OHMI INDUSTRIES LTD. is a foreign company incorporated on 27 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04286.Its country of incorporation is Japan.OHMI INDUSTRIES LTD. can be contacted at its Email address: [email protected] or its registered address: 7 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001.
| Foreign Company Registration Number | F04286 |
| Name | OHMI INDUSTRIES LTD. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2011-12-27 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2011-12-27 |
| Age of Company | 13 years, 2 months, 16 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OHMI INDUSTRIES LTD. |
| F04286 |
All 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.
You will be able to access all documents filed by OHMI INDUSTRIES . in a way that was never possible before.
Get a list of all litigations OHMI INDUSTRIES . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OHMI INDUSTRIES .. This report helps you understand the risk associated in dealing with OHMI INDUSTRIES . and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 OHMI INDUSTRIES . 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 |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-6077 | SHUBH HOME REALTORS LLP | 7F-7H (7th Floor), Hansalaya Building15, Barakhamba Road, New Delhi New Delhi, Delhi, India - 110001 |
| AAS-9652 | DAP PROJECTS LLP | 707, 7th Floor, New Delhi House,27 Barakhamba Road, New Delhi, Delhi, India - 110001 |
| U67120DL1996PTC081095 | SPG FINVEST PRIVATE LIMITED | 711, 7th Floor, New Delhi House, 27, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| L72200DL1984PLC017510 | PAN INDIA CORPORATION LIMITED | 711, 7th Floor, New Delhi House, 27, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| L72200DL1992PLC241971 | BITS LIMITED | 711, 7th Floor, New Delhi House, 27, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U52100DL2021PTC385899 | HIPPOSTORES TECHNOLOGY PRIVATE LIMITED | 7F-7H, 7TH FLOOR, HANSALAYA BUILDING 15 BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| U14109DL1980PLC277501 | SHRI CHAMUNDESWARI MINERALS LIMITED | 7F-7H (7th Floor), Hansalaya Building, 15, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| U22100DL2009PTC196357 | EXTRA EDGE INFOMEDIA PRIVATE LIMITED | 7A, HANSALAYA BHAWAN, 7TH FLOOR, 15 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U17120DL2015PTC284814 | HYPERWEB NON WOVEN PRIVATE LIMITED | FLAT 7D, 7TH FLOOR HANSALYA BUILDING 15 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U15132DL2010PTC207210 | WENDY FOODS AND BEVERAGES PRIVATE LIMITED | Flat No.-7D, 7th Floor, Hansalya Building 15, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| AAF-9728 | MANTRAH LAW HOUSE LIMITED LIABILITY PART NERSHIP | 1203, 12th floor Vijaya Building 17, Barakhamba Road, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| F04171 | JFE STEEL CORPORATION | 7 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| F04335 | DAIICHI KOGYO CO. LTD. | 7 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| F04041 | NIPPO CORPORATION | 7 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U11100DL2008PTC181537 | PLUTO ENTERPRISES PRIVATE LIMITED | 7 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U29220DL2010PTC211698 | SANKO GOSEI TECHNOLOGY INDIA PRIVATE LIMITED | 7 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U29268DL2007FTC160696 | OKUMA INDIA PRIVATE LIMITED | 7, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U31908DL2008FTC179341 | TOKYO ELECTRON INDIA PRIVATE LIMITED | 7 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U29120DL2003PLC242852 | HINDUSTHAN SPECIALITY CHEMICALS LIMITED | Kanchenjunga, 7th floor 18, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U22122DL2002PTC117414 | SPRINGER NATURE INDIA PRIVATE LIMITED | 7th Floor, Vijaya Building, 17, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U22190DL2011PTC216640 | HONHAR PUBLICATIONS PRIVATE LIMITED | 7TH FLOOR, DCM BUILDING 16, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U24231DL1985PLC426634 | HINDUSTHAN MISWACO LIMITED | 7th Floor Kanchenjunga Building 18 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U28990DL2014PLC270231 | HINDUSTHAN VIDYUT PRODUCTS LIMITED | 7TH FLOOR, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U67200DL2018PTC331330 | LETZASSURE INSURANCE BROKERS PRIVATE LIMITED | 714, 7th FLOOR, ARUNANCHAL BUILDING 19 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U01403DL2006PTC156699 | JAGRITI FARM DEVELOPERS PRIVATE LIMITED | 7TH FLOOR, DR. GOPAL DASS BHAWAN 28, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| F03448 | SHIN-ETSU SINGAPORE PTE. LTD. | Flat No. 712, 7th Floor 24 Ashoka Estate, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| L27109DL1972PLC319974 | PRADYUMNA STEELS LIMITED | FLAT NO 702, 7TH FLOOR, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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| Download Audited Financials | |||||||||||||
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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 Share 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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