• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      OM FIDUCIARY PRIVATE LIMITED

      CIN: U66190MH2023PTC416022 As on: 2026-07-13
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      OM FIDUCIARY PRIVATE LIMITED (CIN: U66190MH2023PTC416022) is a Private company incorporated on 26 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.OM FIDUCIARY PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.

      Directors of OM FIDUCIARY PRIVATE LIMITED are MADHAV PRASAD AGGARWAL, and SUSHAMA AGARRWAL.

      OM FIDUCIARY PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190MH2023PTC416022 and its registration number is 416022. Users may contact OM FIDUCIARY PRIVATE LIMITED on its Email address - . Registered address of OM FIDUCIARY PRIVATE LIMITED is Cnergy IT Park,,Unit No. B2, Gr. Flr.,,Mumbai,Mumbai,Maharashtra,400025-India.

      Current status of OM FIDUCIARY 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 Names

      Previous CINs

      ZaubaCorp's company report for OM FIDUCIARY 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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      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.

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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 FIDUCIARY 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OM FIDUCIARY
      DIN Director Name Designation Appointment Date
      00109434 MADHAV PRASAD AGGARWAL Director 2023-12-26
      01489419 SUSHAMA AGARRWAL Director 2023-12-26
      Past Directors & Key Managerial Personnel of OM FIDUCIARY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MADHAV PRASAD AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIYATA OVERSEAS LLP AAQ-2063 Designated Partner 2019-08-08 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-29 Ongoing
      SUPRIYATA OVERSEAS LLP ACC-1686 Designated Partner 2023-07-24 Ongoing
      SUPRIYATA GLOBALL IFSC LLP ACC-6525 Designated Partner 2023-08-24 Ongoing
      SUPRIYATA TRADE LINK LLP ACG-0060 Designated Partner 2024-03-12 Ongoing
      SAJJAN SPECIALTY LIMITED U24233MH2007PLC170668 Director 2007-05-08 Ongoing
      AGRASEN DYES & INTERMEDIATES PRIVATE LIMITED U24233MH2010PTC198856 Director 2010-01-13 Ongoing
      SPIREA CHEMICALS PRIVATE LIMITED U24246MP1974PTC001269 Director 1997-09-01 Ongoing
      SUPRIYATA PRIVATE LIMITED U25110MH1988PTC049781 Director 1988-11-25 Ongoing
      AGARWAL SKY HEIGHTS VENTURES PRIVATE LIMITED U45203MH2012PTC225944 Director 2012-01-11 Ongoing
      AGARWAL HERITAGE PRIVATE LIMITED U45400MH2012PTC226148 Director 2012-01-17 Ongoing
      SAJJAN INDIA LIMITED U51900MH1983PLC030874 Director - 2015-10-01
      SAJJAN INDIA LIMITED U51900MH1983PLC030874 Managing Director - 2020-06-17
      AGRASEN IMPEX PRIVATE LIMITED U51900MH2007PTC170918 Director 2007-05-17 Ongoing
      FUJIZAKURA PRIVATE LIMITED U51909MH2011PTC220827 Additional Director - 2021-06-22
      FUJIZAKURA PRIVATE LIMITED U51909MH2011PTC220827 Director 2021-06-22 Ongoing
      SUPRIYATA CAPITAL PRIVATE LIMITED U64990MH1953PTC009132 Director 1985-02-04 Ongoing
      PRIYATA FINANCIAL SERVICES PRIVATE LIMITED U66190MH2023PTC414322 Director 2023-11-23 Ongoing
      AGARWAL VENTURES PRIVATE LIMITED U70102MH2011PTC217100 Director 2011-05-05 Ongoing
      Other Directorships of SUSHAMA AGARRWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIYATA OVERSEAS LLP AAQ-2063 Partner 2019-08-08 Ongoing
      SUPRIYATA OVERSEAS LLP ACC-1686 Designated Partner 2023-07-24 Ongoing
      SUPRIYATA GLOBALL IFSC LLP ACC-6525 Designated Partner 2023-08-24 Ongoing
      AGRASEN DYES & INTERMEDIATES PRIVATE LIMITED U24233MH2010PTC198856 Director 2010-01-13 Ongoing
      SPIREA CHEMICALS PRIVATE LIMITED U24246MP1974PTC001269 Director - 2023-03-15
      SUPRIYATA PRIVATE LIMITED U25110MH1988PTC049781 Director - 2021-09-01
      AGARWAL SKY HEIGHTS VENTURES PRIVATE LIMITED U45203MH2012PTC225944 Director 2012-01-11 Ongoing
      AGARWAL HERITAGE PRIVATE LIMITED U45400MH2012PTC226148 Director 2012-01-17 Ongoing
      AGRASEN IMPEX PRIVATE LIMITED U51900MH2007PTC170918 Director 2007-05-17 Ongoing
      FUJIZAKURA PRIVATE LIMITED U51909MH2011PTC220827 Additional Director - 2021-06-22
      FUJIZAKURA PRIVATE LIMITED U51909MH2011PTC220827 Director 2021-06-22 Ongoing
      SUPRIYATA CAPITAL PRIVATE LIMITED U64990MH1953PTC009132 Director 2006-10-18 Ongoing
      PRIYATA FINANCIAL SERVICES PRIVATE LIMITED U66190MH2023PTC414322 Director 2023-11-23 Ongoing
      AGARWAL VENTURES PRIVATE LIMITED U70102MH2011PTC217100 Director 2011-05-05 Ongoing

