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 SIDDH VINAYAK IMPEX PRIVATE LIMITED
CIN: U51909DL2002PTC258576
OM SIDDH VINAYAK IMPEX PRIVATE LIMITED (CIN: U51909DL2002PTC258576) is a Private company incorporated on 22 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 995000.00.
OM SIDDH VINAYAK IMPEX 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.OM SIDDH VINAYAK IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of OM SIDDH VINAYAK IMPEX PRIVATE LIMITED are VIKAS JAIN, and HARMEET KOHLI SINGH.
OM SIDDH VINAYAK IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2002PTC258576 and its registration number is 258576. Users may contact OM SIDDH VINAYAK IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM SIDDH VINAYAK IMPEX PRIVATE LIMITED is 101/6, 1st Floor, Community Centre, Near PVR Naraina , New Delhi, Delhi, India - 110028.
Current status of OM SIDDH VINAYAK IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OM SIDDH VINAYAK IMPEX 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 SIDDH VINAYAK IMPEX
Purchase full report of OM SIDDH VINAYAK IMPEX
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 SIDDH VINAYAK IMPEX 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 OM SIDDH VINAYAK IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00312552 | VIKAS JAIN | Additional Director | 2024-04-04 |
| 01393092 | HARMEET KOHLI SINGH | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of OM SIDDH VINAYAK IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08161431 | MARTIN ROBERT SCHMIDT UNVERFEHRT | Director | - | 2021-06-05 |
| 09452204 | AJAY KUMAR TIWARI | Additional Director | - | 2022-09-30 |
| 09452204 | AJAY KUMAR TIWARI | Director | - | 2024-05-10 |
| 03054701 | JURGEN BLEICHROTH | Additional Director | - | 2010-09-30 |
| 03054701 | JURGEN BLEICHROTH | Director | - | 2014-08-06 |
| 05223873 | LAL CHAND . | Additional Director | - | 2012-09-29 |
| 05223873 | LAL CHAND . | Director | - | 2019-12-05 |
| 09186147 | KAUSHIK KISHORBHAI ACHARYA | Additional Director | - | 2022-01-04 |
| 01393092 | HARMEET KOHLI SINGH | Additional Director | - | 2020-12-31 |
| 01393092 | HARMEET KOHLI SINGH | Director | - | 2012-03-27 |
| 01397057 | ISSA FAZAL LADHA | Director | - | 2019-03-14 |
| 06915486 | HARDEEPSINGH GURUCHARANSINGH UPPAL | Director | - | 2020-05-09 |
Other Directorships of MARTIN ROBERT SCHMIDT UNVERFEHRT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OXY GLOW COSMETICS PRIVATE LIMITED | U24100HR2009PTC039443 | Additional Director | - | 2010-09-25 |
| OXY GLOW COSMETICS PRIVATE LIMITED | U24100HR2009PTC039443 | Director | - | 2021-12-13 |
| COSTAL ENERGY LTD | U40105WB2006PLC107754 | Director | - | 2016-11-29 |
| LAKSHYA VINIYOG PRIVATE LIMITED | U51109WB2005PTC102054 | Director | - | 2010-08-17 |
| OXY GLOW COMMODITIES PRIVATE LIMITED | U51909HR2010PTC040056 | Director | - | 2021-03-26 |
| INKO INFOTECH PRIVATE LIMITED | U72900DL2004PTC130692 | Director | 2005-09-29 | Ongoing |
