Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OMI ORE & METAL INDIA PRIVATE LIMITED
CIN: U13209WB2010PTC172690 As on: 2026-07-13
OMI ORE & METAL INDIA PRIVATE LIMITED (CIN: U13209WB2010PTC172690) is a Private company incorporated on 16 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
OMI ORE & METAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OMI ORE & METAL INDIA PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of OMI ORE & METAL INDIA PRIVATE LIMITED are PRABAL SENGUPTA, PINAK PANI GHOSH, GEORGE CHRISTIAAN TIMONTHY KARSTEN, and RORIE MARK WILSON.
OMI ORE & METAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U13209WB2010PTC172690 and its registration number is 172690. Users may contact OMI ORE & METAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMI ORE & METAL INDIA PRIVATE LIMITED is Rudramani Building, 11th Floor, 1720, Eastern Metropolitan Bypass, sector C , Topsia, West Bengal, India - 700039.
Current status of OMI ORE & METAL INDIA 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 CINs
ZaubaCorp's company report for OMI ORE & METAL INDIA 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 OMI ORE & METAL INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OMI ORE & METAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05109819 | PRABAL SENGUPTA | Managing Director | 2017-03-10 |
| 10147096 | PINAK PANI GHOSH | Director | 2023-10-18 |
| 10208831 | GEORGE CHRISTIAAN TIMONTHY KARSTEN | Director | 2023-10-18 |
| 10208834 | RORIE MARK WILSON | Director | 2023-11-01 |
Past Directors & Key Managerial Personnel of OMI ORE & METAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00220590 | SUNEETH BASAVAREDDY BASAVAREDDY KATARKI | Director | - | 2010-11-03 |
| 00242216 | SRINIVAS KATTA | Director | - | 2010-10-22 |
| 02975262 | GRAZIELLA NICORA | Additional Director | - | 2011-09-12 |
| 02975262 | GRAZIELLA NICORA | Director | - | 2017-03-10 |
| 02975262 | GRAZIELLA NICORA | Managing Director | - | 2023-09-12 |
| 05109819 | PRABAL SENGUPTA | Additional Director | - | 2012-09-07 |
| 05109819 | PRABAL SENGUPTA | Director | - | 2017-03-10 |
| 07075623 | RAJIB PANJA | Director | - | 2023-09-12 |
| 07613895 | MARIO EUGENIO COMBA | Additional Director | - | 2016-09-19 |
| 07613895 | MARIO EUGENIO COMBA | Director | - | 2018-07-04 |
Other Directorships of SUNEETH BASAVAREDDY BASAVAREDDY KATARKI
Other Directorships of SRINIVAS KATTA
Other Directorships of GRAZIELLA NICORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRABAL SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIB PANJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D M M CONSULTANCY PRIVATE LIMITED | U74140WB2010PTC151887 | Additional Director | - | 2015-09-30 |
| D M M CONSULTANCY PRIVATE LIMITED | U74140WB2010PTC151887 | Director | 2015-09-30 | Ongoing |
| EFFORTZ HEALTHCARE PRIVATE LIMITED | U85100WB2011PTC169474 | Director | 2022-08-08 | Ongoing |
Other Directorships of PINAK PANI GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEORGE CHRISTIAAN TIMONTHY KARSTEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARIO EUGENIO COMBA
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Other Directorships of RORIE MARK WILSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-1466 | ELEGANT ARDEN LLP | Rudramani , 1720, Laskarhat Road, E M Bypass,,Sector-C, 7th Floor,Topsia,South 24 Parganas,West Bengal,India-700039 |
| U71100WB2024PTC272734 | TRIO TECHDESIGN PRIVATE LIMITED | Rudramani Building, 7th Floor, 1720, E M Bypass,,LASKARHAT TAGORE Park, South 24 Parganas,Tiljala,South 24 Parganas,West Bengal,700039-India |
| AAJ-9465 | DHRUV ISPAT LLP | RUDRAMANI, 1720 LASKARHAT 15TH FLOOR, EM BYPASS KOLKATA, West Bengal, India - 700039 |
| U65993WB1964PTC026044 | SANJEEV FINANCE PVT LTD | RUDRAMANI, 1720 LASKARHAT 15TH FLOOR, EM BYPASS , KOLKATA, West Bengal, India - 700039 |
