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      OMSATYA EXIM PRIVATE LIMITED

      CIN: U51494GJ2006PTC047433
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      OMSATYA EXIM PRIVATE LIMITED (CIN: U51494GJ2006PTC047433) is a Private company incorporated on 02 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14915510.00.

      OMSATYA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OMSATYA EXIM PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].

      Directors of OMSATYA EXIM PRIVATE LIMITED are NAVIN KUMAR GUDDU, DIMPLE RAJESH GUPTA, and RAJESH OM PRAKASH GUPTA.

      OMSATYA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494GJ2006PTC047433 and its registration number is 47433. Users may contact OMSATYA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMSATYA EXIM PRIVATE LIMITED is A.P.M.C. Market G.F. Shop 18, 19, 20, Sahara Darwaja, Ring Road , Surat City, Gujarat, India - 395003.

      Current status of OMSATYA EXIM 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 OMSATYA EXIM 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 OMSATYA EXIM 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 OMSATYA EXIM
      DIN Director Name Designation Appointment Date
      03061782 NAVIN KUMAR GUDDU Director 2020-07-13
      06718100 DIMPLE RAJESH GUPTA Director 2013-11-01
      00113248 RAJESH OM PRAKASH GUPTA Director 2015-09-30
      Past Directors & Key Managerial Personnel of OMSATYA EXIM
      DIN Director Name Designation Appointment Date Cessation
      00113274 SAMEER SUBHASHCHAND AHUJA Director - 2007-07-27
      00143098 ANILKUMAR DIDWANIA Director - 2014-03-25
      00143098 ANILKUMAR DIDWANIA Manager - 2021-12-30
      06459130 ASHOK SRIKISHAN SHARMA Director - 2018-11-03
      08611531 VIKAS KASHIPRASAD TIBREWALA Director - 2012-12-19
      00113248 RAJESH OM PRAKASH GUPTA Director - 2014-03-25
      00113248 RAJESH OM PRAKASH GUPTA Manager - 2015-09-30
      Other Directorships of SAMEER SUBHASHCHAND AHUJA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA HENGYUAN SEWING MACHINE PRIVATE LIMITED U29260GJ2005PTC046898 Director - 2010-06-08
      Other Directorships of ANILKUMAR DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      SANWARIYA YARN PROCESSORS PRIVATE LIMITED U17231GJ2010PTC059389 Director - 2014-03-25
      SANWARIYA YARN PROCESSORS PRIVATE LIMITED U17231GJ2010PTC059389 Manager - 2015-08-19
      OM SATYA IMPEX PRIVATE LIMITED U51109GJ2008PTC053099 Director - 2014-03-25
      KAILASH BHAGWATI ASSOCIATES PRIVATE LIMITED U74140GJ2008PTC055160 Director 2008-10-01 Ongoing
      Other Directorships of NAVIN KUMAR GUDDU
      Company Name CIN Designation Appointment Date Cessation
      I.N.D.I. TRADEX PRIVATE LIMITED U51909DL2011PTC212270 Director 2011-01-06 Ongoing
      I.N.D.I. TOUR SERVICES PRIVATE LIMITED U63040DL2010PTC210005 Director 2010-10-29 Ongoing
      KAILASH BHAGWATI ASSOCIATES PRIVATE LIMITED U74140GJ2008PTC055160 Director - 2018-11-26
      Other Directorships of ASHOK SRIKISHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SANWARIYA YARN PROCESSORS PRIVATE LIMITED U17231GJ2010PTC059389 Director - 2014-03-25
      OM SATYA IMPEX PRIVATE LIMITED U51109GJ2008PTC053099 Director 2012-12-01 Ongoing
      KAILASH BHAGWATI ASSOCIATES PRIVATE LIMITED U74140GJ2008PTC055160 Director - 2014-03-25
      Other Directorships of DIMPLE RAJESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OM SATYA IMPEX PRIVATE LIMITED U51109GJ2008PTC053099 Director 2014-03-25 Ongoing
      Other Directorships of VIKAS KASHIPRASAD TIBREWALA
      Company Name CIN Designation Appointment Date Cessation
      RAMALON PETROCHEMICALS LLP AAQ-5314 Designated Partner 2021-01-11 Ongoing
      NIPPUN WEAVES PRIVATE LIMITED U13124GJ2023PTC146168 Director 2023-11-09 Ongoing
      SANWARIYA YARN PROCESSORS PRIVATE LIMITED U17231GJ2010PTC059389 Director - 2012-12-19
      NIPUN TECHNOWEAVE PRIVATE LIMITED U17299GJ2019PTC110806 Director 2019-11-15 Ongoing
      OM SATYA IMPEX PRIVATE LIMITED U51109GJ2008PTC053099 Director - 2012-12-19
      KAILASH BHAGWATI ASSOCIATES PRIVATE LIMITED U74140GJ2008PTC055160 Director - 2012-12-19
      Other Directorships of RAJESH OM PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SANWARIYA YARN PROCESSORS PRIVATE LIMITED U17231GJ2010PTC059389 Director - 2015-08-19
      OM SATYA IMPEX PRIVATE LIMITED U51109GJ2008PTC053099 Director - 2014-03-25
      KAILASH BHAGWATI ASSOCIATES PRIVATE LIMITED U74140GJ2008PTC055160 Director - 2014-03-25
      KAILASH BHAGWATI ASSOCIATES PRIVATE LIMITED U74140GJ2008PTC055160 Manager - 2019-03-12

