OMSONS MARKETING PRIVATE LIMITED
CIN: U51109PB2007PTC030889 As on: 2024-06-28
OMSONS MARKETING PRIVATE LIMITED (CIN: U51109PB2007PTC030889) is a Private company incorporated on 10 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 22696400.00.
OMSONS MARKETING 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.OMSONS MARKETING 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 OMSONS MARKETING PRIVATE LIMITED are SATISH SOOD, and DIMPY MALHOTRA.
OMSONS MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109PB2007PTC030889 and its registration number is 30889. Users may contact OMSONS MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMSONS MARKETING PRIVATE LIMITED is QUILA CHOWK , FARIDKOT, Punjab, India - 151203.
Current status of OMSONS MARKETING 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 OMSONS MARKETING 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.
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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 OMSONS MARKETING 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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Current Directors & Key Managerial Personnel of OMSONS MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00223243 | SATISH SOOD | Director | 2017-09-25 |
| 00223426 | DIMPY MALHOTRA | Director | 2008-12-25 |
Past Directors & Key Managerial Personnel of OMSONS MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00223243 | SATISH SOOD | Additional Director | - | 2017-09-25 |
| 00223319 | DEEP MALHOTRA | Director | - | 2016-05-06 |
| 00230482 | WILLIAM CHARLES FROST | Director | - | 2009-02-15 |
| 00204988 | GAURAVH MALHOTRA | Director | - | 2016-12-02 |
| 02364449 | PAWAN BANSAL | Director | - | 2008-12-25 |
| 07943815 | RAKESH KUMAR | Director | - | 2023-11-24 |
| 00203482 | GAUTAM MALHOTRA | Director | - | 2015-07-06 |
Other Directorships of SATISH SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DGM TRADE HOUSE PRIVATE LIMITED | U01122MP2007PTC019362 | Director | 2007-03-19 | Ongoing |
| OASIS SPIRITS PRIVATE LIMITED | U15520MP2008PTC020573 | Director | - | 2020-09-23 |
| OASIS DISTILLERIES LIMITED | U15549MP1987PLC003859 | Director | 1993-12-11 | Ongoing |
| SMS BIOFUEL PRIVATE LIMITED | U23209MP2021PTC054819 | Director | - | 2021-07-12 |
| VSL INFRASTRUCTURES PRIVATE LIMITED | U45200MP2016PTC041027 | Director | - | 2020-10-05 |
| HIGHTEE HOTELS PRIVATE LIMITED | U55204MP2014PTC032483 | Director | - | 2016-10-26 |
| MALBROS INTERNATIONAL PRIVATE LIMITED | U70109PB1988PTC060968 | Director | 2005-12-15 | Ongoing |
Other Directorships of DEEP MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OASIS GREENFUEL PRIVATE LIMITED | U11020DL2021PTC389536 | Director | 2021-11-09 | Ongoing |
| GAURAVH WINES PRIVATE LIMITED | U13100PB2008PTC031678 | Director | - | 2013-04-01 |
| GAUTAM WINES PRIVATE LIMITED | U15520PB2011PTC034939 | Director | - | 2017-01-09 |
| OASIS DISTILLERIES LIMITED | U15549MP1987PLC003859 | Managing Director | - | 2012-12-06 |
| VIJETA BEVERAGES PRIVATE LIMITED | U15549RJ2004PTC019144 | Director | - | 2017-01-20 |