      CIN Company Name Company Address
      U66190MH2023PTC414322 PRIYATA FINANCIAL SERVICES PRIVATE LIMITED Cnergy IT Park,,Unit No. B2, Gr. Flr.,,Mumbai,Mumbai,Maharashtra,400025-India
      U24110MH1996PTC104121 JANTHIA CHEMICALS PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U25110MH1988PTC049781 SUPRIYATA PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U51909MH2011PTC220827 FUJIZAKURA PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit no. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U64990MH1953PTC009132 SUPRIYATA CAPITAL PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U70102MH2011PTC217100 AGARWAL VENTURES PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      ACG-0060 SUPRIYATA TRADE LINK LLP Unit No. B2, Ground Floor,,Cnergy IT Park,,Mumbai,Mumbai,Maharashtra,India-400025
      ACC-1686 SUPRIYATA OVERSEAS LLP Unit No.B2,, Ground FloorCnergy IT Park, Mumbai, Maharashtra, India - 400025
      U70200MH2024PTC433609 INFINITERISE VENTURES PRIVATE LIMITED Unit No. 8C, Eight Floor, Cnergy Information, Technology Park, Appa Saheb Marathe Marg,,Mumbai,Mumbai,Maharashtra,400025-India
      U68200MH2023PTC412922 BELENZA VENTURES PRIVATE LIMITED Unit No. 8C Eight Floor Cnergy Information Technology Park,New Prabhadevi Road Appa Saheb Marathe Marg,Mumbai,Mumbai,Maharashtra,400025-India
      ACQ-9900 TOYO LIFESTYLE LLP UNIT NO.424, FLOOR-4TH, PLOT-F P NO.580, SALE BLDG NO.3,ESSGEE OPTION ONE, KAKASAHEB GADGIL MARG, PRABHADEVI, MUMBAI-400025,Mumbai,Mumbai,Maharashtra,India-400025
      U45203MH1994PTC081709 SARAF CHOUDHARI NAGAR VYAVATHAPAN LIMITE D GR.FLR,,BLDG NO.A/2,SARAFCHOUDHARI NAGAR THAKUR COMPLEX KANDIVALI(E) MUMBAI-40010 1 , MUMBAI-400025.W.E.F.12.04.97, Maharashtra, India - 000000
      ACU-1221 EVEROAK PARTNERS LLP 8C Cnergy 8 Floor,IT Park,Appasaheb Marathe Marg,Mumbai,Mumbai,Maharashtra,India-400025
      ACX-5309 ALGO VANTAGE LLP 3-B3 FLR-3 PLOT-1090/1092,CYNERGY IT PARK APPASAHEB,Mumbai,Mumbai,Maharashtra,India-400025
      AAJ-6257 WHITE OAK CAPITAL MANAGEMENT CONSULTANTS LLP Unit No. B2, 6th Floor, Cnergy New Prabhadevi Road, Mumbai Mumbai, Maharashtra, India - 400025
      ACU-3098 JAIMAHAVEER CLOTHING LLP Unit 238,Flr2nd,PlotFPNo5,SaleBldgNo3EsgeeOptionOne,Mumbai,Mumbai,Maharashtra,India-400025
