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
OM COMMODITY TRADING (INDIA) PRIVATE LIMITED
CIN: U74900UP2009PTC036581
OM COMMODITY TRADING (INDIA) PRIVATE LIMITED (CIN: U74900UP2009PTC036581) is a Private company incorporated on 09 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 718520.00.
OM COMMODITY TRADING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.OM COMMODITY TRADING (INDIA) PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of OM COMMODITY TRADING (INDIA) PRIVATE LIMITED are AJAY GARG KUMAR, and JYOTI AGARWAL ..
OM COMMODITY TRADING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2009PTC036581 and its registration number is 36581. Users may contact OM COMMODITY TRADING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM COMMODITY TRADING (INDIA) PRIVATE LIMITED is SHRI HRIKESH MARKET, CHOBEY JI FATAK KINARI BAZAR AGRA UP 282003 IN.
Current status of OM COMMODITY TRADING (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 OM COMMODITY TRADING (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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OM COMMODITY TRADING (INDIA)
Purchase full report of OM COMMODITY TRADING (INDIA)
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 OM COMMODITY TRADING (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 OM COMMODITY TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02347734 | AJAY GARG KUMAR | Director | 2009-01-09 |
| 02347738 | JYOTI AGARWAL . | Director | 2009-01-09 |
Past Directors & Key Managerial Personnel of OM COMMODITY TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09338171 | MOHANI DEVI | Additional Director | - | 2024-02-01 |
Other Directorships of AJAY GARG KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMGL REFINERY LIMITED LIABILITY PARTNERS HIP | AAE-0761 | Designated Partner | - | 2019-07-01 |
| THE TRIPHUB HOLIDAYS LLP | AAG-2096 | Designated Partner | 2016-04-21 | Ongoing |
| OCTC INFRATECH LLP | AAM-1866 | Designated Partner | - | 2022-02-04 |
| JUST FOR YOU GOLD BIZ LIMITED | U51109DL2015PLC288194 | Director | 2015-12-07 | Ongoing |
| AIMR HOUSING PRIVATE LIMITED | U70102UP2011PTC047265 | Director | 2012-09-15 | Ongoing |
| CRYSTAL INFRADEVELOPERS PRIVATE LIMITED | U70102UP2012PTC052879 | Director | 2012-10-03 | Ongoing |
| SHAURYA INFRACON PRIVATE LIMITED | U70109UP2011PTC044748 | Director | 2011-05-11 | Ongoing |
| OCTC DEVELOPERS PRIVATE LIMITED | U70200UP2018PTC101742 | Director | 2018-03-08 | Ongoing |
| IRMS FOUNDATION (INDIAN RESPONSIBLE MINERAL SOURCING FOUNDATION) | U85100DL2018NPL341614 | Director | - | 2024-01-20 |
Other Directorships of JYOTI AGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE TRIPHUB HOLIDAYS LLP | AAG-2096 | Designated Partner | 2016-04-21 | Ongoing |
| OCTC INFRATECH LLP | AAM-1866 | Designated Partner | - | 2022-02-19 |
| AIMR HOUSING PRIVATE LIMITED | U70102UP2011PTC047265 | Director | 2012-09-15 | Ongoing |
| AIMR INFRACON PRIVATE LIMITED | U70102UP2011PTC047937 | Director | - | 2016-01-16 |
| CRYSTAL INFRADEVELOPERS PRIVATE LIMITED | U70102UP2012PTC052879 | Director | 2012-10-03 | Ongoing |
| SHAURYA INFRACON PRIVATE LIMITED | U70109UP2011PTC044748 | Director | 2011-05-11 | Ongoing |
| OCTC DEVELOPERS PRIVATE LIMITED | U70200UP2018PTC101742 | Director | 2018-03-08 | Ongoing |
Other Directorships of MOHANI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCTC INFRATECH LLP | AAM-1866 | Designated Partner | 2022-02-04 | Ongoing |
| SHAURYA INFRACON PRIVATE LIMITED | U70109UP2011PTC044748 | Additional Director | - | 2024-03-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900UP2014PTC064493 | RKD JEWELS PRIVATE LIMITED | SHOP NO. 119A/8A CHOBEY JI KA FATHAK KINARI BAZAR AGRA Agra UP 282003 IN |
| U74900UP2009PTC037425 | SHREEPADAM JEWELS PRIVATE LIMITED | 13/57, KINARI BAZAR AGRA UP 282003 IN |
| AAJ-5276 | RAJAT JAIN STERLING HOUSE LLP | 113 9 CHOBEY JI KA PHATAK KINARI BAZAR AGRA, Uttar Pradesh, India - 282003 |
