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OM SHREE JEWELLERS & BULLION PRIVATE LIMITED

CIN: U51909DL2016PTC300240 As on: 2026-07-13

OM SHREE JEWELLERS & BULLION PRIVATE LIMITED (CIN: U51909DL2016PTC300240) is a Private company incorporated on 24 May 2016. 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. 100000.00.

OM SHREE JEWELLERS & BULLION 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 SHREE JEWELLERS & BULLION 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 SHREE JEWELLERS & BULLION PRIVATE LIMITED are YASH JAIN, MOHAN JINDAL, and YASHIKA JAIN.

OM SHREE JEWELLERS & BULLION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2016PTC300240 and its registration number is 300240. Users may contact OM SHREE JEWELLERS & BULLION PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM SHREE JEWELLERS & BULLION PRIVATE LIMITED is 13 Rishabh Vihar , New Delhi, Delhi, India - 110092.

Current status of OM SHREE JEWELLERS & BULLION 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 OM SHREE JEWELLERS & BULLION 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 OM SHREE JEWELLERS & BULLION 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 OM SHREE JEWELLERS & BULLION
DIN Director Name Designation Appointment Date
08677677 YASH JAIN Director 2020-12-31
02352229 MOHAN JINDAL Director 2020-12-31
08163613 YASHIKA JAIN Director 2019-09-30
Past Directors & Key Managerial Personnel of OM SHREE JEWELLERS & BULLION
DIN Director Name Designation Appointment Date Cessation
08677677 YASH JAIN Additional Director - 2020-12-31
00504890 SHRI KRISHAN SHARMA Director - 2019-10-10
00835625 PARVEEN KUMAR JAIN Director - 2018-01-15
01027186 SHILPI JAIN Director - 2018-01-15
07965412 VINAY GROVER Additional Director - 2019-11-29
08143403 NEETU SEHGAL Additional Director - 2019-12-30
02352229 MOHAN JINDAL Additional Director - 2020-12-31
08163613 YASHIKA JAIN Additional Director - 2019-09-30
08623355 PADMINI JAIN Additional Director - 2020-04-30
Other Directorships of YASH JAIN
Other Directorships of SHRI KRISHAN SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARVEEN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
WISDOM EXIM PRIVATE LIMITED U25209DL2012PTC237359 Additional Director 2020-07-07 Ongoing
SHREE PARAS SANITATIONS PRIVATE LIMITED U26900DL2010PTC208421 Director - 2016-01-13
MILESTONE PRODUCTS PRIVATE LIMITED U26900DL2012PTC231815 Director - 2015-06-22
SHREE PARAS SANITARY & PIPES PRIVATE LIMITED U26932DL2012PTC241749 Additional Director - 2017-06-30
SHREE PARAS SANITARY & PIPES PRIVATE LIMITED U26932DL2012PTC241749 Director - 2013-01-31
OM SHREE INFRA PROJECTS PRIVATE LIMITED U45208DL2007PTC162643 Director - 2010-08-16
CINNAMON HOMES PRIVATE LIMITED U45400DL2012PTC242854 Additional Director - 2014-12-15
ONE LEAF PROJECT PRIVATE LIMITED U45400DL2013PTC249263 Additional Director - 2015-01-07
OM SHREE PROMOTERS PRIVIATE LIMITED U45402DL2007PTC160801 Director - 2011-10-01
SHREE SHANTINATH IMPEX PRIVATE LIMITED U51101DL2010PTC202079 Director - 2012-09-01
OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Director 2007-06-21 Ongoing
INDO MONEY EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED U66000DL2016PTC300010 Director - 2016-08-08
SRISTHI BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC226004 Additional Director - 2014-02-10
OM SHREE HOMES PRIVATE LIMITED U70200DL2013PTC260090 Director 2013-11-08 Ongoing
CHILDHOOD PRODUCTS PRIVATE LIMITED U74110DL2016PTC292218 Additional Director 2020-09-30 Ongoing
CHILDHOOD PRODUCTS PRIVATE LIMITED U74110DL2016PTC292218 Director - 2019-01-14
MITTAL SANITARYWARE PRIVATE LIMITED U74899DL1999PTC101130 Additional Director - 2019-02-07
MITTAL SANITARYWARE PRIVATE LIMITED U74899DL1999PTC101130 Whole-time director - 2009-10-07
VARDHMAN BUSINESS VENTURES LIMITED U74999DL2010PLC208471 Additional Director - 2012-08-28
ILAKI INTERCRAFT INDIA PRIVATE LIMITED U74999DL2016PTC292196 Additional Director 2020-09-30 Ongoing
ILAKI INTERCRAFT INDIA PRIVATE LIMITED U74999DL2016PTC292196 Director - 2019-01-14
Other Directorships of SHILPI JAIN
Company Name CIN Designation Appointment Date Cessation
RADHIKA TUBES PRIVATE LIMITED U25209DL2012PTC237239 Additional Director - 2018-04-13
