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  • Complaints
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OM SAI NITYANAND MANAGEMENT PRIVATE LIMITED

CIN: U74120MH2012PTC235663 As on: 2026-07-13

OM SAI NITYANAND MANAGEMENT PRIVATE LIMITED (CIN: U74120MH2012PTC235663) is a Private company incorporated on 13 Sep 2012. 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 SAI NITYANAND MANAGEMENT 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 SAI NITYANAND MANAGEMENT PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of OM SAI NITYANAND MANAGEMENT PRIVATE LIMITED are RAJ KIRTI MAMANIA, and KARISHMA RUTURAJ KAKU.

OM SAI NITYANAND MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC235663 and its registration number is 235663. Users may contact OM SAI NITYANAND MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM SAI NITYANAND MANAGEMENT PRIVATE LIMITED is Wing A,B& F,Unit No.2001-2002, 20 th Floor Lotus Corporate Park, Goregaon East , Mumbai, Maharashtra, India - 400063.

Current status of OM SAI NITYANAND MANAGEMENT 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 SAI NITYANAND MANAGEMENT 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 OM SAI NITYANAND MANAGEMENT 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 SAI NITYANAND MANAGEMENT
DIN Director Name Designation Appointment Date
09068448 RAJ KIRTI MAMANIA Additional Director 2021-03-18
07214961 KARISHMA RUTURAJ KAKU Additional Director 2021-01-29
Past Directors & Key Managerial Personnel of OM SAI NITYANAND MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
05354620 VIDYA PRAMODKUMAR PUTHRAN Director - 2014-12-19
05354623 PRAMODKUMAR RATNAKAR PUTHRAN Director - 2014-12-19
06960794 ABHILESH DAYANAND JAIN Director - 2016-09-09
07165070 MAHESH DEVCHAND GALA Director - 2021-03-18
06545002 AJIT MANOHAR PATHARE Director - 2016-09-09
07544756 FALAK DEVCHAND DEDHIA Director - 2021-01-29
Other Directorships of VIDYA PRAMODKUMAR PUTHRAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMODKUMAR RATNAKAR PUTHRAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHILESH DAYANAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH DEVCHAND GALA
Company Name CIN Designation Appointment Date Cessation
INDIACREDIT RISK MANAGEMENT LLP AAB-9746 Designated Partner 2024-07-30 Ongoing
SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Additional Director 2024-02-08 Ongoing
HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director 2018-08-07 Ongoing
SUUMAYA FABRICS LIMITED U17299MH2017PLC293386 Additional Director - 2021-11-30
SUUMAYA FABRICS LIMITED U17299MH2017PLC293386 Director 2021-11-30 Ongoing
SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Additional Director - 2023-09-29
SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Director 2023-04-14 Ongoing
SUN LIGHT HOSPITALITY PRIVATE LIMITED U55209MH2006PTC161493 Director 2016-09-09 Ongoing
SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Additional Director - 2023-09-14
SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director 2023-04-14 Ongoing
MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Additional Director - 2023-09-29
MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Director 2023-07-21 Ongoing
CONSULTSHAH FINANCIAL SERVICES PRIVATE LIMITED U65999MH2008PTC179898 Director - 2021-03-18
LMC TECHNOLOGIES PRIVATE LIMITED U74900MH2016PTC272744 Director 2016-09-01 Ongoing
OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED U74999MH2015PTC262962 Additional Director 2023-05-13 Ongoing
SUUMAYA FOUNDATION U85300MH2021NPL362422 Additional Director 2024-06-15 Ongoing
Other Directorships of RAJ KIRTI MAMANIA
Other Directorships of AJIT MANOHAR PATHARE
Company Name CIN Designation Appointment Date Cessation
AVANI MULTITRADE LINAL LLP AAC-4875 Designated Partner - 2016-12-23
CITY LIFTS (INDIA) LIMITED U29150MH1985PLC036263 Additional Director - 2018-09-29
CITY LIFTS (INDIA) LIMITED U29150MH1985PLC036263 Director - 2020-01-14
STELKON INFRATEL PRIVATE LIMITED U74120MH2013PTC243207 Director - 2014-09-19
FASTWEB TRADING PRIVATE LIMITED U74999MH2013PTC243004 Director - 2017-02-06
Other Directorships of KARISHMA RUTURAJ KAKU
Company Name CIN Designation Appointment Date Cessation
INDIACREDIT RISK MANAGEMENT LLP AAB-9746 Designated Partner - 2024-03-11
INDIACREDIT RISK MANAGEMENT LLP AAB-9746 Partner - 2023-04-28
KSPM ADVISORS LLP AAI-1012 Designated Partner 2016-12-23 Ongoing
39S KUBER ADVISORS LLP AAI-8090 Designated Partner - 2021-06-30
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2017-09-23
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 CFO(KMP) - 2020-11-01
WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Additional Director - 2022-05-06
WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Director - 2023-12-20
ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Director - 2017-06-28
SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 Additional Director - 2015-09-29
SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 Director - 2024-07-05
SUUMAYA CONSUMER BEVERAGES LIMITED U15490MH2021PLC365052 Director 2021-08-02 Ongoing
SUUMAYA FABRICS LIMITED U17299MH2017PLC293386 Director 2017-04-05 Ongoing
SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Additional Director - 2023-08-28
SANTAFE VENTURES PRIVATE LIMITED U29220MH2011PTC223944 Additional Director 2017-03-07 Ongoing
MAAD TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC222933 Additional Director 2017-03-05 Ongoing
MAAD EXIM PRIVATE LIMITED U51101MH2011PTC223214 Additional Director 2017-03-04 Ongoing
AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED U51909MH2003PTC138968 Director - 2017-10-26
SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Additional Director - 2023-09-14
SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director 2023-05-17 Ongoing
MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Director - 2023-07-18
SUUMAYA CAPITAL LIMITED U65929MH2021PLC365289 Director 2021-08-05 Ongoing
SUUMAYA INFOTECH PRIVATE LIMITED U72900MH2021PTC363928 Director - 2022-05-12
OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED U74999MH2015PTC262962 Director 2015-12-01 Ongoing
SHREE MALAD K.V.O. JAIN SAMAJ FOUNDATION U85300MH2014NPL258329 Director - 2021-04-27
SUUMAYA FOUNDATION U85300MH2021NPL362422 Director - 2024-06-11
MAAD CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2011PTC223290 Additional Director 2017-03-03 Ongoing
Other Directorships of FALAK DEVCHAND DEDHIA
Company Name CIN Designation Appointment Date Cessation
DEDHIA ACCUTAX ADVISORS LLP AAL-2261 Partner 2017-11-22 Ongoing
SUN LIGHT HOSPITALITY PRIVATE LIMITED U55209MH2006PTC161493 Director 2016-09-09 Ongoing
LMC TECHNOLOGIES PRIVATE LIMITED U74900MH2016PTC272744 Director 2016-09-01 Ongoing
FOODNEXT HOSPITALITY PRIVATE LIMITED U74999MH2016PTC286926 Director 2016-10-19 Ongoing

