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
OM SHANTI EXIM PRIVATE LIMITED
CIN: U51101DL2007PTC168823 As on: 2026-07-13
OM SHANTI EXIM PRIVATE LIMITED (CIN: U51101DL2007PTC168823) is a Private company incorporated on 28 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OM SHANTI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jan 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.OM SHANTI EXIM 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 OM SHANTI EXIM PRIVATE LIMITED are PRASHINKA SOLANKI, and BHUPENDRA SINGH.
OM SHANTI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC168823 and its registration number is 168823. Users may contact OM SHANTI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM SHANTI EXIM PRIVATE LIMITED is C-5/39, SECTOR 6 ROHINI , DELHI, Delhi, India - 110085.
Current status of OM SHANTI EXIM PRIVATE LIMITED is - Strike Off.
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 OM SHANTI EXIM 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 OM SHANTI EXIM
Purchase full report of OM SHANTI EXIM
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 OM SHANTI EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OM SHANTI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01761875 | PRASHINKA SOLANKI | Director | 2007-09-28 |
| 01761892 | BHUPENDRA SINGH | Director | 2007-09-28 |
Past Directors & Key Managerial Personnel of OM SHANTI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHINKA SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUPENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U69100DL2024PTC426936 | LEX LUCINIA CONSULTUS PRIVATE LIMITED | C-5/88 ,1st floor sector -6, rohini,new delhi,Delhi,North West Delhi,Delhi,110085-India |
| U66290DL1997PTC085555 | OMSAT SERVICES PRIVATE LIMITED | 279, FIRST FLOOR , POCKET-C-5, SECTOR-6 ROHINI, DELHI-110085 , ROHINI, Delhi, India - 110085 |
| ACV-2773 | NOBLE MEDILINE LLP | IST FLOOR, 125-126 POCKET,C-5 SECTOR-6, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| ACM-4156 | SANMM FUND MANAGEMENT LLP | 279, 1st Floor, Pocket C-5,Sector 6 Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U46410DL2024PTC438991 | EASTLINK MULTISOLUTION PRIVATE LIMITED | H. No. 100, Block-C, PKT-6, Sector-5,Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U51100DL1992PTC321970 | MOURVINANDAN TRADERS & CONSULTANTS PRIVATE LIMITED | H. No- 263, 1st FLOOR,POCKET-C-5, SECTOR-6, ROHINI DELHI NORTH , DELHI, Delhi, India - 110085 |
| ACA-9370 | EQUIFIRST GROWMORE LLP | C-5/324, POCKET-C3RD FLOOR, SECTOR-6, ROHINI Delhi, Delhi, India - 110085 |
| U65923DL2016PTC289995 | ARAHANT FOREX & HOLIDAYS PRIVATE LIMITED | House No. 35, 2nd Floor, Block C, Pocket 5 Sector-6, Rohini-110085 , Delhi, Delhi, India - 110085 |
| U74900DL2009PTC192411 | ORATOR MARKETING PRIVATE LIMITED | PLOT NO 194, GROUND FLOOR, BLOCK-C, POCKET-5, SECTOR-6 ROHINI NEW DELHI , Delhi, Delhi, India - 110085 |
| AAP-1482 | ALG SOLUTIONS LLP | C 5/97, SECTOR 6, ROHINI DELHI, Delhi, India - 110085 |
| U63040DL2012PTC234029 | TITANIC CARGO SERVICES PRIVATE LIMITED | C-5/123, Sector-6, Rohini , Delhi, Delhi, India - 110085 |
| U74999DL2020PTC368961 | ATMASS MEDIA PRIVATE LIMITED | C 5/ 156, Sector 6, Rohini , Delhi, Delhi, India - 110085 |
| U74999DL2017PTC318342 | ABVS MEDIA NETWORK PRIVATE LIMITED | C-5/90, SECTOR-6 ROHINI , DELHI, Delhi, India - 110085 |
| U74210DL2008PTC182736 | DAMYANTI AUTO ENGINEERING PRIVATE LIMITED | C-6/62, SECTOR-5 ROHINI , DELHI, Delhi, India - 110085 |
| U80903DL2021OPC386359 | DESTINATION INSIDE LEARNING (OPC) PRIVATE LIMITED | C-6/40 Sector-5, Rohini , Delhi, Delhi, India - 110085 |
| U74999DL2012PTC231721 | BFY CAREERS COUNSELLORS PRIVATE LIMITED | C-5/108-109, SECTOR-6 ROHINI , DELHI, Delhi, India - 110085 |
| U15491DL2004PTC126643 | BILASH FOODS PRIVATE LIMITED | C-5/264SECTOR-6 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC313335 | WORKAFY TECHNOLOGIES PRIVATE LIMITED | C-5/ 156 Sector 6, Rohini , New Delhi, Delhi, India - 110085 |
| U74140DL2007PTC161517 | ALLIANCE REMEDIES PRIVATE LIMITED | Plot No. 15, C-5, Sector 6, Rohini , Delhi, Delhi, India - 110085 |
| U72300DL2008PTC182872 | EL MUNDO INDIA INFOTECH PRIVATE LIMITED | POCKET C-5,HOUSE NO.-208 SECTOR-6, ROHINI , DELHI, Delhi, India - 110085 |
| U24211DL1993PTC054033 | FRANK LIFECARE PRIVATE LIMITED | 279, 1ST FLOOR, POCKET C-5 SECTOR-6, ROHINI , DELHI, Delhi, India - 110085 |
| U24239DL1996PTC084056 | ARO HERBS PRIVATE LIMITED | 252, POCKET C - 5 SECTOR-6, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAA-8818 | CALL PLANETS APPS SOLUTIONS LLP | C-5/39, 1ST FLOOR, SECTOR-15, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAI-8539 | TAVASTE CONTRACTORS LLP | H. NO. - 134, POCKET C-5, SECTOR - 6 ROHINI DELHI, Delhi, India - 110085 |
| U45200DL2022PTC403665 | OMSAT ESTATES PRIVATE LIMITED | 279, 1ST FLOOR, POCKET C-5 SECTOR-6, ROHINI , DELHI, Delhi, India - 110085 |
| U52100DL2013PTC252900 | GOLDPEAK EXIM PRIVATE LIMITED | 263, 1ST FLOOR, POCKET C-5, SECTOR-6 ROHINI , DELHI, Delhi, India - 110085 |
| U72900DL2007PTC165050 | GODAWARI INFOTECH PRIVATE LIMITED.. | C-5/89 First Floor Sector-6, Rohini , New Delhi, Delhi, India - 110085 |
| U85110DL2011PTC227322 | NOBLE MEDILINE PRIVATE LIMITED | IST FLOOR, 125-126, POCKET C-5 SECTOR-6, ROHINI, , DELHI, Delhi, India - 110085 |
| U29220DL2011PTC216318 | UCS CONVEYOR SYSTEMS PRIVATE LIMITED | C-5/141, 2ND FLOOR, SECTOR-6 ROHINI , NEW DELHI, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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.