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OHM COMMODITY BROKER PRIVATE LIMITED

CIN: U51100MH2004PTC148335 As on: 2026-07-13

OHM COMMODITY BROKER PRIVATE LIMITED (CIN: U51100MH2004PTC148335) is a Private company incorporated on 01 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 22500000.00.

OHM COMMODITY BROKER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.OHM COMMODITY BROKER PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in 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.].

Directors of OHM COMMODITY BROKER PRIVATE LIMITED are AMAL PARIKH, and VIRAL PARIKH.

OHM COMMODITY BROKER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2004PTC148335 and its registration number is 148335. Users may contact OHM COMMODITY BROKER PRIVATE LIMITED on its Email address - [email protected]. Registered address of OHM COMMODITY BROKER PRIVATE LIMITED is R-507, 5th Floor,Rotunda Building, Bombay Samachar Marg, Fort , Mumbai, Maharashtra, India - 400001.

Current status of OHM COMMODITY BROKER PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for OHM COMMODITY BROKER 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.

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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 OHM COMMODITY BROKER 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OHM COMMODITY BROKER
DIN Director Name Designation Appointment Date
00983244 AMAL PARIKH Director 2005-07-15
00983276 VIRAL PARIKH Director 2007-09-06
Past Directors & Key Managerial Personnel of OHM COMMODITY BROKER
DIN Director Name Designation Appointment Date Cessation
00983098 UDAY SURESH SHAH Director - 2007-09-06
Other Directorships of UDAY SURESH SHAH
Other Directorships of AMAL PARIKH
Company Name CIN Designation Appointment Date Cessation
KARAM REALTORS LIMITED LIABILITY PARTNERSHIP AAA-2436 Designated Partner 2010-10-04 Ongoing
AXIS DWELLINGS LLP AAB-0430 Designated Partner - 2015-12-16
AMAL DREAM HOMES LLP AAB-4226 Designated Partner - 2015-12-16
ROUTE ONE PRODUCTIONS LLP AAM-5378 Partner 2018-05-02 Ongoing
KARAM AGRIFARMS AND DEVELOPERS PRIVATE LIMITED U01122MH2006PTC161385 Director 2009-11-20 Ongoing
RAPHE MPHIBR PRIVATE LIMITED U26990UP2017PTC095246 Additional Director - 2023-09-22
RAPHE MPHIBR PRIVATE LIMITED U26990UP2017PTC095246 Director 2022-11-03 Ongoing
DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Director - 2010-10-26
OHM STOCK BROKER PRIVATE LIMITED U51900MH1999PTC117927 Director 1999-01-19 Ongoing
ABHA EXPORTS PRIVATE LIMITED U51909MH2003PTC139396 Additional Director - 2016-09-30
