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
OMAR MONDAL DAL & SPICES PRIVATE LIMITED
CIN: U51229WB1997PTC084759 As on: 2026-07-13
OMAR MONDAL DAL & SPICES PRIVATE LIMITED (CIN: U51229WB1997PTC084759) is a Private company incorporated on 27 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1954500.00.
OMAR MONDAL DAL & SPICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OMAR MONDAL DAL & SPICES PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of OMAR MONDAL DAL & SPICES PRIVATE LIMITED are SUDIPTA GHOSH, DILIP KUMAR GHOSH, and ANWESHA BARIK.
OMAR MONDAL DAL & SPICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51229WB1997PTC084759 and its registration number is 84759. Users may contact OMAR MONDAL DAL & SPICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMAR MONDAL DAL & SPICES PRIVATE LIMITED is 204 MAHARSHI DEBENDRA RD , KOLKATA, West Bengal, India - 700006.
Current status of OMAR MONDAL DAL & SPICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OMAR MONDAL DAL & SPICES 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 OMAR MONDAL DAL & SPICES
Purchase full report of OMAR MONDAL DAL & SPICES
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 OMAR MONDAL DAL & SPICES 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of OMAR MONDAL DAL & SPICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06862943 | SUDIPTA GHOSH | Director | 2014-05-15 |
| 07473197 | DILIP KUMAR GHOSH | Director | 2016-04-01 |
| 10596153 | ANWESHA BARIK | Director | 2024-04-24 |
Past Directors & Key Managerial Personnel of OMAR MONDAL DAL & SPICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00697514 | SUPRIYA GHOSH | Director | - | 2014-05-15 |
| 00670578 | AMAR MONDAL | Managing Director | - | 2017-01-25 |
| 00670619 | SUCHITRA DEY | Director | - | 2014-05-15 |
| 00690731 | SULATA GHOSH | Director | - | 2019-02-06 |
Other Directorships of SUPRIYA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDIPTA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EIGENTUM PROPERTIES AND REALTORS LLP | AAX-6728 | Designated Partner | 2021-07-06 | Ongoing |
Other Directorships of DILIP KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANWESHA BARIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMAR MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUCHITRA DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SULATA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46201WB2025PTC277605 | SKCORP GLOBAL PRIVATE LIMITED | ROOM-204 2ND-FLOOR,34F MAHARSHI DEBENDRA RD,Kolkata,Kolkata,West Bengal,700006-India |
| AAO-8556 | BHAWNA TRAFIN LLP | 36,MAHARSHI DEBENDRA ROAD 3RD FLOOR, ROOM NO-308 K 3RD FLOOR, ROOM NO-308 KOLKATA, West Bengal, India - 700006 |
| U19201WB2023PTC264925 | GENX BITUMEN PRIVATE LIMITED | 67, MAHARSHI DEBENDRA RD,Kolkata,Kolkata,West Bengal,700006-India |
| U52290WB2025OPC276479 | LODIEST CARGO SERVICES (OPC) PRIVATE LIMITED | 201,MAHARSHI DEBENDRA RD.,Kolkata,Kolkata,West Bengal,700006-India |
| U52290WB2025OPC276924 | BHAJRANGWALI CARGO SERVICES (OPC) PRIVATE LIMITED | 201,MAHARSHI DEBENDRA RD.,Kolkata,Kolkata,West Bengal,700006-India |
| U77100WB2026PTC287916 | SANJUSHA ASSET SOLUTIONS INDIA PRIVATE LIMITED | 313, 3RD FLOOR,36 MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U20221WB1953PLC020959 | MANSFIELD & SONS LIMITED | 65/1 MAHARSHI DEBENDRA RD , KOLKATA, West Bengal, India - 700006 |