WISDOM EXIM PRIVATE LIMITED U25209DL2012PTC237359 Additional Director - 2016-03-09
SHREE PARAS SANITATIONS PRIVATE LIMITED U26900DL2010PTC208421 Director - 2014-03-06
MILESTONE PRODUCTS PRIVATE LIMITED U26900DL2012PTC231815 Director - 2015-06-22
INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Additional Director - 2020-08-14
OM SHREE INFRA PROJECTS PRIVATE LIMITED U45208DL2007PTC162643 Director - 2010-09-01
OM SHREE PROMOTERS PRIVIATE LIMITED U45402DL2007PTC160801 Director - 2009-10-06
SHREE SHANTINATH IMPEX PRIVATE LIMITED U51101DL2010PTC202079 Director - 2012-09-01
OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Additional Director - 2022-09-29
OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Director 2022-09-03 Ongoing
OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Director - 2013-01-31
SHREE AMARNATHJI EXIM PRIVATE LIMITED U51909DL2010PTC204542 Additional Director - 2015-09-30
SHREE AMARNATHJI EXIM PRIVATE LIMITED U51909DL2010PTC204542 Director - 2016-02-29
INDO MONEY EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED U66000DL2016PTC300010 Director - 2017-12-27
OM SHREE HOMES PRIVATE LIMITED U70200DL2013PTC260090 Director 2014-07-01 Ongoing
CHILDHOOD PRODUCTS PRIVATE LIMITED U74110DL2016PTC292218 Director - 2018-06-04
R N FINANCE LIMITED U74899DL1988PLC034289 Director - 2019-01-16
INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Additional Director - 2017-09-30
INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director 2017-09-30 Ongoing
MITTAL SANITARYWARE PRIVATE LIMITED U74899DL1999PTC101130 Director - 2019-02-07
ILAKI INTERCRAFT INDIA PRIVATE LIMITED U74999DL2016PTC292196 Director - 2019-01-14
Other Directorships of VINAY GROVER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEETU SEHGAL
Company Name CIN Designation Appointment Date Cessation
CHILDHOOD PRODUCTS PRIVATE LIMITED U74110DL2016PTC292218 Additional Director - 2019-01-14
R N FINANCE LIMITED U74899DL1988PLC034289 Additional Director 2018-12-15 Ongoing
R N FINANCE LIMITED U74899DL1988PLC034289 Additional Director - 2022-09-08
Other Directorships of MOHAN JINDAL
Company Name CIN Designation Appointment Date Cessation
SHREE JEE MANUFACTURING CO. PRIVATE LIMITED U37200DL2012PTC235971 Director 2012-05-17 Ongoing
RADHIKA PIPES PRIVATE LIMITED U51109DL2008PTC183912 Director 2008-10-03 Ongoing
Other Directorships of YASHIKA JAIN
Company Name CIN Designation Appointment Date Cessation
INDO MONEY JEWELLERS & BULLION PRIVATE LIMITED U36910DL2020PTC370323 Director 2020-09-22 Ongoing
INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Additional Director - 2019-09-30
INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Director 2019-09-30 Ongoing
DISHA BUILDWELL PRIVATE LIMITED U45200DL2008PTC178797 Additional Director - 2020-12-31
DISHA BUILDWELL PRIVATE LIMITED U45200DL2008PTC178797 Director 2020-12-31 Ongoing
OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Additional Director - 2022-09-29
OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Director 2022-09-03 Ongoing
INDO MONEY RETAILS INDIA PRIVATE LIMITED U52590DL2020PTC363087 Additional Director 2020-06-09 Ongoing
INDO MONEY CAPITAL PRIVATE LIMITED U65990DL2020PTC373365 Director 2020-11-18 Ongoing
INDO MONEY EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED U66000DL2016PTC300010 Additional Director - 2018-09-29
INDO MONEY EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED U66000DL2016PTC300010 Director 2018-09-29 Ongoing
INDO MONEY INSURANCE BROKERS PRIVATE LIMITED U66000DL2019PTC357466 Director 2019-11-14 Ongoing
DOVE REAL ESTATE PRIVATE LIMITED U70102DL2010PTC201833 Additional Director - 2024-04-26
INDO MONEY INFOTECH PRIVATE LIMITED U72200DL2020PTC360928 Director 2020-01-27 Ongoing
MITTAL SANITARYWARE PRIVATE LIMITED U74899DL1999PTC101130 Additional Director - 2019-09-30
MITTAL SANITARYWARE PRIVATE LIMITED U74899DL1999PTC101130 Director 2019-09-30 Ongoing
INDO MONEY CORPORATE LAW ADVISORS PRIVATE LIMITED U74999DL2021PTC380810 Director 2021-05-04 Ongoing
Other Directorships of PADMINI JAIN
Company Name CIN Designation Appointment Date Cessation
INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Additional Director - 2020-08-14

