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 SHREE TRADE MART PRIVATE LIMITED
CIN: U52100MP2011PTC026406 As on: 2026-07-13
OM SHREE TRADE MART PRIVATE LIMITED (CIN: U52100MP2011PTC026406) is a Private company incorporated on 15 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
OM SHREE TRADE MART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.OM SHREE TRADE MART PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of OM SHREE TRADE MART PRIVATE LIMITED are SAPNA RAIKWAR, and SANJAY RAIKWAR.
OM SHREE TRADE MART PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MP2011PTC026406 and its registration number is 26406. Users may contact OM SHREE TRADE MART PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM SHREE TRADE MART PRIVATE LIMITED is H. NO. 3, 3RD FLOOR, KANCHAN MARKET, INFRONT OF GIRLS COLLEGE. , SEHORE, Madhya Pradesh, India - 466001.
Current status of OM SHREE TRADE MART 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 CINs
ZaubaCorp's company report for OM SHREE TRADE MART 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 TRADE MART 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OM SHREE TRADE MART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03571609 | SAPNA RAIKWAR | Director | 2011-07-15 |
| 03571621 | SANJAY RAIKWAR | Director | 2011-07-15 |
Past Directors & Key Managerial Personnel of OM SHREE TRADE MART
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAPNA RAIKWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSTAM BPO SOLUTION SERVICE PRIVATE LIMITED | U72900MP2013PTC032009 | Additional Director | 2014-07-14 | Ongoing |
Other Directorships of SANJAY RAIKWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSTAM BPO SOLUTION SERVICE PRIVATE LIMITED | U72900MP2013PTC032009 | Director | 2013-12-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74992MP2010PTC023890 | AAYUSHMAN INSURANCE CONSULTANCY AND NETWORK MARKETING PRIVATE LIMITED | KANCHAN MARKET, FIRST FLOOR, INFRONT OF GIRLS HOSTEL, BHOPAL NAKA, , SEHORE, Madhya Pradesh, India - 466001 |
| U31500MP2011PTC025227 | K.M.D. POWER ELECTRICALS PRIVATE LIMITED | 02, 1ST FLOOR, KANCHAN MARKET, OPPOSITE GIRLS COLLEGE , SEHORE, Madhya Pradesh, India - 466001 |
| U01407MP2013PTC031081 | ARMS AGRITECH PRIVATE LIMITED | Hall no 1 second floor kanchan market indore bhopal road , sehore, Madhya Pradesh, India - 466001 |
| U90009MP2023PTC064822 | VAWWORLD PRIME ENTERTAINMENT PRIVATE LIMITED | C/O DHANANJAY KULKARNI, WARD NO. 09, BEHIND GIRLS COLLEGE,CHANAKYAPURI SEHORE,Sehore,Sehore,Madhya Pradesh,466001-India |
| U01403MP2011PTC025608 | UNNAT KISAN AGRI DEVELOPMENT AND MARKETING PRIVATE LIMITED | SHOP NO 13, INFRONT OF DISTRICT COURT , SEHORE, Madhya Pradesh, India - 466001 |
| U13992MP2025PTC077118 | KARIGAR SANSAR PRODUCER COMPANY LIMITED | H.No. 97, ward no 9,jamuniya talab,Sehore,Sehore,Madhya Pradesh,466001-India |
| U62099MP2024PTC072410 | VIGYAM GBK LEARN & TECH PRIVATE LIMITED | H No. C-44,,Crescent Residency,Sehore,Sehore,Madhya Pradesh,466001-India |
| ACR-0719 | CLOUDROVER AI & IT SOLUTIONS LLP | Infront of Oxford School,,Old Bhopal Road,,Sehore,Sehore,Madhya Pradesh,India-466001 |
| U68100MP2025PTC078845 | SWARN BHARAT BUILDCON PRIVATE LIMITED | Khasra No. 167/3/2,,Village Semradangi,,Sehore,Sehore,Madhya Pradesh,466001-India |
