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
OMNI HOLDINGS LTD
CIN: L51100WB1979PLC032376 As on: 2026-07-13
OMNI HOLDINGS LTD (CIN: L51100WB1979PLC032376) is a Public company incorporated on 24 Nov 1979. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2400000.00.
OMNI HOLDINGS LTD's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OMNI HOLDINGS LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of OMNI HOLDINGS LTD are ARUN KUMAR LOHIA, ABHIJIT LATH, MADHURA LOHIA, and SANDEEP GARG.
OMNI HOLDINGS LTD's Corporate Identification Number (CIN) is L51100WB1979PLC032376 and its registration number is 32376. Users may contact OMNI HOLDINGS LTD on its Email address - [email protected]. Registered address of OMNI HOLDINGS LTD is 18 NETAJI SUBHAS RD. , KOLKATA, West Bengal, India - 700001.
Current status of OMNI HOLDINGS LTD 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 OMNI HOLDINGS 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 OMNI HOLDINGS
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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 OMNI HOLDINGS 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 OMNI HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00613114 | ARUN KUMAR LOHIA | Managing Director | 2019-09-30 |
| 02108014 | ABHIJIT LATH | Director | 2020-12-31 |
| 07141562 | MADHURA LOHIA | Director | 2015-09-30 |
| 07168985 | SANDEEP GARG | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of OMNI HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00013732 | SARDUL SINGH JAIN | Director | - | 2023-11-06 |
Other Directorships of SARDUL SINGH JAIN
Other Directorships of ARUN KUMAR LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIANCE UDYOG LTD. | L70100WB1895PLC001021 | Director | 1986-03-01 | Ongoing |
| GANPATI SUGAR INDUSTRIES LIMITED | U15421WB1994PLC063320 | Additional Director | - | 2014-09-29 |
| GANPATI SUGAR INDUSTRIES LIMITED | U15421WB1994PLC063320 | Alternate Director | - | 2007-12-12 |
| GANPATI SUGAR INDUSTRIES LIMITED | U15421WB1994PLC063320 | Director | 2014-09-29 | Ongoing |
| ALLIANCE MILLS (LESSEES) LTD | U17111WB1970PLC027791 | Director | - | 2009-10-01 |
| ALLIANCE MILLS (LESSEES) LTD | U17111WB1970PLC027791 | Whole-time director | 2009-10-01 | Ongoing |
| INDIAN JUTE MILLS ASSOCIATION | U17232WB1989NPL047311 | Director | 2009-03-25 | Ongoing |
| FAIR GROWTH ENTERPRISES PRIVATE LIMITED | U65929WB1991PTC050968 | Director | 1991-02-26 | Ongoing |
| GANGOTRI COMMERCE LTD | U65993WB1991PLC051069 | Director | 2007-07-09 | Ongoing |
| HARI FINANCE & TRADE PVT LTD | U67120WB1971PTC028147 | Director | 1990-12-09 | Ongoing |
| BIONEERING TECHNOLOGIES PRIVATE LIMITED | U72200WB2001PTC094006 | Director | 2001-12-07 | Ongoing |
Other Directorships of ABHIJIT LATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIANCE UDYOG LTD. | L70100WB1895PLC001021 | Director | 2020-12-31 | Ongoing |
| ALLIANCE MILLS (LESSEES) LTD | U17111WB1970PLC027791 | Director | 2024-05-20 | Ongoing |
| SAKAR SENSITILE SYSTEMS PRIVATE LIMITED | U26957RJ2007PTC024471 | Director | 2007-05-24 | Ongoing |
| AKAR PRAKAR FINE ART PRIVATE LIMITED | U52500WB2022PTC252028 | Director | 2022-03-03 | Ongoing |
| FOOZA FOODS PRIVATE LIMITED | U55209WB2020PTC237982 | Director | - | 2022-02-04 |
| HARI HOLDINGS PVT LTD | U67120UP1971PTC167591 | Director | - | 2018-06-14 |
Other Directorships of MADHURA LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIANCE UDYOG LTD. | L70100WB1895PLC001021 | Managing Director | 2019-09-30 | Ongoing |
| GANPATI SUGAR INDUSTRIES LIMITED | U15421WB1994PLC063320 | Additional Director | - | 2017-09-01 |
| GANPATI SUGAR INDUSTRIES LIMITED | U15421WB1994PLC063320 | Whole-time director | - | 2020-08-26 |
| GENEI LABORATORIES PRIVATE LIMITED | U24233KA2013PTC067508 | Additional Director | - | 2016-09-30 |
| GENEI LABORATORIES PRIVATE LIMITED | U24233KA2013PTC067508 | Director | - | 2020-11-21 |
| ORGANIC MANDI PRIVATE LIMITED | U74900WB1991PTC050969 | Additional Director | 2018-11-19 | Ongoing |
