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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
OUME SHRESHTH IMPORT & EXPORT SERVICES PRIVATE LIMITED
CIN: U51109MP2011PTC026347 As on: 2026-07-13
OUME SHRESHTH IMPORT & EXPORT SERVICES PRIVATE LIMITED (CIN: U51109MP2011PTC026347) is a Private company incorporated on 07 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.OUME SHRESHTH IMPORT & EXPORT SERVICES 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 OUME SHRESHTH IMPORT & EXPORT SERVICES PRIVATE LIMITED are SANDEEP CHOUDHARY, SHOAIB SHAIKH, SUSHANT KUMAR BHATTACHARJI, and SEEMA ARIF SHAIKH.
OUME SHRESHTH IMPORT & EXPORT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MP2011PTC026347 and its registration number is 26347. Users may contact OUME SHRESHTH IMPORT & EXPORT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OUME SHRESHTH IMPORT & EXPORT SERVICES PRIVATE LIMITED is 404 F Block, Vijaya Appartment, Manishpuri Saket Nagar , Indore, Madhya Pradesh, India - 452001.
Current status of OUME SHRESHTH IMPORT & EXPORT SERVICES 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 OUME SHRESHTH IMPORT & EXPORT SERVICES 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 OUME SHRESHTH IMPORT & EXPORT SERVICES 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.
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Current Directors & Key Managerial Personnel of OUME SHRESHTH IMPORT & EXPORT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03532353 | SANDEEP CHOUDHARY | Director | 2011-07-07 |
| 03532355 | SHOAIB SHAIKH | Director | 2011-07-07 |
| 03532357 | SUSHANT KUMAR BHATTACHARJI | Director | 2011-07-07 |
| 06523084 | SEEMA ARIF SHAIKH | Additional Director | 2013-03-04 |
Past Directors & Key Managerial Personnel of OUME SHRESHTH IMPORT & EXPORT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHOAIB SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXTWAVE LIFESTYLE PRIVATE LIMITED | U18109MP2020PTC050772 | Director | 2022-03-14 | Ongoing |
| WELLBEING INFRASTRUCTURE PRIVATE LIMITED | U45200MP2014PTC033579 | Director | 2014-12-17 | Ongoing |
| WEAL EXIM PRIVATE LIMITED | U51909MP2014PTC032234 | Director | 2014-01-23 | Ongoing |
| FUTURE CLEANING SERVICES PRIVATE LIMITED | U74999MP2015PTC035072 | Whole-time director | 2015-12-11 | Ongoing |
Other Directorships of SUSHANT KUMAR BHATTACHARJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUG COFFEE WORKS PRIVATE LIMITED | U56302HR2023PTC115200 | Director | 2023-09-22 | Ongoing |
| KARMAJA CONSULTING PRIVATE LIMITED | U74999DL2021PTC379144 | Director | 2021-03-24 | Ongoing |
Other Directorships of SEEMA ARIF SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17020MP2020PTC053302 | WORTH WELLNESS PRIVATE LIMITED | 44, SAKET NAGAR, F.No. 101,INDORE,Indore,Madhya Pradesh,452001-India |
| U46692MP2026PTC083719 | NUSO BIOSCIENCES PRIVATE LIMITED | G/F, YAMNOTRI APPARTMENT,176, VIDHYA NAGAR,Indore,Indore,Madhya Pradesh,452001-India |
| U21093MP2021PTC055546 | WORTH INDIA PACK PRIVATE LIMITED | 44, SAKET NAGAR, F.No. 101 INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U01632MP2026PTC082024 | SAHASTRADHARA COT-EXIM PRIVATE LIMITED | AKANKSHA APPARTMENT F NO,102 570 SNEH NAGAR,Indore,Indore,Madhya Pradesh,452001-India |
| ACP-9100 | AUTONUMI TECHNOLOGIES LLP | F No. 101, Block A 1,Scheme 98, Sanwad Nagar,Indore,Indore,Madhya Pradesh,India-452001 |
| U45201MP2004PTC016415 | PRITESHCHORDIA LANDDEVELOPMENT CONSTRUCTION CO. PRIVATE LTD. | 54, MANISHPURI SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAI-6784 | WORTH PACK LLP | 44- SAKET NAGAR, F. NO. 101 INDORE, Madhya Pradesh, India - 452001 |