ABHA EXPORTS PRIVATE LIMITED U51909MH2003PTC139396 Director 2016-09-30 Ongoing
OHM FOODLAND PRIVATE LIMITED U55205MH2019PTC334264 Director 2019-12-11 Ongoing
OHM FINANCIAL ENTERPRISE PRIVATE LIMITED U65100MH2007PTC324768 Director 2007-11-21 Ongoing
OHM DOVETAIL PRIVATE LIMITED U67100MH2017PTC293870 Additional Director - 2018-10-22
OHM DOVETAIL PRIVATE LIMITED U67100MH2017PTC293870 Director 2018-10-22 Ongoing
EQUIPOISE INVESTMENTS PRIVATE LIMITED U67120MH2000PTC125459 Director - 2016-01-08
OHM PORTFOLIO EQUI RESEARCH PRIVATE LIMITED U67120MH2003PTC140019 Director 2003-04-11 Ongoing
OHM EQUIISTOCK PVT LTD U67120MH2007PTC253352 Director 2007-02-08 Ongoing
HIREN PROPERTY HOLDINGS PRIVATE LIMITED U70100MH2001PTC133572 Additional Director - 2016-09-30
HIREN PROPERTY HOLDINGS PRIVATE LIMITED U70100MH2001PTC133572 Director 2016-09-30 Ongoing
OHM EQUITY SOLUTION INDIA PRIVATE LIMITED U74999MH2008PTC253664 Director 2008-08-20 Ongoing
LENDEN CLUB TECHSERVE PRIVATE LIMITED U74999MH2018PTC318128 Nominee Director 2022-01-25 Ongoing
JUST UDO AVIATION PRIVATE LIMITED U74999MH2021PTC373031 Additional Director 2025-02-21 Ongoing
OHM EDUCOM FOUNDATION PRIVATE LIMITED U80210MH2004PTC148177 Director 2004-08-24 Ongoing
OHM EDUBRIDGE PRIVATE LIMITED U80210MH2012PTC226493 Director 2012-01-27 Ongoing
Other Directorships of VIRAL PARIKH
Company Name CIN Designation Appointment Date Cessation
AXIS DWELLINGS LLP AAB-0430 Designated Partner 2015-12-16 Ongoing
AMAL DREAM HOMES LLP AAB-4226 Designated Partner 2015-12-16 Ongoing
ROUTE ONE PRODUCTIONS LLP AAM-5378 Designated Partner 2018-05-02 Ongoing
OHM STOCK BROKER PRIVATE LIMITED U51900MH1999PTC117927 Director 2006-12-21 Ongoing
ABHA EXPORTS PRIVATE LIMITED U51909MH2003PTC139396 Additional Director - 2016-09-30
ABHA EXPORTS PRIVATE LIMITED U51909MH2003PTC139396 Director 2016-09-30 Ongoing
OHM FINANCIAL ENTERPRISE PRIVATE LIMITED U65100MH2007PTC324768 Director 2007-11-21 Ongoing
OHM PORTFOLIO EQUI RESEARCH PRIVATE LIMITED U67120MH2003PTC140019 Director 2007-09-06 Ongoing
OHM EQUIISTOCK PVT LTD U67120MH2007PTC253352 Director 2007-02-08 Ongoing
HIREN PROPERTY HOLDINGS PRIVATE LIMITED U70100MH2001PTC133572 Additional Director - 2016-09-30
HIREN PROPERTY HOLDINGS PRIVATE LIMITED U70100MH2001PTC133572 Director 2016-09-30 Ongoing
OHM EQUITY SOLUTION INDIA PRIVATE LIMITED U74999MH2008PTC253664 Director 2008-08-20 Ongoing
OHM EDUCOM FOUNDATION PRIVATE LIMITED U80210MH2004PTC148177 Director 2007-09-06 Ongoing
OHM EDUBRIDGE PRIVATE LIMITED U80210MH2012PTC226493 Director 2012-01-27 Ongoing

