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 SAI SHEETLA TRADERS PRIVATE LIMITED
CIN: U51101UP2014PTC065128 As on: 2026-07-13
OM SAI SHEETLA TRADERS PRIVATE LIMITED (CIN: U51101UP2014PTC065128) is a Private company incorporated on 25 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
OM SAI SHEETLA TRADERS PRIVATE 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.OM SAI SHEETLA TRADERS 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 SAI SHEETLA TRADERS PRIVATE LIMITED are MANOJ KUMAR JAISAWAL, and SANTOSH KUMAR JAISWAL.
OM SAI SHEETLA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2014PTC065128 and its registration number is 65128. Users may contact OM SAI SHEETLA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM SAI SHEETLA TRADERS PRIVATE LIMITED is NIZAMUDDINPURA MAUNATH BHANJAN , MAU, Uttar Pradesh, India - 275101.
Current status of OM SAI SHEETLA TRADERS 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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Previous CINs
ZaubaCorp's company report for OM SAI SHEETLA TRADERS 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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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 SAI SHEETLA TRADERS
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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 OM SAI SHEETLA TRADERS 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 SAI SHEETLA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06870882 | MANOJ KUMAR JAISAWAL | Director | 2014-07-25 |
| 06870954 | SANTOSH KUMAR JAISWAL | Director | 2014-07-25 |
Past Directors & Key Managerial Personnel of OM SAI SHEETLA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KUMAR JAISAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH KUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U96020UP2023PTC181912 | CLIPS N CUTZ PRIVATE LIMITED | 280,Azad Hind School Morh,Nizamuddinpura,Maunath Bhanjan,Mau,Sadar,Mau,Uttar Pradesh,275101-India |
| U70109UP2022PTC158743 | SHRIOM SAINATH CREATION INFRA DEVELOPERS PRIVATE LIMITED | 80/C, BHITI MAUNATH BHANJAN MAU, MAUNATH BHANJAN , MAU, Uttar Pradesh, India - 275101 |
| U74999UP2016PTC085644 | V.S.Y. EDUSERVE PRIVATE LIMITED | Nizamuddinpura, Maunath Bhanjan, , Mau, Uttar Pradesh, India - 275101 |
| ACX-6892 | DIRENOTE INITIATIVES LLP | 418/1, Nizamuddinpura,Maunath Bhanjan,Sadar,Mau,Uttar Pradesh,India-275101 |
| U96905UP2023PTC180253 | N DAZZLON SALON PRIVATE LIMITED | HINDI BHAWAN KE PICHHE,NIZAMUDDINPURA MAUNATH BHANJAN,Sadar,Mau,Uttar Pradesh,275101-India |
| U70103UP2016PTC085645 | PRATAP INFRAVISION PRIVATE LIMITED | House No.-367/6-3, Nizamuddinpura, Maunath Bhanjan , Mau, Uttar Pradesh, India - 275101 |
| U72100UP2021PTC151973 | SECURE CABLE & INTERNET SERVICES PRIVATE LIMITED | Mau, Maunath Bhanjan Uttar Pradesh , Mau, Uttar Pradesh, India - 275101 |
| U17292UP2006PTC031689 | ARPAN SAREES PRIVATE LIMITED | SHOP NO.50-51, SHAFIA MARKETFAIZ-E-AAM ROAD, MAUNATH BHANJAN-275101 , MAUNATH BHANJAN-275101, Uttar Pradesh, India - 000000 |
| U70109UP2017PTC090219 | SATYENDRAJ INFRACON PRIVATE LIMITED | MAU , MAUNATH BHANJAN, Uttar Pradesh, India - 275101 |
| U52100UP2019PTC124357 | BHAGYARAMA CARE PRIVATE LIMITED | GHAZIPUR TIRAHA, SAHADATPURA, MAU , MAUNATH BHANJAN, Uttar Pradesh, India - 275101 |
