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 TRADING COMPANY PRIVATE LIMITED
CIN: U51909PN2002PTC016874 As on: 2026-07-13
OM SAI TRADING COMPANY PRIVATE LIMITED (CIN: U51909PN2002PTC016874) is a Private company incorporated on 01 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OM SAI TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.OM SAI TRADING COMPANY 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 SAI TRADING COMPANY PRIVATE LIMITED are SUSHAMA SHARAD BHOGLE, and SHASHIKANT BHASKAR SATPUTE.
OM SAI TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2002PTC016874 and its registration number is 16874. Users may contact OM SAI TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM SAI TRADING COMPANY PRIVATE LIMITED is 4 PARTH HERITTAGE 1098/11BMODEL COLONY NEAR POST OFFICE , PUNE, Maharashtra, India - 411016.
Current status of OM SAI TRADING COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OM SAI TRADING COMPANY 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 TRADING COMPANY
Purchase full report of OM SAI TRADING COMPANY
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 TRADING COMPANY 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 TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01878590 | SUSHAMA SHARAD BHOGLE | Director | 2002-04-01 |
| 01879259 | SHASHIKANT BHASKAR SATPUTE | Director | 2002-04-01 |
Past Directors & Key Managerial Personnel of OM SAI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHAMA SHARAD BHOGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHIKANT BHASKAR SATPUTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300PN2018NPL174144 | SHARAD-SUMAN FOUNDATION | 1098/1 MODEL COLONY NR POST OFFICE , PUNE, Maharashtra, India - 411016 |
| U29192PN2013PTC146756 | PRECISION ENGINEERING COMPONENTS PRIVATE LIMITED | F-3, Amit Apartment, 1098/1/A, Model Colony, Nr. Post Office, Shivajinagar, , PUNE, Maharashtra, India - 411016 |
| ABA-3995 | KP50 DEVELOPMENT VENTURES LLP | 401, 4TH FLOOR, EDAN HALL OM SUPER MARKET CHOWK, MODEL COLONY POST OFFICE PUNE, Maharashtra, India - 411016 |
| ACC-5431 | PT BEVERAGE LLP | Flat No. 4, Shiv Apartments, Sr 1097/2, Model Colony Post Office Lane Pune City, Maharashtra, India - 411016 |
| ACG-0313 | DENOSKY VENTURES LLP | 4th Floor,D wing, Flat No 403,S No 103A 10,11, Block No 7P,Nr Shivaji Housing Post Office, Bhamburda, Shivajinagar,Pune City,Pune,Maharashtra,India-411016 |
| U70100PN2008PTC132462 | RAJYOG PROPERTY CONSULTANTS PRIVATE LIMI TED | Office 16 4th Floor Prime Center Gokhale Path Om super market model Colony , PUNE, Maharashtra, India - 411016 |
| U20116PN2023PTC220617 | PANCH KIRTI PRIVATE LIMITED | Pramila Apartment, Office No. 201, CTS No. 111, Shivaji Nagar,Lakaki Road, Model Colony, Near Kedarnath Temple,Haveli,Pune,Maharashtra,411016-India |
| AAX-5217 | AROVIBE LLP | Fl No. 4, Sr. No. 1098, Plot No. 70A, Hare Krishna Mandir Marg, Model Colony, Shivaji Nagar, Pune, Maharashtra, India - 411016 |
| U85300PN2019PTC184632 | LIFESCANNERS HEALTHCARE PRIVATE LIMITED | OFFICE NO. 304, 305 AND 306, 3RD FLOOR SHEETAL PLAZA, NEAR HOTEL AMBASSADER, MODEL COLONY, SHIVAJINAGAR , Pune City, Maharashtra, India - 411016 |
| AAU-9030 | STRELEMA LLP | 4th Floor,D wing, Flat No 403,S No 103A 10,11, Block No 7PNr Shivaji Housing Post Office, Bhamburda, Shivajinagar Pune City, Maharashtra, India - 411016 |