| U74900UP2010PTC041151 | NAV JEWELS PRIVATE LIMITED | 13/40, 40A, First Floor, N M Plaza, Fountain, Kinari Bazar, Agra UP 282003 IN |
| AAW-3507 | AGRA TRADING ENTERPRISES LLP | H.NO. 1/136/1A, GROUND FLOOR CHOBEY JI KA KATRA, KINARI BAZAR. AGRA, Uttar Pradesh, India - 282003 |
| AAL-4678 | KANCHNAM JEWEL HOUSE LLP | 4TH FLOOR, BLOCK-A,SHOP NO. 11 & 12, ROSHAN LAL COMPLEX,OPPOSITE CHOBEY JI KA PHATAK,PATTAL GALI, NAMAK KI MANDI, KINARI BAZAR Agra, Uttar Pradesh, India - 282003 |
| U32111UP2026PTC242109 | BANKE BIHARI ORNAMENTS PRIVATE LIMITED | 13/21 LALA SHIYOO PRASAD,MARKET KINARI BAZAR,Agra,Agra,Uttar Pradesh,282003-India |
| ACV-0444 | SAMRIDDHHI BULLION LLP | 13/20, SHEO PRASAD MARKET,GROUND FLOOR KINARI BAZAR,Agra,Agra,Uttar Pradesh,India-282003 |
| U74900UP2010PTC039678 | RIGHTLIFE MARKETING PRIVATE LIMITED | Shop No. 10, Ist Floor, New Radha Kishan Sita Ram Market, BelanGanj Agra Agra UP 282003 IN |
| U28910UP2012PTC051099 | DHOOM PAYAL PRIVATE LIMITED | 2ND FLOOR, LALA SHEOYH PRASAD MARKET KINARI BAZAR , AGRA, Uttar Pradesh, India - 282003 |
| U64203UP2007PTC033843 | VERMA SANCHAR SEVA PRIVATE LIMITED | 202, IInd FLOOR, LALA SHYO PRASAD MARKET KINARI BAZAR , AGRA, Uttar Pradesh, India - 282003 |
| U27320UP2020PTC133652 | OM JEWEL ARTS PRIVATE LIMITED | SHOP NO 1/119C/17J II FLOOR CHAUBEY JI KA PHATAK, KINARI BAZAR , AGRA, Uttar Pradesh, India - 282003 |
| ACL-4368 | QR TRADERS LLP | Shop No-S-3 II Floor N.No-1/117,Kinari Bazar Agra,Agra,Agra,Uttar Pradesh,India-282003 |
| U74900UP2008PTC036054 | NITYA ADVERTISING PRIVATE LIMITED | 21/12 DHULIA GANJ AGRA Agra UP 282003 IN |
| U74900UP2008PTC036210 | NITYA BAGS PRIVATE LIMITED | 21/12, DHULIA GANJ, AGRA Agra UP 282003 IN |
| U74900UP2010PTC041257 | KISSAN SUNSHINE PROJECTS PRIVATE LIMITED | KISSAN COMPOUND, 26/268, SULTAN GANJ AGRA Agra UP 282003 IN |
| U74900UP2011PLC044383 | NICE VISION MULTI SERVICES LIMITED | 58/128A/28, AYODHYA KUNJ (B) ARJUN NAGAR AGRA Agra UP 282003 IN |
| U14101UP2024PTC207134 | PERINI GLOBAL PRIVATE LIMITED | 29/106 NAMAK MANDI FAVARA,KINARI BAZAR KOTWALITHANA,Agra,Agra,Uttar Pradesh,282003-India |
| U55101UP2022PTC166332 | 24BY7ALPMESHWAR PRIVATE LIMITED | SHOP NO13/12 A MUBARAK MAHALGALI CHURTIYAN KINARI BAZAR,AGRA,Agra,Uttar Pradesh,282003-India |
| U47711UP2023PTC179477 | BRANDHOLIC E-SERVICES PRIVATE LIMITED | SHOP NO 9/7, SHIVAJI MARKET,BIJLI GHAR, BEHIND HANUMAN JI MANDIR,Agra,Agra,Uttar Pradesh,282003-India |
| U46498UP2026PTC241817 | HR-BIZ TECH PRIVATE LIMITED | S.NO F-1 FIRST FLOOR MIN.,CORP NO 1/117KINARI BAZAR,Agra,Agra,Uttar Pradesh,282003-India |
| U74900UP2012PTC048626 | SHASHANK BULLION PRIVATE LIMITED | 9/47, MOTI KATRA AGRA UP 282003 IN |
| U74900UP2010PTC040325 | CHAUDHARY PRATAP SINGH COLD STORAGE PRIVATE LIMITED | c/o Vijay bahadur Khandoli Agra UP 282003 IN |
| U74900UP2009PTC039110 | SUZACK SHOES PRIVATE LIMITED | 23/25 PAI CHOWKI PS KOTWALI AGRA UP 282003 IN |
| U74900UP2011PTC044732 | SHRIHARI ORNAMENTS PRIVATE LIMITED | 29/289, KATRA HAZI HASAN KALA MAHAL AGRA UP 282003 IN |
| U36999UP2020PTC125612 | AGRA SILVER PRIVATE LIMITED | 119/35 CHOBEY JI KA PHATAK , AGRA, Uttar Pradesh, India - 282003 |
| U74120UP2010PTC042686 | C PREM ENTERPRISES PRIVATE LIMITED | 29/41, JAIN PALACE KINARI BAZAR , AGRA, Uttar Pradesh, India - 282003 |
| U70102UP2012PTC048327 | VIDHIKA INFRADEVELOPERS PRIVATE LIMITED | 13/57 KINARI BAZAR OPP SHAH COMPLEX , AGRA, Uttar Pradesh, India - 282003 |
| U55101UP2010PTC042195 | MANYA HOTELS & RESORTS PRIVATE LIMITED | 13 / 57, KINARI BAZAR, OPP. SHAH COMPLEX, , AGRA, Uttar Pradesh, India - 282003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100499606 | 2021-08-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | ICICI BANK LIMITED |
- 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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As on: 2026-07-13
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.