-07-08
09768550 VINODRAO BAI Director 2022-10-18
Past Directors & Key Managerial Personnel of OMORFEE GLOBAL TRADING
DIN Director Name Designation Appointment Date Cessation
00108676 ASHISH MADAN Director - 2020-08-17
00108676 ASHISH MADAN Managing Director - 2022-10-19
Other Directorships of ASHISH MADAN
Company Name CIN Designation Appointment Date Cessation
- 2022-07-21
TINNA TRADE LIMITED L11020DL2009PLC186397 Additional Director - 2014-09-27
TINNA TRADE LIMITED L11020DL2009PLC186397 Director 2014-09-27 Ongoing
TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Additional Director - 2014-09-29
TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Director - 2024-03-31
ADAM SMITH ASSOCIATES PRIVATE LIMITED U17111DL1995PTC063998 Director 1995-01-03 Ongoing
SARTH AGBEV AND ENERGY PRIVATE LIMITED U24290DL2021PTC382263 Director 2021-06-15 Ongoing
CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2022-09-30
CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2023-01-23
TIGER-TRADEXO PRIVATE LIMITED U46901DL2008PTC175542 Director 2008-03-18 Ongoing
OPM TRADING PRIVATE LIMITED U51398DL2001PTC113192 Director 2001-11-20 Ongoing
ADAM SMITH TRADING PRIVATE LIMITED U51900DL2013PTC255064 Director 2013-07-08 Ongoing
STUDIO ANOUSHKA IMPEX PRIVATE LIMITED U51909DL2003PTC121077 Additional Director - 2009-09-09
STUDIO ANOUSHKA IMPEX PRIVATE LIMITED U51909DL2003PTC121077 Director 2009-09-09 Ongoing
INDO-IB CAPITAL PARTNERS PRIVATE LIMITED U67120DL2007PTC164903 Director - 2018-09-18
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Additional Director - 2019-09-27
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Director - 2021-06-30
SNW SMITH CONSULTANTS PRIVATE LIMITED U70109DL2006PTC153871 Director 2006-12-08 Ongoing
RNM REALTORS PRIVATE LIMITED U70109DL2006PTC154675 Director - 2007-03-19
A.M. SYSTEM GURU SOFTWARE DEVELOPERS PRI VATE LIMITED U72200DL2005PTC141361 Director 2005-09-30 Ongoing
P N CORPORATE ADVISORS PRIVATE LIMITED U74110DL2006PTC153556 Director - 2007-04-07
SNG VANGUARD PRIVATE LIMITED U74110DL2006PTC156577 Director - 2011-11-30
ADAM SMITH CONSULTANCY PRIVATE LIMITED U74120DL2013PTC255843 Director 2013-07-25 Ongoing
HARVEST ADVISORY SERVICES PRIVATE LIMITE D U74140DL2008PTC174013 Director 2008-02-13 Ongoing
Other Directorships of KULDEEP GANJOO
Company Name CIN Designation Appointment Date Cessation
GRUNE HAFEN GLOBAL LLP AAH-3543 Designated Partner - 2019-02-05
ADAM SMITH ASSOCIATES PRIVATE LIMITED U17111DL1995PTC063998 Director 2008-03-14 Ongoing
SARTH AGBEV AND ENERGY PRIVATE LIMITED U24290DL2021PTC382263 Director 2022-03-11 Ongoing
TIGER-TRADEXO PRIVATE LIMITED U46901DL2008PTC175542 Director 2023-06-12 Ongoing
ADAM SMITH TRADING PRIVATE LIMITED U51900DL2013PTC255064 Director 2013-07-08 Ongoing
