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
OMNI SECURITIES AND COMMERCIALS PRIVATE LIMITED
CIN: U65990MH1997PTC109646
OMNI SECURITIES AND COMMERCIALS PRIVATE LIMITED (CIN: U65990MH1997PTC109646) is a Private company incorporated on 25 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
OMNI SECURITIES AND COMMERCIALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OMNI SECURITIES AND COMMERCIALS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of OMNI SECURITIES AND COMMERCIALS PRIVATE LIMITED are ARUN CHHOTELAL AGARWAL, and KAUSHAL KUMAR JHA.
OMNI SECURITIES AND COMMERCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1997PTC109646 and its registration number is 109646. Users may contact OMNI SECURITIES AND COMMERCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMNI SECURITIES AND COMMERCIALS PRIVATE LIMITED is 101 SUNBEAM CHS. LTD. CHINCHOLI BUNDER RD OPP. BMC GARDEN, AHIMSA MARG, , Malad West, Maharashtra, India - 400064.
Current status of OMNI SECURITIES AND COMMERCIALS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OMNI SECURITIES AND COMMERCIALS 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 OMNI SECURITIES AND COMMERCIALS
Purchase full report of OMNI SECURITIES AND COMMERCIALS
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 OMNI SECURITIES AND COMMERCIALS 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 OMNI SECURITIES AND COMMERCIALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01114548 | ARUN CHHOTELAL AGARWAL | Director | 1997-07-25 |
| 10214164 | KAUSHAL KUMAR JHA | Director | 2024-03-02 |
Past Directors & Key Managerial Personnel of OMNI SECURITIES AND COMMERCIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00369536 | OMPRAKASH AGARWAL | Director | - | 2024-01-31 |
Other Directorships of OMPRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TINPLATE PROMOTION LIMITED | U91990WB2005GAP106167 | Director | - | 2023-12-01 |
| NIRALA SECURITIES AND COMMERCIALS PRIVATE LIMITED | U99999MH1997PTC109502 | Director | 1997-07-17 | Ongoing |
Other Directorships of ARUN CHHOTELAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUNS HOUSING REMEDIES LIMITED | U45200MH2006PLC166190 | Director | 2007-12-01 | Ongoing |
| NIPUNANK SECURITIES AND COMMERCIALS PRIVATE LIMITED | U65990MH1997PTC109501 | Director | 1997-07-17 | Ongoing |
| OMNI CANS AND PRINTERS PRIVATE LIMITED | U99999MH1990PTC058518 | Director | 1990-10-12 | Ongoing |
Other Directorships of KAUSHAL KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U69200MH2025PTC456319 | E AND A CONSULTANTS GLOBAL PRIVATE LIMITED | B 503 Mayfair Marvel Madhur Chs Ltd,Off Chincholi Bunder Rd, Malad West Ahimsa Marg Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U88900MH2023NPL401227 | PRAPTH EDUCATION FOUNDATION | 601, 6 Wing A, Ahimsa Terrace CHSL, Chincholi Bunder Colony,Ahimsa Marg, Opp Subkuch Market, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U72900MH2017PTC295183 | HASHCOMPILE TECH PRIVATE LIMITED | SHOP NO. 10 NIRMAN INDUSTRIAL ESTATE CHS LTD OPP GARDEN VIEW RESTAURANT LINK ROAD , CHINCHOLI MALAD WEST, Maharashtra, India - 400064 |
| U74120MH2015PTC270919 | LUCENT INFOTECH SOLUTION PRIVATE LIMITED | 202 tejas apartment chs ltd ahimsa chincholi bunder rd, malad west , mumbai, Maharashtra, India - 400064 |
| U74999MH2015PTC270146 | PEOPLE & SYSTEMS ALCHIMIE PRIVATE LIMITED | A-501,LA Classic CHS Ltd,Off Chincholi Bunder Rd, Opp. Dhiraj Pooja Bldg., Malad (West) , Mumbai, Maharashtra, India - 400064 |
| ABB-8789 | Gmantra Wellness LLP | Flat No.801 C Wing Usha Garden,Ahimsa Marg, Chincholi Bunder, Malad West, Maharashtra, India - 400064 |
| U92130MH2020PTC335722 | ICAFE PODCASTS PRIVATE LIMITED | Flat 803 Floor B Blue Horizon Chincholi Bunder Ahimsa Marg Opp Yamaha Showroom , MALAD WEST, Maharashtra, India - 400064 |