Other Directorships of JURGEN BLEICHROTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAL CHAND .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAUSHIK KISHORBHAI ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARMEET KOHLI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WABI SABI SUSTAINABILITY LLP | AAZ-2908 | Designated Partner | 2021-11-01 | Ongoing |
| Sustainable Apparels LLP | ABC-2611 | Designated Partner | 2022-08-26 | Ongoing |
| FREIGHT MANTRA PRIVATE LIMITED | U72200DL2015PTC281062 | Additional Director | 2017-02-24 | Ongoing |
| GREEN FIELD RESOURCES PRIVATE LIMITED | U74120GJ2014PTC079195 | Director | 2019-01-28 | Ongoing |
| SYNERGY NETWORK INDIA PRIVATE LIMITED | U74899DL1997PTC089663 | Director | 2022-09-07 | Ongoing |
| SYNERGY NETWORK INDIA PRIVATE LIMITED | U74899DL1997PTC089663 | Director | - | 2022-09-29 |
Other Directorships of ISSA FAZAL LADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARDEEPSINGH GURUCHARANSINGH UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U32509DL2024PTC428890 | AMRITAYA HEALTH PRIVATE LIMITED | 201, Second Floor, 2 Community Centre,Naraina Industrial Area Phase 1, Near PVR,New Delhi,South West Delhi,Delhi,110028-India |
| U74110DL2008PTC172554 | TALENTEPITOME PRIVATE LIMITED | 6, COMMUNITY CENTRE, NEAR PVR, NARAINA , NEW DELHI, Delhi, India - 110028 |
| AAK-6124 | SK INSURANCE MARKETING LLP | 204 , 6 COMMUNITY CENTRE, NEAR PVR PAYAL NARAINA , PHASE -1 NEW DELHI, Delhi, India - 110028 |
| U74900DL2016NPL289831 | DARSHANA SINGAL FOUNDATION | F-101, COMMUNITY CENTRE, 1ST FLOOR, NARAINA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110028 |
| U74999DL2018PTC328849 | DSY SERVICES INDIA PRIVATE LIMITED | 201, 2ND FLOOR, 5-COMMUNITY CENTRE NEAR PVR, NARAINA INDUSTRIAL AREA,PH-I , NEW DELHI, Delhi, India - 110028 |
| U46909DL2023PTC414953 | GTD FORTUNE INDIA PRIVATE LIMITED | Plot No 40 Basement Floor Community Centre,Naraina Ind Area Ph-1 Near-Payal Cinema Delhi 110028,New Delhi,South West Delhi,Delhi,110028-India |
| U52590DL2011PTC218221 | HIMADRI VENTURES PRIVATE LIMITED | Flat No. 201, 2, Community Centre Naraina, Near PVR Naraina , NEW DELHI, Delhi, India - 110028 |
| U74899DL1990PTC039288 | GAGAN AGRO PRODUCTS PRIVATE LIMITED | SECOND FLOOR ND CHAMBER-1H-2 COMMUNITY CENTRE NEAR NARAINA VIHAR- NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74899DL1990PTC039289 | BONY WOOLS PRIVATE LIMITED | SECOND FLOOR ND CHAMBER-1H-2 COMMUNITY CENTRE NEAR NARAINA VIHAR-NARAINA , NEW DELHI, Delhi, India - 110028 |
| U55209DL2017PTC323423 | TALLI STATION HOSPITALITY PRIVATE LIMITED | MEZZANINE FLOOR, 1ST FLOOR 5 COMMUNITY CENTRE NARAINA INDUSTRIAL AR EA PH-1 , NEW DELHI, Delhi, India - 110028 |
| U74899DL1990PTC039201 | REKHA POLYPLAST PRIVATE LIMITED | 2ND FLOOR ND CHAMBER-1H-2 COMMUNITY CENTRE NEAR NARAINA VIHAR NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74899DL1990PTC039190 | PADMA MACHINE TOOLS PVT. LTD. | 2ND FLOOR N D CHAMBER-1H-2 COMMUNITY CENTRE NEAR NARAINA VIHAR NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74899DL1990PTC039197 | MAHAVIR CASTINGS PVT LTD | 2ND FLOOR N D CHAMBER-1H-2 COMMUNITY CENTRE NEAR NARAINA VIHAR NARAINA , NEW DELHI, Delhi, India - 110028 |
