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      • Complaints
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      OMA OVERSEAS PRIVATE LIMITED

      CIN: U51311DL1998PTC094891 As on: 2024-06-29
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      OMA OVERSEAS PRIVATE LIMITED (CIN: U51311DL1998PTC094891) is a Private company incorporated on 09 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1250000.00 and its paid up capital is Rs. 1250000.00.

      OMA OVERSEAS 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.OMA OVERSEAS PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.

      Directors of OMA OVERSEAS PRIVATE LIMITED are KAVITA SHARMA, RAM VEER SHARMA, UDIT BHARDWAJ, and CHETAN BHARDWAJ.

      OMA OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL1998PTC094891 and its registration number is 94891. Users may contact OMA OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMA OVERSEAS PRIVATE LIMITED is H. No. 36A, Gali No. 3-A, Molar Band Extension, , New Delhi, Delhi, India - 110044.

      Current status of OMA OVERSEAS 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 Names

      Previous CINs

      ZaubaCorp's company report for OMA OVERSEAS 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 OMA OVERSEAS 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 OMA OVERSEAS
      DIN Director Name Designation Appointment Date
      01310331 KAVITA SHARMA Director 1998-07-09
      01310527 RAM VEER SHARMA Director 1998-07-09
      06507214 UDIT BHARDWAJ Director 2013-02-22
      06927637 CHETAN BHARDWAJ Director 2014-07-18
      Past Directors & Key Managerial Personnel of OMA OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      03082788 DINESH GIANI Director - 2015-04-22
      Other Directorships of KAVITA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VASTRA EXPORTS PRIVATE LIMITED U18109DL2014PTC263949 Director - 2022-06-06
      RAMVEER AND COMPANY PRIVATE LIMITED U45201DL2002PTC117495 Director 2002-10-25 Ongoing
      RAMVEER SOFTECH PRIVATE LIMITED U74899DL2005PTC143630 Director 2005-12-13 Ongoing
      Other Directorships of RAM VEER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MRG ENGINEERING PRIVATE LIMITED U36100DL2015PTC276880 Additional Director - 2023-09-29
      MRG ENGINEERING PRIVATE LIMITED U36100DL2015PTC276880 Director 2023-08-22 Ongoing
      MRG ENGINEERING PRIVATE LIMITED U36100DL2015PTC276880 Director - 2020-10-23
      RAMVEER AND COMPANY PRIVATE LIMITED U45201DL2002PTC117495 Additional Director - 2014-09-30
      RAMVEER AND COMPANY PRIVATE LIMITED U45201DL2002PTC117495 Director 2014-09-30 Ongoing
      RAMVEER AND COMPANY PRIVATE LIMITED U45201DL2002PTC117495 Director - 2013-02-25
      RAMVEER SOFTECH PRIVATE LIMITED U74899DL2005PTC143630 Director 2005-12-13 Ongoing
      Other Directorships of DINESH GIANI
      Company Name CIN Designation Appointment Date Cessation
      TDR REALITY PRIVATE LIMITED U70200DL2012PTC246416 Director - 2015-04-23
      MARA SOCIAL MEDIA (INDIA) PRIVATE LIMITED U72300DL2015PTC279708 Additional Director - 2017-09-30
      MARA SOCIAL MEDIA (INDIA) PRIVATE LIMITED U72300DL2015PTC279708 Director - 2018-03-20
      MARA INNOVATION LABS PRIVATE LIMITED U93000KA2015FTC080212 Additional Director - 2017-09-29
      MARA INNOVATION LABS PRIVATE LIMITED U93000KA2015FTC080212 Director - 2018-03-20
      Other Directorships of UDIT BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      VASTRA EXPORTS PRIVATE LIMITED U18109DL2014PTC263949 Director - 2022-06-06
      MRG ENGINEERING PRIVATE LIMITED U36100DL2015PTC276880 Additional Director - 2023-09-29
      MRG ENGINEERING PRIVATE LIMITED U36100DL2015PTC276880 Director 2023-08-22 Ongoing
      MRG ENGINEERING PRIVATE LIMITED U36100DL2015PTC276880 Director - 2018-08-10
      RAMVEER AND COMPANY PRIVATE LIMITED U45201DL2002PTC117495 Director - 2018-09-10
      Other Directorships of CHETAN BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      RAMVEER AND COMPANY PRIVATE LIMITED U45201DL2002PTC117495 Director - 2018-09-10
      RAMVEER SOFTECH PRIVATE LIMITED U74899DL2005PTC143630 Director - 2018-09-10