| U35941WB1958PTC024013 | CREDITS PVT LTD | 65/1 MAHARSHI DEBENDRA RD , KOLKATA, West Bengal, India - 700006 |
| U36900WB1960PTC024920 | TECHNOPLAST PVT LTD | 203A MAHARSHI DEBENDRA RD , KOLKATA, West Bengal, India - 700006 |
| U51909WB2009PTC134508 | SRI JAGDAMBA TREXIM PRIVATE LIMITED | 204, MAHARSHI DEBENDRA ROAD DALPATTY, (POSTA). , KOLKATA, West Bengal, India - 700006 |
| U51909WB1995PTC074455 | SHREE TIRUPATI TRADING & INVESTMENT PVT LTD | 36 MAHARSHI DEBENDRA ROAD 3rd floor , KOLKATA, West Bengal, India - 700006 |
| ACA-1271 | PODDAR NAVNIRMAAN LLP | 36 MAHARSHI DEBENDRA ROAD3RD FLOOR, FL-310 Kolkata, West Bengal, India - 700006 |
| U60231WB2010PTC155889 | DKS LOGISTICS PRIVATE LIMITED | 196A, MAHARSHI DEBENDRA ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700006 |
| AAX-6728 | EIGENTUM PROPERTIES AND REALTORS LLP | 204, Maharshi Debendra Road, First Floor, Block E PS Jorabagen, Kolkata, West Bengal, India - 700006 |
| U51900WB2008PTC127033 | ARADHANA MERCANTILE PRIVATE LIMITED | GREEN PLAZA, 3RD FLOOR, 67,MAHARSHI DEBENDRA ROAD, , KOLKATA, West Bengal, India - 700006 |
| U51109WB2005PTC105699 | UPSIDE COMMERCIAL PRIVATE LIMITED | GREEN PLAZA, 3RD FLOOR, 67,MAHARSHI DEBENDRA ROAD, , KOLKATA, West Bengal, India - 700006 |
| U15100WB1995PTC074398 | BHAWNA TRAFIN PVT LTD | 36,MAHARSHI DEBENDRA ROAD 3RD FLOOR, ROOM NO-308 , KOLKATA, West Bengal, India - 700006 |
| U70102WB1994PTC066577 | KUBER BUILDERS PRIVATE LIMITED | 36, MAHARSHI DEBENDRA ROAD, 3RD FLOOR, ROOM NO-308 , KOLKATA, West Bengal, India - 700006 |
| U24114WB2011PTC171185 | SHRUTI OIL & CHEMICALS PRIVATE LIMITED | 196A, MAHARSHI DEBENDRA ROAD 3RD FLOOR, FLAT - 3D , KOLKATA, West Bengal, India - 700006 |
| U46410WB2024PTC274334 | PODDAR CLOTHING PRIVATE LIMITED | 65/1 MAHARSHI DEBENDRA,ROAD, KOLKATA,,Kolkata,Kolkata,West Bengal,700006-India |
| U46410WB2024PTC274425 | PODDAR FASHION PRIVATE LIMITED | 65/1 MAHARSHI DEBENDRA-,ROAD, KOLKATA,.,Kolkata,Kolkata,West Bengal,700006-India |
| U46209WB2026PTC287867 | JALAN AGROCOM PRIVATE LIMITED | 204, Maharshi Devendra,Road,Kolkata,Kolkata,West Bengal,700006-India |
| U24109WB2026PTC285765 | JWALA MAA ISPAT PRIVATE LIMITED | 65/1,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| ACJ-4787 | VISION ARSHLOK LLP | 187 MAHARSHI DEBENDRA ROAD,NIMTALA,Kolkata,Kolkata,West Bengal,India-700006 |
| ACE-9990 | PUREVITR PRODUCTS LLP | 203/A, First Floor,Maharshi Debendra Road,Kolkata,Kolkata,West Bengal,India-700006 |
| U68200WB2023PTC264708 | SMD MARKETING PRIVATE LIMITED | 34/F Ist Floor,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U47912WB2024PTC267420 | REETA AND KANTA PRODUCTS PRIVATE LIMITED | 203/A 1st FLOOR,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U47711WB2024PTC273711 | ABAR APPARELS PRIVATE LIMITED | 196/A/1, Maharshi Debendra Road, 4th Floor,Kolkata,Kolkata,West Bengal,700006-India |
| U15330WB2022PTC253711 | SHIVOHAM NUTRIFOODS PRIVATE LIMITED | 34F, MAHARSHI DEBENDRA ROAD, 2ND FLOOR, FL-205,,KOLKATA,Kolkata,West Bengal,700006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90371106 | 2006-02-27 | - | - | 3,000,000.00 | HDFC BANK LTD. | |
| 100319187 | 2019-12-09 | 2020-01-01 | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100415366 | 2021-01-19 | 2024-01-31 | - | 7,358,000.00 | 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.