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 GOLD SECURITES PRIVATE LIMITED
CIN: U67190MH2010PTC201197 As on: 2026-07-13
OM GOLD SECURITES PRIVATE LIMITED (CIN: U67190MH2010PTC201197) is a Private company incorporated on 23 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7030500.00.
OM GOLD SECURITES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.OM GOLD SECURITES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of OM GOLD SECURITES PRIVATE LIMITED are UMESH KEDIA, and DIVYA UMESH KEDIA.
OM GOLD SECURITES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2010PTC201197 and its registration number is 201197. Users may contact OM GOLD SECURITES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM GOLD SECURITES PRIVATE LIMITED is 704, PANCHALI SHOPPING CENTRE, OPP. NAGRIK STORE , THANE WEST, Maharashtra, India - 400602.
Current status of OM GOLD SECURITES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OM GOLD SECURITES 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 GOLD SECURITES
Purchase full report of OM GOLD SECURITES
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 GOLD SECURITES 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 GOLD SECURITES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02572826 | UMESH KEDIA | Director | 2010-03-23 |
| 08037990 | DIVYA UMESH KEDIA | Director | 2019-04-18 |
Past Directors & Key Managerial Personnel of OM GOLD SECURITES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01492875 | DINESHKUMAR OMPRAKASH KEDIA | Director | - | 2019-04-18 |
| 03115438 | GOPAL KEDIA | Director | - | 2014-07-25 |
Other Directorships of DINESHKUMAR OMPRAKASH KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM GOLD TRADENET LIMITED | U52393MH2009PLC191619 | Director | - | 2019-03-31 |
| KEDIA INFOTECH & SECURITIES (JAIPUR) PRIVATE LIMITED | U67190MH1992PTC069470 | Director | 2000-10-25 | Ongoing |
| GREEN HABIT ORGANIC PRIVATE LIMITED | U74999MH2017PTC293642 | Director | 2017-04-10 | Ongoing |
Other Directorships of UMESH KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM GOLD TRADENET LIMITED | U52393MH2009PLC191619 | Director | 2009-04-13 | Ongoing |
Other Directorships of GOPAL KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIVYA UMESH KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM GOLD TRADENET LIMITED | U52393MH2009PLC191619 | Additional Director | - | 2018-09-29 |
| OM GOLD TRADENET LIMITED | U52393MH2009PLC191619 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52393MH2009PLC191619 | OM GOLD TRADENET LIMITED | 704, PANCHALI SHOPPING CENTRE, OPP. NAGRIK STORE, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| AAH-6228 | INDORIA & SONS REALTORS LLP | GALA NO. 17, AJIT SHOPPING CENTRE, LBS MARG TEEN PETROL PUMP, OPP. NAVNEET MOTORS SPARE SHOP THANE WEST, Maharashtra, India - 400602 |
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| AAE-7746 | GRANDEUR DEVELOPERS LLP | Office No. 302, 3rd Floor, Panchali Shopping CentreStation Road, Chendani, Thane 400602 Thane, Maharashtra, India - 400602 |
| U73100MH2018PTC315294 | ARWANI RESEARCH SERVICES PRIVATE LIMITED | ROOM NO 2, PANCHALI CHS OPP NAVYUG SOCIETY,CHH SAMBHAJI PATH , NAUPADA,THANE WEST, Maharashtra, India - 400602 |
| ACR-7902 | DAIVIK DEVELOPERS LLP | 302, Panchali Shopping,Centre, Station Road,,Thane,Thane,Maharashtra,India-400602 |
| U52190MH2012PLC234081 | NAMMA MANE RETAILERS LIMITED | 603/704, 6TH FLOOR GANESH TOWER, OPP. PLATFORM NO. 1, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| U74120MH2012PTC236060 | SUJAY INFRACON PRIVATE LIMITED | 603/704, 6TH FLOOR GANESH TOWER, OPP. PLATFORM NO. 1, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| U36101MH2008PTC179997 | SQUARE-1 WORLDWIDE PRIVATE LIMITED | OPP.3 PETROL PUMP AT THANE TIMBER MART LBS MARG, THANE (WEST)-400602, MAHARASHT RA, INDIA. , THANE, Maharashtra, India - 400602 |
