CIN |
|
|
Company Name |
OM SHREE INTERNATIONAL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
218283 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
03 June 2011 |
|
Age of Company |
12 years, 10 month, 20 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹8,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of OM SHREE INTERNATIONAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office - 702, 7th Floor, Orion Business Park Nehru Road, Santacruz East Mumbai Mumbai City MH 400055 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01640492 |
Wholetime Director |
03 June 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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02034699 |
Wholetime Director |
03 June 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900MH1994PTC078363 |
BAVERLY TRADING P.LTD. | 2nd Floor, Orion Business Park, Nehru Road, Santacruz (East), Mumbai Mumbai City MH 400055 IN |
U45200MH1996PTC101159 |
BHAGTANI PROPERTY DEVELOPMENT PRIVATE LIMITED | 2nd Floor, Orion Business Park, Nehru Road, Santacruz (East), Mumbai Mumbai City MH 400055 IN |
U70102MH2008PTC178464 |
A. P. REALTY PRIVATE LIMITED | 2nd Floor, Orion Business Park, Nehru Road, Santacruz (East), Mumbai Mumbai City MH 400055 IN |
U51900MH1994PTC078355 |
WALL MART TRADING PVT LTD | 2nd Floor, Orion Business Park, Nehru Road, Santacruz (East), Mumbai Mumbai City MH 400055 IN |
U55100MH1996PTC101150 |
BHAGTANI HOTELS AND RESORTS PRIVATE LIMITED | 2nd Floor, Orion Business Park, Nehru Road, Santacruz (East), Mumbai Mumbai City MH 400055 IN |
U74900MH2012PTC238797 |
AVACOM MEDIA & ENTERTAINMENT PRIVATE LIMITED | Office No. 2, Ground Floor,Nandanvan CHS Nehru Road,4th Road,Santacruz (East), Mumbai Mumbai City MH 400055 IN |
AAZ-1442 |
PRAYOSHA DIAMOND LLP | 403 ORION BUSINESS PARK 4TH FLOOR NEHRU ROAD SANTACRUZ EAST NA MUMBAI Mumbai City Maharashtra 400055 |
U29299MH2009PTC258419 |
CREATIVE ASHTECH POWER PROJECTS PRIVATE LIMITED | 7th Floor Raheja Point 1, Opp Vakola Market Nehru Road, Santacruz (East) Mumbai Mumbai City MH 400055 IN |
U29253MH2009PTC190197 |
JOLLY POWER PLANT EQUIPMENT PRIVATE LIMITED | 7th Floor, Raheja Point, Wing B, Vakola,Nehru Road Near Shamrao Vithal Bank, Santacruz (East) Mumbai Mumbai City MH 400055 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10330120 |
2012-01-07 |
2017-01-18 |
2017-07-04 |
Book debts; Movable property (not being pledge) |
144,000,000 |
State Bank of India |
100260396 |
2019-04-18 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250