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
SHREE OM LEFIN PRIVATE LIMITED
CIN: U70109WB1995PTC075845 As on: 2026-07-13
SHREE OM LEFIN PRIVATE LIMITED (CIN: U70109WB1995PTC075845) is a Private company incorporated on 11 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
SHREE OM LEFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE OM LEFIN 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 SHREE OM LEFIN PRIVATE LIMITED are NIRANJAN KUMAR MITTAL, and ANAND KUMAR MITTAL.
SHREE OM LEFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB1995PTC075845 and its registration number is 75845. Users may contact SHREE OM LEFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE OM LEFIN PRIVATE LIMITED is PCM TOWER, 3RD FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.
Current status of SHREE OM LEFIN 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 CINs
ZaubaCorp's company report for SHREE OM LEFIN 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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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 SHREE OM LEFIN 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 SHREE OM LEFIN
| DIN | Director Name | Designation | Appointment Date |
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| 00240497 | NIRANJAN KUMAR MITTAL | Director | 2000-05-31 |
| 00250975 | ANAND KUMAR MITTAL | Director | 2000-05-31 |
Past Directors & Key Managerial Personnel of SHREE OM LEFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIRANJAN KUMAR MITTAL
Other Directorships of ANAND KUMAR MITTAL
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB1995PTC073973 | OM DEVELOPERS PVT.LTD. | PCM TOWER, 3RD FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45100WB2015PTC205146 | PCM DDM DEVELOPERS PRIVATE LIMITED | PCM TOWER, 3RD FLOOR, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U29253WB2015PTC207474 | RO ENGINEERING INDIA PRIVATE LIMITED | PCM TOWER, 3RD FLOOR, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U27100WB2015PTC205707 | PCM POWER GENERATION PRIVATE LIMITED | PCM TOWER, 3RD FLOOR, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45203WB2006PLC108486 | PCM STRESCON OVERSEAS VENTURES LTD | PCM TOWER 3RD FLOOR 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2008PTC128322 | NORTH BENGAL UFA EXPORTS PRIVATE LIMITED | 3RD FLOOR, PCM TOWER 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70109WB2011PTC162181 | HIMALAYAN INFRA PROJECTS PRIVATE LIMITED | PCM TOWER, 3RD FLOOR, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U85110WB2005PTC105999 | TM MEDICARE PRIVATE LIMITED | PCM Tower, Bankim Nagar 2nd Mile, Sevoke Road, 3rd Floor , Siliguri, West Bengal, India - 734001 |
| U24310WB2015PTC205146 | PCM DDM DEVELOPERS PRIVATE LIMITED | PCM TOWER, 3RD FLOOR, 2ND MILE, SEVOKE ROAD,SILIGURI,Jalpaiguri,West Bengal,734001-India |
| U28910WB2008PTC126582 | N E FERRO & ALLOYS PRIVATE LIMITED | PCM TOWER, GROUND FLOOR SEVOKE ROAD , Siliguri, West Bengal, India - 734001 |
| U15400WB2021PTC247692 | CENTRAL DOOARS TEA ESTATE PRIVATE LIMITED | PCM TOWER, GROUND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| ABA-4250 | SKYLINE INFRAVENTURES LLP | LOTUS TOWER, 3RD FLOOR, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| U45309WB2022PTC250867 | UTHSHAVDHARA DEVELOPERS PRIVATE LIMITED | PCM TOWER GROUND FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U63030WB2021PTC248028 | JALPAIGURI WAREHOUSE PRIVATE LIMITED | PCM TOWER GROUND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC186535 | ASTAVINAYAK COMPLEX PRIVATE LIMITED | 3RD FLOOR,APOLLO TOWER SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U72200WB1998PTC086844 | R K INFOCOM SYSTEMS PRIVATE LIMITED | NANAK TOWER, 3RD FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U27100WB2013PTC199185 | PANAGARH UDYOG PRIVATE LIMITED | PCM TOWER, GROUND FLOOR 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2010PTC150948 | SATELLITE REAL CONS PRIVATE LIMITED | 2ND MILE, PCM TOWER GROUND FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U72300WB2015PTC207270 | SILIGURI INFOTECH PRIVATE LIMITED | 3RD FLOOR, APOLLO TOWER, ABOVE MAKHAN BHOG SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC188981 | PAWANSATHI APPARTMENT PRIVATE LIMITED | GALAXY TOWN, 3RD FLOOR BESIDE PCM BUS STAND, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2011PTC159693 | SNOWVIEW VINCOM PRIVATE LIMITED | C/o Kishan Kumar Agarwal, Apollo Tower, 3rd Floor, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U52190WB2010PLC149770 | ACCENT TRADECOM COMPANY LIMITED | P.C.M Tower, Ground Floor- Back Side, Opposite ICICI Bank, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U74140WB2010PTC141219 | ACCENT ADVISORY SERVICES PRIVATE LIMITED | C/O Sandeep Gupta, PCM Tower, Ground Floor, Opposite ICICI Bank, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U70101WB2005PTC105219 | GOODVALUE ENCLAVE PRIVATE LIMITED | PCM TOWER, GROUND FLOOR, C/O-MUKESH GOYAL VILL: 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U01132WB1922PLC004512 | DEBIJHORA TEA CO LTD | Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U01132WB1933PTC007816 | AZAMABAD TEA CO PVT LTD | Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U01132WB2007PTC118905 | SRIRAM TOKHRAM TEA VANIJYA PRIVATE LIMITED | Galaxy Tower, 3rd Floor, NR- P.C. Mittal Bus Stand 2nd Mile, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U52390WB2010PTC151632 | GREENTOWN MERCANTILES PRIVATE LIMITED | Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U51109WB2007PTC119203 | BRAHMAPUTRA COMMODITIES PRIVATE LIMITED | Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.