| U28999WB2021PTC242426 | NIRMAL STEELS PRIVATE LIMITED | Rudramani, 15th Floor, 1720, Laskarhat, E.M.Bypass, , Kolkata, West Bengal, India - 700039 |
| U43299WR2026PTC293593 | IHPL INFRA PROPERTIES PRIVATE LIMITED | Rudramani Tower, 1720,E M Bypass Sec-C,Tiljala,South 24 Parganas,West Bengal,700039-India |
| U46620WB2024FTC270650 | FIRSTRADE METAL ALLOYS TRADING PRIVATE LIMITED | 14TH FLOOR, UNIT NO. 102, PRIMARC CHAMBERS,1839 LASKARHAT ROAD, EASTERN METROPOLITAN BYPASS,Picnic Garden,South 24 Parganas,West Bengal,700039-India |
| U92490WB2022PTC258874 | B AND V AMBIGUOUS SERVICES PRIVATE LIMITED | C/o-16B/1 RAY CHORON GHOSH LANE Kolkata, 2nd Floor, P.O. Tiljala , Topsia, West Bengal, India - 700039 |
| AAP-6707 | UNNATI INFRASCTURE LLP | RUDRAMANI, 1720 LASKARHAT, E.M. BYPASS KOLKATA, West Bengal, India - 700039 |
| U70101WB2006PTC109976 | UNNATI INFRASCTURE PVT LTD | RUDRAMANI, 1720 LASKARHAT, E.M. BYPASS , KOLKATA, West Bengal, India - 700039 |
| U19129WB1999PTC090662 | SHAMA CREATION PRIVATE LIMITED | 33C TOPSIA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U47711WB2023PTC265552 | SABAX INTERNATIONAL PRIVATE LIMITED | 3RD FLOOR,35/3C, TOPSIA ROAD,Bediadanga,South 24 Parganas,West Bengal,700039-India |
| U51101WB2009PTC132639 | SEVAK TRADE-LINK PRIVATE LIMITED | P-64, METROPOLITAN CO-OP HOUSING SOCIETY, SECTOR-B GROUND FLOOR , KOLKATA, West Bengal, India - 700039 |
| U28909WB1981PTC034204 | NIRMAL WIRES PVT LTD | RUDRA MANI, 1720 LASKARHAT E.M. BYPASS, 15TH & 16TH FLOOR , KOLKATA, West Bengal, India - 700039 |
| U31300WB1991PTC052378 | PRATEEK WIRES PVT LTD | RUDRA MANI, 1720 LASKARHAT E.M. BYPASS, 15TH & 16TH FLOOR , KOLKATA, West Bengal, India - 700039 |
| U27106WB2005PTC103220 | TRIVENI WIRE CRAFT PRIVATE LIMITED | RUDRA MANI, 1720 LASKARHAT E.M. BYPASS, 15TH & 16TH FLOOR , KOLKATA, West Bengal, India - 700039 |
| U51109WB1988PTC044339 | GAJENDRA MERCANTILES PVT LTD | RUDRA MANI, 1720 LASKARHAT E.M. BYPASS, 15TH & 16TH FLOOR , KOLKATA, West Bengal, India - 700039 |
| U67120WB1942PTC010994 | CENTRAL STORES SUPPLIES PVT LTD | RUDRA MANI, 1720 LASKARHAT E.M. BYPASS, 15TH & 16TH FLOOR , KOLKATA, West Bengal, India - 700039 |
| U51909WB1990PTC049974 | ASCON MERCHANDISE PVT LTD | 86 B/2, TOPSIA ROAD, GAJRAJ CHAMBER, 2ND FLOOR, FLAT NO- 2F & G , A. C Lane, West Bengal, India - 700046 |
| U63011WB1946PTC013200 | BAYANWALA BROTHERS PVT LTD | 86 B/2, TOPSIA ROAD, GAJRAJ CHAMBER, 2ND FLOOR, FLAT NO. 2F & G , A. C Lane, West Bengal, India - 700046 |
| ACA-6177 | STEPONN FOOTWEAR LLP | 2nd Floor, 61N/1A,Topsia Road Topsia, West Bengal, India - 700039 |
| ACA-0572 | ARTISTIC WARRIORS LLP | FLAT 3G, 3RD FLOOR36, TOPSIA ROAD EAST KOLKATA Topsia, West Bengal, India - 700039 |
| U85300WB2022NPL259275 | SPORTISA ASSOCIATION | ANWAR TOWERS NO.1, 11TH FLOOR 16/1F EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U51909WB2006PTC109393 | RITUU EXPORTS PVT LTD | 14 C.N.ROY ROAD , Topsia, West Bengal, India - 700039 |
| ABB-9444 | INFRA TRANS SRB LLP | 2ND FLOOR, 979 NASKARHAT TAGORE PARKKOLKATA Topsia, West Bengal, India - 700039 |
| U55101WB2022PTC254913 | RED CHARCOAL PRIVATE LIMITED | C/o Md. Zakrulla 33C, Topsia Road,Kolkata,Kolkata,West Bengal,700039-India |
| ACB-8987 | ZIGMA LEARNING SERVICES LLP | G-6, Tagore Park,2nd Floor, 815 Naskerhat Topsia, West Bengal, India - 700039 |
| ACS-1717 | AL-SSHASHA LLP | 2ND FLOOR,99 TOPSIA ROAD,Topsia,South 24 Parganas,West Bengal,India-700039 |
| U14101WB2026PTC286237 | A UNIT OF ARISH CREATION PRIVATE LIMITED | C/O SAIRA BANU,2/1, TOPSIA ROAD,Topsia,South 24 Parganas,West Bengal,700039-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10548306 | 2014-12-23 | - | 2015-09-08 | 50,000,000.00 | INDUSIND BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.