OM METALS CONSORTIUM PRIVATE LIMITED (CIN: U70109MH2006PTC161970) is a Private company incorporated on 09 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 23528600.00.
OM METALS CONSORTIUM 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 METALS CONSORTIUM 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).].
Directors of OM METALS CONSORTIUM PRIVATE LIMITED are VISHAL KOTHARI, BHARAT KOTHARI, and GOPI RAMAN SHARMA.
OM METALS CONSORTIUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2006PTC161970 and its registration number is 161970. Users may contact OM METALS CONSORTIUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM METALS CONSORTIUM PRIVATE LIMITED is RAMAKRISHNA SADAN,GROUND FLOOR, 63,POCHKHANWALA ROAD,OPP.WORLI R.T.O.,WO RLI, , MUMBAI, Maharashtra, India - 400025.
Current status of OM METALS CONSORTIUM PRIVATE LIMITED is - Active.
| CIN | U70109MH2006PTC161970 |
| Name | OM METALS CONSORTIUM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 161970 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-08-09 |
| Age of Company | 18 years, 7 months, 4 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| 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 | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 23,528,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OM METALS CONSORTIUM PRIVATE LIMITED |
| U70109MH2006PTC161970 |
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Get a list of all litigations OM METALS CONSORTIUM 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 METALS CONSORTIUM. This report helps you understand the risk associated in dealing with OM METALS CONSORTIUM and its Directors better.
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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 METALS CONSORTIUM 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00223354 | VISHAL KOTHARI | Director | 2014-09-27 |
| 00223736 | BHARAT KOTHARI | Director | 2021-09-29 |
| 07465442 | GOPI RAMAN SHARMA | Director | 2018-01-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00223868 | VIKAS KOTHARI | Director | - | 2010-07-30 |
| 00325609 | PRAKASH CHAND JAIN | Additional Director | - | 2010-08-05 |
| 00325609 | PRAKASH CHAND JAIN | Director | - | 2017-11-20 |
| 01377115 | PRADEEP KUMAR JAIN | Director | - | 2010-07-30 |
| 00035298 | DHARAM PRAKASH KOTHARI | Additional Director | - | 2010-08-05 |
| 00035298 | DHARAM PRAKASH KOTHARI | Director | - | 2014-06-02 |
| 00035388 | CHANDRA PRAKASH KOTHARI | Additional Director | - | 2010-08-05 |
| 00035388 | CHANDRA PRAKASH KOTHARI | Director | - | 2014-06-02 |
| 00220940 | SUNIL KOTHARI | Director | - | 2021-05-31 |
| 00223354 | VISHAL KOTHARI | Additional Director | - | 2014-09-27 |
| 00223736 | BHARAT KOTHARI | Additional Director | - | 2021-09-29 |
| 00647563 | SUKMAL JAIN | Director | - | 2017-11-20 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2006PTC162833 | MEGA EQUITAS PRIVATE LIMITED | RAMAKRISHNA SADAN,GROUND FLOOR, 63,POCHKHANWALA ROAD,OPP.WORLI R.T.O.,WORLI, MUMBAI MH 400025 IN |
| U51909MH2004PTC144053 | KULPI TRADING COMPANY PRIVATE LIMITED | RAMAKRISHNA SADAN,GROUND FLOOR,63, POCHKHANAWALA ROAD,OPP.WORLI RTO,WORLI MUMBAI MH 400025 IN |
| AAE-2067 | ENLIGHTEN VENTURES LLP | Kanti Sadan, room no. 14, Ground floor, Sayani cross road, Prabhadevi, Mumbai -400025 Mumbai, Maharashtra, India - 400025 |
| U24111MH2006PTC162487 | SM NANDI FARMS AND PROPERTIES PRIVATE LIMITED | 51, POORNIMA, 63-A,POCHKHANWALA ROAD, WORLI, , MUMBAI, Maharashtra, India - 400025 |
| AAE-7419 | BOSS INDIA ENTERTAINMENT LLP | SECOND FLOOR, BUENA VISTA 70, SIR POCHKHANWALA ROAD, WORLI MUMBAI, Maharashtra, India - 400025 |
| AAF-9341 | GUESTLIST4GOOD LLP | SECOND FLOOR, BUENA VISTA, 70, SIR POCHKHANWALA ROAD, WORLI, MUMBAI, Maharashtra, India - 400025 |
| AAI-6252 | T3 AGENCIES LLP | FLAT 503, 5TH FLOOR BL VAINGANGA POCHKHANWALA ROAD, WORLI MUMBAI, Maharashtra, India - 400025 |
| AAN-1833 | VARSHA INFRASTRUCTURES LLP | 1201, Floor 12, Plot 44, Red Rose Building, Sir Pochkhanwala Road, Worli Mumbai, Maharashtra, India - 400025 |