SNW SMITH CONSULTANTS PRIVATE LIMITED U70109DL2006PTC153871 Director 2021-12-13 Ongoing
ADAM SMITH CONSULTANCY PRIVATE LIMITED U74120DL2013PTC255843 Director 2013-07-25 Ongoing
Other Directorships of VINODRAO BAI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85500MH2025PTC443968 G3 NEXTGEN PRIVATE LIMITED F Block, Ground Floor, Ranjit Studio, Plot no 119,Dadasaheb Phalke Road,Mumbai,Mumbai,Maharashtra,400014-India
AAH-6647 LOYAL TELECOM LLP PLOT NO. 119, GROUND FLOOR, F-BLOCK, RANJIT STUDIO DADASAHEB PHALKE ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
AAJ-0488 ARKION ETHNICS LLP Ground Floor, Plot No-119, Ranjit Studio, Dadasaheb Phalke Road, Dadar-East, Mumbai, Maharashtra, India - 400014
AAG-3676 ADARSH EARLY LEARNING AND EDUCARE LLP Floor GRD Plot No 119 G Block Ranjit Studio Dadasaheb Phalke Road Dadar East Mumbai, Maharashtra, India - 400014
U72900MH2022PTC381447 SMIRA SERVICES PRIVATE LIMITED Gr and 1st Floor M Block Plot No 115 Dadasaheb Phalke Marg Dadar East,Mumbai,Mumbai City,Maharashtra,400014-India
U74999MH2018PTC303978 SKYCHI WEALTH MANAGEMENT & INSURANCE MARKETING PRIVATE LIMITED J, FLOOR 0,PLOT NO. 119,RANJIT STUDIO, DADASAHEB PHALKE ROAD,DADAR EAST , MUMBAI, Maharashtra, India - 400014
U65910MH1990PTC055820 JIBI FINANCIAL SERVICES PRIVATE LIMITED First Floor, J Block, Office No. 01, Ranjit Studio, Dadasaheb Phalke Road, Dadar East , Mumbai, Maharashtra, India - 400014
ACG-2327 KHANTI ADVISORS LLP Floor 1, Plot 119, Ranjit Studio,Dadasaheb Phalke Road,Dadar East,Mumbai,Mumbai,Maharashtra,India-400014
U85500MH2023PTC408209 EDUOPTIONS STUDY ABROAD SERVICES PRIVATE LIMITED 101, A Block, 1st Floor, Ranjit Studio Dadasaheb Phalke Road , Mumbai, Maharashtra, India - 400014
U70102MH2013PTC246519 BECHARAJI SIR INFRA & PROJECT CONSULTANTS PRIVATE LIMITED C Block, 1st Floor, Ranjit Studio Compound, Dadasaheb Phalke Road, Dadar (West) , Mumbai, Maharashtra, India - 400014
U72900MH2020PTC341226 VIDRIGENT TECH SERVICES PRIVATE LIMITED 22, Floor-3, Plot No-115, Mitha Chambers Dadasaheb Phalke Road, Dadar(E) , Mumbai, Maharashtra, India - 400014
AAS-7832 KEYA STUDIO LLP SHOP NO. 1, GROUND FLOOR, PLOT 156, ABCF, RANGARI CHAWL, DADASAHEB PHALKE ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
U70102MH2010PTC199391 KEYA REALITY PRIVATE LIMITED SHOP NO. 1, GROUND FLOOR, PLOT 156, ABCF, RANGARI CHAWL, DADASAHEB PHALKE ROAD, DADAR- EAS T, , MUMBAI, Maharashtra, India - 400014
U86900MH2025PTC439581 GLOBEQ HEALTHCARE PHARMA PRIVATE LIMITED OFFICE NO. 402, 4th - FLOOR, PLOT - 95C, HIND RAJASTHAN BUILDING,,DADASAHEB PHALKE ROAD, DADAR EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400014-India
