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
OMEGA REALTECH LIMITED
CIN: U45200MH2008PLC241275 As on: 2026-07-13
OMEGA REALTECH LIMITED (CIN: U45200MH2008PLC241275) is a Public company incorporated on 09 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19844480.00.
OMEGA REALTECH 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.OMEGA REALTECH LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of OMEGA REALTECH LIMITED are GAURAV SETHI, RAJIV SETHI, and FATIMA MILTON SOUDIYA.
OMEGA REALTECH LIMITED's Corporate Identification Number (CIN) is U45200MH2008PLC241275 and its registration number is 241275. Users may contact OMEGA REALTECH LIMITED on its Email address - [email protected]. Registered address of OMEGA REALTECH LIMITED is 34/B Jolly Maker Chamber II Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of OMEGA REALTECH 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 OMEGA REALTECH 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 OMEGA REALTECH
Purchase full report of OMEGA REALTECH
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 OMEGA REALTECH 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 OMEGA REALTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00146704 | GAURAV SETHI | Director | 2008-05-09 |
| 00681346 | RAJIV SETHI | Director | 2008-05-09 |
| 09717955 | FATIMA MILTON SOUDIYA | Director | 2022-09-05 |
Past Directors & Key Managerial Personnel of OMEGA REALTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00146830 | VARSHA RAJIV SETHI | Director | - | 2013-09-27 |
| 00563210 | KAILASH CHANDRA SETHI | Additional Director | - | 2018-09-30 |
| 00563210 | KAILASH CHANDRA SETHI | Director | - | 2022-09-07 |
| 00716939 | PRAKASH CHANDRA SUBHASH CHANDRA NALWAYA | Additional Director | - | 2013-09-30 |
| 00716939 | PRAKASH CHANDRA SUBHASH CHANDRA NALWAYA | Director | - | 2018-09-07 |
| 09717955 | FATIMA MILTON SOUDIYA | Additional Director | - | 2022-09-30 |
Other Directorships of GAURAV SETHI
Other Directorships of VARSHA RAJIV SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWEETISH HOUSE BAKERY LLP | AAE-6174 | Partner | - | 2019-10-14 |
| BN HOLDINGS LIMITED | L15315MH1991PLC326590 | Director | - | 2018-02-12 |
| VARDHAMAN HOUSING DEVELOPMENT COMPANY LIMITED | U20210MH1978PLC020198 | Director | 2006-02-06 | Ongoing |
| KONARK WOOD PANELS LTD | U20219OR1979PLC000840 | Director | 2007-02-20 | Ongoing |
| FORTUNE INFRASTRUCTURE DEVELOPERS LIMITED | U20299MH1996PLC095853 | Director | 1999-06-19 | Ongoing |
| OMEGA GANDHINAGAR PROJECT LIMITED | U24222RJ1981PLC002202 | Director | 2004-10-08 | Ongoing |
| SARA RESINOUS CHEMICALS PVT LTD | U24299MH1974PTC346608 | Additional Director | - | 2010-09-02 |
| SARA RESINOUS CHEMICALS PVT LTD | U24299MH1974PTC346608 | Director | 2010-09-02 | Ongoing |
| OMEGA INVESTMENTS AND PROPERTIES LIMITED | U65993MH1973PLC234125 | Director | - | 2015-08-06 |
| WIPCON IMPEX PRIVATE LIMITED | U74140MH1978PTC020433 | Director | - | 2017-06-17 |
Other Directorships of KAILASH CHANDRA SETHI
Other Directorships of RAJIV SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWEETISH HOUSE BAKERY LLP | AAE-6174 | Partner | - | 2019-10-14 |
| BN HOLDINGS LIMITED | L15315MH1991PLC326590 | Additional Director | - | 2018-09-28 |
| BN HOLDINGS LIMITED | L15315MH1991PLC326590 | Director | - | 2023-02-02 |