CIN Company Name Company Address
U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
L93190DL1984PLC019608 EFFICIENT INDUSTRIAL FINANCE LTD PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
U85499DL2024NPL440015 TIRTHANKAR SHANTINATH CHARITABLE FOUNDATION 93 BASEMENT,RISHABH VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India
U40102DL2013PTC425072 CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
U40106DL2022PTC425073 MIND SOLAR PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
U70200DL2013PTC260090 OM SHREE HOMES PRIVATE LIMITED 13, Rishabh Vihar , New Delhi, Delhi, India - 110092
U66000DL2016PTC300010 INDO MONEY EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED 13 Rishabh Vihar , New Delhi, Delhi, India - 110092
U74110DL2016PTC292218 CHILDHOOD PRODUCTS PRIVATE LIMITED 13 Rishabh Vihar , New Delhi, Delhi, India - 110092
U21001DL2023PTC422485 SAJA BIOTECH PRIVATE LIMITED 134, Rishabh Vihar,New Delhi,New Delhi,Delhi,110092-India
U24231DL2002PTC115865 GLENN MAURIER COMMERCIAL BRANDS PRIVATE LIMITED C-237,, NEW DELHI-110092 PREET VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092
U42101DL2024FTC424732 MALAYAGIRI HIGHWAYS PRIVATE LIMITED B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
U42101DL2024FTC424736 DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
U66309DL2023FTC423468 CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
U46699DL2026PTC461764 SHRIIVAA METALS AND RECYCLING PRIVATE LIMITED C/O PAWAN KUMAR JAIN, 134,3RD FLOOR, RISHABH VIHAR,New Delhi,New Delhi,Delhi,110092-India
U52291DL2025OPC444685 DRISHTIMAY YATRA TRAVELS (OPC) PRIVATE LIMITED Plot No.B-7&8, PvtOfc No1,1st Flr Gno-13 MadhuVihar,New Delhi,New Delhi,Delhi,110092-India
ACN-1891 CAVUE VISIBILITY LLP C-188, Nirman Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,India-110092
U79110DL2025PTC457345 CLASSPORT EDUVENTURE PRIVATE LIMITED 82F/F VIGYAN VIHAR MAIN,ROAD DELHI 110092,New Delhi,New Delhi,Delhi,110092-India
U74900DL2007PLC169923 ALWAR GREENTECH LIMITED 202/18 S/F VARDHMAN TOWER PREET VIHAR DELHI 110092,New Delhi,New Delhi,Delhi,110092-India
U88900DL2024NPL436903 MAIDAAN FOUNDATION F-79 F/F PREET VIHAR,NEAR PARK DELHI 110092,New Delhi,New Delhi,Delhi,110092-India
U47721DL2024PTC429542 OKHLY HERBALS PRIVATE LIMITED 121, FIRST FLOOR,Vardhman A/C Market, Vigyan Vihar Delhi- 110092,New Delhi,New Delhi,Delhi,110092-India
U40300DL2018PTC348828 SOLARCRAFT SANDUR PRIVATE LIMITED 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 India , New Delhi, Delhi, India - 110092
U40300DL2018PTC348833 SOLARCRAFT GULEDAGUDDA PRIVATE LIMITED 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 India , New Delhi, Delhi, India - 110092
U40106DL2018PTC348832 SOLARCRAFT KUDLIGI PRIVATE LIMITED 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 India , New Delhi, Delhi, India - 110092
U40107DL2018PTC349839 SOLARCRAFT HUKKERI PRIVATE LIMITED 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 India , New Delhi, Delhi, India - 110092
U40300DL2013PTC427790 SOLARCRAFT TN 1 PRIVATE LIMITED 109 First Floor Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India , New Delhi, Delhi, India - 110092
U62011DL2026PTC464875 OUTAIGE PRIVATE LIMITED House no.40, 1st Floor,Shreshtha Vihar New Delhi,New Delhi,New Delhi,Delhi,110092-India
U42101DL2023FTC422589 KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Block-B, Nirman Vihar,,New Delhi,New Delhi,New Delhi,Delhi,110092-India
U46201DL2026PTC461518 AR OVERSEAS EXPORTS PRIVATE LIMITED C/O OM PRAKASH, 166 S/F,RAM VIHAR, NEW DELHI,New Delhi,New Delhi,Delhi,110092-India
U47912DL2021PTC378350 AKIDAT TECHSQUAD PRIVATE LIMITED Property No. 211, Gali no 4,Karkardooma Village, Anand Vihar, New Delhi,New Delhi,New Delhi,Delhi,110092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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