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 GEMS AND JEWELLERY TRADING PRIVATE LIMITED
CIN: U51398MH2008PTC186684 As on: 2026-07-13
OM SAI GEMS AND JEWELLERY TRADING PRIVATE LIMITED (CIN: U51398MH2008PTC186684) is a Private company incorporated on 11 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OM SAI GEMS AND JEWELLERY TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.OM SAI GEMS AND JEWELLERY TRADING PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of OM SAI GEMS AND JEWELLERY TRADING PRIVATE LIMITED are DEEPAK AMRATLAL SHAH, and RAJPAL RAMNIKLAL DOSHI.
OM SAI GEMS AND JEWELLERY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2008PTC186684 and its registration number is 186684. Users may contact OM SAI GEMS AND JEWELLERY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM SAI GEMS AND JEWELLERY TRADING PRIVATE LIMITED is 204 2ND FLOOR SONA APARTMENT ACHOLE GAON NALASOPARA VASAI , VASAI, Maharashtra, India - 401203.
Current status of OM SAI GEMS AND JEWELLERY TRADING 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 OM SAI GEMS AND JEWELLERY TRADING 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 OM SAI GEMS AND JEWELLERY TRADING
Purchase full report of OM SAI GEMS AND JEWELLERY TRADING
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 GEMS AND JEWELLERY TRADING 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 GEMS AND JEWELLERY TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00568940 | DEEPAK AMRATLAL SHAH | Director | 2008-09-11 |
| 00593661 | RAJPAL RAMNIKLAL DOSHI | Director | 2008-09-11 |
Past Directors & Key Managerial Personnel of OM SAI GEMS AND JEWELLERY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK AMRATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE STAR GEMS & JEWELLARY PRIVATE LIMITED | U36910GJ2007PTC052146 | Director | 2008-05-23 | Ongoing |
| ACCESS DIAMONDS PRIVATE LIMITED | U36911MH2008PTC182202 | Additional Director | - | 2022-06-10 |
| NICE GEM AND JEWELLERY EXPORTS PRIVATE LIMITED | U36911MH2008PTC183836 | Director | - | 2008-07-21 |
| PARAS GEMS AND JEWELLERY TRADING PRIVATE LIMITED | U36911MH2008PTC186683 | Director | 2008-09-11 | Ongoing |
| PARUL GEMS & JEWELLARY PRIVATE LIMITED | U51109GJ2007PTC052260 | Director | 2008-05-23 | Ongoing |
| MODI JHAVERI AND COMPANY TRADING PRIVATE LIMITED | U51909MH2002PTC136252 | Director | 2004-10-28 | Ongoing |
| D-PAM SECURITIES PRIVATE LIMITED | U67120MH2004PTC150063 | Director | 2004-12-17 | Ongoing |
Other Directorships of RAJPAL RAMNIKLAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE STAR GEMS & JEWELLARY PRIVATE LIMITED | U36910GJ2007PTC052146 | Director | 2008-05-23 | Ongoing |
| NICE GEM AND JEWELLERY EXPORTS PRIVATE LIMITED | U36911MH2008PTC183836 | Director | - | 2017-06-15 |
| PARAS GEMS AND JEWELLERY TRADING PRIVATE LIMITED | U36911MH2008PTC186683 | Director | 2008-09-11 | Ongoing |
| PARUL GEMS & JEWELLARY PRIVATE LIMITED | U51109GJ2007PTC052260 | Director | 2008-05-23 | Ongoing |
| VALJI SECURITIES PRIVATE LIMITED | U67120MH2004PTC149309 | Director | 2004-10-28 | Ongoing |
| D-PAM SECURITIES PRIVATE LIMITED | U67120MH2004PTC150063 | Director | 2004-12-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH2008PTC186683 | PARAS GEMS AND JEWELLERY TRADING PRIVATE LIMITED | 204 2 ND FLOOR SONA APARTMENT ACHOLE GAON NALASOPARA VASAI , VASAI, Maharashtra, India - 401203 |
| U67120MH2004PTC150063 | D-PAM SECURITIES PRIVATE LIMITED | 204 SONA APARTMENT2ND FLOOR ACHOLE GAON NALASOPARA (E) , THANE, Maharashtra, India - 401203 |
| U65520MH1997PTC108980 | LORRAINE FINANCE PRIVATE LIMITED | Office No. A /101, 1st Floor, Shweta Apartment, Opp Railway Station Nallasopara West 401203 , Vasai, Maharashtra, India - 401203 |
| U27100MH2006PTC158866 | LAUKYA ALLOYS AND STEEL PRIVATE LIMITED | Office No. A /101, 1st Floor, Shweta Apartment Opp. Railway Station , Nallasopara West - 401203 Distict Palghar , Vasai, Maharashtra, India - 401203 |
| ACJ-9457 | ROTODYNE SEALING SYSTEM LLP | A/401 4TH FLOOR AL AZIZ APARTMENT,SAI NAGAR NALASOPARA WEST,Vasai,Thane,Maharashtra,India-401203 |