Other Directorships of SANDEEP GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYAVANSHAM COMMTRADE LLP | AAF-2699 | Designated Partner | - | 2017-01-15 |
| SURYAVANSHAM COMMTRADE LLP | AAF-2699 | Partner | - | 2019-05-08 |
| ALLIANCE MILLS (LESSEES) LTD | U17111WB1970PLC027791 | Additional Director | - | 2019-10-01 |
| ALLIANCE MILLS (LESSEES) LTD | U17111WB1970PLC027791 | Whole-time director | 2019-10-01 | Ongoing |
| SANDARSH DARSAN CONSULTANT PRIVATE LIMITED | U74140WB2022PTC252251 | Director | 2022-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC265308 | MADHI INFRA PRIVATE LIMITED | 18 NETAJI SUBHAS ROAD,3RD FLOOR, ROOM NO - 101,Kolkata,Kolkata,West Bengal,700001-India |
| U28991WB1976PLC030657 | MCGREGOR & BALFOUR (INDIA) LTD | 18 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U24119WB1975PTC030208 | SULAGNA LABORATORIES PVT LTD | 18 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1956PTC023044 | SINGH & CHANCHANI PVT LTD | 18 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U74140WB1974PTC029527 | MINI PAPER CONSULTANTS PVT LTD | 18 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1997PTC084945 | LAKE CITI GLOBAL PRIVATE LIMITED | 18, NETAJI SUBHAS ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2003PTC096539 | MITSU MEN TRADING PRIVATE LIMITED | 18, NETAJI SUBHAS ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2007PTC116984 | BUCKBEAN HEIGHTS PRIVATE LIMITED | 18, NETAJI SUBHAS ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1982PLC035356 | VIDULA TRADERS LTD | 18 NETAJI SUBHAS ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC068962 | SJB CONSULTANTS PVT. LTD. | 18 Netaji Subhas Road, 3rd Floor , Kolkata, West Bengal, India - 700001 |
| AAL-4834 | SJB GST SAMADHAN LLP | 18, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO.- 101 KOLKATA, West Bengal, India - 700001 |
| AAL-5608 | TAAG LOGISTICS LLP | ROOM NO. 101, 3RD FLOOR 18 NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001 |
| U63090WB2012PTC186835 | KR TRANSLOGISTICS PRIVATE LIMITED | 18, NETAJI SUBHAS ROAD, BANK BUILDING 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC165069 | PRIMELINK COMMERCE PRIVATE LIMITED | OFFICE NO. 18, SUIT NO 08A 3RD FLOOR 19 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51219WB1955PTC022795 | MILL STORES&COTTON CO PVT LTD | 24 NETAJI SUBHAS RD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| AAB-4672 | TRANSDAMODAR AGRICULTURE LLP | 18, NETAJI SUBHAS ROAD2ND FLOOR, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U46900WB2026PTC288381 | ARTEX VANIJYA PRIVATE LIMITED | 18, NETAJI SUBHAS ROAD 2N,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U56210WB2025PTC283143 | DREAM AURA EVENTS PRIVATE LIMITED | 19, Room 16 Netaji Subhas,Road, 3rd Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC261999 | LORIAN INFRADEALTRADE PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC262167 | RITURANG REALTORS PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC267341 | SAIKAT MARCON PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB1986PTC040915 | SUSANT CRAFTS PVT. LTD. | 14 NETAJI SUBHAS RD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65999WB1987PTC043456 | KBRASCO TRADERS PVT LTD | 3RD FLOOR89 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U65993WB1983PLC035729 | KINETIC INVESTMENTS LTD | 23 A NETAJI SUBHAS RD3RD FLOOR ROOM NO 19 .,KOLKATA,West Bengal,700001-India |
| U40200WB2006PTC110027 | KARNIKA FUELS & COMMODITIES PRIVATE LIMITED | 135 NETAJI SUBHAS RD3RD FLOOR ROOM NO 31 , KOLKATA, West Bengal, India - 700001 |
| L65993WB1983PLC035729 | KINETIC INVESTMENTS LTD | 23 A NETAJI SUBHAS RD3RD FLOOR ROOM NO 19 . , KOLKATA, West Bengal, India - 700001 |
| U65993WB1980PTC032907 | SHRI GYANODAYA INVESTMENTS PRIVATE LTD | 18 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U65993WB1991PTC051069 | GANGOTRI COMMERCE PRIVATE LTD | 18 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.