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
OMDEO PACKERS AND MOVERS PRIVATE LIMITED
CIN: U25202DL2004PTC130813 As on: 2026-07-13
OMDEO PACKERS AND MOVERS PRIVATE LIMITED (CIN: U25202DL2004PTC130813) is a Private company incorporated on 10 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
OMDEO PACKERS AND MOVERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OMDEO PACKERS AND MOVERS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of OMDEO PACKERS AND MOVERS PRIVATE LIMITED are RANA SAMITRA DEO, PURNIMA SINGH, HARSHWARDHAN SINGH, VISHAL SAXENA, and SIBARAM ACHARY.
OMDEO PACKERS AND MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25202DL2004PTC130813 and its registration number is 130813. Users may contact OMDEO PACKERS AND MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMDEO PACKERS AND MOVERS PRIVATE LIMITED is G-80, 2nd Floor, Room No-205, Gupta Complex, Laxmi Nagar , Delhi, Delhi, India - 110092.
Current status of OMDEO PACKERS AND MOVERS PRIVATE LIMITED 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 OMDEO PACKERS AND MOVERS 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 OMDEO PACKERS AND MOVERS
Purchase full report of OMDEO PACKERS AND MOVERS
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 OMDEO PACKERS AND MOVERS 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 OMDEO PACKERS AND MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00516122 | RANA SAMITRA DEO | Director | 2004-11-29 |
| 00516162 | PURNIMA SINGH | Director | 2004-11-29 |
| 01973561 | HARSHWARDHAN SINGH | Director | 2010-09-29 |
| 02129174 | VISHAL SAXENA | Director | 2008-09-30 |
| 05118125 | SIBARAM ACHARY | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of OMDEO PACKERS AND MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01960088 | SUMANT SINGH | Additional Director | - | 2008-09-30 |
| 01960088 | SUMANT SINGH | Director | - | 2013-06-11 |
| 01973561 | HARSHWARDHAN SINGH | Additional Director | - | 2010-09-29 |
| 02129174 | VISHAL SAXENA | Additional Director | - | 2008-09-30 |
| 05118125 | SIBARAM ACHARY | Additional Director | - | 2020-12-31 |
| 05119231 | PAWAN KUMAR | Additional Director | - | 2013-09-27 |
Other Directorships of RANA SAMITRA DEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMADRI INFRASTRUCTURE AND DEVELOPERS LLP | AAA-8555 | Designated Partner | - | 2013-12-07 |
| 365 LOGISTIC INDIA PRIVATE LIMITED | U63010DL2012PTC233114 | Director | 2012-03-19 | Ongoing |
Other Directorships of PURNIMA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 365 LOGISTIC INDIA PRIVATE LIMITED | U63010DL2012PTC233114 | Director | 2012-03-19 | Ongoing |
Other Directorships of SUMANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASHAR BROTHERS INFRA PRIVATE LIMITED | U45400BR2015PTC023509 | Director | 2015-01-15 | Ongoing |
| 365 LOGISTIC INDIA PRIVATE LIMITED | U63010DL2012PTC233114 | Director | 2012-03-19 | Ongoing |
| BEHOOF VENTURES PRIVATE LIMITED | U74999MH2019PTC325383 | Managing Director | 2019-05-14 | Ongoing |
Other Directorships of HARSHWARDHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 365 LOGISTIC INDIA PRIVATE LIMITED | U63010DL2012PTC233114 | Director | 2012-03-19 | Ongoing |
Other Directorships of VISHAL SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEEVAN SANGANI AGRO LLP | AAW-1576 | Designated Partner | 2021-03-03 | Ongoing |
| 365 LOGISTIC INDIA PRIVATE LIMITED | U63010DL2012PTC233114 | Director | 2012-03-19 | Ongoing |
Other Directorships of SIBARAM ACHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 365 LOGISTIC INDIA PRIVATE LIMITED | U63010DL2012PTC233114 | Director | 2012-03-19 | Ongoing |
Other Directorships of PAWAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 365 LOGISTIC INDIA PRIVATE LIMITED | U63010DL2012PTC233114 | Director | 2012-03-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15410DL2011PTC225100 | DOLCE FOODS PRIVATE LIMITED | G-80, SECOND FLOOR, GUPTA COMPLEX ROOM NO.206, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74120DL2007PTC167592 | SUNERGEO CONSULTANT PRIVATE LIMITED | G -80, 2ND FLOOR, GUPTA COMPLEX LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74994DL2005PTC137496 | SKM DESIGNS PRIVATE LIMITED | G -80, 2ND FLOOR, GUPTA COMPLEX LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U06102DL2023FTC415124 | GSI-WAVE INDIA PRIVATE LIMITED | 307, G-80, Gupta Complex, 3rd Floor, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U45309DL2022PTC398773 | RAMBHADRA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO - 205, 2ND FLOOR, PH COMPLEX, VIJAY BLOCK, LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U67100DL2019PLC352034 | RUNTACK NIDHI LIMITED | SHREE SHYAM COMPLEX, H-27, 2ND FLOOR ROOM NO.203 NEAR SHRI SAI MANDIR, LAXMI NAGAR, DELHI , DELHI, Delhi, India - 110092 |