| ORIENT NET LIMITED | U17120MH1974PLC017522 | Director | 2000-07-05 | Ongoing |
| FORTUNE INFRASTRUCTURE DEVELOPERS LIMITED | U20299MH1996PLC095853 | Director | 1999-06-30 | Ongoing |
| OMEGA INVESTMENTS AND PROPERTIES LIMITED | U65993MH1973PLC234125 | Additional Director | - | 2012-09-29 |
| OMEGA INVESTMENTS AND PROPERTIES LIMITED | U65993MH1973PLC234125 | Director | 2012-09-29 | Ongoing |
| DN INTELLIGENT WELLNESS PRIVATE LIMITED | U72900MH2009PTC190302 | Additional Director | - | 2019-09-30 |
| DN INTELLIGENT WELLNESS PRIVATE LIMITED | U72900MH2009PTC190302 | Director | 2019-09-30 | Ongoing |
| DN INTELLIGENT WELLNESS PRIVATE LIMITED | U72900MH2009PTC190302 | Director | - | 2009-04-06 |
Other Directorships of PRAKASH CHANDRA SUBHASH CHANDRA NALWAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANDHRA CEMENTS LIMITED | L26942AP1936PLC002379 | Managing Director | - | 2006-08-10 |
| WONDER CEMENT LIMITED | U26943RJ2005PLC021205 | Additional Director | - | 2010-04-30 |
| WONDER CEMENT LIMITED | U26943RJ2005PLC021205 | Whole-time director | - | 2010-10-01 |
| IKONIC PROJECT 100 DEVELOPERS PRIVATE LIMITED | U45201MH2019PTC324157 | Director | 2019-04-16 | Ongoing |
| DUNCANS AGRO CHEMICALS LIMITED | U45201WB1997PLC086160 | Director | - | 2010-09-29 |
Other Directorships of FATIMA MILTON SOUDIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMEGA INVESTMENTS AND PROPERTIES LIMITED | U65993MH1973PLC234125 | Additional Director | - | 2022-09-30 |
| OMEGA INVESTMENTS AND PROPERTIES LIMITED | U65993MH1973PLC234125 | Director | 2022-09-01 | Ongoing |
| WIPCON IMPEX PRIVATE LIMITED | U74140MH1978PTC020433 | Additional Director | - | 2022-09-30 |
| WIPCON IMPEX PRIVATE LIMITED | U74140MH1978PTC020433 | Director | 2022-09-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35110MH1978PLC020199 | ORIENT OCEAN TRANS LIMITED | 34-B, JOLLY MAKER CHAMBER,NO. II, 225, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24299MH1974PTC346608 | SARA RESINOUS CHEMICALS PVT LTD | 34/B, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , Mumbai, Maharashtra, India - 400021 |
| U20299MH1996PLC095853 | FORTUNE INFRASTRUCTURE DEVELOPERS LIMITED | 34-B JOLLY MAKER CHAMBER 2225, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAE-6174 | SWEETISH HOUSE BAKERY LLP | 34/B, JOLLY MAKER CHAMBERS - II, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| F01784 | THOMSON BROADCAST SYSTEMS | 18 B JOLLY MAKER CHAMBER-II 225 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U72900MH2009PTC190302 | DN INTELLIGENT WELLNESS PRIVATE LIMITED | 34-B JOLLY MAKER CHAMBER NO. 2 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65999MH2008PTC182421 | CHANAKYA TRUST PRIVATE LIMITED | 138-B, JOLLY MAKER CHAMBER - II 225, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67190MH1994PLC076620 | NARIMAN POINT FINANCE LIMITED | 138-B, JOLLY MAKER CHAMBER II 13TH FLOOR, 225, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70200MH2024PTC431306 | SPRING HOUSE ENTERPRISE PRIVATE LIMITED | 86 Jolly Maker chamber II,8th Floor, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U74300MH1994PTC081422 | THY PRESENCE ADVERTISING PRIVATE LIMITED | 32 JOLLY MAKER CHAMBER II,.NARIMAN POINT BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U51900MH1987PLC042451 | EURO VISTAA (INDIA) LIMITED | 156, 15TH Floor, Jolly Maker Chamber