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 SCRIP TRADING PRIVATE LIMITED
CIN: U67190MH2009PTC196252 As on: 2026-07-13
OM SCRIP TRADING PRIVATE LIMITED (CIN: U67190MH2009PTC196252) is a Private company incorporated on 06 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10600000.00.
OM SCRIP 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.OM SCRIP TRADING PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of OM SCRIP TRADING PRIVATE LIMITED are SHRIKANT SHIVLINGAPPA NAGANSURE, and SIDRAMAYYA MURGAYYA MATH.
OM SCRIP TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2009PTC196252 and its registration number is 196252. Users may contact OM SCRIP TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM SCRIP TRADING PRIVATE LIMITED is FLAT 105, SHIVSAI PLAZA, FIRST FLOOR, AUSA ROAD BH. BULLET SHOW ROOM RAJIV GANDHI CHOWK , LATUR, Maharashtra, India - 413512.
Current status of OM SCRIP 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OM SCRIP 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.
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 SCRIP TRADING
Purchase full report of OM SCRIP TRADING
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 SCRIP 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.
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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 SCRIP TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01784496 | SHRIKANT SHIVLINGAPPA NAGANSURE | Director | 2009-10-06 |
| 02736191 | SIDRAMAYYA MURGAYYA MATH | Director | 2009-10-06 |
Past Directors & Key Managerial Personnel of OM SCRIP TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHRIKANT SHIVLINGAPPA NAGANSURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVLING TRADING PRIVATE LIMITED | U66190MH2023PTC407074 | Director | 2023-07-20 | Ongoing |
Other Directorships of SIDRAMAYYA MURGAYYA MATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHIVLING TRADING PRIVATE LIMITED | U66190MH2023PTC407074 | Director | 2023-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH2023PTC407074 | SHIVLING TRADING PRIVATE LIMITED | 1st floor, Flat No:105 ShivsaiPlaza,Rajiv Gandhi , Latur, Maharashtra, India - 413512 |
| U43299MH2023PTC398959 | SHREE MAHARUDRA INFRASTRUCTURES PRIVATE LIMITED | Sharda Bhavan, Near Govt. Rest House,,Rajiv Gandhi Chowk, Ausa Road, Latur,Latur,Latur,Maharashtra,413512-India |
| U10720MH2009PLC193824 | JAGRUTI SUGAR & ALLIED INDUSTRIES LIMITED | LIFE STYLE BUILDING RAJIV GANDHI CHOWK, AUSA ROAD,,LATUR,Maharashtra,413512-India |
| U52100MH2010PTC202485 | PERFECT BUSINESS MARKETING PRIVATE LIMITED | Flat No 103, Chaunde Complex Rajiv Gandhi Chouk, Ausa Road , LATUR, Maharashtra, India - 413512 |
| U74999MH2012PTC235005 | EYEDEAL PHARMA PRIVATE LIMITED | SHARAYU HOSPITAL, CHAWANDA COMPLEX, AUSA ROAD, NEAR RAJIV GANDHI CHOWK, LATU R, , LATUR, Maharashtra, India - 413512 |
| U74999MH2018PTC311028 | OMESH CLOTHING INDIA PRIVATE LIMITED | FLAT NO.06, FIRST FLOOR, LAXMI APARTMENT LAXMI COLONY, OLD AUSA ROAD , LATUR, Maharashtra, India - 413512 |
| U50300MH2021PTC362652 | BIDVE MOTORS PRIVATE LIMITED | Gat No.-14, Opp Reliance Petrol Pump Near Rajiv Gandhi Chowk, Ausa Road , Latur, Maharashtra, India - 413512 |
| U45500MH2016PTC287632 | M-SQUARE STRUCTURES PRIVATE LIMITED | Shop No. 69 & 70, B. J. Chounde Shopping Complex Ausa Road, Rajiv Gandhi Chowk , Latur, Maharashtra, India - 413512 |