| ACM-7295 | ATMARUP SHRIRAM ENTERPRISES LLP | S NO 485 A/4 MODEL COLONY,CTS NO 1102/A/4A SHIVAJINAGAR,Pune City,Pune,Maharashtra,India-411016 |
| U65990PN2022PTC217051 | ICONIC SEVEN TEN INVESTMENTS PRIVATE LIMITED | OFFICE NO. 401, 4TH FLOOR SAI CAPITAL, S.B. ROAD, PUNE 411016 , PUNE, Maharashtra, India - 411016 |
| U45208PN1985PTC038219 | SHRI CHINTAMANI CONSTRUCTIONS COMPANY PV T LTD | AMIT APARTMENT 1998/1A/MODEL COLONY,NEAR PEOPLES- BANK,SHIVAJI NAGAR,PUNE-411016. , PUNE, Maharashtra, India - 411016 |
| U27200PN2026PTC254127 | INOWATT PRIVATE LIMITED | FP.No.465-B Office No.101, CTS No.1085 NEAR PUNE,Pune City,Pune,Maharashtra,411016-India |
| U24234PN1996PTC096465 | CRISTAL PHARMA PRIVATE LIMITED | 1102/A/4 APOORVA MODEL COLONY MODEL COLONY , PUNE, Maharashtra, India - 411016 |
| U01119MH1995PLC086899 | WALWEKAR HATCHERIES LIMITED | PLOT NO.4, MANGALWADI CO-OP. SOC, OFFICE NO.202/3/4, SENAPATI BAPAT ROAD, , PUNE, Maharashtra, India - 411016 |
| U45402PN2007PTC129821 | FLAMINGO CONSTRUCTIONS PRIVATE LIMITED | PLOT NO.4, MANGALWADI CO-OP. SOC, OFFICE NO.202/3/4, SENAPATI BAPAT ROAD, , PUNE, Maharashtra, India - 411016 |
| U45400PN2016PTC166085 | SATYAJEET INFRAPROJECTS PRIVATE LIMITED | FLAT NO 9, BALAJI NIWAS,NEAR COSMOS BANK MODEL COLONY,NEAR DEEP BUNGLOW CHOWK,SHI VAJI NAGAR , PUNE, Maharashtra, India - 411016 |
| U74999PN2017PTC171239 | HOBBYFY SOCIAL PRIVATE LIMITED | Office No. 302, 3rd Floor, B Wing Manikchand Galleria, S. B. Road , Model Colony, Pune, Maharashtra, India - 411016 |
| U35923PN2019PTC182292 | SIGPOD TEST AND AUTOMATION PRIVATE LIMITED | HOUSE NO 141, NEAR MAZZIDJANWADI JANWADI, MODEL COLONY,PUNE,Pune,Maharashtra,411016-India |
| U73100PN2021PTC200121 | CHRONOPRAKRITI PRIVATE LIMITED | FLNO 1098/1 MODEL COLONY PUNE SHIVAJINAGAR , PUNE, Maharashtra, India - 411016 |
| U72200PN2014PTC151386 | SUHRUDA SEARCH VENTURES PRIVATE LIMITED | FPNO 498/4 FLNO 6 MODEL COLONY PUNE/ SHIVAJINAGAR , PUNE, Maharashtra, India - 411016 |
| AAR-8271 | SAAMRAJYA FOODS LLP | P NO. B 4, KRISHI H. SOC, NEAR GOKHALE NAGAR, PUNE PUNE, Maharashtra, India - 411016 |
| ACJ-8547 | SHUBHPARVA FRESH FOODS LLP | 1098/9B MODEL COLONY,FLAT NO-5, RACHANA RECY,Pune City,Pune,Maharashtra,India-411016 |
| U01122PN2007PTC129636 | MULTIVENTURE AGRO & INFRASTRUCTURE PRIVATE LIMITED | 401, DSK ROHAN , 4TH FLOOR, MODEL COLONY PUNE , PUNE, Maharashtra, India - 411016 |
| ABB-4752 | ETERNAL GRACE PROJECTS LLP | Flat No. 1402, Signature Tower, Model Colony,Gokhale Road, Near Om Super Market,Pune City,Pune,Maharashtra,India-411016 |
| U72900PN2022PTC210716 | DSDII EDTECH PRIVATE LIMITED | PNO473 A/4 FLNO-7 INDRAPRASTHA APT HK MANDIR RD ,MODEL COLONY,SHIVAJINAGAR,PUNE,Pune,Maharashtra,411016-India |
| U74999PN2018PTC177482 | ANA CONSORTIUM PRIVATE LIMITED | OFFICE NO 701 SEVENTH FLOOR DEEP BUNGLOW CHOWK MANTRI STERLING, MODEL COLONY,PUNE , PUNE, Maharashtra, India - 411016 |
| U86900PN2024PTC235262 | KAIORIGIN HEALTH PRIVATE LIMITED | Office No. 702, Manikchand Galleria,,7th Floor, Model Colony, CTS No. 996,Pune City,Pune,Maharashtra,411016-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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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