      CIN Company Name Company Address
      U74899DL2005PTC143630 RAMVEER SOFTECH PRIVATE LIMITED H.No. 36A, Gali No. 3-A Molar Band Extension, , New Delhi, Delhi, India - 110044
      U45201DL2002PTC117495 RAMVEER AND COMPANY PRIVATE LIMITED H. No. 36A, Gli No. 3-A, Molar Band Extension , New Delhi, Delhi, India - 110044
      U74140DL2010PTC204478 BRAVADO ENGINEERS AND ADVISORS PRIVATE LIMITED H.NO. 20-A, GALI NO. 26 , BLOCK A MOLAR BAND EXTENTION, BADARPUR , NEW DEL HI-110044 , NEW DELHI, Delhi, India - 110044
      U45400DL2007PTC169639 NEW TECH IT SOLUTIONS PRIVATE LIMTITED H.NO. - 26, GALI NO. - 3A, MOLAR BAND EXTN, BADARPUR, , NEW DELHI, Delhi, India - 110044
      U74999DL2017PTC315745 CRUSEBEEN RELATIONSHIP & MARKETING PRIVATE LIMITED H. No. - 1893/49, Gali No. 54 - I - 3 Block- 3, Molar Band Extn. , New Delhi, Delhi, India - 110044
      U74999DL2016PTC300721 MR DYNAMIC EDUCOM INDIA PRIVATE LIMITED H.NO B-57 GALI NO.-7G/F BLOCK D MOLAR BAND EXTN . BADARPUR NEW DELHI-110044 , NEW DELHI, Delhi, India - 110044
      U88900DL2025NPL450593 SASHAKTIKARAN AVENUE ASSOCIATION H No-20-A, Gali No-21,,Molar Band Extn,,New Delhi,South Delhi,Delhi,110044-India
      U26301DL2025PTC455032 SAFETASK INFOCOM SERVICES PRIVATE LIMITED H.No-694, GALI NO-39-A,BLOCK-B, MOLAR BAND EXTN,New Delhi,South Delhi,Delhi,110044-India
      ACU-5655 LEAD SPARC LLP H. No.-G-50/23 Gali No-2A,Molar Band Extn,New Delhi,South Delhi,Delhi,India-110044
      U45400DL2014PTC265465 JV MECHANICAL WORKS PRIVATE LIMITED H NO-74, G/F, GALI NO-3, CHAUDHARY MARKET MOLAR BAND EXTN, NEAR GALI NO.3, CHAUDHA RY MARKET , DELHI, Delhi, India - 110044
      U80904DL2008PTC184969 MBM EDUCATIONAL PRIVATE LIMITED H. NO. -7, MOLAR BAND EXTENSION, GALI NO.-21, BADARPUR , NEW DELHI, Delhi, India - 110044
      U18209DL2022PTC408295 NEERAJ TYAGI PRIVATE LIMITED H. No.-2715, Gali No.-68 II Block, E Molar Band, Extension, , NewDelhi, Delhi, India - 110044
      U45400DL2015PTC275343 SECURE HOME DEVELOPERS AND PROMOTERS PRIVATE LIMITED SHOP IN H. NO. 29-A GALI NO 11 MOLAR BAND EXTN , NEW DELHI, Delhi, India - 110044
      U74999DL2013PTC262421 AKSHAT SURVEYORS PRIVATE LIMITED H NO 21 A, BASEMENT GALI NO 23, MOLAR BAND EXTN, BADARPUR , NEW DELHI, Delhi, India - 110044
      U74140DL2015PTC282981 SEGROW SERVICES PRIVATE LIMITED H.NO. 854 A GALI NO 51 MOLAR BAND EXTN RAMLEELA MADAN , NEW DELHI, Delhi, India - 110044
      U22100DL2013PTC250944 VERTH MEDIA PRIVATE LIMITED H.No. 186A, G/F, Gali No -9, Molar Band Extn. Badar pur , New Delhi, Delhi, India - 110044
      U24303DL2018PTC334957 RADIK PHARMA PRIVATE LIMITED House No. 650, Gali No - 36 A , G/F Molar band Extension , NEW DELHI, Delhi, India - 110044
