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 TRANS FREIGHT CARGO PRIVATE LIMITED
CIN: U63000DL2011PTC215707 As on: 2026-07-13
OM TRANS FREIGHT CARGO PRIVATE LIMITED (CIN: U63000DL2011PTC215707) is a Private company incorporated on 11 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
OM TRANS FREIGHT CARGO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.OM TRANS FREIGHT CARGO PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of OM TRANS FREIGHT CARGO PRIVATE LIMITED are MAYUR PRAVINBHAI MEHTA, SANDEEP PRAVINKUMAR MEHTA, and SWATI SURESH VORA.
OM TRANS FREIGHT CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2011PTC215707 and its registration number is 215707. Users may contact OM TRANS FREIGHT CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM TRANS FREIGHT CARGO PRIVATE LIMITED is A-88/6, 2ND FLR, ROAD NO-2, NR. MAYANK HOTEL, MAHIPAL PUR EXTN., , NEW DELHI, Delhi, India - 110037.
Current status of OM TRANS FREIGHT CARGO 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 TRANS FREIGHT CARGO 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 TRANS FREIGHT CARGO
Purchase full report of OM TRANS FREIGHT CARGO
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 TRANS FREIGHT CARGO 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 TRANS FREIGHT CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02256581 | MAYUR PRAVINBHAI MEHTA | Additional Director | 2016-07-04 |
| 06363360 | SANDEEP PRAVINKUMAR MEHTA | Additional Director | 2017-04-28 |
| 06931087 | SWATI SURESH VORA | Director | 2015-08-05 |
Past Directors & Key Managerial Personnel of OM TRANS FREIGHT CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03408487 | SUDHA SRIVASTAVA | Director | - | 2012-03-30 |
| 03566657 | MUBIN IBRAHIM TAHLILKAR | Director | - | 2016-06-25 |
| 03566716 | TASNEEM MUBIN TAHLILKAR | Director | - | 2015-08-05 |
| 03580634 | FAISAL MOHAMED UMER ISHQUI | Director | - | 2014-01-10 |
| 06363360 | SANDEEP PRAVINKUMAR MEHTA | Director | - | 2016-12-08 |
Other Directorships of MAYUR PRAVINBHAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENEZES CLEARING AND FORWARDING PRIVATE LIMITED | U63010MH1992PTC067661 | Additional Director | 2014-06-30 | Ongoing |
| DABKE CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH1999PTC122579 | Additional Director | 2016-06-17 | Ongoing |
| SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED | U63090MH2012PTC236892 | Director | - | 2017-11-09 |
| SHREENATHJI AIR & SEA CLEARING PRIVATE LIMITED | U74999MH2017PTC295895 | Director | 2017-06-07 | Ongoing |
Other Directorships of SUDHA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSTECH LOGICSOFT PRIVATE LIMITED | U72200DL2013PTC255212 | Director | 2013-07-11 | Ongoing |
Other Directorships of MUBIN IBRAHIM TAHLILKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C...AIR LOGISTICS PRIVATE LIMITED | U74900MH2011PTC220256 | Director | 2011-07-29 | Ongoing |
Other Directorships of TASNEEM MUBIN TAHLILKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C...AIR LOGISTICS PRIVATE LIMITED | U74900MH2011PTC220256 | Director | 2011-07-29 | Ongoing |