| F02240 | PAYQUIK COM INC | C/o. Vaish Associates, DGP House, Ground Floor, 88C, Old Prabhadevi Road, , MUMBAI, Maharashtra, India - 400025 |
| F02457 | HAYASHIBARA COMPANY LIMITED | C/o. Vaish Associates, DGP House, Ground Floor, 88C, Old Prabhadevi Road, , MUMBAI, Maharashtra, India - 400025 |
| AAT-0791 | SANAGE PUBLISHING HOUSE LLP | Ground Floor Room No. 20/A, Heera Shet Chawl Waras Lane Road, Near Chededev Mandir, Worli Mumbai, Maharashtra, India - 400025 |
| U05150MH2018PTC303845 | KOKANAQUA BLUE PRIVATE LIMITED | R.No.603, SAI COMPLEX, BULD NO.6, SAYANI ROAD, OPP. S.T. BUS DEPOT, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U14200MH2008PTC186146 | ARCEL MINERALS PRIVATE LIMITED | 401 Vaitarna Worli Sagar C.H.S. Ltd., Sir Pochkhanwala Road, Worli, , Mumbai, Maharashtra, India - 400025 |
| U29193MH2011PTC224743 | MEGA FIRE RESCUE PRIVATE LIMITED | G-1, BHIMA BUILDING, WORLI SAGAR CO-OP HSG SOC., POCHKHANWALA ROAD, WORLI SEA FACE, , MUMBAI, Maharashtra, India - 400025 |
| AAA-3378 | THIRD EYE CAPITAL ADVISORS LLP | 303, BHIMA, SIR POCHKHANWALA ROAD, WORLI MUMBAI, Maharashtra, India - 400025 |
| AAB-6241 | LAGO DESIGNS LLP | 1303, GODAVARI APARTMENT, POCHKHANWALA ROAD WORLI MUMBAI, Maharashtra, India - 400025 |
| U74999MH2007PTC167132 | TRADEWELL TRAVELS PRIVATE LIMITED | ANUBHAV APARTMENTS, GROUND FLOOR 1031, SAYANI ROAD, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U22200MH2007PTC171693 | TRADEWELL PACKAGING & PRINTING PRIVATE LIMITED | ANUBHAV CHAMBERS, GROUND FLOOR, 1031, SAYANI ROAD, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U35100MH2004PTC147817 | SWAROOP MARINE SERVICES (INDIA) PRIVATE LIMITED | VAITARANA 803 WORLI SAGAR COOP SOC SIR POCHKHANWALA ROAD , MUMBAI, Maharashtra, India - 400025 |
| AAD-1869 | LITTLE STARZ LEARNING ARC LLP | 3rd Floor, Kanchwala Building, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400025 |
| U01100MH1988PTC049743 | NISHEE AGRO PRIVATE LIMITED | 216 T V INDL. ESTATE OFFDR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| AAK-7335 | SMARTCITY INFRA REALTY LLP | 13, Ground Floor, Shree Ramanth CHS Ltd off. Sayani Cross Road, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAK-7765 | SMARTCITY FINANCIAL ADVISORY LLP | 13, Ground Floor, Shree Ramanth CHS Ltd off. Sayani Cross Road, Prabhadevi, MUMBAI, Maharashtra, India - 400025 |
| U24239MH2020PTC349754 | MADHUMISHT ORGANIC AND HERBAL PRODUCTS PRIVATE LIMITED | 302, 3rd FLOOR, GOMTI NIWAS CS 94 SAMIRA ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U31900MH2013PTC242982 | UNIVERSAL HEALTH CARE PRIVATE LIMITED | Ground Floor, Rajguru Appartment, Baburao Parulekar Road, Dadar ( West ) , Mumbai, Maharashtra, India - 400025 |
| AAF-9459 | CHIKHALI ADVISORS LLP | 50, Venus Appt, 13th Floor, R.G. Thadani Marg, Worli Sea Face Mumbai, Maharashtra, India - 400025 |
| AAF-9458 | ATIMS CONSULTANTS LLP | 50, Venus Appt, 13th Floor, R.G. Thadani Marg Worli Sea Face Mumbai, Maharashtra, India - 400025 |
| U17111MH2010PTC209335 | ADON TEXTILES PRIVATE LIMITED | UNIT NO.6, GROUND FLOOR, KAMATH INDUSTRIAL ESTATE, OPP. SIDDHI VINAYAK TEMPLE , MUMBAI, Maharashtra, India - 400025 |
| AAX-6219 | DES VU STUDIO LLP | O 507, FLOOR 5, PRABHA VINAYAK CHS, NEW PRABHADEVI ROAD, PRABHADEVI TEMPLE,PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10331826 | 2011-12-29 | - | 2019-04-10 | 600,000,000.00 | AXIS BANK LTD. | |
| 10351572 | 2012-03-27 | - | 2016-04-11 | 1,500,000,000.00 | AXIS BANK LTD. | |
| 10594378 | 2015-08-28 | 2015-09-18 | 2019-04-10 | 400,000,000.00 | Axis Bank Limited | |
| 100314774 | 2019-12-18 | - | 2022-11-15 | 550,000,000.00 | Canara Bank | |
| 100522189 | 2021-12-31 | - | 2023-12-13 | 92,000,000.00 | Canara Bank |
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.
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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.
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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 |
|---|---|---|
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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