OM MULTILEVEL MARKETING PRIVATE LIMITED (CIN: U51909MH2002PTC137668) is a Private company incorporated on 24 Dec 2002. 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 MULTILEVEL MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.OM MULTILEVEL MARKETING 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.].
OM MULTILEVEL MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137668 and its registration number is 137668. Users may contact OM MULTILEVEL MARKETING PRIVATE LIMITED on its Email address - . Registered address of OM MULTILEVEL MARKETING PRIVATE LIMITED is SASTYAM CHAWL RAMABAI COLONYP LOKHANDE MARG CHEMBUR , MUMBAI, Maharashtra, India - 400089.
Current status of OM MULTILEVEL MARKETING PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC137668 |
| Name | OM MULTILEVEL MARKETING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 137668 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-10-24 |
| Age of Company | 22 years, 4 months, 19 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OM MULTILEVEL MARKETING PRIVATE LIMITED |
| U51909MH2002PTC137668 |
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Get a list of all litigations OM MULTILEVEL MARKETING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OM MULTILEVEL MARKETING. This report helps you understand the risk associated in dealing with OM MULTILEVEL MARKETING and its Directors better.
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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 MULTILEVEL MARKETING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2020PTC343332 | SHRISHIV SHAKTI VENTURES PRIVATE LIMITED | HANUMAN CHAWL NO.02, BHD GANESH TEMPLE CHEMBUR NAGEWADI, P.L.LOKHANDE MARG, , MUMBAI, Maharashtra, India - 400089 |
| ACA-1662 | MADHYANTAR PRODUCTIONS LLP | R NO 74/4, SAVITRIBAI CHAWL, P L LOKHANDE MARG PAN BIDISHOP CHEMBUR , MAHATMA PHULE NAGAR NO 1 Mumbai, Maharashtra, India - 400089 |
| U28920MH1989PTC050240 | RANIDHAR ENGINEERING WORKS PRIVATE LIMITED | 5&6 NARMADA NARAYAN GURU C.H.SLTD.,LOKHANDE MARG, CHEMBUR,MUMBAI-89. , MUMBAI-400089, Maharashtra, India - 000000 |
| AAV-2174 | HIGHRISE SALES AND SERVICE LLP | Veer Sambhaji Nagar Lokhande Marg, Chembur Mumbai, Maharashtra, India - 400089 |
| AAP-4499 | FASHFOCUS ENTERPRISES LLP | Pestom Sagar, Shop No 3 P L Lokhande Marg, Chembur Mumbai, Maharashtra, India - 400089 |
| AAL-0135 | NAVARACHNA APPARELS LLP | 1st Floor, Sapna Traderes, P L Lokhande Marg, Chembur, Mumbai, Maharashtra, India - 400089 |
| U18202MH2012PTC227850 | H. K. BUTTONS PRIVATE LIMITED | 203, RAJI COMPLEX, P. L. LOKHANDE MARG CHEMBUR (W), , MUMBAI, Maharashtra, India - 400089 |
| AAO-7641 | ADAWIA SHOPPE LLP | Shop No. A-1, P. L. Lokhande Marg, Qadria Nagar, Chembur, Mumbai, Maharashtra, India - 400089 |
| U28129MH1989PTC054091 | COLRON CONTAINERS PRIVATE LIMITED | B26 SHRI NAGAR CHS LTDP L LOKHANDE MARG CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U17111MH2006PTC160091 | KIDMA APPARELS PRIVATE LIMITED | 29/30/A GANGA INDL ESTATEP L LOKHANDE MARG CHEMBUR (WEST) , MUMBAI, Maharashtra, India - 400089 |
