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
OMARA VENTURES INDIA PRIVATE LIMITED
CIN: U45209HR2020PTC090184 As on: 2024-06-26
OMARA VENTURES INDIA PRIVATE LIMITED (CIN: U45209HR2020PTC090184) is a Private company incorporated on 16 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
OMARA VENTURES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OMARA VENTURES INDIA PRIVATE 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 OMARA VENTURES INDIA PRIVATE LIMITED are SAMARTH JAISWAL, and SUNIL JAISWAL.
OMARA VENTURES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209HR2020PTC090184 and its registration number is 90184. Users may contact OMARA VENTURES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMARA VENTURES INDIA PRIVATE LIMITED is DSS NO. 312, FIRST FLOOR SECTOR-9, URBAN ESTATE , PANCHKULA, Haryana, India - 134112.
Current status of OMARA VENTURES INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OMARA VENTURES INDIA 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 OMARA VENTURES INDIA
Purchase full report of OMARA VENTURES INDIA
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 OMARA VENTURES INDIA 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 OMARA VENTURES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07043440 | SAMARTH JAISWAL | Director | 2020-10-16 |
| 00885551 | SUNIL JAISWAL | Director | 2020-10-16 |
Past Directors & Key Managerial Personnel of OMARA VENTURES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMARTH JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELESTIAL JEWELS PRIVATE LIMITED | U74900UP2009PTC037558 | Additional Director | - | 2015-09-30 |
| CELESTIAL JEWELS PRIVATE LIMITED | U74900UP2009PTC037558 | Director | - | 2020-12-10 |
Other Directorships of SUNIL JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYCEE SALES PRIVATE LIMITED | U29308UP1990PTC011545 | Director | - | 2010-02-15 |
| AYCEE SALES PRIVATE LIMITED | U29308UP1990PTC011545 | Managing Director | 2010-02-15 | Ongoing |
| CELESTIAL JEWELS PRIVATE LIMITED | U74900UP2009PTC037558 | Director | - | 2010-02-15 |
| CELESTIAL JEWELS PRIVATE LIMITED | U74900UP2009PTC037558 | Managing Director | 2010-02-15 | Ongoing |
| GENESIS EDUCROP PRIVATE LIMITED | U80904UP2009PTC036662 | Director | - | 2010-02-15 |
| GENESIS EDUCROP PRIVATE LIMITED | U80904UP2009PTC036662 | Managing Director | 2010-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-5955 | SAS LIFESPACES LLP | SCO 303 SECOND FLOOR,SECTOR 9 URBAN ESTATE,Panchkula,Panchkula,Haryana,India-134112 |
| U85101HR2023PTC114968 | JEFFREY'S CLUB PRIVATE LIMITED | SCO NO. 47, GROUND FLOOR,Sector-5, Urban Estate,Panchkula,Panchkula,Haryana,134112-India |
| U84129HR2025NPL136064 | AI FOR RESILIENT JOBS URBAN AIR QUALITY AND NEXT GEN. SKILLS COUNCIL | SJHIFM, 3rd floor, IP-9,Urban Estate,Sector 3,Panchkula,Panchkula,Haryana,134112-India |
| U74999HR2019OPC080400 | RICHASHREE GOODS AND SERVICES (OPC) PRIVATE LIMITED | HOUSE NO 222 FIRST FLOOR SECTOR 9 , PANCHKULA, Haryana, India - 134112 |
| U45500HR2020PTC090241 | VISION HIMALYA BUILDING & CONSTRUCTION PRIVATE LIMITED | H NO-1843, TOP FLOOR SECTOR-21, URBAN ESTATE , PANCHKULA, Haryana, India - 134112 |
| U74999HR2018PTC075536 | BLM MARKETING PRIVATE LIMITED | DSS 192, FIRST FLOOR, CABIN NO 3 SECTOR 21 , PANCHKULA, Haryana, India - 134112 |
| ACO-2319 | BENSONS LEGAL SOLUTION LLP | H.NO.226, SECTOR-21,URBAN ESTATE PANCHKULA,Panchkula,Panchkula,Haryana,India-134112 |
| U47912HR2026PTC145176 | DHARAN FASHION PRIVATE LIMITED | H NO- 730, FIRST FLOOR,SECTOR-4 2027, PANCHKULA,Panchkula,Panchkula,Haryana,134112-India |
| U56290HR2023PTC117087 | SHREERADHA AGRO FOODS PRIVATE LIMITED | HOUSE NO. 16 FIRST FLOOR,SECTOR 12,Panchkula,Panchkula,Haryana,134112-India |