Other Directorships of FAISAL MOHAMED UMER ISHQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-25 | |||
| C...AIR LOGISTICS PRIVATE LIMITED | U74900MH2011PTC220256 | Director | 2011-07-29 | Ongoing |
| PACIFIC CUSTOMS BROKER SERVICES PRIVATE LIMITED | U74900MH2015PTC263864 | Additional Director | - | 2017-04-29 |
Other Directorships of SANDEEP PRAVINKUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENEZES CLEARING AND FORWARDING PRIVATE LIMITED | U63010MH1992PTC067661 | Additional Director | 2014-06-30 | Ongoing |
| SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED | U63090MH2012PTC236892 | Additional Director | - | 2018-09-29 |
| SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED | U63090MH2012PTC236892 | Director | - | 2019-04-05 |
Other Directorships of SWATI SURESH VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENEZES CLEARING AND FORWARDING PRIVATE LIMITED | U63010MH1992PTC067661 | Additional Director | - | 2015-09-30 |
| MENEZES CLEARING AND FORWARDING PRIVATE LIMITED | U63010MH1992PTC067661 | Director | - | 2016-11-17 |
| DABKE CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH1999PTC122579 | Director | 2014-11-17 | Ongoing |
| PACIFIC CUSTOMS BROKER SERVICES PRIVATE LIMITED | U74900MH2015PTC263864 | Director | - | 2016-06-09 |
| SHREENATHJI AIR & SEA CLEARING PRIVATE LIMITED | U74999MH2017PTC295895 | Director | 2017-06-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1988PTC031250 | ANIL MANTRA AVIATION PRIVATE LIMITED | A-88/6, Second Floor Right Side, Road No.-2, Block-A, Mahipal pur Extn. , New Delhi, Delhi, India - 110037 |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| AAY-0528 | INDO JPN HORITSU SERVICES LLP | Pt. Jagannath Complex, Office No. 2, Ground Floor,Plot No-L-8/8-A, Kh No-737, Block-L, Mahipal Pur Extn., Near- Bikaner Hotel New Delhi, Delhi, India - 110037 |
| U51909DL2020PTC361861 | A7 TECHNOLOGIES PRIVATE LIMITED | PLOT NO A-150 2ND FLOOR ROAD NO 4 GALI NO 9 MAHIPAL PUR , NEW DELHI, Delhi, India - 110037 |
| U63030DL2017PTC312840 | IGF EXPRESS PRIVATE LIMITED | Pt.Jagannath Complex,Office No2,G/F,Plot No-L-8/8A KhNo-737,Blk-L,Mahipal Pur Etxn,Near Bik aner Hotel , New Delhi, Delhi, India - 110037 |
| U63033DL2020PTC367486 | INDO GLOBAL FREIGHT EXPRESS PRIVATE LIMITED | Pt.Jagannath Complex,Office No2,G/F,Plot No-L-8/8A KhNo-737,Blk-L,Mahipal Pur Etxn,Near Bik aner Hotel , New Delhi, Delhi, India - 110037 |
| U24100DL2009PTC194417 | SK MAHARANA BIOTECH PRIVATE LIMITED | A88/6, 2ND FLOOR, ROAD NO.-2 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U63090DL2010PTC209979 | AEROSTAT LOGISTICS PRIVATE LIMITED | A-17/1-2, ROAD NO : 2 MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U63011DL2002PTC117244 | SPICE LOGISTICS PRIVATE LIMITED | Plot No. A-88/6, Road No. 2, Mahipalpur Extn., NH-8 , New Delhi, Delhi, India - 110037 |
| U61200DL2015PTC278671 | MULTI MODAL OVERSEAS PRIVATE LIMITED | A -173, 2ND FLOOR, ROAD NO. 4, STREET NO. 10 MAHIPAL PUR EXTENSION, NH-8 , NEW DELHI, Delhi, India - 110037 |