| AAL-7309 | ANJUS FASHIONS LLP | Mahatama Phule Nagar No 1 Chembur PL Lokhande Marg Opp saikrupa estate Mumbai, Maharashtra, India - 400089 |
| AAD-4458 | INDIA DREAMS INFOMEDIA LLP | R 16 M Phule Ngr Chl 14, P L Lokhande Marg , Chembur Mumbai, Maharashtra, India - 400089 |
| AAS-6337 | RENAISSANCE FASHIONS LLP | GALA NO. 6, SAI KRUPA ESTATE, P L LOKHANDE MARG NEAR SAI MANDIR, CHEMBUR Mumbai, Maharashtra, India - 400089 |
| U74999MH2019PTC334975 | MAVERICKS CREATE PRIVATE LIMITED | Flat no.16, 1-Ganga Building, Nava Shrinagar CHS, P L Lokhande Marg,Chembur , MUMBAI, Maharashtra, India - 400089 |
| AAR-4845 | COLRON CONTAINERS LLP | B/26 SHRI NAGAR CHS LTD, P. L. LOKHANDE MARG NR. SHANKARALAYAN MANDIR,CHEMBUR (W), MUMBAI, Maharashtra, India - 400089 |
| AAQ-1247 | SBW VENTURES LLP | FLAT NO. 25, 2ND FLR, NARAYAN GURU CHS, GANGA APARTMENT, P L LOKHANDE MARG, CHEMBUR, MUMBAI, Maharashtra, India - 400089 |
| U24200MH2012PTC239061 | ARROWTECH AGROCHEM PRIVATE LIMITED | 210, SECOND FLOOR, RAJI COMPLEX, C/O S.K. RAI COLLEGE, P.L LOKHANDE MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U31900MH2022OPC385922 | 7MILLION LED FAN SOLAR (OPC) PRIVATE LIMITED | MUKUND NGR L LOKHANDE MARG CHEMBUR OPP NAGAWADI MUMBAI-400089 , NAGAWADI, Maharashtra, India - 400089 |
| AAW-7910 | COGENCY INFRATECH LLP | TILAK NAGAR POLICE STATIONSHANTA JOG MARG, CHEMBUR WEST, TILAK NAGAR, CHEMBUR, Mumbai, Maharashtra, India - 400089 |
| ACB-0524 | BLUEARMA FASHION AND DESIGNS LLP | SAIKRIPA EST BH DINBANDHUASSO. PL L MARG, CHEMBUR Mumbai, Maharashtra, India - 400089 |
| U22122MH2001PTC131277 | AKSHARA MEDIA PRIVATE LIMITED | 1/104 SUNADA PESTOM SAGARLOKHANDE MARG CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAE-4612 | AMBER CAPRO BUILDCON LLP | CTS 556 Amber SRA CHS, Shanta Jog Marg, Chembur East, Mumbai, Maharashtra, India - 400089 |
| U05000MH2012PTC237657 | WORLDWIDE MARINE SERVICES PRIVATE LIMITED | SHOP NO.25, P.Y. TORAT MARG NEAR RAILWAY STATION, CHEMBUR (W) , MUMBAI, Maharashtra, India - 400089 |
| U31909MH2020PTC346552 | K SHARMA ELECTRICALS PRIVATE LIMITED | B-1002,Bldg 2,Sandesh Chsl,Bhakti Height Tilak Nagar,RT Kadam Marg,Chembur-W , Mumbai, Maharashtra, India - 400089 |
| AAW-6929 | DESIRE FOOD & BEVERAGES LLP | A/G04, Radhika Residency, A Wing, Dr. Mandakini Parihar Marg, Nr. Tilak Nagar STN, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAU-3031 | MISHKARTHA LLP | FLAT NO 1001, B WING, BLDG NO 25, DAKSHATA CHS LTD R.T. KADAM MARG, TILAK NAGAR, CHEMBUR, MUMBAI, Maharashtra, India - 400089 |
| AAE-3348 | ESPEEDO CONSULTANCY LLP | Plot No. 79, Block N0.6, Sector 1, Shivai CHS, Cheda Nagar, Chembur, Mumbai - 400089 mumbai, Maharashtra, India - 400089 |
| U22219MH2017OPC295653 | DUDHAMAL PUBLICATION (OPC) PRIVATE LIMITED | B/604BWINGSARGAMCHS,BUILDING-35OPPOSITEGANESHUDYAN,TILAKNAGAR , CHEMBUR-MUMBAI, Maharashtra, India - 400089 |
| ACB-6525 | VYV & CO. LLP | B/506, Building No. 83,Chembur Sindhoo CHS, Tilak Nagar, Chembur, Mumbai, Maharashtra, India - 400089 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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