| U52590MH2003PTC139108 | YASHSHREE MARKETING (INDIA) PRIVATE LIMITED | 7TH FLOOR PANCHALI SHOPPINGCENTRE OPP NAGRIK STORES STN RD , THANE, Maharashtra, India - 400602 |
| U74999MH2018PTC313919 | SPEEDSTER CONNECT PRIVATE LIMITED | 501, A WING,SHREEJIVILLE,OPP.NITIN CO., PANCHPAKADI,THANE WEST-400602 , THANE, Maharashtra, India - 400602 |
| U74994MH2021OPC356101 | HILLBILLY BUSINESS (OPC) PRIVATE LIMITED | Office No 20 Ajit Shopping Centre Old Mumbai Agra Road Thane W 400602 , Thane, Maharashtra, India - 400602 |
| ACH-4150 | AVANEESH DIAMONDS LLP | 16, DEEPASHREE CO OP H SOC,OPP KARVE HOSPITAL, THANE WEST,Thane,Thane,Maharashtra,India-400602 |
| ACF-4953 | CHEMINNOVATE BUSINESS LLP | BLOCK NO 8 GR FLR ADITYA APARTMENT OPP CHANDRAVADAN,PANCHPAKHADI THANE WEST,Thane,Thane,Maharashtra,India-400602 |
| U62090MH2024PTC424858 | SYNRA FINTEK PRIVATE LIMITED | OFFICE NO. 404, Saptashree Guruprerna,Opp. to Gaondevi Ground Naupada, Thane West,Thane,Thane,Maharashtra,400602-India |
| U45400MH2012PTC229821 | AVANTI DEVELOPERS PRIVATE LIMITED | 204, GANESH TOWER CHS, DADA PATIL ROAD OPP. THANE RAILWAY PLATFORM NO.1, THANE WEST , THANE, Maharashtra, India - 400602 |
| AAY-8524 | BIG CITY SAPNA LLP | G I, MARIGOLD G/FLOOR MARIGOLDO OPP. NITIN CO PANCHPAKHADI THANE WEST, Maharashtra, India - 400602 |
| U51100MH2012PTC229399 | GALLICTRANS CARGO LOGISTICS PRIVATE LIMITED | 401,Sunflower Tower Opp Old Police Line, Kharkar Ali , Thane West, Maharashtra, India - 400602 |
| U74120MH2010PTC209560 | BHARATIYA INNOVATION PRIVATE LIMITED | 22, SANSKRUTIPRASAD CHS, OPP SHIVAPRASAD HOTEL, RAM MARUTI ROAD, , THANE WEST, Maharashtra, India - 400602 |
| U24100MH2009PTC192189 | SIDDHIVINAYAK VIPANAN PRIVATE LIMITED | 102, NAV MADHUBAN RAM MARUTI ROAD, OPP NEW ENGLISH SCHOOL , THANE WEST, Maharashtra, India - 400602 |
| U63030MH2017PTC298543 | MNP MOBILITY PRIVATE LIMITED | D-50, AMARGIAN INDUSTRIAL ESTATE, OPP. S. T. WORKSHOP, KHOPAT, , THANE WEST, Maharashtra, India - 400602 |
| U72200MH2017PTC297056 | VIRTUTRONIX TECHNOLOGIES PRIVATE LIMITED | C-704, SILVER PLAZA, ESIS ROAD, NEAR NITIN COMPANY JUNCTION, , THANE (WEST), Maharashtra, India - 400602 |
| U70102MH2008PTC187115 | AFRICAN DAISY REALTY PRIVATE LIMITED | C-801, Sarovar Darshan Tower, Opp TMC Head Office, Panchpakhadi, , Thane West, Maharashtra, India - 400602 |
| AAB-4518 | RAJYOGI MERCANTILE LLP | SHOP NO 1, SANTAJI SHIBIR BUILDING OPP. ICE FACTORY, GOKHLE ROAD, NAUPADA THANE WEST, Maharashtra, India - 400602 |
| U36103MH2010PTC208771 | NIRMAN INTERIOR SOLUTIONS PRIVATE LIMITED | THANA TIMBER MART OPP. 3 PETROL PUMP, L.B.S. MARG , THANE WEST, Maharashtra, India - 400602 |
| U51909MH2019PTC326158 | MYWAY LIFESTYLE INDIA PRIVATE LIMITED | B-7, RAJANIGANDHA CHS, OPP. VANDANA CINEMA, AGRA ROAD, PANCH PAKHADI, , THANE WEST, Maharashtra, India - 400602 |
| U72200MH1992PTC066241 | GREENROSE COMPUTER SERVICES PRIVATE LIMITED | RAJPUT HOUSE, 01ST FLOOR OPP. VED PATHAK HOSPITAL GOKHALE ROAD , THANE WEST, Maharashtra, India - 400602 |
| U99999MH1994PTC083352 | NAVALE TRANSPORTS PRIVATE LIMITED | 3, DINDAYAL CO-OP HSG.SOC.LTD.OPP.GOKUL SOCIETY, PANCHPAKHADI, , THANE WEST, Maharashtra, India - 400602 |
| AAZ-4517 | ASHVATTHA REALTY LLP | Flat 703, A Wing, Centre Point Co op HSG Society Near TMC Bldg Thane West, Maharashtra, India - 400602 |
| 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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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.