II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| AAB-8217 | OMEGA P.R. DEVELOPERS LLP | FLAT NO. 34 / B, 3 RD FLOOR, JOLLY MAKER CHAMBERS NO. 2, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| ACM-7523 | NUTRADYNAMICS LLP | 65 Floor-6 Plot 225 Jolly Maker Chamber II Vinayak K Shah Marg,NCPA Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ABC-5916 | BYRAM JEEJEEBHOY FAMILY OFFICE LLP | 83, 8th Floor, Plot - 225, Jolly Maker Chamber II,,Vinayak Kumar Shah Marg, NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U86903MH2023OPC404725 | SURECURE CLINIC (OPC) PRIVATE LIMITED | 68 6TH FLOOR JOLLY MAKER CHAMBER II BACKBAY PREMISES CO-OPERATIVE SOCIETY LTD,VINAY K SHAH MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| U74120MH2015PTC264445 | 11SPORTS PRIVATE LIMITED | Unit No. 42/43/44A and 49, 4th floor, Jolly Maker Chamber II Vinay K Shah Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U66190MH2025PTC460460 | KAYLA CAPITAL MANAGEMENT PRIVATE LIMITED | 74 A/B Jolly Makers,Chambers II,Nariman Point,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| AAA-3417 | JOB SEEKERS HR SERVICES LLP | 127, JOLLY MAKER CHAMBER II, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAE-7855 | MORISH BUSINESS MANAGEMENT CORP LLP | 32, Jolly Maker Chamber II Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAD-5584 | CORAL OVERSEAS LLP | 127, JOLLY MAKER CHAMBER II, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-7632 | MORISH TECHNOLOGIES LLP | 32, Jolly Maker Chamber II Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAH-4620 | L K J AND ASSOCIATES LLP | 138-B, Jolly Maker Chambers -II Nariman Point MUMBAI, Maharashtra, India - 400021 |
| U24100MH1962PTC012351 | STAR CHEMICALS (BOMBAY) PRIVATE LIMITED | 55/58 JOLLY MAKER CHAMBER II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U20210MH1978PLC020198 | VARDHAMAN HOUSING DEVELOPMENT COMPANY LIMITED | 34 B JOLLY MAKER CHAMBERSII/225 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U63010MH1996PTC097257 | SAMRAT CONTAINER TERMINALS PRIVATE LIMIT ED | 88A, JOLLY MAKER CHAMBER II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U63012MH1976PTC018987 | DELTA SHIPPING COMPANY PRIVATE LIMITED | 88A, JOLLY MAKER CHAMBER II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U63040MH1985PTC037678 | INTERNATIONAL(MARINE) AND AIR FREIGHT SE RVICES PVT LTD | 88A, JOLLY MAKER CHAMBER II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U64120MH1991PTC060435 | PIONEER COURIERS PRIVATE LIMITED | 97, JOLLY MAKER CHAMBER NO II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U70109MH2007PTC167092 | MARSHALL REALTY CONSULTANTS PRIVATE LIMI TED | 22, Jolly Maker Chamber II, 225, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10308076 | 2011-07-29 | 2019-04-09 | 2022-04-05 | 74,100,000.00 | THE GREATER BOMBAY CO-OP BANK LTD | |
| 10330835 | 2012-01-04 | - | 2017-09-12 | 37,500,000.00 | THE GREATER BOMBAY CO-OP BANK LTD | |
| 10587828 | 2015-06-30 | - | 2017-10-04 | 50,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100076224 | 2016-12-30 | - | 2017-10-23 | 7,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100587448 | 2022-06-16 | - | - | 2,000,000.00 | The Kunbi Sahakari Bank 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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| 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.