U68100MH2024PTC420571 KRAN RADER INFRA PRIVATE LIMITED 101,P No119,Ranjit Studio,Dadasaheb Phalke Road,Mumbai,Mumbai,Maharashtra,400014-India
U70200MH2025FTC450075 CF PARTNERS INDIA PRIVATE LIMITED Floor-1 Plot-119,Ranjit,studio, Dadasaheb P Road,,Mumbai,Mumbai,Maharashtra,400014-India
ACL-2939 THIRD DAY BRAND VENTURES LLP 34, GROUND FLOOR, PLOT-95, HIND RAJASTHAN BUILDING,,DADASAHEB PHALKE ROAD, DADAR EAST,Mumbai,Mumbai,Maharashtra,India-400014
ACN-0823 SHIV MUDRA WEALTH MANAGEMENT LLP Office No. 112, 1st Floor, Plot 95-C,Hind Rajasthan Commercial Premises, Dadasaheb Phalke Road, Dadar East,Mumbai,Mumbai,Maharashtra,India-400014
ABZ-9911 FLONT ELECTRICALS LLP 4,FLOOR-GRD,PLOT-115,SATYAGIRI BUILDING,G,DADASAHEB PHALKE ROAD, ,DADAR (E) Mumbai, Maharashtra, India - 400014
AAP-5260 SPARAXIS MARKETING SERVICES LLP 2, Floor-1, Plot No. 60 Framoz Court Dadasaheb Phalke Road, Dadar (East) Mumbai, Maharashtra, India - 400014
U51909MH2002PTC138166 SPARAXIS MARKETING SERVICES PRIVATE LIMITED 2, Floor-1, Plot No. 60 Framoz Court, Dadasaheb Phalke Road, Dadar (East) , Mumbai, Maharashtra, India - 400014
AAA-2306 VEERA GRIHA NIRMAN LLP Plot No. 75, 1st Floor, Ruparel Elavia, Opp. Bharatshkeshtra, Dadasaheb Phalke Road,Dadar (E) Mumbai, Maharashtra, India - 400014
AAA-2307 VEERA INFRACON LLP Plot No. 75, 1st Floor, Ruparel Elavia, Opp. Bharatshkeshtra, Dadasaheb Phalke Road,Dadar (E) Mumbai, Maharashtra, India - 400014
AAA-8849 VEERA SHELTERS LLP Plot No. 75, 1st Floor, Ruparel Elavia, Opp. Bharatshkeshtra, Dadasaheb Phalke Road,Dadar (E) Mumbai, Maharashtra, India - 400014
U66000MH2009PTC192315 NEW DAWN INSURANCE RISKS CONSULTING SERVICES PRIVATE LIMITED Ground Floor, No.2, Trisandhya Apartment, Dadasaheb Phalke Road, Hotel Aroma Comp, Dadar (E) , Mumbai, Maharashtra, India - 400014
AAA-0612 MPOWER REALTY LLP 103/104 , A BLOCK , 1ST FLOOR, RANJEET STUDIO ,DADASAHEB PHALKE ROAD, DADAR (E). MUMBAI, Maharashtra, India - 400014
U45202MH2006PTC162481 VEERA HOMESPACES PRIVATE LIMITED Plot No. 75, 1st Floor, Ruparel Elavia, Opp. Bharatshkeshtra, Dadasaheb Phalke Road, Dadar (E) , Mumbai, Maharashtra, India - 400014
U45202MH2009PTC196270 VEERA REALTORS PRIVATE LIMITED Plot No. 75, 1st Floor, Ruparel Elavia, Opp. Bharatshkeshtra, Dadasaheb Phalke Road, Dadar (E) , Mumbai, Maharashtra, India - 400014
U45400MH2010PTC204205 VEERA BUILDCON PRIVATE LIMITED Plot No. 75, 1st Floor, Ruparel Elavia, Opp. Bharatshkeshtra, Dadasaheb Phalke Road, Dadar (E) , Mumbai, Maharashtra, India - 400014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100476524 2021-03-10 - - 3,045,000.00 HDFC BANK LIMITED
100624409 2022-10-17 - - 1,122,496.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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