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
OMALI TRADING COMPANY PRIVATE LIMITED
CIN: U74950MH2011PTC217542 As on: 2026-07-13
OMALI TRADING COMPANY PRIVATE LIMITED (CIN: U74950MH2011PTC217542) is a Private company incorporated on 16 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.OMALI TRADING COMPANY PRIVATE LIMITED's NIC code is 7495 (which is part of its CIN). As per the NIC code, it is inolved in Packaging activities. [Packing activities incidental to transport are classified in class 6309]..
Directors of OMALI TRADING COMPANY PRIVATE LIMITED are ABDUL AZIZ MAJID LOKHANDWALA, and ADITYA KUMAR ATRE.
OMALI TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74950MH2011PTC217542 and its registration number is 217542. Users may contact OMALI TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMALI TRADING COMPANY PRIVATE LIMITED is 001, 1ST FLOOR, LAXMI INSURANCE BUILDING SIR P M ROAD FORT MUMBAI Mumbai City MH 400001 IN.
Current status of OMALI TRADING COMPANY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OMALI TRADING COMPANY 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 OMALI TRADING COMPANY
Purchase full report of OMALI TRADING COMPANY
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 OMALI TRADING COMPANY 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 OMALI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02224431 | ABDUL AZIZ MAJID LOKHANDWALA | Director | 2011-05-16 |
| 02671402 | ADITYA KUMAR ATRE | Director | 2011-05-16 |
Past Directors & Key Managerial Personnel of OMALI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABDUL AZIZ MAJID LOKHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERAM RENEWABLE ENERGY PRIVATE LIMITED | U40300JK2011PTC003289 | Director | - | 2013-06-18 |
Other Directorships of ADITYA KUMAR ATRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIIGSLAW ADVISORY LLP | AAI-7755 | Designated Partner | 2017-03-08 | Ongoing |
| ZIKQR DOTCOM LLP | AAI-8988 | Designated Partner | 2017-03-22 | Ongoing |
| HERBORICH LABORATORIES LLP | AAM-2548 | Designated Partner | 2018-03-17 | Ongoing |
| POOJA MULTITRADE ENTERPRISES PRIVATE LIMITED | U52300MH2007PTC173198 | Director | - | 2011-04-20 |
| JAI INDIA IMPORT & EXPORT PRIVATE LIMITED | U74140MH2006PTC159944 | Director | - | 2011-03-03 |
| OTTERI UNLIMITED ENTERTAINMENT PRIVATE LIMITED | U74900MH2015PTC266337 | Additional Director | 2015-07-14 | Ongoing |
| ANKQUR ECOSYSTEM PRIVATE LIMITED | U74999MH2017PTC293622 | Director | - | 2019-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2010PTC199087 | MOHIT SALES AGENCY PRIVATE LIMITED | 75, LAXMI INSURANCE BUILDING 4TH, FLOOR, SIR P M ROAD FORT MUMBAI MH 400001 IN |
| U74990MH2007PLC174661 | TOM EXPAT SERVICES LIMITED | 1ST FLOOR, THE TIMES OF INDIA BUILDING, DR. D.N. ROAD, FORT MUMBAI Mumbai City MH 400001 IN |
| U51109MH2010PTC201577 | PARITY SALES AGENCIES PRIVATE LIMITED | 75, LAXMI INSURANCE BUILDING 4TH, FLOOR, SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2010PTC201579 | HERO SALES AGENCIES PRIVATE LIMITED | 75, LAXMI INSURANCE BUILDING 4TH, FLOOR, SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PLC079911 | ORION CAPITAL SERVICES LIMITED | Room No. 4, 1st Floor, Laxmi Building Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74997MH2016PTC281635 | OCURISC PRIVATE LIMITED | Room No. 4, 1st Floor, Laxmi Building Sir P. M. Road, Fort , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2004PTC144824 | ORION OUTSOURCING PRIVATE LIMITED | ROOM NO. 4, 1ST FLOOR, LAXMI