OM STOCK AND COMMODITIES PRIVATE LIMITED (CIN: U65191MH2007PTC168564) is a Private company incorporated on 10 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5930000.00.
OM STOCK AND COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OM STOCK AND COMMODITIES PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of OM STOCK AND COMMODITIES PRIVATE LIMITED are RITIKA SUSHILKUMAR JHUNJHUNWALA, and VINITA JHUNJHUNUWALA.
OM STOCK AND COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191MH2007PTC168564 and its registration number is 168564. Users may contact OM STOCK AND COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM STOCK AND COMMODITIES PRIVATE LIMITED is 8,MINAL APARTMENTS,SHRADDHANAND ROAD, VILEPARLE (EAST) , MUMBAI, Maharashtra, India - 400057.
Current status of OM STOCK AND COMMODITIES PRIVATE LIMITED is - Active.
| CIN | U65191MH2007PTC168564 |
| Name | OM STOCK AND COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 168564 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-03-10 |
| Age of Company | 19 years, 2 months, 7 days |
| Activity | NIC Code: 6519 NIC Description: Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 7,500,000.00 |
| Paid-up Share Capital | ₹ 5,930,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OM STOCK AND COMMODITIES PRIVATE LIMITED |
| U65191MH2007PTC168564 |
All 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 STOCK AND COMMODITIES
Get a list of all litigations OM STOCK AND COMMODITIES 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 STOCK AND COMMODITIES. This report helps you understand the risk associated in dealing with OM STOCK AND COMMODITIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 STOCK AND COMMODITIES 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 |
|---|---|---|---|
| 02916708 | RITIKA SUSHILKUMAR JHUNJHUNWALA | Director | 2007-09-01 |
| 08639697 | VINITA JHUNJHUNUWALA | Director | 2019-12-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02172670 | SUSHIL JHUNJHUNWALA | Director | - | 2019-12-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHUNJHUNWALA INTERNATIONAL LIMITED | U18101MH1995PLC095633 | Director | 1995-12-27 | Ongoing |
| JHUNJHUNWALA DISTRIBUTORS PRIVATE LIMITED | U18101MH1999PTC122508 | Director | 1999-11-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8471 | NIVARA INFRADEVELOPERS LLP | CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAL-7611 | NIVARA REALTORS LLP | CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAM-6933 | NIVARA HOUSING PROJECT MANAGEMENT SERVIC ES LLP | CTS No.185 185/1 to 8, Jalmeena CHS, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAX-4582 | GENECY DIAGNOSTICS LLP | 401 Akruti Orion, Shraddhanand RoadSai Mandir, Vileparle East Mumbai, Maharashtra, India - 400057 |
| U24119MH2006PTC162682 | EMERALD ORGANICS PRIVATE LIMITED | 4, KASHI KUNJ, SHRADDHANAND CROSS ROAD, VILEPARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| AAU-7338 | NINE SKIES SOLAR LLP | 901, 9th FLOOR, PADMAVATI HEIGHTS, SHRADDHANAND ROAD, VILEPARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| AAA-8572 | KENARC VENTURES LLP | 701, 7TH FLOOR, SWAGAT BUILDING, SHRADDHANAND ROAD, NEAR NAVINBHAI THAKKAR HALL, VILEPARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAE-5762 | SYNC I.T. SOLUTIONS LLP | FLAT 8, GR FLOOR, PARLE NIRMAL MILAN CHS, NEHRU ROAD, NR DENA BANK, VILEPARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAE-5902 | ZOO BAR LLP | 1st FLOOR, RAMA GULAB NIVAS, GAGANGIRI APARTMENTS, PARLESHWAR ROAD, OPP. PATEL BAUG, VILEPARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U25209MH2020PTC338468 | KDS PETROCHEM PRIVATE LIMITED | 101, MAITREYA BUSINESS PARK, OPP COSMOS BANK,OPP PARLEHSWAR MANDIR,HANUMAN ROAD , VILEPARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAG-5867 | AATIRA LUXURY LLP | 10 A 53 Meghamala Building 7 Dixit X Road Sant Janabai nath off Hanuman road VileParle East Mumbai, Maharashtra, India - 400057 |
| AAJ-1443 | RANBIR REAL ESTATE AND DEVELOPERS LLP | 8, GOKUL ARCADE, B-BUILDING,SUBHASH ROAD, NEAR GARWARE HOUSE, VILE PARLE EAST, MUMBAI 400057 MUMBAI, Maharashtra, India - 400057 |
| AAL-4744 | NAHRO CONSULTANCY LLP | 101, L-1, The Summit (Chambers), Hanuman Road VileParle East Mumbai, Maharashtra, India - 400057 |
| AAH-6335 | R. R. PARVATI PRERANA REALTY LLP | C-102, Ram Janki CHS Off Subhash Road, Pandloskar Marg, VileParle East Mumbai, Maharashtra, India - 400057 |
| ACA-3248 | VD Gopani Corporation LLP | A101, Varsha Olive CHS,N P Thakkar roadShraddhanand cross Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAN-1912 | WISHBERRY FILMS KANDA VANDA LLP | 102 and 103, Matharu Arcade, Above Axis Bank, Nr. Garware Factory, Subhash Road, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAN-3272 | WISHBERRY FILMS LAILA AUR SATT GEET LLP | 102 and 103, Matharu Arcade, Above Axis Bank, Nr. Garware Factory, Subhash Road, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAE-6165 | ANAKIN ASSET HOLDING LLP | VILCO CENTRE, 8, SUBHASH ROAD, VILE PARLE (EAST) MUMBAI MUMBAI, Maharashtra, India - 400057 |
| AAH-8590 | CLARISSA FACILITY MANAGEMENT LLP | 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vileparle East, Mumbai Mumbai, Maharashtra, India - 400057 |
| AAX-9559 | SHILPIT ENTERPRISE LLP | AX 501, SIDDHI ENCLAVE, NANDAPATKAR ROAD ROAD, VILE PARLE EAST, MUMBAI 400057 MUMBAI, Maharashtra, India - 400057 |
| AAR-9322 | MULTI-DIMENSIONAL ASSET & WEALTH CREATIO N LLP | C/408,SHIRIN SOHRAB PALACE NARIMAN ROAD, NARIMAN ROAD, VILE PARLE EAST MUMBAI 400057 MUMBAI, Maharashtra, India - 400057 |
| AAX-2512 | ALTIUS INFINITE LLP | 502 Narayan niwas Subhash road Vileparle east Mumbai, Maharashtra, India - 400057 |
| U21000MH2011PTC218533 | ANAKIN PAPER PRIVATE LIMITED | 8,SUBHASH ROAD, VILE PARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| U26956MH2008FTC186323 | RATHGIBSON TUBES PRIVATE LIMITED | 113, Azad Road Vile-Parle (East) , Mumbai, Maharashtra, India - 400057 |
| AAE-8395 | CORPORATE CRICKET BASH LLP | 6,Kailash Cottage, Shraddhanand Road, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| AAE-0302 | ADD-MORE REAL ESTATE DEVELOPERS LLP | A-501, Gladdlola, Old Hanuman Road,Vileparle East Mumbai, Maharashtra, India - 400057 |
| AAW-4872 | GOSALIA SECURITIES LLP | 8, ANISH 15 HANUMAN ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAM-5014 | VERTIZO RESOURCE MANAGEMENT LLP | A-501, Gladdlola, Old Hanuman Road, Vileparle East Mumbai, Maharashtra, India - 400057 |
| AAS-3094 | DURVANK REALTORS AND CONSULTANTS LLP | C32, Swapna Shilp, Mahant Road, Vileparle East, Mumbai, Maharashtra, India - 400057 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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.
| 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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