      CIN Company Name Company Address
      ABB-9970 SAT FILAMENT LLP 2ND FLOOR, SHOP NO. 207, A.P.M.C MARKET,SAHARA DARWAJA, RING ROAD, BEGAMPURA, Surat City, Gujarat, India - 395003
      ACA-9637 BHARATDAWAR UDYOG LLP 1ST FLOOR, SHOP 566 TO 574 NEW TEXTILE MARKET-2,UMARWADA, RING ROAD, SY -89 90 A FP-12B TSP-08, NR SAHARA DARWAJA Surat City, Gujarat, India - 395003
      AAW-9110 JAY AMBE DESIGNER LLP 510 to 511, NORTH EXTENSION, NEAR A.P.M.C. MARKET,RING ROAD SURAT, Gujarat, India - 395003
      AAF-9485 AMBICA FAB DESIGN (INDIA) LLP Shop H-G/1, Higher Gr. Floor, Twin Tower - A Sahara Darwaja Char Rasta, Ring Road, Umarwada, Surat, Gujarat, India - 395003
      U17200GJ2013PTC074708 AMBICA FAB DESIGN PRIVATE LIMITED Shop H-G/1, Higher Gr. Floor, Twin Tower - A, Sahara Darwaja Char Rasta, Ring Road, Um arwada, , Surat, Gujarat, India - 395003
      U46909GJ2023PTC142603 ILLETAS EXPORT PRIVATE LIMITED 3029-30, Jash market,Sahara Darwaja, Ring Road,Surat City,Surat,Gujarat,395003-India
      U46411GJ2025PTC164266 AARUSH ETHNIC PRIVATE LIMITED Shop-1018-1019A,Universal,Textile Market, Ring Road,Surat City,Surat,Gujarat,395003-India
      U52320GJ2007PTC051758 CHANDAK TEXTILES PRIVATE LIMITED Shop 1001 to 1007, Padmavati Textile Market, Sahara Darwaja, Ring Road , Surat, Gujarat, India - 395003
      U17200GJ2014PTC079055 SAISHRADHA RAYONS PRIVATE LIMITED F.P. NO. 130/2-3, SHOP 2036 2ND FLOOR, JASH MARKET, RING ROAD, , SURAT, Gujarat, India - 395003
      U72200GJ2013PTC075772 KRINISHA TECHNOLOGIES PRIVATE LIMITED F. P. NO. 130/2-3, SHOP NO. 2036, 2ND FLOOR, JASH MARKET, RING ROAD, , SURAT, Gujarat, India - 395003
      U17120GJ2010PTC059441 LILY CREATION PRIVATE LIMITED Ground Floor, Shop No.184-185,New Textile Market-2 Near Sahara Darwaja, Umarwada, Ring Road , , Surat, Gujarat, India - 395003
      AAO-6105 PARAMPARA FASHION LLP SHOP NO A/2 - 3006, A/2 -3007, A/3-3009, A/3-2012, REGENT TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395003
      U63000GJ2014PTC078234 SHRI SHAKTI CONSIGNMENTS SERVICES PRIVATE LIMITED PLOT NO 7/4824/A GR FLOOR SHOP-J G 4 JAPAN MARKET OPP LENIOR BUS STOP, RING ROAD , SURAT, Gujarat, India - 395003
      ACM-9980 MEHRAN INTERNATIONAL LLP C/O PLOT NO 148 G I D C,VILLAGE SURAT M CORP OG PART TALUKA SURAT CITY DISTRICT SURAT,Surat City,Surat,Gujarat,India-395003