| U65991UP2015PLC070350 | TAMSA INDIA NIDHI LIMITED | RAMLAL GALI, NIZAMUDDIN PURA POST- MAU , MAUNATH BHANJAN, Uttar Pradesh, India - 275101 |
| U65990UP2019PLC115999 | RAJESHWARI NIDHI LIMITED | HOUSE NO - 76 / C - 3 - 1 IMILIYA, CHANDMARI, DIST-MAU, , MAUNATH BHANJAN, Uttar Pradesh, India - 275101 |
| U85320UP2020PTC128975 | SATYANAND REMEDIES PRIVATE LIMITED | C/O: DR. SATYA NAND RAI S/O: LATE NATH SARAN RAI R/O: SAHADATPURA PURANI TAHSHIL MAU , MAUNATH BHANJAN, Uttar Pradesh, India - 275101 |
| U86100UP2024OPC201773 | MAHAAMRIIT LIFECARE (OPC) PRIVATE LIMITED | Naraibandh,,Maunath Bhanjan, Mau,Sadar,Mau,Uttar Pradesh,275101-India |
| AAG-2026 | VPG COMMUNICATION LLP | BADI RASTIPUR MAUNATH BHANJAN, MAU MAU, Uttar Pradesh, India - 275101 |
| U70200UP2016PTC087401 | UNITED INFRACONSTRUCTION PRIVATE LIMITED | PO MAU MAUNATH BHANJAN , MAU, Uttar Pradesh, India - 275101 |
| U74109UP2023PTC178467 | LAVCEO TECHNOLOGIES PRIVATE LIMITED | KHWAJAJAHANPUR BHITI, MAU KHWAJAJAHANPUR,MAUNATH BHANJAN, BURHANPUR,Ghosi,Mau,Uttar Pradesh,275101-India |
| U86100UP2025PTC238375 | GKSVIVAN HOSPITAL PRIVATE LIMITED | C/O KUSUM LATA MAU,MAUNATH BHANJAN,Sadar,Mau,Uttar Pradesh,275101-India |
| U85300UP2021NPL142152 | SAAVAANA VILLI ASSOCIATION | 90 B, IMILIYA MAU, MAUNATH BHANJAN , MAU, Uttar Pradesh, India - 275101 |
| U64920UP2026PTC245170 | SURYDEEP MICRO FINANCE PRIVATE LIMITED | C/O MADHUBALA DEVI,IMILIA,MAU, MAUNATH BHANJAN,Sadar,Mau,Uttar Pradesh,275101-India |
| U86100UP2023PTC179451 | VIDYA CHILDCARE HOSPITAL PRIVATE LIMITED | Near Sadar Hospital,Narai Bandh,Maunath Bhanjan,Mau,Ghosi,Mau,Uttar Pradesh,275101-India |
| U86100UP2026PTC240744 | ABHIDITYA HEALTHCARE PRIVATE LIMITED | 0, BHITI PATTI ROAD,MAU MAUNATH BHANJAN UP,Sadar,Mau,Uttar Pradesh,275101-India |
| U85300UP2020NPL138363 | AYACHI GLOBAL CHARITY FOUNDATION | H.N. 264/A Sahadatpura, Mau, Maunath Bhanjan , Mau, Uttar Pradesh, India - 275101 |
| U86909UP2023PTC179784 | ATHARV IMAGING LABS PRIVATE LIMITED | SAHADATPURA GHAZIPUR TIRAHA MA, SAHADATPURA GHA MAU MAUNATH BHANJAN,Ghosi,Mau,Uttar Pradesh,275101-India |
| U47711UP2023PTC178428 | AMBARARAMBH FASHION PRIVATE LIMITED | Sri Jagat N Singh,R/O Sahadatpura Mau. Maunath Bhanjan,Ghosi,Mau,Uttar Pradesh,275101-India |
| U50400UP2021PTC148342 | ANSARIMOTORS AUTO PRIVATE LIMITED | C/O SADAB ANSARI BADI KAMHRIYA MAU, MAUNATH BHANJAN , MAU, Uttar Pradesh, India - 275101 |
| U31909UP2022PTC175557 | AYZTEK PROJECTS PRIVATE LIMITED | 359/A/2A, Mohisinpura, Nai Basti, Maunath Bhanjan, Mau , Mau, Uttar Pradesh, India - 275101 |
| U45400UP2022PTC169723 | ALEX INDIA BUILDMATE PRIVATE LIMITED | C/O RAMVILAS YADAV , SIKATIA MAU ,MAUNATH , BHANJAN , MAU, Uttar Pradesh, India - 275101 |
| U56103UP2023PTC179335 | RHNS FOOD ZONE PRIVATE LIMITED | C/o Jagdish Singh House No 476/7 Munshipura Maunath Bhanjan Mau,Sadar,Mau,Uttar Pradesh,275101-India |
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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.
| 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.
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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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