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 SHREEJI CONTAINERS PRIVATE LIMITED
CIN: U63090MH1998PTC114359 As on: 2026-07-13
OM SHREEJI CONTAINERS PRIVATE LIMITED (CIN: U63090MH1998PTC114359) is a Private company incorporated on 03 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100400.00.
OM SHREEJI CONTAINERS 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 SHREEJI CONTAINERS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of OM SHREEJI CONTAINERS PRIVATE LIMITED are SUREKHA RATAN KULAL, and RATAN KANHAIYALAL GUPTA.
OM SHREEJI CONTAINERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1998PTC114359 and its registration number is 114359. Users may contact OM SHREEJI CONTAINERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM SHREEJI CONTAINERS PRIVATE LIMITED is Plot No. 1835, KWC KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218.
Current status of OM SHREEJI CONTAINERS 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 SHREEJI CONTAINERS 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 SHREEJI CONTAINERS
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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 SHREEJI CONTAINERS 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 SHREEJI CONTAINERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00414859 | SUREKHA RATAN KULAL | Director | 2018-05-23 |
| 00401691 | RATAN KANHAIYALAL GUPTA | Director | 2018-05-23 |
Past Directors & Key Managerial Personnel of OM SHREEJI CONTAINERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01720464 | DEEPAK PRAKASH SONIMINDE | Director | - | 2019-05-29 |
| 00249433 | PRAKASH DHANRAJ SONIMINDE | Managing Director | - | 2018-09-22 |
| 00249532 | KIRAN PRAKASH SONIMINDE | Director | - | 2018-09-22 |
| 00249633 | SNEHLATA PRAKASH SONIMINDE | Director | - | 2019-05-29 |
Other Directorships of SUREKHA RATAN KULAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.K. TRANSPORTATION SERVICES PRIVATE LIMITED | U52290MH2024PTC421777 | Director | 2024-03-19 | Ongoing |
| SHREE BALAJI TRANSLINES COMPANY PRIVATE LIMITED | U63000MH1998PTC115623 | Director | 1998-07-02 | Ongoing |
| SURABHI TECH-FAB ENGINEERS PRIVATE LIMITED | U74900MH2014PTC259770 | Director | 2018-05-11 | Ongoing |
Other Directorships of DEEPAK PRAKASH SONIMINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AD AGRO INDUSTRIES LLP | AAG-7925 | Designated Partner | 2016-06-28 | Ongoing |
| TRANSEXIM COMMODITIES INDIA PRIVATE LIMITED | U51109MH2008PTC186786 | Director | 2008-09-16 | Ongoing |
Other Directorships of PRAKASH DHANRAJ SONIMINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI TRANSCON PRIVATE LIMITED | U60231MH2010PTC201884 | Managing Director | - | 2020-08-26 |
Other Directorships of KIRAN PRAKASH SONIMINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI TRANSCON PRIVATE LIMITED | U60231MH2010PTC201884 | Managing Director | 2010-04-08 | Ongoing |
Other Directorships of SNEHLATA PRAKASH SONIMINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RATAN KANHAIYALAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAWALI ORGANIC AND HEALTHCARE PRIVATE LIMITED | U33309RJ2020PTC070525 | Director | 2020-08-25 | Ongoing |
| R.K. TRANSPORTATION SERVICES PRIVATE LIMITED | U52290MH2024PTC421777 | Director | 2024-03-19 | Ongoing |
| SHREE BALAJI TRANSLINES COMPANY PRIVATE LIMITED | U63000MH1998PTC115623 | Managing Director | - | 2018-11-15 |
| AMBRELLA LOGISTICS SOLUTIONS & SERVICES PRIVATE LIMITED | U63000MH2012PTC230416 | Director | 2012-04-30 | Ongoing |
| SEARACE SHIPPING PRIVATE LIMITED | U63090MH2005PTC155560 | Managing Director | 2005-08-23 | Ongoing |
| SURABHI TECH-FAB ENGINEERS PRIVATE LIMITED | U74900MH2014PTC259770 | Director | 2014-11-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2010PTC200431 | REETIKA RESORTS PRIVATE LIMITED | PLOT NO. 963, ROAD NO. 10, KWC, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U28113MH2008PTC180313 | OM SRI BALAJEE FABRICATORS PRIVATE LIMITED | PLOT NO 1231, ROAD NO 14, SECTOR KWC KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U27106MH2008PTC187288 | HAYATT STEEL PRIVATE LIMITED | KWC, PLOT NO.856, KALAMBOLI STEEL MARKET, OPP., SHEETAL HOTEL,KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| ABA-5058 | S.P.CARGO MOVERS LLP | Office no. C/5075, Bima Complex Plot no. 119, Steel Market KWC, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U51909MH2017PTC291139 | PRASONG CORPORATION PRIVATE LIMITED | Gala No. 1, Plot No. 755/C2, KWC, Steel Market, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| U74900MH2014PTC258785 | VARSHA MILLS PRIVATE LIMITED | Gala No. 1, Plot No. 755/C2/KWC, Steel Market Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U74999MH2012PTC238071 | NEWOWN INSTRUMENTS PRIVATE LIMITED | OFFICE NO. B-432, STEEL CHAMBER TOWER PLOT NO. 514. SECTOR-KWC, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U74900MH2011PTC312384 | SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED | Bima Complex, D Wing,Office No 6062, 6th Floor, Plot No-119,,Sector Kwc, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| AAP-6988 | STAR INDIA JOB CONSULTANCY LLP | OFFICE NO. C-6054. C-WING,6th FLOOR, BIMA COMPLEX, PLOT NO.119, KWC,STEEL MARKET, KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| AAN-7777 | ANISHA CARRYING CORPORATION LLP | Off - 308, Riddhi Arcade Com. Complex PL, Plot No. C & D-857, Sector No-KWC, Kalamboli, Navi Mumbai, Maharashtra, India - 410218 |
