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 ESTATES INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED
CIN: U70109MH2001PTC131580 As on: 2026-07-13
OM ESTATES INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U70109MH2001PTC131580) is a Private company incorporated on 12 Apr 2001. 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 ESTATES INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
OM ESTATES INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2001PTC131580 and its registration number is 131580. Users may contact OM ESTATES INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of OM ESTATES INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is SHOP NO 6 PATWARDHAN APTSPATIL STREE COLLEGE ROAD , NASIK, Maharashtra, India - 422005.
Current status of OM ESTATES INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.
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 ESTATES INVESTMENT AND FINANCIAL SERVICES 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 ESTATES INVESTMENT AND FINANCIAL SERVICES
Purchase full report of OM ESTATES INVESTMENT AND FINANCIAL SERVICES
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 ESTATES INVESTMENT AND FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OM ESTATES INVESTMENT AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of OM ESTATES INVESTMENT AND FINANCIAL SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U64204MH1995PTC094204 | UNISAT NETWORK PRIVATE LIMITED | SHOP NO.2,VASANT PATELCOLONY,3 COLLEGE ROAD, NASIK 422005 , NASIK 422 005, Maharashtra, India - 000000 |
| U72900MH2006PTC165493 | HN TECH PRIVATE LIMITED | SHOP NO. 1 TO 5, BASEMENT, THAKKERS MAJESTY COLLEGE ROAD , NASIK, Maharashtra, India - 422005 |
| AAV-1368 | PALNITKAR & PATWARDHAN LLP | Shop No .2 , Patwardhan Apartment, Patil Colony No.3, College Road Nashik, Maharashtra, India - 422005 |
| U66110MH2018PTC318050 | CAPSBWORTH CONSULTANCY PRIVATE LIMITED | Shop No. 2, Patwardhan Apartments, Patil Colony No. 3, College Road , Nashik, Maharashtra, India - 422005 |
| U72900MH2011PTC212829 | P SQUARETECHNOSOFT PRIVATE LIMITED | SHOP NO 1 AND 2 AUDUMBAR APARTMENT COLLEGE ROAD- PATIL LANE NO 4 NASHIK IN-NASHIK 422005, INDIA , Nashik, Maharashtra, India - 422005 |
| U29253MH2012PTC226165 | MAVENTECH CLEAN & GREEN PRIVATE LIMITED | Office no.204, Hariprabha Solitario, Plot no.87-89, Thatte Nagar, Off College Road, , Nasik, Maharashtra, India - 422005 |
| AAV-5229 | MANCAVE LLP | Office No.1, Stilt Floor, Amaranand Apptt. Near Kareem Hotel, Patil Lane No.4 College Road,Nashik NASIK, Maharashtra, India - 422005 |
| U72900MH2010PTC198425 | TECH GURU COMPUTERS PRIVATE LIMITED | S.N.NO 480/58 SHOP NO 3 & 4 NEXT TO MACHEKANYA COMMISSIONER OFFICE ROAD CANADA CORNER , NASIK, Maharashtra, India - 422005 |
| U74120MH2012PTC227395 | DREAM MERCHANT FILMS PRIVATE LIMITED | C/O SHINE INDIA, OFFICE NO. 2, KAVITA COMPLEX, OPP. BIG BAZAR, COLLEGE ROAD , NASIK, Maharashtra, India - 422005 |
| U55101MH2003PTC141273 | NISHCHAYE HOSPITALITY PRIVATE LIMITED | VINAY APARTMENTOPP HALLMARK SHOP COLLEGE ROAD , NASIK, Maharashtra, India - 422005 |
| U35998MH2018PTC308793 | PNDP ABRASIVES PRODUCT PRIVATE LIMITED | FLAT NO 4 VASE MALA COLLEGE ROAD , NASIK, Maharashtra, India - 422005 |