CIN Company Name Company Address
U65990MH1992PTC065314 MEVACOY TRADING AND INVESTMENT CO PVT LTD PG-11, ROTUNDA BUILDING, GROUND FLOOR, BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
L67120MH1996PLC098051 SPS FINQUEST LIMITED R-514, 5TH FLOOR, ROTUNDA BUILDING, B. S. MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1996PLC098051 SPS FINQUEST LIMITED R-514, 5TH FLOOR, ROTUNDA BUILDING, B. S. MARG, FORT,,MUMBAI,Mumbai City,Maharashtra,400001-India
U67190MH2013PTC242825 IBS ADVISORY SERVICES PRIVATE LIMITED First Floor, 73, Botawala Building, Bombay Samachar Marg, Fort, Mumbai. , MUMBAI, Maharashtra, India - 400001
U60231MH2022PTC417439 SD ADVANCED LOGISTICS (I) PRIVATE LIMITED PLOT-65 FLOOR-2 ND SONAWALA BUILDING,SAMACHAR MARG BOMBAY STOCK EXCHANGE FORT,Mumbai,Mumbai,Maharashtra,400001-India
U67109MH1997PTC112456 JAYSUKHLAL JAGJIVAN STOCK BROKING PRIVATE LIMITED Office No. R-706, 7th Floor, Rotunda Bldg., Mumbai Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400001
U74900MH2000PTC129459 VCK CONSULTANTS PRIVATE LIMITED Floor 2nd, Plot-51, East and West Building, Mumbai Samachar Marg, Bombay Stock Excha nge, Fort, , Mumbai, Maharashtra, India - 400001
U67190MH2011PTC214830 M. P. VORA COMMODITIES & SECURITIES PRIVATE LIMITED 413, Rotunda Building, Bombay Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400001
U67120MH1994PLC079402 PANORAMA SHARES AND STOCK BROKERS LIMITED PM-5, Rotunda Building, Bombay Samachar Marg, Fort , Mumbai, Maharashtra, India - 400001
U45400MH2013PTC241796 ACCLAIM MEGA STRUCTURES PRIVATE LIMITED First Floor, Botawala Building 73, Bombay Samachar Marg, Fort , Mumbai, Maharashtra, India - 400001
U67100MH2009PTC191866 MINT FINANCIAL SERVICES PRIVATE LIMITED PM-5,MEZZANINE FLOOR,ROTUNDA BUILDING, BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400001
U72900MH2022PTC376812 AH SAGA TECHNOLOGIES PRIVATE LIMITED 640, 6TH FLOOR, ROTUNDA, BSE BUILDING BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400001
U67120MH1993PTC073816 NIRBHAG INVESTMENTS PRIVATE LIMITED BHARAT HOUSE 5TH FLOOR104 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001
U45200MH2011PTC218939 OM NAMAH SHIVAY DEVELOPERS PRIVATE LIMITED 28, RAJA BAHADUR BUILDING, 1ST FLOOR BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
U45208MH2014PTC256187 RNANG INDUSTRIAL & DEVELOPMENT PROJECTS PRIVATE LIMITED 28, RAJA BAHADUR BUILDING, 1ST FLOOR, BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
U45209MH2014PTC256230 RNANG PROJECTS & GROUP DEVELOPMENT PRIVATE LIMITED 28, RAJA BAHADUR BUILDING, 1ST FLOOR, BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
U45209MH2014PTC258721 RNANG PROPERTIES & INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 28, RAJA BAHADUR BUILDING, 1ST FLOOR, BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
U45209MH2014PTC258726 RNANG ESTATES & DEVELOPERS PRIVATE LIMITED 28, RAJA BAHADUR BUILDING, 1ST FLOOR, BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
U45209MH2014PTC259330 RNANG CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED 28, RAJA BAHADUR BUILDING, 1ST FLOOR, BOMBAY SAMACHAR MARG, FORT , Mumbai, Maharashtra, India - 400001
U45400MH2012PTC229803 HOUSING PROJECTS AND REALTY DEVELOPERS PRIVATE LIMITED 28, RAJA BAHADUR BUILDING, 1ST FLOOR, BOMBAY SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U45400MH2012PTC231539 N G HOUSING REAL ESTATE DEVELOPERS PRIVATE LIMITED 28, RAJA BAHADUR BUILDING, 1ST FLOOR BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
U45400MH2013PTC240194 RNANG INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED 28, RAJA BAHADUR BUILDING, 1ST FLOOR BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
U45400MH2013PTC240312 RNANG BUILDCON PRIVATE LIMITED 28, RAJA BAHADUR BUILDING, 1ST FLOOR BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
U51900MH1979PTC021206 M N G BUSINESS ENTERPRISES PRIVATE LIMITED 28, RAJA BAHADUR BUILDING, 1ST FLOOR BOMBAY SAMACHAR MARG, FORT , Mumbai, Maharashtra, India - 400001
U74999MH2010PTC199399 M N G ESTATES PRIVATE LIMITED 28, RAJA BAHADUR BUILDING, 1ST FLOOR BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
U67120MH2005PTC155100 S NAGARDAS MOHANLAL STOCK BROKING PRIVATE LIMITED 614, ROTUNDA BLDG, 6TH FLOOR, DALAL STREET, BOMBAY SAMACHAR MARG , FORT, , MUMBAI, Maharashtra, India - 400001
AAH-6136 PKJN & ASSOCIATES LLP 59/61, 2nd FLOOR, SONAWALA BUILDING, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001
U72300MH1991PTC288375 BEST POWER PLUS PVT LTD Floor-G, Plot 86, Engineer House, Mumbai Samachar Marg, Bombay Stock Exchange, Fort Mumbai-400001 , Mumbai, Maharashtra, India - 400001
U67120MH1997PTC111991 HARISH CHANDRA GUTT AND COMPANY PRIVATE LIMITED BANK OF MAHARASHTRA BUILDING, 4TH FLOOR, 45/47, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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