OMSAI MULTITRADE PRIVATE LIMITED (CIN: U51900MH2007PTC170982) is a Private company incorporated on 21 Dec 2007. 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. 9216900.00.
OMSAI MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OMSAI MULTITRADE 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 OMSAI MULTITRADE PRIVATE LIMITED are RAJESH MULAYAMCHAND JAIN, KAMAL JAIN CHHOTELAL, and SHRADDHA SATYEN JAIN.
OMSAI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC170982 and its registration number is 170982. Users may contact OMSAI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMSAI MULTITRADE PRIVATE LIMITED is 601/602,6THFLOOR,ORBITPLAZANEWPRABHADEVIROAD,PRABHADEVI. , MUMBAI, Maharashtra, India - 400025.
Current status of OMSAI MULTITRADE PRIVATE LIMITED is - Active.
| CIN | U51900MH2007PTC170982 |
| Name | OMSAI MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 170982 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-05-21 |
| Age of Company | 17 years, 9 months, 22 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 9,216,900.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Omsai Multitrade Private Limited |
| U51900MH2007PTC170982 |
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Get a list of all litigations OMSAI MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OMSAI MULTITRADE. This report helps you understand the risk associated in dealing with OMSAI MULTITRADE and its Directors better.
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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 OMSAI MULTITRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00069038 | RAJESH MULAYAMCHAND JAIN | Director | 2009-03-31 |
| 00137972 | KAMAL JAIN CHHOTELAL | Director | 2013-09-15 |
| 03290570 | SHRADDHA SATYEN JAIN | Director | 2021-06-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00471766 | AJAY VILAS SAWANT | Director | - | 2008-05-01 |
| 01660828 | SURJEET JAIN | Director | - | 2009-03-31 |
| 02137889 | SIDDHARTH SUGYAN CHANDRA BHARILL | Director | - | 2021-06-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-6398 | LANDCARE HOUSING LLP | 601 ORBIT PLAZA NEW PRABHADEVI ,PRABHADEVI MUMBAI MUMBAI, Maharashtra, India - 400025 |
| AAA-5170 | PRIDE PURPLE LANDMARK LLP | 601, ORBIT PLAZA, NEW PRABHADEVI ROAD PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAC-0915 | S P JAIN AND ASSOCIATES LLP | 602,ORBIT PLAZA NEW PRABHADEVI, PRABHADEVI MUBAI MUMBAI, Maharashtra, India - 400025 |
| AAU-4226 | ANALI ENTERPRISES LLP | 601, Vinayak Angan, 93A, Old Prabhadevi Road Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAB-2001 | SHIVRANJANI PROPERTIES LLP | 601, Orbit Plaza, Samna Press Lane, New Prabhadevi Road, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAC-3928 | PARAS MULTIPLEX LLP | 601,ORBIT PLAZA,NEW PRABHADEVI ,MUMBAI MUMBAI, Maharashtra, India - 400025 |
| AAD-7272 | PUSHPARATNA MULTITRADE LLP | 602, ORBIT PLAZA NEW PRABHADEVI ROAD PRABHDEVI ,MUMBAI MUMBAI, Maharashtra, India - 400025 |
| U01403MH2009PTC191293 | GREENFLOWER AGRO AND ESTATE PRIVATE LIMITED | 401,Pawan Chhaya,Rajabhav Desai Marg, New Prabhadevi Road,Prabhadevi, Mumbai - 400025 , Mumbai, Maharashtra, India - 400025 |
| U01403MH2009PTC190752 | SNOWDROP AGRO AND INFRASTRUCTURE PRIVATE LIMITED | 401,Pawan Chhaya,Rajabhav Desai Marg, New Prabhadevi Road,Prabhadevi, Mumbai - 400025 , Mumbai, Maharashtra, India - 400025 |
| AAA-5941 | LANDCARE REALTY LLP | 601 ORBIT PLAZA NEW PRABHADEVI ROAD MUMBAI, Maharashtra, India - 400025 |