      U13999GJ2023PTC145988 DEVISANTOSH FASHION PRIVATE LIMITED SHOP NO 531, HIGHER GR.FLR, ANNAPURNA,MARKET,OPP MILLANIUM MARKET, RING ROAD,Surat City,Surat,Gujarat,395003-India
      AAI-9862 VIRANI DYNAMICS LLP F.P. NO. 23 1 A., 03RD FLOOR, NEAR STANDARD MILL COMPOUNDLAL DARWAJA SURAT Surat City, Gujarat, India - 395003
      ACW-8750 BLISS FLOW CREATIONS LLP Gr Floor Shop-6 Wing -A Sy No-1643/1644 Sweta Organisers Pvt Ltd Golden Point Falsawadi Begumpura Ring Road Surat,Surat City,Surat,Gujarat,India-395003
      AAR-7034 NAMAH GEN LLP F.P.No.23-A, Near Statndard Mill Compound,Lal Darwaja Surat City, Gujarat, India - 395003
      AAR-7163 SHIVAY GEN LLP F.P.No.23-A, Near Statndard Mill Compound,Lal Darwaja Surat City, Gujarat, India - 395003
      AAR-7183 NAYARALI LLP F.P.No.23-A, Near Statndard Mill Compound,Lal Darwaja Surat City, Gujarat, India - 395003
      AAR-7184 PRABHUPESH LLP F.P.No.23 -A, Near Statndard Mill Compound,Lal Darwaja Surat City, Gujarat, India - 395003
      AAR-7205 SHIVANA GEN LLP F.P.No.23/A, Near Statndard Mill Compound,Lal Darwaja Surat City, Gujarat, India - 395003
      U72900GJ2022PTC134204 VRUTTI TECHNOLOGIES PRIVATE LIMITED Office No. 303 to 305, Krushi Bazar, Nr. Falsa Wadi Sahara Darwaja, Ring Road , Surat City, Gujarat, India - 395003
      U46411GJ2023PTC146479 OMPREET ENTERPRISE PRIVATE LIMITED SHOP - JG/38, JAPAN,TEXTILE MARKET, RING ROAD,Surat City,Surat,Gujarat,395003-India
      U13990GJ2024PTC152299 VIGHNARAJ PROCESSORS PRIVATE LIMITED SHOP 154 1st FLOOR RADHE,MARKET UMARWADA RING ROAD,Surat City,Surat,Gujarat,395003-India
      U47510GJ2025OPC165030 PAHADPUJAN (OPC) PRIVATE LIMITED SHOP NO. 245, 2nd FLOOR,SANSKRUTI A.C. MARKET,Surat City,Surat,Gujarat,395003-India
      U13999GJ2025PTC168114 AMARDEEP IMPEX PRIVATE LIMITED SH C/111,112,GR FLR,NEW TT MARKET,RING ROAD,Surat City,Surat,Gujarat,395003-India
      U32119GJ2025PTC167033 BLACK JACK LUXURY PRIVATE LIMITED Plot No 7/4824-A, Shop 1028,Belgium Square, Ring Road,Surat City,Surat,Gujarat,395003-India
      U46699GJ2023PTC143931 STALLIONAIRES ALLOYS PRIVATE LIMITED SHOP-1394 ROW-F/3, U.G FL,RKT MARKET, BEGAMPURA,Surat City,Surat,Gujarat,395003-India
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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
      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

      As on: 2026-07-13

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