| U74999DL2017PTC313830 | ANGEL FLEET MANAGEMENT PRIVATE LIMITED | 301, 3RD FLOOR, A-17/1-2, ROAD NO.2, KHASRA NO.386/2, MAHIPAL PUR, , NEW DELHI, Delhi, India - 110037 |
| U74140DL2014NPL270002 | YOUTH SERVICES FOR PEACE | A8/86, 4TH FLOOR, FLAT NO. 401 KH NO. 386/2, ROAD NO. 2, MAHIPAL PUR EX TN. , NEW DELHI, Delhi, India - 110037 |
| U24230DL2021PTC385751 | SHIVAS COSMECEUTICALS PRIVATE LIMITED | OFFICE NO. B-2 , PLOT NO A-102 ROAD NO 02 & 03 LINK ROAD ,Road NO-2 NEAR HOTEL PEARL , New Delhi, Delhi, India - 110037 |
| U36103DL2010PTC210465 | DORSET WATER CONTROLS PRIVATE LIMITED | A-88, Road No-2 Mahipal Pur Extension , New Delhi, Delhi, India - 110037 |
| U63010DL2014PTC266040 | AIR-SEA-LINE LOGISTICS PRIVATE LIMITED | A-249/1, 2ND FLOOR ROAD NO.6, N.H.-8, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U74899DL1995PTC073461 | TRADE BRIDGE (I) PRIVATE LIMITED | A-207, 2nd FLOOR, ROAD NO.-6 (NEAR HOTEL LANDING VIEW) MAHIPALPUR EXT N. , NEW DELHI, Delhi, India - 110037 |
| U74999DL2017PTC311112 | SHAURYA EXPRESS CARGO PRIVATE LIMITED | OFFICE NO-201, 2ND FLOOR, BUILDING NO.- 251/F A BLOCK ROAD NO.-6, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U60200DL2009PTC194234 | THREE SIXTY LOGISTICS PRIVATE LIMITED | KHASRA NO.-1027/1, FIRST FLOOR,PLOT NO.-29 NEAR OM PALACE HOTEL, ROAD NO-6, MAHIPAL PUR , NEW DELHI, Delhi, India - 110037 |
| U74999DL2021PTC383471 | AIEX SERVICES PRIVATE LIMITED | House No. K-359/6-B, Ground Floor Right Side Portion, KH No. 765 , MahipalPurExtnNewDelhi, Delhi, India - 110037 |
| AAX-6904 | VALURRY INDIA ECOMMERCE LLP | A 17/1,A 17/2,ROAD NO 2,G/F, L/SIDE, KH 386/2 SEQ NO. MHP 2478,MAHIPALPUR EXTN, NEAR BHAGGA LINK NEW DELHI, Delhi, India - 110037 |
| U52290DL2026PTC465089 | SEA7X LINES PRIVATE LIMITED | 2nd Floor, A-219,Kh. No- 423, Road No-6,New Delhi,South West Delhi,Delhi,110037-India |
| U52290DL2024PTC434786 | FAST LOGISTICS INDIA PRIVATE LIMITED | A88/7, G FLOOR, ROAD NO-2,BLOCK-A, MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,110037-India |
| AAZ-5934 | ABROTUFF FOOTWEAR LLP | Property No. K2/72, Flat No. G 2, G/F, KH. No. 813/1, BLK K 2, Mahipal Pur Extn, New Delhi, Delhi, India - 110037 |
| U33100DL2017PTC321170 | DEVSENA INDUSTRIES PRIVATE LIMITED | A117, Road No 4, Gali no 8 Mahipal Pur Extn , NEW DELHI, Delhi, India - 110037 |
| U74999DL2014PTC268588 | WORLD PARCEL XPRESS PRIVATE LIMITED | RZ-A-156, ROAD NO-4 STREET NO. 9, MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U74899DL1995PTC070983 | TRIDENT SEAIR LINKS PRIVATE LIMITED | A-44/B2 ND FLOOR ROAD NO 2 MAHIPAL PUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U97000DL2014PTC267284 | R R EXPRESS PRIVATE LIMITED | 2ND FLOOR, KHASRA NO.424, GALI NO.6 MAHIPAL PUR EXT. , NEW DELHI, Delhi, India - 110037 |
| U29261DL2003PTC120678 | NEETU GARMENTS MACHINERY PRIVATE LIMITED | A-110 IST FLOOR ROAD NO-4STREET NO-10 MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U60200DL2014PTC269534 | ONEGLOBE LOGISTICS INDIA PRIVATE LIMITED | A-416 SECOND FLOOR ROAD NO-4 GALI NO-10 MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.