JAI OMCHAMUNDA IMPEX PRIVATE LIMITED (CIN: U51100UP2004PTC028331) is a Private company incorporated on 24 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
JAI OMCHAMUNDA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAI OMCHAMUNDA IMPEX 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 JAI OMCHAMUNDA IMPEX PRIVATE LIMITED are KUSHAL VIRENDRA TANDON, and VIRENDER KUMAR TANDON.
JAI OMCHAMUNDA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100UP2004PTC028331 and its registration number is 28331. Users may contact JAI OMCHAMUNDA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI OMCHAMUNDA IMPEX PRIVATE LIMITED is JAGDISH KUTIR 16 A/2PATIALA HOUSE, ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of JAI OMCHAMUNDA IMPEX PRIVATE LIMITED is - Active.
| CIN | U51100UP2004PTC028331 |
| Name | JAI OMCHAMUNDA IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 28331 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-02-24 |
| Age of Company | 21 years, 0 months, 19 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 300,000.00 |
| Paid-up Share Capital | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAI OM CHAMUNDA BUILDCON PRIVATE LIMITED |
| JAI OMCHAMUNDA IMPEX PRIVATE LIMITED |
| U45201UP2004PTC028331 |
| U51100UP2004PTC028331 |
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Get a list of all litigations JAI OMCHAMUNDA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JAI OMCHAMUNDA IMPEX. This report helps you understand the risk associated in dealing with JAI OMCHAMUNDA IMPEX and its Directors better.
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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 JAI OMCHAMUNDA IMPEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00942608 | KUSHAL VIRENDRA TANDON | Director | 2004-02-24 |
| 01333032 | VIRENDER KUMAR TANDON | Director | 2004-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01785535 | KIRAN TANDON | Director | - | 2022-04-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGDEESH FREIGHT MOVERS PRIVATE LIMITED. | U71110UP2004PTC028509 | Director | 2004-04-08 | Ongoing |
| JAGDEESH FREIGHT MOVERS PRIVATE LIMITED. | U71110UP2004PTC028509 | Director | 2004-04-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15421UP1988PTC009670 | BABA VISHWANATH SUGAR PRODUCTS PRIVATE LIMITED | 105 Murli Bhawan 10.A Ashok marg Lucknow , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24232UP1994PTC016563 | LUCENT PHARMACEUTICALS (INDIA) PRIVATE L IMITED | 310 MURLI BHAWAN10-A ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U29253UP1998PTC023761 | APURBA STONES PRIVATE LIMITED | 105,MURLI BHAWAN10-A ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U05001UP1995PTC018151 | BLACK OCEAN CONSTRUCTIONS PRIVATE LIMITE D | 413-A,SRI RAM TOWER,13-ASHOK MARG, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U22121UP1991PTC013189 | HALCHAL PUBLICATIONS PRIVATE LIMITED | 211,IIND FLOOR,MURLI BHAWAN,10-A,ASHOK MARG, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| L32302UP1991PLC013394 | AMOLI ELECTRONICS LIMITED | sri ram towers,3rd fl. 13/A ashok marg LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U29248UP1984PTC006678 | QUICK CONSTRUCTION AND ENGINEERING COMPANY PRIVATE LIMITED | 11ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U28991UP1977PLC004418 | GHAZIABAD SEMPACK LIMITED | 10, ashok marg LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U30009UP1996PTC021017 | QUANTM INFOTECH PRIVATE LIMITED | 16 AASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U07100UP1993PTC015085 | K.B. COMPUTERS PRIVATE LIMITED | SHRI RAM TOWERS, ASHOK MARG, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U31111UP1983PTC006065 | SUPERIOR SURGICALS PRIVATE LIMITED | 6-A J CBOSE MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U05110UP1996PLC020278 | FIVE STAR INTERNATIONAL LIMITED | 404,CHINTELS HOUSE,16,STATION ROAD, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U11201UP1996PLC020251 | HIGH GROW PETROLEUM LIMITED | A-703 GOPAL APARTMENTSRAM TIRATH MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U18101UP1999PTC024806 | SOMANJALI TRADERS PRIVATE LIMITED | 401CHINTELS HOUSE 16STATION ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1988PTC009686 | AWADH INSULATION INDIA PRIVATE LIMITED | 305- CHINTALS HOUSE16 STATION ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U30006UP1998PTC023678 | H.A. COMPUSED TECHNOLOGY PRIVATE LIMITED | A1 16SECTOR H ALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24139UP1996PTC020954 | BLACK OCEAN CHEM INDIA PRIVATE LIMITED | 403 SRI RAM TOWER13 ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1996PLC020914 | HARBANSRAM FINANCE AND INVESTMENTS LIMITED | Y M C A BUILDINGRANA PRATAP MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U21011UP1984PLC006479 | CHEMON CARBONS LIMITED | 2ND FLOOR JAWAHAR BHAWANANNEXE 10 ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24123UP1999PLC024611 | RAMAPATI FERTILIZERS LIMITED | 33 VTH FLOOR BLOCK A BDILEEPPUR SAPRU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15549UP2000PTC025459 | VYANJAN FOODS AND BEVERAGES PRIVATE LIMI TED | ACE CHAMBERS 5TH FLOORSHRI RAM TOWER ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15492UP1994PLC016572 | MAHA BHAIRAV PLANTATIONS AND FINANCE LIMITED | 308,3RD FLOOR,VINAY PLACE 11 ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U50500UP2004PTC028500 | ASHISH VED NAMAN TRADERS PRIVATE LIMITED | 1ST FLOOR SHAH TRADE CENTRE32/16 VALMIKI MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U31103UP2005PTC030935 | MOON ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED | 358/16/R-3 BEHIND HYDELPOWER HOUSE BEHARIPUR C BLOCK RAJAJIPURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U11101UP2000PTC025674 | SHREE TRIPURAKSHI GAS POINT BOTTLING PRI VATE LIMITED | 19, ASHOK MARG, LUCKNOW , 19, ASHOK MARG, LUCKNOW, Uttar Pradesh, India - 000000 |
| U99999UP1990PTC011925 | YETHRIB OVERSEAS COMMERCIAL CONSTRUCTION AND EXIM SERVICES PVT. LTD. | 20/A-3, GOKHALE MARG, LUCKNOW. , 20/A-3, GOKHALE MARG, LUCKNOW., Uttar Pradesh, India - 000000 |
| U24119UP1993PLC015461 | S.B.PETRO TRANSPORTERS LIMITED | 20/3-A,GOKHALE MARG, LUCKNOW , 20/3-A,GOKHALE MARG, LUCKNOW, Uttar Pradesh, India - 000000 |
| U23203UP1993PLC015460 | S.B.(LPG) BOTTLING LIMITED | 20/3-A, GOKHALE MARG,LUCKNOW , 20/3-A, GOKHALE MARG,LUCKNOW, Uttar Pradesh, India - 000000 |
| U15421UP1998PLC024052 | SHREE B.R. SUGAR MILLS LIMITED | 413A SRIRAM TOWER 13ASHOK MARG LUCKNOW , UTTAR PRADSEH, Uttar Pradesh, India - 000000 |
| U20101UP1976PTC004339 | RAJAT PAPER AND BOARD MILL PRIVATE LIMIT ED | 154, GAUTAM BUDH MARG,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
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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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