| U74999MH2019PTC328931 | EARLY FUNDS ADVISORY SERVICES PRIVATE LIMITED | FLT 001 WING-D, SHIVNERI (SRA) CHS LTD, CHINCHOLI BUNDER RD, NR EVERSHINE MALL, , MALAD (WEST),, Maharashtra, India - 400064 |
| U70100MH1998PTC115115 | RELIABLE DEVELOPERS PRIVATE LIMITED | 201, Deepa CHS Ltd, Liberty Garden Road No. 1 Opp. Bank of Maharashtra, Malad (West) , Malad West, Maharashtra, India - 400064 |
| ACA-8964 | TATTVA FREIGHT SERVICES LLP | G-7/9, Shree Rani Sati Nagar CHS Ltd,S V Road, Chincholi, Malad West, Opp. State Bank of India, Malad West, Maharashtra, India - 400064 |
| AAE-8715 | EVOLUTE MEDIA & EVENTS LLP | 203, 0rbit Premises Chs Ltd.,Chincholi Bunder Road, Malad West, Malad West, Maharashtra, India - 400064 |
| AAG-2318 | PHOENIX COURIER LLP | 103 MDN 335 Jalaram Krupa CHS Ltd.Chincholi Bunder School, Malad West, Malad West, Maharashtra, India - 400064 |
| AAZ-2006 | WIND TO WINGS PRODUCTIONS LLP | B/601, Ahimsa Terrace Chs Ltd, Ahimsa Marg, Chincholi, Malad (West), Mumbai, Maharashtra, India - 400064 |
| ACH-3253 | B AND R CONCRETE LLP | A-202 Divya Smruti CHS Ltd Chincholi Bunder Road,Link Road Malad(W), Opp. Toyota Showroom,Malad West,Mumbai,Maharashtra,India-400064 |
| U65923MH2010PTC199658 | VAKHARIA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | 106, ORBIT PREMISES CHS LTD, NEAR MALAD SPACE, OPP.LINK ROAD, CHINCHOLI BUNDER, MALAD ( WEST) , MUMBAI, Maharashtra, India - 400064 |
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U28193MH2023PTC405841 | TECHNO PEEN PRIVATE LIMITED | A/501, USHA GARDEN CHS,,CHINCHOLI, AHIMSA MARG,Malad West,Mumbai,Maharashtra,400064-India |
| U59111MH2023PTC410448 | KABIR FILMS 4555K2A6660 PRIVATE LIMITED | 102 SUN BEAM CHS LTD,CHINCHOLI BUNDER RD,Malad West,Mumbai,Maharashtra,400064-India |
| U59121MH2024PTC423461 | BLACKHOLE STUDIOS PRIVATE LIMITED | 302 F, MASHAYAKH CHS LTD,CHINCHOLI BUNDER RD,Malad West,Mumbai,Maharashtra,400064-India |
| ACV-3817 | BRAHMA AUTO CORP LLP | 801-802 AHIMSA TOWER CHS,LTD CHINCHOLI BNDR RD,Malad West,Mumbai,Maharashtra,India-400064 |
| U13996MH2023PTC409813 | HAMAZZ HEALTHCARE PRIVATE LIMITED | A19,CTS-979,MASHAYAKH CHS,LTD CHINCHOLI BUNDER RD,Malad West,Mumbai,Maharashtra,400064-India |
| AAM-6582 | FLYREEL PRODUCTIONS LLP | B/301,VIJAY CHS LTD,CHINCHOLI BUNDER LINK RD, MALAD WEST MUMBAI MUMBAI, Maharashtra, India - 400064 |
| U51909MH2018PTC311404 | DECIBEL9 ONLINE RETAIL PRIVATE LIMITED | A-305 SHIV PARVATI CHS LTD CHINCHOLI BUNDER RD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U92120MH2014PTC257608 | 6 DIMENSION'S CREATION PRIVATE LIMITED | B-603 MARVEL MADHUR CHS LTD,CHINCHOLI BUNDER RD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAR-1182 | OCEANIC ORGANICS PRODUCTS LLP | C/603, KINGSTON HEIGHTS CHS LTD, CHINCHOLI BUNDER ROAD, OPP. RR DAL MILL, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U52100MH2015PTC270742 | UNICO JEWELCRAFTS PRIVATE LIMITED | B 701 MAYFAIR MARVEL CHS LTD. AHIMSA MARG, CHINCHOLI BUNDER ROAD, MALA D WEST , MUMBAI, Maharashtra, India - 400064 |
| U74140MH2003PTC141848 | HARVEST RESOURCES & MANAGEMENT PRIVATE LIMITED | C/603, Kingston Heights CHS LTD, Chincholi Bunder Road, Opp. RR Dal Mill, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| ABB-9681 | JSN ENTERTAINMENT LLP | A-603, Dheeraj Jamuna Chs LtdChincholi Bunder Road Malad West, Maharashtra, India - 400064 |
| U93090MH2018PTC314319 | BGPM INFOTECH PRIVATE LIMITED | 701- F WING MASHAYAKH CHS. LTD., CHINCHOLI BUNDER ROAD, , MALAD WEST,, Maharashtra, India - 400064 |
| 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.
| 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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As on: 2026-07-13
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.