| AAF-1792 | NAMAN MEDIA LLP | 601 ORBIT PLAZA NEW PRABHDEVI ROAD PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAG-8832 | A K STRATEGIC ADVISORS & VENTURES LLP | B-602/702, Beaumonde, A M Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAB-2841 | DYNAMIC TRIO PRODUCTIONS LLP | R-501, MAC PRABHADEVI BUILDING, PRABHADEVI TEMPLE NEW PRABHADEVI ROAD, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAD-0086 | INTELPRET TECHNOLOGIES LLP | 601, SHRI GURUDEO NITYANAND CO-OPERATIVE HSG SOC OFF SAYANI ROAD, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAD-2335 | ADA GLOBAL SERVICES LLP | 601, Floor-6, Plot-922, Gurudeo Nityanand CHS Rahimtullah Sayani Road, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| ACA-1039 | ANEKANT REALTY LLP | 601, FLOOR-6TH, PLOT-952/954ORBIT PLAZA CHS, NEW PRABHADEVI ROAD, NAGUSAYAJIWADI Mumbai, Maharashtra, India - 400025 |
| ABZ-3490 | Mumbay Motion Creation LLP | O-601, Floor 6, Plot 1064A, A Wing, Pawan Chhaya CHS,Rajabhau Anant Desai Marg, Standard Mills, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| U28129MH1993PTC074299 | JANGLESHWAR PACKAGING P.LTD. | 602 CHEHEDA CRESCENT A TOWERABHYUDAYA CO OP BANK MARG, SEC.17 ,VASHI PRABHADEVI,MUMBAI-400025 , NAVI MUMBAI, Maharashtra, India - 000000 |
| U14200MH2008PTC181170 | UNITY NATURAL RESOURCES PRIVATE LIMITED | 1252, PUSHPANJALI APARTMENTS, OLD PRABHADEVI ROAD, PRABHADEVI, MUMBAI , MUMBAI, Maharashtra, India - 400025 |
| AAR-2710 | RLS HOUSEHOLD INSECTICIDES LLP | T 15, 3RD FLOOR, Prabhadevi INDL ESTATE, V S Marg Prabhadevi Mumbai Mumbai, Maharashtra, India - 400025 |
| AAX-6219 | DES VU STUDIO LLP | O 507, FLOOR 5, PRABHA VINAYAK CHS, NEW PRABHADEVI ROAD, PRABHADEVI TEMPLE,PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| ABZ-5004 | TWINTECH ENTERTAINMENT LLP | Shop 4, Floor- GRD, Plot 443 Mulji House,New Prabhadevi RoadPrabhadevi Temple,Prabhadevi. Mumbai, Maharashtra, India - 400025 |
| U24304MH2019PTC330831 | BIOGRAM LABORATORIES PRIVATE LIMITED | FLOOR GRD SHIVSHAKTI CHAWL, NEW PRABHADEVI ROAD, KAMGAR NAGAR NO 2, , PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U18109MH2019PTC329758 | VIRSHETE FASHIONS PRIVATE LIMITED | ORBIT PLAZA CHS 1ST FLOOR OFFICE NO 103 NAGU SAYAJIWADI,NEW PRABHADEVI RD , PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAQ-8298 | STARR DESIGN AND ENGINEERING CONSULTANTS LLP | 103 AND 103, FLOOR 1ST, PLOT 952/954, ORBIT PLAZA CHS, NEW PRABHADEVI ROAD, NAGUSAYAJIWADI, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U24233MH2001PTC132299 | VAIDYA PATANKAR PHARMACY PRIVATE LIMITED | B/1, Ground Floor, Shree Omkar CHS, New Prabhadevi Near Prabhadevi Temple , Prabhadevi, Da dar (West) , Mumbai, Maharashtra, India - 400025 |
| AAD-1934 | 3Y VENTURES LLP | A 41 ocean gold twin tower lane opp. siddivinayak temple prabhadevi mumbai 400025 mumbai, Maharashtra, India - 400025 |
| AAE-2067 | ENLIGHTEN VENTURES LLP | Kanti Sadan, room no. 14, Ground floor, Sayani cross road, Prabhadevi, Mumbai -400025 Mumbai, Maharashtra, India - 400025 |
| AAQ-2631 | DRAFT BOX SOLUTIONS LLP | Flat No. 23, C Wing, Jayant Apartment, Appasaheb Marathe Marg, Prabhadevi, Mumbai, 400025 Mumbai, Maharashtra, India - 400025 |
| ACA-0199 | Vedant Marketing LLP | 0-4, Floor-0, Plot-3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar MargKismat Cinema , Prabhadevi Mumbai-400025 Mumbai, Maharashtra, India - 400025 |
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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.
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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.
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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.
| 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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