| ACE-4278 | GOLF REALTOR PROJECT CONSULTANT LLP | SCO NO-100 -P FIRST FLOOR,SECTOR 3,Panchkula,Panchkula,Haryana,India-134112 |
| U66000HR2019PTC078710 | INVESTGATE FINANCIAL PLANNERS IMF PRIVATE LIMITED | Cabin no. 1, First Floor SCO 288, Sector 20,PANCHKULA,Panchkula,Haryana,134112-India |
| U85500HR2024OPC118272 | RIGHTPOINT STUDY ABROAD (OPC) PRIVATE LIMITED | Cabin No 8, First Floor,SCO 262, Sector 14,Panchkula,Panchkula,Haryana,134112-India |
| U63122HR2024PTC119981 | SAMAGRA DIGITAL NEWS PRIVATE LIMITED | SCF NO 37P, FIRST FLOOR,,SECTOR 4, FRONT PARKING,Panchkula,Panchkula,Haryana,134112-India |
| U18200HR2023PTC112489 | AALOO PURI DIGITAL MEDIA PRIVATE LIMITED | S C F NO. 37P FIRST FLOOR,SECTOR 4 FRONT PARKING,Panchkula,Panchkula,Haryana,134112-India |
| U41001HR2023PTC113847 | P&N WISEBUILD DEVELOPERS PRIVATE LIMITED | #159-A, SHOP NO.5,,MAHESHPUR, SECTOR 21,Panchkula Sector 12,Panchkula, Panchkula,Haryana,India,134112. , Panchkula, Haryana, India - 134112 |
| U24299HR2021PTC095493 | NOVOLILLY PHARMACEUTICAL PRIVATE LIMITED | HOUSE NO.590,SECTOR 4 URBAN ESTATE , PANCHKULA, Haryana, India - 134112 |
| U24239HR2021PTC096279 | JAMKAS PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO.590,SECTOR 4 URBAN ESTATE , PANCHKULA, Haryana, India - 134112 |
| U15100HR2017PTC069336 | NUCLEUS FOODS SPECIALITIES PRIVATE LIMITED | HOUSE NO. 839, FIRST FLOOR SECTOR-12 , PANCHKULA, Haryana, India - 134112 |
| U14200HR2020PTC090580 | DARSH MINERALS PRIVATE LIMITED | FIRST FLOOR, HOUSE NO. 1666 SECTOR 4 , PANCHKULA, Haryana, India - 134112 |
| U24299HR2021PTC092732 | LAKSHANA LIFESCIENCES PRIVATE LIMITED | SCO NO-59 SECTOR-12 A, URBAN ESTATE , PANCHKULA, Haryana, India - 134112 |
| U72900HR2021PTC094304 | DWATA TECH PRIVATE LIMITED | H.NO.252, FIRST FLOOR SECTOR-12A , PANCHKULA, Haryana, India - 134112 |
| U74110HR2017PTC067597 | SPORTAINMENT ENGINEERING AND DESIGN PRIVATE LIMITED | House No. 1221, First Floor, Sector 21, Near Government Dispensary , Panchkula, Haryana, India - 134112 |
| U74220HR2020PTC088569 | CONSCIOUS VILLE CREATIONS PRIVATE LIMITED | HNO 78, FIRST FLOOR, GALI NO 2, VILL HARIPUR, SECTOR 4, , PANCHKULA, Haryana, India - 134112 |
| U74999HR2022PTC104100 | AQUAWAY CONSULTING PRIVATE LIMITED | Cabin No 42, 1st/2nd Floor SCO No. 42, Sector-11,Panchkula,Panchkula,Haryana,134112-India |
| U93290HR2023PTC114992 | AP3 FITNESS PRIVATE LIMITED | SCO 16, FIRST FLOOR, SECTOR-10,PANCHKULA,Panchkula,Panchkula,Haryana,134112-India |
| ACR-4119 | GURVIS INNOVATIVE TECHNOLOGIES LLP | HOUSE NO.786 GROUND FLOOR,SECTOR-16, PANCHKULA,Panchkula,Panchkula,Haryana,India-134112 |
| U69200HR2025PTC131247 | PARTOUT NOUS SERVICES PRIVATE LIMITED | H.No. 245,1st Floor,Sector 17, Panchkula,Panchkula,Panchkula,Haryana,134112-India |
| ACG-8484 | RAJYOGI SPIRITUAL & HEALTH RESORTS LLP | HOUSE NO. 11 P, GROUND FLOOR,,SECTOR -12A, PANCHKULA,Panchkula,Panchkula,Haryana,India-134112 |
| U74140HR2011PTC043151 | PARADISE VISA CONSULTANTS PRIVATE LIMITED | SCO NO. 46, CABIN NO. 106-107 1ST FLOOR SECTOR 11 , PANCHKULA, Haryana, India - 134112 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100415206 | 2020-12-21 | 2022-10-31 | - | 66,500,000.00 | Indian Overseas Bank | |
| 100565883 | 2022-01-14 | - | - | 5,300,000.00 | Indian Overseas Bank | |
| 100626459 | 2022-10-31 | - | - | 5,000,000.00 | Indian Overseas Bank | |
| 100741828 | 2023-05-15 | - | - | 5,100,000.00 | Indian Overseas Bank | |
| 100804584 | 2023-08-25 | - | - | 14,000,000.00 | Indian Overseas Bank | |
| 100891794 | 2024-03-13 | - | - | 17,000,000.00 | Bandhan Bank Limited | |
| 100891797 | 2024-03-13 | - | - | 75,000,000.00 | Bandhan 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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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.