| DILLANO LUXURIOUS JEWELS LIMITED | U37100PB2009PLC032959 | Director | 2009-06-25 | Ongoing |
| DIAMOND RESORTS PRIVATE LIMITED | U55101UR1986PTC008032 | Director | - | 2023-12-07 |
| MALBROS INTERNATIONAL PRIVATE LIMITED | U70109PB1988PTC060968 | Director | - | 2012-12-06 |
| OASIS RESORTS PVT LTD | U74899DL1991PTC046490 | Director | - | 2015-08-14 |
| OM SONS PRIVATE LIMITED | U92100MP2016PTC040825 | Director | - | 2023-12-07 |
Other Directorships of DIMPY MALHOTRA
Other Directorships of WILLIAM CHARLES FROST
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRIFFITH FOODS PRIVATE LIMITED | U73100KA2005PTC037098 | Director | - | 2023-09-19 |
Other Directorships of GAURAVH MALHOTRA
Other Directorships of PAWAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND LIQUORS PRIVATE LIMITED | U15100PB1995PTC016482 | Director | 2021-03-29 | Ongoing |
| GEE EMM BROS DISTRIBUTORS PRIVATE LIMITED | U51228PB2007PTC030891 | Director | - | 2008-12-25 |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OASIS DISTILLERIES LIMITED | U15549MP1987PLC003859 | Additional Director | - | 2018-09-29 |
| OASIS DISTILLERIES LIMITED | U15549MP1987PLC003859 | Director | - | 2023-12-07 |
Other Directorships of GAUTAM MALHOTRA
| CIN | Company Name | Company Address |
|---|---|---|
| U52208PB2007PTC030990 | RMR SALES PRIVATE LIMITED | QUILA CHOWK , FARIDKOT, Punjab, India - 151203 |
| U51228PB2007PTC030891 | GEE EMM BROS DISTRIBUTORS PRIVATE LIMITED | QUILA CHOWK , FARIDKOT, Punjab, India - 151203 |
| U37100PB2009PLC032959 | DILLANO LUXURIOUS JEWELS LIMITED | C/O MALHOTRA WINES QUILA CHOWK , FARIDKOT, Punjab, India - 151203 |
| U85500PB2024PTC060641 | GO GLOBAL IMMIGRATION ADVISORS PRIVATE LIMITED | NEAR NEW FURNITURE HOUSE,BASSI CHOWK,Faridkot,Faridkot,Punjab,151203-India |
| U15520PB2011PTC034939 | GAUTAM WINES PRIVATE LIMITED | QILA CHOWK, NEAR BABA FARID FARIDKOT , FARIDKOT, Punjab, India - 151203 |
| U74900PB2009PTC033028 | OLIVE LEAVES MULTI MART PRIVATE LIMITED | JATINDER CHOWK , FARIDKOT, Punjab, India - 151203 |
| U93000PB2016PTC045858 | SAINT FARID GLOBAL PRIVATE LIMITED | NAGPALCOMPLEX COLLEGE ROAD JUBLI CHOWK , FARIDKOT, Punjab, India - 151203 |
| U15209PB2021PTC054182 | SAINT FARID TRADING PRIVATE LIMITED | C/o. AROUN KUMAR, NAGPAL COMPLEX COLLEGE ROAD, JUBLI CHOWK , FARIDKOT, Punjab, India - 151203 |
| U70109PB2011PLC034589 | GOLDEN STAR HOUSING AND INFRASTRUCTURE INDIA LIMITED | SCO 7, FIRST FLOOR NEW BABA FARID MARKET, NEAR BHAI GHANIYA CHOWK , FARIDKOT, Punjab, India - 151203 |
| U70109PB2011PTC035224 | GOLDEN STAR COLONIZERS AND DEVELOPERS PRIVATE LIMITED | SCO 7, FIRST FLOOR NEW BABA FARID MARKET, NEAR BHAI GHANIYA CHOWK , FARIDKOT, Punjab, India - 151203 |
| ACJ-6438 | MANGEWALA SOLUTIONS LLP | HOUSE NO B-VI 371/1 AHATA MANGEWALA,MAIN BAZAR FARIDKOT PUNJAB,Faridkot,Faridkot,Punjab,India-151203 |
| U26301PB2024PTC062729 | NETFUSION SOLUTIONS PRIVATE LIMITED | Mai Godri Sahib, kotkapur,Road, Faridkot,Faridkot,Faridkot,Punjab,151203-India |
| U43222PB2024PTC062676 | ZIYA SOLAR ENERGIES FOUR PRIVATE LIMITED | Shop No.69, New Grain Market, Faridkot,Faridkot,Faridkot,Punjab,151203-India |