      ABB-4537 Marks Consulting Engineers LLP UNIT NO.-311, UNIQUE INDUSTRIAL ESTATE,,OFF VEER SAVARKAR MARG, PRABHADEVI, MUMBAI-400025,Mumbai,Mumbai,Maharashtra,India-400025
      AAB-5354 SHREE SIDDHIVINAYAK GARMENTS LLP ROOM NO.10, GR. FLR., PLOT NO. 866,SHROFF MARKET, SAITAN CHOWKY, GOKHALE ROAD (S), PRABHADEVI MUMBAI, Maharashtra, India - 400025
      ACM-5298 BHAKTI GIRLS CREATIONS LLP UNIT NO 815,816,817,818 and 819, 8TH FLOOR, PLOT F P NO 580,,SALE BUILDING NO- 3, ESSGEE OPTION ONE, KAKASAHEB GADGIL MARG,,Mumbai,Mumbai,Maharashtra,India-400025
      U15544MH1990PTC057574 MILKYWAY FROZEN FOODS PRIVATE LIMITED GALA NO. 25, GR FLR, JV INLDESTATE, 248 SUDAM AHIRE MARG, , WORLI, BOMBAY-25. , MUMBAI 400025, Maharashtra, India - 000000
      U70200MH2025PTC459312 TALASKAR GLOBAL VENTURES PRIVATE LIMITED Plot No 1291 Flat No 704,Flr 7 Om Satyashodhak SRA,Mumbai,Mumbai,Maharashtra,400025-India
      U18109MH2022PTC378908 ATLANZA APPARELS PRIVATE LIMITED Unit no.8, Sigma Estate 1, Plot No.1025,,Sayani Road, Dadar West,Mumbai,Mumbai,Maharashtra,400025-India
      U85100MH2022PTC382078 HOSPITY HEALTHCARE PRIVATE LIMITED Unit No. 219, 2nd Floor, Plot No. 470/471, Bussa Industrial Estate,S. H. Tandel Marg, NR Century Bhavan,Mumbai,Mumbai,Maharashtra,400025-India
      ABZ-5139 VEERA FASHION LLP UNIT NO. 14, GRD FLR, SIGMA ESTATE IIGOKHALE ROAD, DADAR (W) Mumbai, Maharashtra, India - 400025
      U20211MH2005PTC155905 RLS ENTERPRISES PRIVATE LIMITED Unit No. T-15, 3rd Floor, Prabhadevi Industrial Estate, Enterprises premises Co-operative Society Ltd,,Plot 408, bearing C.S. No. 45, Veer Savarkar Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India
      U33200MH2004PTC146460 EAGLE'S EYE DIGITAL PRIVATE LIMITED UNIT NO 001 GR FLOORPRABHADEVI IND ESTATE 408 VEER SAVARKAR MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U65999MH2017PLC294613 WHITEOAK CAPITAL TRUSTEE LIMITED Unit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U65990MH2017PLC294178 WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED Unit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U66000MH2009PLC191935 ICICI PENSION FUND MANAGEMENT LIMITED Unit No - A, 2nd Floor, Cnergy building Appa Saheb Marathe Marg , Mumbai, Maharashtra, India - 400025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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