| U50400MH2021PTC357598 | JAGRUTI GREEN ENERGY PRIVATE LIMITED | C/o More Nivratti, Shop No. 1/2, Life Style Bldg, RajivGandhi Chowk, Ausa Road , Latur, Maharashtra, India - 413512 |
| ACM-8139 | I V ELEMENTS LLP | SHOP.NO.20, SAI PLAZA,BEHIND TULJAI IDLI, RAJIV GANDHI CHOWK,Latur,Latur,Maharashtra,India-413512 |
| ACL-4564 | HDSB HEALTH ASSURE LLP | 26/A/2, Shop No. 21, Rajiv Gandhi Chowk,Shiv Sai Plaza,Latur,Latur,Maharashtra,India-413512 |
| U35105PN2025PTC241372 | JAGAT JYOTI SOLAR PRIVATE LIMITED | 26/A/2,SHOP NO.21, SHIV,SAI PLAZA, R.GANDHI CHOWK,Latur,Latur,Maharashtra,413512-India |
| U74999PN2019PTC187902 | SASPANDAN ADVERTISING PRIVATE LIMITED | LATUR MUNCIPAL SHOPPING COMPLEX FIRST FLOOR, SHOP NO 10, GANDHI CHOWK , LATUR, Maharashtra, India - 413512 |
| U51101MH2011PTC219997 | FRESH QUALITY FRUITS PRIVATE LIMITED | 1ST FLOOR,VYAPARI DHARMSHALA COMPLEX, MAIN ROAD, GANDHI CHOWK, , LATUR, Maharashtra, India - 413512 |
| U31401MH2008PTC188115 | SWEET DREAM SHOPPING ZONE PRIVATE LIMITED | Shop No.59 , Chaunda Complex, Rajiv Gandhi Chauk, Ausa road, , Latur, Maharashtra, India - 413512 |
| U45400MH2015PTC263688 | SHREE MORYA INFRASOLUTIONS & VENTURES PRIVATE LIMITED | 26/A/2, Shop No. 10, Rajiv Gandhi Chowk Shiv Sai Plaza , Latur, Maharashtra, India - 413512 |
| U74999MH2018PTC307943 | CAVALRY VENTURES PRIVATE LIMITED | 26/A/2, Shop No. 10, Rajiv Gandhi Chowk Shiv Sai Plaza , LATUR, Maharashtra, India - 413512 |
| U74900MH2011PTC212637 | YOGAYOG MULTISERVICES PRIVATE LIMITED | C/O, MANISHA DHANRAJ BOLSHETTE, OFF. NO. 51, CHAWANDA COMPLEX, RAJIV GANDHI CHOWK, AU SA ROAD, , LATUR, Maharashtra, India - 413512 |
| U01403MH2015PTC268090 | RICHWAY DEVELOPERS & GOAT FARMING PRIVATE LIMITED | Rajiv Gandhi Chowk, Tq. Latur, Dist. Latur , Latur, Maharashtra, India - 413512 |
| U55204MH2015PTC270590 | YUVAM RESORTS PRIVATE LIMITED | Patil Plaza, Ausa Road Tq. Latur, Dist. Latur , Latur, Maharashtra, India - 413512 |
| U63000MH2015PTC268345 | AMF HOLIDAYS PRIVATE LIMITED | Patil Plaza, Ausa Road, Tq. Latur, Dist. Latur, , Latur, Maharashtra, India - 413512 |
| U67190MH2015PTC267788 | AMF CHIT FUND PRIVATE LIMITED | Patil Plaza, Ausa Road, Tq. Latur, Dist. Latur , Latur, Maharashtra, India - 413512 |
| U45402MH2022PTC385822 | SHRIGURU STRUCTURAL INDIA PRIVATE LIMITED | C/o Shankar Baliram Morge, Rajiv Gandhi Chowk, Tq. Latur, Dist. Latur , Latur, Maharashtra, India - 413512 |
| U74999MH2018NPL318479 | SUPERUNITY PAPER & PACKAGING ASSOCIATION | C/O AKSHAY UDAY CHOUNDE RAJIV GANDHI CHOWK, TQ.LATUR, DIST.LATUR , LATUR, Maharashtra, India - 413512 |
| U64990PN2023NPL226576 | DHANNYASUKH MICRO SERVICES FOUNDATION | 1ST FLOOR ABOVE PARI KIDS, TANAJI HEIGHTS OPP IDBI BANK,NEAR GODAVARI BECKERY, AUSA ROAD LATUR,Latur,Latur,Maharashtra,413512-India |
| U72900MH2011PTC224611 | PROBUS SOFTECH SOLUTION PRIVATE LIMITED | HOUSE NO 856/2, RONGE NIWAS BASAWESHWAR CHOWK, OLD KAWA ROAD , AUSA NANDED RING ROAD , LATUR, Maharashtra, India - 413512 |
| ACP-8705 | SHREE MAHARUDRA ESTATES AND LEASING LLP | Sharada Bhawan,,Rajiv Gandhi Chowk,,Latur,Latur,Maharashtra,India-413512 |
| U01611MH2025PTC452657 | GIRJAI AGRO PRODUCER COMPANY LIMITED | C/O Baliram Morge,,Rajiv Gandhi Chowk,Latur,Latur,Maharashtra,413512-India |
| U42209MH2025PTC459163 | AACHAL GIRJAI INFRASTRUCTURE PRIVATE LIMITED | Sharda Bhavan NearPWDRest,House Rajiv Gandhi Chowk,Latur,Latur,Maharashtra,413512-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100886451 | 2024-03-01 | - | - | 100,000,000.00 | SBM BANK (INDIA) 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.