| U43222PB2024PTC062677 | ZIYA SOLAR ENERGIES THREE PRIVATE LIMITED | shop no.69 new grain market faridkot,Faridkot,Faridkot,Punjab,151203-India |
| U46302PB2025PTC064969 | PRO BREED GENETICS FARMER PRODUCER COMPANY LIMITED | C/O NIHAL SINGH,VILL DHURKOT FARIDKOT,Faridkot,Faridkot,Punjab,151203-India |
| U27900PB2024OPC061888 | PRIVANSH TECHNOVATORS (OPC) PRIVATE LIMITED | SHOP NO 16 DANA MANDI,SANJAY NAGAR, FARIDKOT,Faridkot,Faridkot,Punjab,151203-India |
| U70200PB2023PTC059363 | NAVDEEP GLOBAL VENTURED PRIVATE LIMITED | 179 Guru Nanak Colony,ST No-02, Faridkot,Faridkot,Faridkot,Punjab,151203-India |
| U45202PB2006PTC029903 | SHIV LOK ENTERPRISES PVT LTD | V P O BAZA KHANATEH FARIDKOT DISTT FARIDKOT , PUNJAB, Punjab, India - 151203 |
| U85500PB2026NPL066805 | GEETA VEERPAL FOUNDATION | Om Dutt Shastri, New Harindra Nagar,,Street 1, Faridkot,,Faridkot,Faridkot,Punjab,151203-India |
| U24241PB2000PTC024100 | NIRBHAI CHEMICALS PRIVATE LIMITED | FEROZEPUR ROADDISTT FARIDKOT PUNJAB , punjab, Punjab, India - 151203 |
| U35990PB2009PTC032546 | MATHARU INDUSTRIES PRIVATE LIMITED | FEROZEPUR ROAD FARIDKOT , FARIDKOT, Punjab, India - 151203 |
| U70109PB1988PTC060968 | MALBROS INTERNATIONAL PRIVATE LIMITED | 01, MAIN BAZAR FARIDKOT , Faridkot, Punjab, India - 151203 |
| U13100PB2008PTC031678 | GAURAVH WINES PRIVATE LIMITED | OLD CANTONMENT ROAD FARIDKOT , FARIDKOT, Punjab, India - 151203 |
| U43222PB2026PTC068000 | GURU KIRPA SAFEPRO ENGINEERS PRIVATE LIMITED | BOOTH NO. 75 SANJAY NAGAR,Faridkot,Faridkot,Punjab,151203-India |
| U59112PB2024OPC061809 | GTS RECORDS (OPC) PRIVATE LIMITED | Chugha Singh Nagar,Ferozepur Road,Faridkot,Faridkot,Punjab,151203-India |
| U65921PB1995PLC015970 | DIAMONDS AGRO FINANCIAL SERVICES LIMITED | NEW CANTT ROAD, FARIDKOT , FARIDKOT, Punjab, India - 151203 |
| U10612PB2023PTC058490 | HITHAAD FOOD PRIVATE LIMITED | House No.B-65,ROYAL CITY,Faridkot,Faridkot,Punjab,151203-India |
| ACL-0962 | B&S FLAVORS LLP | GURU NANAK COLONY,STREET NO 7,Faridkot,Faridkot,Punjab,India-151203 |
| ACM-7233 | SHANHAD GRAIN & SPICE LLP | Street No. 05,New Cantt Road,Faridkot,Faridkot,Punjab,India-151203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10372858 | 2012-07-30 | 2016-04-08 | 2021-10-26 | 978,400,000.00 | State Bank of India | |
| 100238457 | 2019-01-23 | 2021-03-06 | 2021-10-26 | 687,000,000.00 | State Bank of India | |
| 100493149 | 2021-10-04 | 2022-09-16 | - | 85,000,000.00 | HDFC BANK LIMITED | |
| 100503124 | 2021-10-04 | 2024-05-16 | - | 1,230,000,000.00 | HDFC BANK LIMITED | |
| 100514142 | 2021-12-14 | 2024-05-16 | - | 1,565,000,000.00 | HDFC BANK LIMITED | |
| 100533408 | 2021-12-23 | - | - | 35,393,000.00 | HDFC BANK LIMITED | |
| 100536073 | 2021-12-31 | - | - | 589,000.00 | HDFC BANK LIMITED | |
| 100536075 | 2021-12-31 | - | - | 589,000.00 | HDFC BANK LIMITED | |
| 100602368 | 2022-07-12 | - | - | 570,000.00 | SVC Co-operative Bank Limited | |
| 100697228 | 2023-02-06 | - | - | 1,184,400.00 | HDFC BANK LIMITED | |
| 100810180 | 2023-09-22 | - | - | 1,199,000.00 | HDFC BANK LIMITED | |
| 100894357 | 2024-02-09 | - | - | 4,690,000.00 | HDFC BANK LIMITED |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.