| U74900MH2013PTC243856 | ARAXO TECHNOLOGIES PRIVATE LIMITED | FLAT NO-14, LANDMARK SOCIETY, COLLEGE ROAD, , NASIK, Maharashtra, India - 422005 |
| U72900MH2013PTC245756 | ARTITUS TECHNOLOGIES PRIVATE LIMITED | SHABDA SAGAR, BUNGLOW NO.25, MODEL COLONY, COLLEGE ROAD, , NASIK, Maharashtra, India - 422005 |
| U24117MH2003PTC142267 | MONDIAL PETROCHEMICALS PRIVATE LIMITED | 3 SHRAMADEEP PLOT NO 6D'SOUZA COLONY GANGAPUR ROAD , NASIK, Maharashtra, India - 422005 |
| AAP-7239 | ARIKA BUILDWELL LLP | Office No. 2, Raghukul Vihar Apt., P. No. 6 College Road Nashik, Maharashtra, India - 422005 |
| U65990MH1995PTC095722 | RAMSON INVESTMENTS AND REAL ESTATE PRIVATE LIMITED | SHOP NO.1, RAMRAJYA NO.5, SAMARTH NAGAR COLLEGE ROAD , Nashik, Maharashtra, India - 422005 |
| U72900PN2022PTC212550 | CEREVTAR TECH PRIVATE LIMITED | PL N 14 PATIL COLONY LANE NO 4 COLLEGE ROAD , NASIK, Maharashtra, India - 422005 |
| U62099MH2023FTC406061 | CHRP TECHNOLOGIES INDIA PRIVATE LIMITED | Flat No. 4 Morya Apartment, Patil Lane No. 1, College Road, Nasik,Nashik,Nashik,Maharashtra,422005-India |
| U51399MH1998PTC114271 | ALLURE TRADERS PRIVATE LIMITED | FLAT NO 8 AVANI APTSPATIL N LANE NO 4 COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U74900MH2015PTC260761 | SEABOARD VOYAGE PRIVATE LIMITED | SHOP NO. 9, PATWARDHAN APPT., PATIL LANE NO.3, COLLEGE RD , NASHIK, Maharashtra, India - 422005 |
| U74999MH2008PTC183914 | J V MAHAJAN PORTFOLIO MANAGEMENT AND CONSULTANT PRIVATE LIMITED | 3 KUNDAPRABHA APR PATIL LANE NO.2. SARAF LAWNS COLLEGE ROAD , NASIK, Maharashtra, India - 422005 |
| U93000MH2012PTC228251 | LION SECURITY AND HR SERVE PRIVATE LIMITED | Flat No - 3, 1st Floor Ecchamani Sankul, College Road , Nasik, Maharashtra, India - 422005 |
| AAT-9753 | YASHODHAN ENTERPRISES LLP | ANGRAJ APPT FLAT NO.:11, VISHE MALA COLLEGE ROAD, PLOT NO. 10/14, NASIK NASHIK, Maharashtra, India - 422005 |
| U85300MH2022NPL379522 | SJJ ANALYTICAL LABORATORIES & RESEARCH ASSOCIATION | PLOT NO 6 SR NO 726/1/K ARYA BUNGLO YEOVLEKAR MALA COLLEGE ROAD,NASHIK,Nashik,Maharashtra,422005-India |
| U62100MH2022PTC384080 | PARMESHWAR AVIATION PRIVATE LIMITED | Plot No 483A, Shop No F-1, S K Open Mall Complex, College Road,Nashik,Nashik,Maharashtra,422005-India |
| U85100MH2022NPL384864 | PARMESHWAR PARAM SEVA FOUNDATION | Plot No. 483A, Shop No. F-1, S K Open Mall Complex, College Road,Nashik,Nashik,Maharashtra,422005-India |
| U05005MH1995PTC085506 | BILB AQUA CULTURE AND HORTICULTURE DEVELOPMENTS PRIVATE LIMITED | Flat No. 4 & 5, Shriram Appartment, Patil Lane No. 2, Nasik IN College Road, , Nashik, Maharashtra, India - 422005 |
| U45200MH1992PTC066799 | RACHITA CONSTRUCTIONS PRIVATE LIMITED | THATTE NAGAR, NEAR HDFC BANK LINK ROAD OF GANGAPUR ROAD, COLLEGE ROAD , NASIK, Maharashtra, India - 422005 |
| U74999MH2021PTC356803 | CORE ENTERPRISES CONSULTANCY PRIVATE LIMITED | SHIVSHAKTI BUNGALOW PLOT NO 3 JACHAK NAG JAI BHAVANI ROAD DEOLALI GAON NASIK ROAD , Nasik, Maharashtra, India - 422005 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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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