CIN Company Name Company Address
U74999MH2015PTC262962 OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED Wing A,B& F, Unit No.2001-2002, 20 th Floor Lotus Corporate Park, Goregaon East , Mumbai, Maharashtra, India - 400063
U74999MH2018FTC307659 ELEVENT GLOBAL PRIVATE LIMITED Office No. 2001, 2002, 20th Floor, C Wing, Lotus Corporate Park, Western Express Highway, 785-L/3, Goregaon East, , Goregaon East, Maharashtra, India - 400063
AAB-9746 INDIACREDIT RISK MANAGEMENT LLP 2001, 2002, B Wing, 20th Floor, Lotus Corporate Park,Near Jay Coach, off. Western Express Highway Goregaon East, Maharashtra, India - 400063
AAA-6891 BIYANI CAPITAL RESOURCES LLP 6th Floor/F Wing/Unit #601,Lotus Corporate Park185/A, Graham Firth Compound, Goregaon(East) Goregaon, Maharashtra, India - 400063
AAA-6892 GSR CAPITAL RESOURCES LLP 6th Floor/F Wing/Unit #601,Lotus Corporate Park185/A, Graham Firth Compound, Goregaon(East) Goregaon, Maharashtra, India - 400063
AAB-3929 S.J. FINANCIAL ADVISORY LLP 6th Floor/F Wing/Unit #601,Lotus Corporate Park185/A, Graham Firth Compound, Goregaon(East) Goregaon, Maharashtra, India - 400063
L46411MH2011PLC220879 SUUMAYA INDUSTRIES LIMITED Wing B, 20th Floor, Lotus Corporate Park,Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India
U63030MH2023PTC397010 EKAIVA HOLIDAYS PRIVATE LIMITED Wing B, 20th Floor, Lotus corporate park western express highway Goregaon East , Mumbai, Maharashtra, India - 400063
U71290MH2016PTC288341 PEE DEE RETAIL ASSETS PRIVATE LIMITED 6th Floor, F Wing Unit 601, Lotus Corporate Park 185/A Graham Firth Compound, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
U71300MH2016PTC288120 KAA VEE RETAIL INFRA PRIVATE LIMITED 6th Floor, F Wing Unit 601, Lotus Corporate Park 185/A Graham Firth Compound, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
U74140MH2006PTC164480 TRESVISTA FINANCIAL SERVICES PRIVATE LIMITED Unit No. 201 & 202, Lotus Corporate Park, A, B & F Wing,Off Western Express Highway, Gore gaon East , Mumbai, Maharashtra, India - 400063
AAP-1967 KNITSTART VENTURES LLP Office No. 601, 6th Floor, F Wing, Lotus Corporate Park185 A Graham Firth Compound Off Western Express Highway Goregaon East, Maharashtra, India - 400063
U43299MH2025PTC456781 MANGAL SMART HOMES PRIVATE LIMITED 1701/1702, 17th Floor, A Wing, Lotus Corporate Park,,Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
U62099MH2023PTC398304 DOCUX.AI PRIVATE LIMITED FLT NO - 2002, 20TH FLOOR, B WING, METER, OBEROI EXQUISITE,CTS NO 95/4/B/3&4, 590, VILLAGE DINDOSHI, OBEROI GARDEN CITY,Goregaon East,Mumbai,Maharashtra,400063-India
U28113MH2011PTC221457 WAHL INDIA GROOMING PRODUCTS PRIVATE LIMITED 10th Floor Bwing unit no 1002 Lotus Corporate Park Laxmi Nagar Goregaon East Mumbai 400063 , Mumbai, Maharashtra, India - 400063
L39000MH2011PLC225123 WHITE ORGANIC RETAIL LIMITED Wing B, 20th Floor, Lotus Corporate Park, Western Express Highway, , Goregaon East, Maharashtra, India - 400063
U15490MH2021PLC365052 SUUMAYA CONSUMER BEVERAGES LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063
U63030MH2021PLC360438 SUUMAYA AGRO WAREHOUSING LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063
U72900MH2021PTC363928 SUUMAYA INFOTECH PRIVATE LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063
U74999MH2016PTC274490 DREAM INDIA SKILLS ACADEMY PRIVATE LIMITED 401, B Wing, Fourth Floor, Lotus Corporate Park, Off Western Express Highway, CTS No.185/ A , Goregaon East, Maharashtra, India - 400063
U74999MH2015FTC269301 GEMS INTELLIGENCE UNIT PRIVATE LIMITED 401 B Wing Fourth Floor,Lotus Corporate Park, Opp., Western Express Highway, CTS no.18 5/A , Goregaon East, Maharashtra, India - 400063
U35100MH1993PTC075821 ARICO MARINE CONSULTANTS P.LTD. Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063
U45400MH2010PTC207806 SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED 6th Floor/F Wing/Unit #601,Lotus Corporate Park 185/A, Graham Firth Compound, Goregaon(E ast) , Goregaon, Maharashtra, India - 400063
U74999MH2011PTC218672 SHREE BALAJI ONLINE TRADING AND SERVICES PRIVATE LIMITED 6th Floor/F Wing/Unit #601,Lotus Corporate Park 185/A, Graham Firth Compound, Goregaon(E ast) , Goregaon, Maharashtra, India - 400063
ACJ-0015 MELFORD ASSET MANAGEMENT LLP GOREGAON, 20TH FLOOR, CTS NO-95, 4 B 3 and 4 590, OBEROI COMMERZ II, INTERNATIONAL BUSINESS PARK,,OBEROI GARDEN CITY GOREGAON EAST D2,,Goregaon East,Mumbai,Maharashtra,India-400063
U28242MH2023PTC414489 ROBBINS GLOBAL TBM PRIVATE LIMITED 1201, B-WING, 12TH FLOOR,,LOTUS CORPORATE PARK,,Goregaon East,Mumbai,Maharashtra,400063-India
U74900MH2016PTC274378 MANGAL EXTRUSION PRIVATE LIMITED 1701/1702,17TH FLOOR, ''A'' WING, LOTUS CORPORATE PARK,GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063
U17299MH2017PLC293386 SUUMAYA FABRICS LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063
U18104MH2021PTC360621 SUUMAYA TRENDS PRIVATE LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
Download Audited Financials
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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