| U27109DL1983PLC016818 | SRIYANSH ISPAT LIMITED | 2 ND FLOOR N D CHAMBER - IH - 2 COMMUNITY CENTRE NEAR NARAINA VIHAR NARAINA , NEW DELHI, Delhi, India - 110028 |
| U32201DL2015PTC281780 | GAMMA MOBILE (INDIA) PRIVATE LIMITED | HOUSE NO. 82 1ST FLOOR BLK-A NARAINA INDL AREA PHASE-,1 LAND MARK NEAR NARAINA PVR , NEW DELHI, Delhi, India - 110028 |
| U85300DL2021NPL381006 | NAV UTKARSH BHARAT FOUNDATION | 2 COMMUNITY CENTRE 1ST FLOOR NARAINA INDUSTRIAL AREA PHASE-1 NEW DELHI-110028 , DELHI, Delhi, India - 110028 |
| U47912DL2025PTC442668 | EASTMAN DIGITAL PRIVATE LIMITED | Flat No. 101, Community Centre, First Floor, Naraina Industrial Area,New Delhi,South West Delhi,Delhi,110028-India |
| ACG-6144 | ASHWORTH ENTERPRISES LLP | 50, Community Centre, Shop No.-2,Naraina Industrial Area, Phase-1, Near PVR,New Delhi,South West Delhi,Delhi,India-110028 |
| U51311DL2009PTC186414 | AVEENASHI HOSPITALITY PRIVATE LIMITED | 101/6, COMMUNITY CENTRE NARAINA , NEW DELHI, Delhi, India - 110028 |
| U30923DL2024PTC429260 | HRG AUTOMOTIVE PRIVATE LIMITED | FLAT N0.610 AT 6TH FLOOR,ANSAL IMPERIAL TOWER,,C-BLOCK, COMMUNITY CENTRE, NARAINA VIHAR,New Delhi,South West Delhi,Delhi,110028-India |
| AAI-9040 | TRINITY HEARTBEAT SPORTS LIMITED LIABILI TY PARTNERSHIP | 1st Floor, 2 Community Centre Naraina New Delhi, Delhi, India - 110028 |
| U19200DL2010PTC198299 | WALKLITE INDUSTRIES PRIVATE LIMITED | 6, COMMUNITY CENTRE, ADJACENT PVR CINEMA NARAINA , NEW DELHI, Delhi, India - 110028 |
| U31909DL2003PTC123400 | SUN RISE HOME AIDS PRIVATE LIMITED | 302, 2-COMMUNITY CENTRE NEAR- PVR, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U51502DL2003PTC121402 | WELCOME AUTO MART PRIVATE LIMITED | 201, 2 COMMUNITY CENTRE NARAINA NEAR PVR , NEW DELHI, Delhi, India - 110028 |
| U52609DL2018PTC330424 | PARAMA HEARTBEAT SPORTS (INDIA) PRIVATE LIMITED | 1ST FLOOR, 2 COMMUNITY CENTRE NARAINA , NEW DELHI, Delhi, India - 110028 |
| U51909DL1999PTC100153 | ADI SPORTS (INDIA) PRIVATE LIMITED | 2 Community Centre, 1st Floor, Naraina, , New Delhi, Delhi, India - 110028 |
| U74899DL2001PTC109725 | SADA SHIV DIES AND MOULDS PRIVATE LIMITED | FLAT NO. 101 6, COMMUNITY CENTRE, NARAINA , NEW DELHI, Delhi, India - 110028 |
| AAB-9888 | ACE VALUATION SERVICES LLP | 106, 1st Floor, C Block, Community Centre Naraina Vihar New Delhi, Delhi, India - 110028 |
| U51100DL1996PTC075080 | SEASKY PRIVATE LIMITED | 49, 1st FLOOR, COMMUNITY CENTRE, NARAINA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90354040 | 2005-09-17 | - | 2007-04-30 | 3,000,000.00 | PUNJAB NATIONAL BANK | |
| 100086816 | 2017-03-06 | - | 2022-10-13 | 20,000,000.00 | SIDBI | |
| 100266566 | 2019-05-20 | - | - | 1,769,000.00 | ICICI BANK LIMITED | |
| 100328241 | 2020-03-05 | - | 2022-10-13 | 10,000,000.00 | SIDBI | |
| 100697250 | 2022-11-12 | - | - | 2,649,800.00 | 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 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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As on: 2026-07-13
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.