      U52590DL2016PTC298382 GB RETAILERS PRIVATE LIMITED H.NO.36-D, FIRST FLOOR GALI NO-3A, MOLARBAND EXTENSION, BADARPU R , NEW DELHI, Delhi, India - 110044
      U93000DL2019PTC349220 BBCN FACILITY MANAGEMENT PRIVATE LIMITED H NO-G-203/25,S/F,GALI NO-11/B, MOLAR BAND EXTENSION,BADARPUR , NEW DELHI, Delhi, India - 110044
      U63000DL2013PTC261093 CHILL MY TRIP PRIVATE LIMITED H.NO. NEW 25, OLD NO.12 G/FLOOR , GALI NO.1, MOLAR BAND EXTN, BA DARPUR , NEW DELHI, Delhi, India - 110044
      U19115DL2010PTC199475 GRAND DECOR PRIVATE LIMITED 38-BTemporaryGali No-54,H-4 Block E-3rd MolarBand Extn Badarpur,New Delhi,NearVidhya Memor iyalSchool , New Delhi, Delhi, India - 110044
      U51397DL2022PTC400295 MEDINOCURE PHARMA PRIVATE LIMITED H. NO-7, GALI NO-10, F/F MOLAR BAND EXTN BADARPUR, NEW DELHI-110044,DELHI,South Delhi,Delhi,110044-India
      U85100DL2014PTC273532 REENI HEALTHCARE SERVICES PRIVATE LIMITED H NO -1-A FRIST FLOOR (LEFT SIDE) GALI NO-08 MOLER BAND EXTN. BADARPUR NEW DELHI , NEW DELHI, Delhi, India - 110044
      U14101DL2025PTC444139 IKING RETAIL PRIVATE LIMITED H NO.1, (OLD NO.G-10/26),,GALI NO. 26 B, MOLAR BAND,New Delhi,South Delhi,Delhi,110044-India
      U62011DL2023PTC412922 INNOPS SOFTWARES PRIVATE LIMITED H No A-26, Shakti Vihar, Meethapur Extn,,Gali No 7/3/2, Kh No 881, 882, Badarpur,,New Delhi,South Delhi,Delhi,110044-India
      U66210DL2024PTC434861 REQUITAL MIND INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED House No.- 2051, Old No.-89, G/F, Gali No.-57-D,Molar Band Extension, Near Khem Chand School,New Delhi,South Delhi,Delhi,110044-India
      U19202DL2016PTC303661 REDICCO OVERSEAS SHOES PRIVATE LIMITED H NO.53, G/F GALI NO-10-C, KH NO-16/1 NEAR GURUDWARA, MOLAR BAND EXTN , NEW DELHI, Delhi, India - 110044
      AAH-9731 UNITED UNIQUE TRADE LLP H NO A/10 OM NAGAR MEETHAPUR EXTN. GALI NO.2 KH NO. 1012 BADARPUR NEW DELHI NEW DELHI, Delhi, India - 110044
      U70109DL2016PTC302307 GRAVITY REALTECH PRIVATE LIMITED H.NO.-A-127,S/F,SINDHU FARM ROAD.GALI NO-2&3 BLK-A,MITHAPUR EXTN,BADARPUR , NEW DELHI, Delhi, India - 110044
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80043514 2003-09-10 - 2008-02-06 1,400,000.00 U.P. Financial Corporation

      • Email ID
      • Website
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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.

      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
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      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
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      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

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