| AAY-9687 | FLEXISHIP LOGISTICS LLP | 302, Udayshree Appartment Near Lalwani Compound, Manishpuri, Saket Indore, Madhya Pradesh, India - 452001 |
| U70100MP2011PTC025927 | SHREE KALYAN REAL ESTATE AND INFRASTRUCTURE PRIVATE LIMITED | 502 KUSHAL AVENUE 786 MANISHPURI SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U93000MP2017NPL042212 | ADVANCED INVESTRADE FORUM | 350, SAKET NAGAR, G-1, BASERA APPARTMENT, , INDORE, Madhya Pradesh, India - 452001 |
| U51109MP2011PTC026493 | TRUMP CROWN (INDIA) PRIVATE LIMITED | 502, Shree Appartment, 51 E/C, Saket Nagar, , Indore, Madhya Pradesh, India - 452001 |
| AAL-3253 | STAR CINEMAS LLP | F 301, RANI SATI APPARTMENT 2B/A PREM NAGAR, INDORE, Madhya Pradesh, India - 452001 |
| U92100MP2008PTC021155 | ABHIVYAKTI CREATION PRIVATE LIMITED | FLAT NO 403, BHASKAR APARTMENT 1321/1 SAKET NAGAR MAIN ROAD,MANISHPURI , INDORE, Madhya Pradesh, India - 452001 |
| U15490MP2022PTC060536 | TASTE OF MALWA PRIVATE LIMITED | 408, Gopalam Appartment, Lalaram Nagar Badi Gwaltoli, Indore, M.P. 452001,Indore,Indore,Madhya Pradesh,452001-India |
| U55101MP2025PTC075128 | CRESCENT RETREAT PRIVATE LIMITED | 8, Saket Nagar,,Near Saket Gate,Indore,Indore,Madhya Pradesh,452001-India |
| U55101MP2025PTC078059 | CRESCENT RESORT BUDHNI PRIVATE LIMITED | 8, Saket Nagar,Near Saket Gate,Indore,Indore,Madhya Pradesh,452001-India |
| U55101MP2025PTC078018 | CRESCENT RESORT RATBI PRIVATE LIMITED | 8, Saket Nagar,Saket Gate Ke Pass,Indore,Indore,Madhya Pradesh,452001-India |
| AAH-5949 | TRINITY DIGITAL MEDIA LLP | F-73, Bakhtawar Ram Nagar, Indore, M.P. 452001 Indore, Madhya Pradesh, India - 452001 |
| U43299MP2023PTC066081 | PRIOM DEVELOPERS PRIVATE LIMITED | 217-F,ANCHAL NAGAR, INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U68200MP2024PTC071428 | SANWARIYA SRM PRIVATE LIMITED | 307 SECT-F RAJ NAGAR,INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2022PTC060391 | TECHPOTATO STUDIOS PRIVATE LIMITED | F-44 MIG Colony, RSS Nagar, Indore,,INDORE,Indore,Madhya Pradesh,452001-India |
| U62091MP2024PTC070354 | VIP GK TECHNICAL SOLUTION PRIVATE LIMITED | Shop No. F-24 K.B. Mall,15 Sneh Nagar Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| U24232MP1996PTC011159 | ARP PHARMA PRIVATE LIMITED | 207, Saket Nagar Near Saket Club , Indore, Madhya Pradesh, India - 452001 |
| U51101MP2014PTC032138 | TEJ DISTRIBUTERS PRIVATE LIMITED | 206 ANAND TOWER, SAKET PAN CORNER, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U29100MP2019PTC049663 | SHIVAMAN FOODWOK PRIVATE LIMITED | 346, Saket Nagar, Ureka Hospital Ke Pass Tilak Nagar , INDORE, Madhya Pradesh, India - 452001 |
| U25200MP2019PTC049714 | FLEXI FUSION SYSTEM PRIVATE LIMITED | H. No. 242, Shri Nagar Main Tilak Nagar, Near Amrit Appartment , INDORE, Madhya Pradesh, India - 452001 |
| U70200MP2008PTC020185 | KRISHNA INNOVATIONS PRIVATE LIMITED | VIPIN VIHAR APPARTMENT, F-73, MIG COLONY, F NO. G-2, , INDORE, Madhya Pradesh, India - 452001 |
| U15490MP2021PTC056368 | SAMOSA KING PRIVATE LIMITED | F. No.302, 3rd Floor Block-F5 Trea Tejpur Gadbadi, Bijalpur Road , Indore, Madhya Pradesh, India - 452001 |
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- Email ID
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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.
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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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