| U99999DL1994PLC058040 | KEDIA INFOTECH LIMITED | PROPERTY BEARING NO. G-80, OFFICE NO. 01, GUPTA COMPLEX, BASMENT, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U72900DL2011PTC223321 | VARDAAN INFOSOFT PRIVATE LIMITED | PLOT NO. G-79, OFFICE NO. 104, IST FLOOR, GUPTA COMPLEX, MAIN MARKET, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U51909DL2022PTC395886 | FIKTIPU TRADING PRIVATE LIMITED | PLOT NO. G-29, OFFICE NO. 204, 2ND FLOOR,BLOCK-G, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2014PTC264232 | ROOTS N SHOOTS MANAGEMENT CONSULTING PRIVATE LIMITED | G-83 , Office No. 201, 2nd Floor, Vijay Chowk Laxmi Nagar Delhi- 110092 , Laxmi Nagar, Delhi, India - 110092 |
| U24290DL2021PTC388787 | ABEEST INTERNATIONAL PRIVATE LIMITED | G-82 & G-81A, Old No. G-23-A & G-23 Third Floor PVT Office No.101 , LaxmiNagarDelhi, Delhi, India - 110092 |
| U70200DL2026PTC463981 | EATERYIST PRIVATE LIMITED | G-81 &G-82 OLD NO. G-23-A,201 2ND FLOOR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2018PTC330173 | AFFINIQUE MARKETING PRIVATE LIMITED | G-80, Room No-205 Laxmi Nagar , DELHI, Delhi, India - 110092 |
| U74140DL2012PTC234311 | GLOW RISE PROFESSIONAL SERVICE PRIVATE LIMITED | 301, G-80, IIIrd FLOOR GUPTA COMPLEX, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U67190DL2011PTC221110 | AMBITIONS FOREX INDIA PRIVATE LIMITED | G-80,103A First Floor Gupta Complex,Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74900DL2013PTC256978 | VYAPT CONSULTING PRIVATE LIMITED | G-79, THIRD FLOOR, OFFICE NO. 301 GUPTA COMPLEX, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U93000DL2011PTC220369 | MAX CLEANER PRIVATE LIMITED | 301,G-80,IIIRD FLOOR GUPTA COMPLEX, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U93000DL2012PTC234733 | SECRET MEDIA CRIME INVESTIGATION PRIVATE LIMITED | D-29, Room No 205, IInd Floor Vikas Complex, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U51101DL2014PTC271435 | CUTHBERT MERCHANDISE TRADEX PRIVATE LIMITED | 109,FIRST FLOOR,G-79/80, GUPTA COMPLEX,VIJAY CHOWK LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U63040DL2010PTC208374 | EZEE GO TRIP (INDIA) PRIVATE LIMITED | G 80, Ist Floor, Gupta Complex Behind Valia Nursing Home, Laxmi Nagar , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC303791 | PRINT OPERA INCEPTION PRIVATE LIMITED | OFFICE NO 211,G-79-80 GUPTA COMPLEX, MAIN MARKET, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74140DL2012PTC242044 | K.I.ASSOCIATES PRIVATE LIMITED | G-80, BASEMENT OFFICE NO.7, GUPTA COMPLEX VIKAS MARG, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74900DL2011PTC220138 | ASIAR SOLUTIONS PRIVATE LIMITED | G-79, THIRD FLOOR, OFFICE NO. 302, GUPTA COMPLEX MAIN MARKET, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U70102DL2016PTC290578 | BHARGHAVI BUILDCON PRIVATE LIMITED | OFFICE NO B-5, G-79/80,GUPTA COMPLEX LAXMI NAGAR, NEAR WALIYA NURSING HOME , DELHI, Delhi, India - 110092 |
| U72900DL2017PTC313752 | JAVANDDEV PRIVATE LIMITED | 205,206 2nd Floor, Plot no:B-7 Saraswati Complex, Subhash Chowk, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74900DL2011PTC226187 | TECHNOMATE AUTOMATION & INDUSTRIAL SOLUTION PRIVATE LIMITED | G-80,GUPTA COMPLEX BASEMENT CABINE NO.B-3, NEAR WALIA NURSING HOME, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74900DL2014PTC263402 | TRADEEAGLE MARKETING SERVICES PRIVATE LIMITED | G-79, PVT OFFICE NO. 4, 3RD FLOOR GUPTA COMPLEX, MAIN ROAD, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U51101DL2015PTC283844 | INDILEAF TEA ENTERPRISES PRIVATE LIMITED | G-79, FIRST FLOOR, PVT. NO.4, MAIN MARKET GUPTA COMPLEX, LAXMI NAGAR NEAR WALIA NU RSING HOME , NEW DELHI, Delhi, India - 110092 |
| U70109DL2014PTC272180 | THAPAS INFRAPROJECTS PRIVATE LIMITED | OFF NO-B-16, G-79/80, GUPTA COMPLEX F/F PVT OFFICE-103, LAXMI NAGAR, NR WALI A NURSING , NEW DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10446897 | 2013-08-08 | 2015-01-07 | - | 6,000,000.00 | Axis Bank Limited | |
| 100139038 | 2017-08-30 | 2023-03-17 | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100259201 | 2018-09-11 | - | - | 410,000.00 | INDUSIND BANK LTD. | |
| 100439838 | 2021-01-31 | - | - | 10,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100575006 | 2022-04-26 | - | - | 2,325,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100622856 | 2022-10-16 | - | - | 912,076.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100622865 | 2022-10-16 | - | - | 4,532,236.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100625679 | 2022-10-16 | - | - | 3,649,860.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100869706 | 2024-01-29 | - | - | 7,799,450.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100884541 | 2024-03-16 | - | - | 2,041,104.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.