| U74999MH2016NPL285943 | JEEVAN AADHAR AARAMBH ASSOCIATION | 2ND FLOOR, 203-204-205,LUCKY PALACE, NEAR STATE BANK OF INDIA, NAVGHAR, VASAI ROAD WEST , PALGHAR, Maharashtra, India - 401202 |
| U74120MH2015PTC260913 | VIJAY'S PROFESSIONAL SERVICES PRIVATE LIMITED | Shop No. 39, Ground Floor, Jaymala Apartment, Nilemore, Nallasopara (W), , Vasai, Maharashtra, India - 401203 |
| U24299MH2020PTC338259 | IMPARRT FORMULATION PRIVATE LIMITED | R. NO C-308, SAI SHRADDHA APARTMENT VIJAY NAGAR, TULINJ ROAD, NALASOPARA , VASAI, Maharashtra, India - 401203 |
| AAR-9331 | PARVATI HOMES LLP | Shop No. 2, 2nd Floor, Om Plaza Commercial Complex Near Bus Depot, Nallasopara West Vasai, Maharashtra, India - 401203 |
| AAW-2536 | TRIPLING CROWN LLP | F-201 Second Floor Satyam Tower Building No. 6Phase 1, Shanti Park Sector 5 Nalasopara Vasai, Maharashtra, India - 401203 |
| U85100MH2008PTC177371 | SRI PRASTHA HEALTH AND LIFESTYLE PRIVATE LIMITED | ASTER BUILDING, 1ST FLOOR, SRI PRASTHA COMPLEX, NALASOPARA (WEST), TALUKA VASAI, , NALASOPARA, Maharashtra, India - 401203 |
| ACA-9583 | Fenester Glazing Systems LLP | B-205 WESTERN PARK, VINAY COMPLEXNEAR RAILWAY YARD, NALASOPARA WEST, VASAI, PALGHAR Vasai, Maharashtra, India - 401203 |
| U45400MH2014PTC257363 | MADNI DREAM BUILDERS PRIVATE LIMITED | B-204, AHMED ZAKARIA HOUSE, BURHAN CHAWK, AP SOPARA, TAL VASAI , VASAI, Maharashtra, India - 401203 |
| AAA-2757 | SPHERE LOGISTICS LLP | DANGE HOUSE, BEHIND DANGE TOWER, NEAR FLYOVER, STATION ROAD,NALASOPARA WEST,TAL-VASAI, VASAI, Maharashtra, India - 401203 |
| ACG-2915 | COOLDIAL LLP | 302 Sai Praptee Apartment,Near Fun Fista, NalaSopara West,Vasai,Thane,Maharashtra,India-401203 |
| ACB-1152 | CAPITUDE FINSERV LLP | No - 104, Simi Apt,Achole Rd, Achole, Vasai, Maharashtra, India - 401203 |
| U74999MH2019OPC320121 | OCEAL LIFESTYLE (OPC) PRIVATE LIMITED | B-206, Vishank Apt. Achole Road, Achole , VASAI, Maharashtra, India - 401203 |
| U45309MH2022PTC386969 | EL REPHA INDUSTRIAL SOLUTIONS PRIVATE LIMITED | B01 OM SAI DUTT LC MARG NR DREAM BAR NALASOPARA WEST SOPARA 401203 , VASAI, Maharashtra, India - 401203 |
| U74210MH2009PTC189631 | KUMUDINI ENGINEERING PRIVATE LIMITED | Shop No B/126, 1st Floor, Sonal Amit Shoping Centre Opp. Railway Station Nallasopara West- 401203 District Palghar , Vasai, Maharashtra, India - 401203 |
| ACY-8794 | ROYAL RK PACKERS & MOVERS LLP | A/701, OLIVE APARTMENT,NILEMORE, NALASOPARA WEST,Vasai,Thane,Maharashtra,India-401203 |
| U68100MH2023PTC403207 | APANKAR INFRA PROJECT PRIVATE LIMITED | G/4 NIRMALA APARTMENT,PANCHAL NAGAR, NALASOPARA,Vasai,Thane,Maharashtra,401203-India |
| ACY-8963 | VBOGO SOLUTIONS LLP | B-002, Ground Floor, Ched,Near ST Depot, Nalasopara,Vasai,Thane,Maharashtra,India-401203 |
| ACD-6042 | SAI AVISHKAR REALTORS LLP | D1/02, Aakansha Complex,,achole Road, Nalasopara E,Vasai,Thane,Maharashtra,India-401203 |
| ACL-7059 | RAJESHWAR CHOPRA INFRA LLP | F 140, 3, RADHIKA APARTMENT, SURYAKIRI NAGAR,,TULINJ, NALASOPARA,Vasai,Thane,Maharashtra,India-401203 |
| ACK-2770 | RAJESHWAR REALITY HOME DEVELOPERS LLP | F 140, 3, RADHIKA APARTMENT, SURYAKIRI NAGAR,,TULINJ, NALASOPARA,Vasai,Thane,Maharashtra,India-401203 |
| U41000MH2025PTC455863 | APN BUILDERS AND DEVELOPERS PRIVATE LIMITED | A-204, Saraswati Dham CHS,S T Depot rd Nalasopara W,Vasai,Thane,Maharashtra,401203-India |
| U46620MH2025PTC439103 | PRIMEFIRST TRADE AND SERVICES PRIVATE LIMITED | Shop No. 04, Ground Floor,Savariya Apartment, Virar Link Road, Nallasopara West,Vasai,Thane,Maharashtra,401203-India |
| U78300MH2023PTC408388 | PULSE HR SERVICES PRIVATE LIMITED | Shop no. 7, Ground Floor, Gangaram Niwas,Don Lane Achole Road, Babulpada, Nallasopara West,Vasai,Thane,Maharashtra,401203-India |
| U62013MH2025PTC462415 | SDMK INFOTECH INDIA PRIVATE LIMITED | OFFICE NO. 111, FIRST FLOOR, SATYAM SHIVAM SHOPPING CENTER,NILEMORE NEAR RAILWAY STATION, NALASOPARA WEST,Vasai,Thane,Maharashtra,401203-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.