BUILDING, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67200MH2021PTC361706 | INFINA REINSURANCE BROKING PRIVATE LIMITED | 6th Floor, Laxmi Insurance Building Unit No. 0700002710056, Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U66020MH2014PTC254500 | INFINA INSURANCE BROKING PRIVATE LIMITED | 6th Floor, Laxmi Insurance Building Unit No. 0700002710041 , Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| ACH-8955 | TRADITIONAL TREASURES EMPORIUM LLP | 1st Block Ground floor, The Onlooker Building,Sir P.M. Road Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74930MH2004PTC147742 | FFSERVICES PRIVATE LIMITED | Rupam Building, 5th Floor, 239, P. D'Mello Road, Fort NA Mumbai Mumbai City MH 400001 IN |
| U74910MH2009PTC189929 | ECS INDIA PRIVATE LIMITED | 25/25A, 2nd Floor, Nawab Building 327,D.N. Road, Fort Mumbai Mumbai City MH 400001 IN |
| AAD-1252 | MILOS PLANT LLP | WARDEN HOUSE, 1ST FLOOR SIR P.M. ROAD, FORT MUMBAI Maharashtra 400001 |
| U74140MH1970PTC014585 | INDUS AGRO SERVICES AND CONSULTANTS PRIVATE LIMITED | 48, LAXMI INSURANCE BUILDING SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74300MH1968PTC014170 | KABE ARTS PRIVATE LIMITED | 49, LAXMI INSURANCE BUILDING, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U40200MH2013PTC243112 | B S AND SERVICES GAS AGENCIES BHOPAL PRIVATE LIMITED | 53/57 LAXMI INSURANCE BUILDING, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U40300MH2013PTC242992 | PHOENIX DISTRIBUTORS GAS AGENCIES BHOPAL PRIVATE LIMITED | 53/57 LAXMI INSURANCE BUILDING, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U01403MH2010PTC211262 | POSEIDON BREEDING PRIVATE LIMITED | 3,LAXMI INSURANCE BUILDING,1ST FLOOR, SIR P.M. ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1985PLC035494 | KHEM - SUM APPARELS OVERSEAS LIMITED | 71,LAXMI BUILDING, 4TH FLOOR SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2008PTC189191 | RECARNATION TRADING AND AGENCIES PRIVATE LIMITED | 3RD FLOOR ,ROOM NO 49 LAXMI BUILDING SIR P.M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24232MH1990PTC178357 | NARANA CABLES AND CHEMICALS PHARMACEUTICALS PRIVATE LIMITED | UNION CO-OP INSURANCE BUILDING, 3RD FLOOR, 23, SIR P M ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72200MH2000PTC124398 | DHAMM STEEL SERVICES PRIVATE LIMITED | ONLOOKER BUILDING 1ST FLOOR, ROOM NO.7 & 8 SIR P.M.ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2008PTC184730 | PASAND ESTATE PRIVATE LIMITED | UNION CO - OPERATIVE INSURANCE BUILDING -3RD FLOOR, 23, SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70200MH2008PTC183085 | P.D. ESTATE PRIVATE LIMITED | UNION CO - OPERATIVE INSURANCE BUILDING -3RD FLOOR, 23, SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1992PTC271389 | SHANKAR RESOURCES PRIVATE LIMITED | 6/2, 1st Floor, Buona Casa Building, Sir P M Road, Opp Kashmir Art Emporium, Fort, , Mumbai, Maharashtra, India - 400001 |
| ACR-1157 | AVON FASAL BANDHU LLP | 43 Floor-3 Plot-22 Laxmi,Building P M Road Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| L24200MH1987PLC043427 | BACIL PHARMA LTD | 71, LAXMI BUILDING 4TH FLOOR, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74990MH2009PTC195277 | EASYRESOURCE CREATIVE SERVICES PRIVATE LIMITED | 304, Bharat Insurance Building, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN |
| U74999MH2017NPL298190 | KHADAYATA COMMUNITY BUSINESS FORUM | 410 YUSUF BUILDING, VEER NARIMAN ROAD FORT MUMBAI Mumbai City MH 400001 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.