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OMALI TRADING COMPANY PRIVATE LIMITED




Omali Trading Company Private Limited is a Private incorporated on 16 May 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Omali Trading Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Omali Trading Company Private Limited are Abdul Aziz Majid Lokhandwala and Aditya Kumar Atre.

Omali Trading Company Private Limited's Corporate Identification Number is (CIN) U74950MH2011PTC217542 and its registration number is 217542.Its Email address is [email protected] and its registered address is 001, 1ST FLOOR, LAXMI INSURANCE BUILDING SIR P M ROAD FORT MUMBAI Mumbai City MH 400001 IN.

Current status of Omali Trading Company Private Limited is - Strike Off.

Company Details

CIN

U74950MH2011PTC217542

Company Name

OMALI TRADING COMPANY PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

217542

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 May 2011

Age of Company

12 years, 11 month, 10 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of OMALI TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

001, 1ST FLOOR, LAXMI INSURANCE BUILDING SIR P M ROAD FORT MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

02224431

ABDUL AZIZ MAJID LOKHANDWALA

Director

16 May 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Abdul Aziz Majid Lokhandwala is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02671402

ADITYA KUMAR ATRE

Director

16 May 2011

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Other Companies Associated with

Company Designation Appointment Date

MIIGSLAW ADVISORY LLP

Designated Partner

08 March 2017

ZIKQR DOTCOM LLP

Designated Partner

22 March 2017

HERBORICH LABORATORIES LLP

Designated Partner

17 March 2018

OTTERI UNLIMITED ENTERTAINMENT PRIVATELIMITED

Additional Director

14 July 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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