| U65923MH1995PTC088988 | HYLAM SECURITIES AND FINANCE PRIVATE LIMITED | Shop No.5, Shiv Plaza Apartment, Plot No. 149, Sector-1E, Kalamboli, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410218 |
| U70101MH2015PTC260766 | GOLDEN PILLAR DEVELOPERS PRIVATE LIMITED | FLAT NO -202, SAI RAJ HEIGHTS,PLOT NO. 68 SECTOR -20, ROADPALI,KALAMBOLI,NAVI MUMB AI -410218 , NAVI MUMBAI, Maharashtra, India - 410218 |
| AAT-7304 | LAAL TREEHOUSE VENTURES LLP | Flat No 106, Amit C.H.S, Sector 8E, Plot No 9 Near D Mart, Kalamboli, Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| U60100MH2017PTC296479 | M. S. SUPPLYCHAIN PRIVATE LIMITED | Plot No. B-4029, Bima Complex, KWC Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U60222MH2017PTC302935 | NAGWAN FREIGHT CARRIER PRIVATE LIMITED | OFFICE NO A 117 PLOT 514 KWC KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U51909MH2017PTC292202 | FUMIRO CORPORATION (I) PRIVATE LIMITED | 1, Plot No. 755/C2, KWC, Steel Market, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U27320MH2017PTC290898 | PECIFIC STEEL PRIVATE LIMITED | C-405, STEEL CHAMBER TOWERS, PLOT NO.514, KWC MARKET, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U45309MH2020PTC337359 | RKESA MAINTENANCE PRIVATE LIMITED | Off-242, Riddhi Arcade Complex, Plot No 857 C & D, KWC Kalamboli, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U27100MH2005PTC151616 | ANAND MOULD STEELS PRIVATE LIMITED | Plot No. 1442, Road No.16 Kalamboli Warehousing Complex, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U18209MH2019PTC327767 | ONPOINT VENTURES PRIVATE LIMITED | OFFICE NO. 2108, D-WING, BIMA COMPLEX, PLOT NO. 119, IRON & STEEL MARKET, , KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| U72900MH2020PTC337569 | IDY TECH PRIVATE LIMITED | Office No. 703, 7th Floor, Parth Solitaire, Plot No. 2, Sector 9E, , KALAMBOLI, NAVI MUMBAI,, Maharashtra, India - 410218 |
| U17309MH2018PTC311380 | MVD CLOTHING PRIVATE LIMITED | OFFICE NO C/328, STEEL CHS OF INDIA PLOT NO 514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U51909MH2017PTC293244 | SUSHMITA MERCANTILE PRIVATE LIMITED | Office no.736, Disma Warehousing Complex, Plot no. 750, Road no. 06, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| AAX-1849 | NEFRAA BIOTECH & HEALTHCARE LLP | Bldg No.9 ,Flat No. 404, Amarante CHS, Plot No. 04 SEC 9E, Kalamboli, Navi Mumbai, Maharashtra, India - 410218 |
| AAX-3226 | NEFRAA DEFENCE & SPACE TECHNOLOGIES LLP | Bldg No.9 ,Flat No. 404, Amarante CHS, Plot No. 04 SEC 9E, Kalamboli, Navi Mumbai, Maharashtra, India - 410218 |
| U23100MH2019PTC320281 | ATHARVAN MINERALS PRIVATE LIMITED | Office No. C-617, Steel Chamber, Kalamboli Office & Business Premises CHS ,Plot 514, , Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| AAI-6728 | SAINATH SHIPPING SERVICES LLP | FLAT NO 404, 4TH FLOOR, BUILDING NO 19, AMARANTE, PLOT NO 04, SECTOR 9E, KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218 |
| U45202MH1997PTC106871 | PNJ FARMS AND BUILDERS PRIVATE LIMITED | Sports - Life C.H.S. LTD., Shop. No. 5,6,7 & 8, Plot No. 9, Sec - 1, Kalamboli, Navi Mum bai , Navi Mumbai, Maharashtra, India - 410218 |
| AAA-2806 | SHREE LABHESHWAR DEVELOPERS LLP | Marble Market Plot No.55, Sector-23 Kalamboli, Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10001977 | 2006-04-22 | - | 2018-05-24 | 1,000,000.00 | HDFC BANK LTD | |
| 10007308 | 2006-06-23 | - | 2024-03-12 | 3,315,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10063571 | 2007-08-13 | - | 2024-03-15 | 1,500,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10063732 | 2007-07-31 | - | 2024-05-29 | 5,575,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10076233 | 2007-11-20 | - | 2024-02-14 | 2,400,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10081302 | 2008-01-07 | - | 2024-03-29 | 2,550,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10124106 | 2008-09-27 | - | 2024-05-29 | 5,075,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 90142259 | 1998-11-17 | 2010-05-14 | 2024-01-30 | 10,000,000.00 | THE CHEMBUR NAGARIK SAHAKARI BANK LTD | |
| 90142942 | 2000-07-03 | - | - | 750,000.00 | PUNJAB & MAHARASHTRA CO-OP. BANK LTD. |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.