| ACX-1453 | OMEKANA INFRACON LLP | H.NO 425,DASHERA WALA BAG, INDORE NAKA,Sehore,Sehore,Madhya Pradesh,India-466001 |
| U42900MP2025PTC078725 | TASKNEST SERVICES PRIVATE LIMITED | H No 33, Annapurna Dreams,2 Ichhawar Road,Sehore,Sehore,Madhya Pradesh,466001-India |
| ACO-3401 | SALONEASE SOLUTIONS LLP | H.No. 501, Jayanti Colony,Near Geeta Maanas Bhawan,,Sehore,Sehore,Madhya Pradesh,India-466001 |
| U79120MP2024PTC069886 | THREE-S EXPRESSMYTRIP PRIVATE LIMITED | H.NO.104, GANGA ASHRAM,NEAR NEW SURYA HOSPITAL,Sehore,Sehore,Madhya Pradesh,466001-India |
| U47211MP2025PTC074136 | ANUPAMA SPICES PRIVATE LIMITED | SHS2546- A06 H NO 11,SHANTI VIHAR COLONY,Sehore,Sehore,Madhya Pradesh,466001-India |
| U56290MP2025PTC080444 | KALKIRA INDUSTRIES PRIVATE LIMITED | SHOP NO.01 IN FRONT OF,ARJUN HOTEL SHYAMPUR ROAD,Sehore,Sehore,Madhya Pradesh,466001-India |
| U52219MP2023PTC064978 | SANVI LOGISTICS PRIVATE LIMITED | WARD NO.01, IN FRONT OF MATA MANDIR,GRAM BADIYA KHEDI,Sehore,Sehore,Madhya Pradesh,466001-India |
| U74999MP2021PTC055545 | TBC TRADEMART SERVICES INDIA PRIVATE LIMITED | SHOP NO. 4, FIRST FLOOR TAMRAKAR MALL NEW BUS STAND, TEH- SEHORE , SEHORE, Madhya Pradesh, India - 466001 |
| U74990MP2019PTC048278 | NIPPY GLOBAL SOLUTIONS PRIVATE LIMITED | House No. 234, Sheetal Vihar Colony, Sehore Madhya Pradesh 466001 , SEHORE, Madhya Pradesh, India - 466001 |
| U80902MP2020PTC051356 | SKY FLY EDUCON PRIVATE LIMITED | H.NO 91 DANGI STATE , SEHORE, Madhya Pradesh, India - 466001 |
| AAX-4444 | NIPUNA HEALTHCARE BUSINESS SOLUTIONS LLP | MIG HOUSE NO 55 H B COLONY SEHORE, Madhya Pradesh, India - 466001 |
| U65999MP2019PTC050498 | SHRIRAJHANS CAPITAL CONNECT PRIVATE LIMITED | H.NO. 20 SHEETAL VIHAR COLONY , sehore, Madhya Pradesh, India - 466001 |
| U15549MP2019PTC047781 | JUMBODWEEP BEVERAGES PRIVATE LIMITED | 1, KHASRA NO 129/3, GANESH MANDIR ROAD GOPALPURA , SEHORE, Madhya Pradesh, India - 466001 |
| AAT-2453 | EXTRACTION MARKETING LLP | SHOP NO. 4, FIRST FLOOR, SAMRAT COMPLEX, NEW BUS STAND, SEHORE, Madhya Pradesh, India - 466001 |
| U51909MP2018PTC045891 | GOUR PHARMACEUTICALS PRIVATE LIMITED | GOUR NIVAS H.NO 4, KALAPIPAL ROAD CHANDBAD BIJORI , SEHORE, Madhya Pradesh, India - 466001 |
| U74992MP2010PTC023966 | MONEY AVENUE CONCEPT MARKETING PRIVATE LIMITED | OPPOSITE H.NO.421, BASANT BHANWAR, GULJARI KA BAGICHA , SEHORE, Madhya Pradesh, India - 466001 |
| AAU-1238 | SIMRAN FOOD INFRATECH LLP | Khasra No. 240/2/3/4/5/6/7/8Village Mogaraphul Sehore, Madhya Pradesh, India - 466001 |
| U74140MP2021OPC057676 | SHREE KHATUSHYAM TRADEMART AND CONSULTANCY (OPC) PRIVATE LIMITED | Shop No. - 08, Second Floor Tamrakar Mall, New Bus Stand , Sehore, Madhya Pradesh, India - 466001 |
| U74999MP2017OPC044535 | NEMA MEDICAL STORE (OPC) PRIVATE LIMITED | C/o Shri Shyam Sunder Nema Shop No. 1, Patel Market , Sehore, Madhya Pradesh, India - 466001 |
| U72300MP2015PTC035075 | EPICYCLE INTERNET PRIVATE LIMITED | ABHISHIEK PARMAR S/O KUNWAR LAL PARMAR BEHIND GOVT GIRLS COLLEGE,CHANAKYAPURI S EHORE, , SEHORE, Madhya Pradesh, India - 466001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10456162 | 2013-09-17 | - | - | 12,000,000.00 | Bank of Maharashtra |
- 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.
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