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 SHIVAM SECURITIES PRIVATE LIMITED
CIN: U99999MH2001PTC130863 As on: 2026-07-13
OM SHIVAM SECURITIES PRIVATE LIMITED (CIN: U99999MH2001PTC130863) is a Private company incorporated on 14 Feb 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. 0.00.OM SHIVAM SECURITIES PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
OM SHIVAM SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2001PTC130863 and its registration number is 130863. Users may contact OM SHIVAM SECURITIES PRIVATE LIMITED on its Email address - . Registered address of OM SHIVAM SECURITIES PRIVATE LIMITED is GURU NIWAS,VANDANA SOCIETY, NAUPADA, , THANE., Maharashtra, India - 000000.
Current status of OM SHIVAM SECURITIES 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 OM SHIVAM SECURITIES 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 SHIVAM SECURITIES
Purchase full report of OM SHIVAM SECURITIES
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 SHIVAM SECURITIES 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 SHIVAM SECURITIES
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Past Directors & Key Managerial Personnel of OM SHIVAM SECURITIES
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH2000PTC129703 | U AND I CONSTRUCTIONS PRIVATE LIMITED | 202, KBARKHA BAHAR SOCIETY,M.G.ROAD NEAR HARI NIWAS, NAUPADA, , THANE (W) - 400 602., Maharashtra, India - 000000 |
| U26900MH1997PTC106413 | SHREE SAPTASHRUNGI CEMENT PIPE COMPANY PRIVATE LIMITED | 6,NEW SONY CO OP HSG SOCIETY,NEAR HIGHWAY FLYOVER, BEHIND VANDANA SOCIETY, , THANE WEST., Maharashtra, India - 000000 |
| U99999MH1983PTC030570 | TADUBA CONCRETE PRODUCTS PRIVATE LIMITED | NARAYAN NIWAS, IST FLOOR, GOKHALE ROAD, NAUPADA, THANE, , THANE, Maharashtra, India - 000000 |
| U51909MH2002PTC134529 | ALLIED MULTI LEVEL NETWORK PRIVATE LIMITED | NANDADEEP NIWAS GOKHALEROADNEAR NAUPADA POLICE STATION , THANE, Maharashtra, India - 000000 |
| U65990MH1995PTC094906 | LACROMI FINANCE AND INVESTMENTS PRIVATE LIMITED | 13 3RD FLOOR, ASHIRWAD SOCIETY PANCH PANKHADI NAUPADA, , DIST THANE, Maharashtra, India - 000000 |
| U51100MH1998PTC116397 | ANITA MERCANTILE PRIVATE LIMITED | A/39, VANDANA CO-OP.HSG.SOCIETY LIMITED JASAL PARK, BHAYANDER EAST, , THANE., Maharashtra, India - 000000 |
| U74210MH2003PTC142800 | CLASSITECH INDIA CONSULTANCY SERVICES PRIVATE LIMITED | 3/A, SAMIR SOCIETY, SATHEWADI,8, CABIN SHIVAJI NAGAR, NAUPADA, TANE WEST, , THANE-400 602., Maharashtra, India - 000000 |
| U51900MH1999PTC120400 | SIDHHESHWAR MARKETING PRIVATE LIMITED | GURU MAULI CO-OP.SOCIETY,VARTAK ROAD, VIRAR WEST, TALUKA VASAI, , DIST-THANE-401 303., Maharashtra, India - 000000 |
| U99999MH1992PTC068390 | AIR DYNAMICS (INDIA) PVT.LTD. | VRINDAVAN SOCIETY,RAM MARUTIROAD, NAUPADA THANE 400 602. , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC061519 | SHAMBHAVI LEASING AND FINANCE PRIVATE LIMITED | 203/3, AMAR JYOTI SOCIETY,NAUPADA, THANE 400 602 , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC099862 | MAITREYA MILLS PRIVATE LIMITED | HARI NIWAS COMPOUND,M G ROAD, NAUPADA,THANE 602. , NA, Maharashtra, India - 000000 |
| U99999MH1989PTC052742 | MOHINI MINERAL PRODUCTS PVT LTD. | C/O. A.V. MAHAJAN & ASSOCIATESAMBA NIWAS, NAUPADA THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC068858 | PRATAP AGENCIES PVT.LTD. | LAXMI BRAHMIN SOCIETY,OPP ICE FACTORY, NAUPADA, THANE 400 602. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC080845 | ATHARVA DEVELOPERS PRIVATE LIMITED | 26 SAHYADRI SOCIETY, NEARARADHANA CINEMA RAVI INDL. COMPOUND,NAUPADA,THANE. , NA, Maharashtra, India - 000000 |
| U05001MH1995PTC094824 | BHARADI FISHERIES PRIVATE LIMITED | GURU YASH NIWAS,NAUPADA,MAROL NAKA,ANDHERI EAST, , MUMBAI 400 059, Maharashtra, India - 000000 |
| U51909MH2003PTC140661 | PMS POWERHOUSE SOLUTIONS PRIVATE LIMITED | 7, BASEMENT SEVEN STAR APART.BRAHMIN SOCIETY, NAUPADA, , THANE - 400602, Maharashtra, India - 000000 |
| U99999MH1992PTC065915 | PRACHI INFIN AND LEASING PRIVATE LIMITED | 5, RAM NIWAS, M.G.ROAD, NEARSHAHU MARKET, NAUPADA THANE 400 602 , NA, Maharashtra, India - 000000 |
| U99999MH1990PTC057331 | ARVIND RAMESH FABRICS PRIVATE LIMITED | AAJI KRUPA, 1ST FLR, R.NO.1,OPP HARI NIWAS NAUPADA, THANE , NA, Maharashtra, India - 000000 |
| U74140MH1995PTC092442 | NEETANJALI PROFILES PRIVATE LIMITED | SHOP NO.1, KAUSTUBH SOCIETY,SAMBHAJI PATH,NAUPADA, , THANE W 400602 WE.F 01/02/2000, Maharashtra, India - 000000 |
| U74999MH1995PTC091815 | GRACE CONVERTORS (INDIA) PRIVATE LIMITED | 5 BASEMENT,PARASMANI APARTMENTM G ROAD NEAR NAUPADA POLICE STATION,NAUPADA, , THANE, Maharashtra, India - 000000 |
| U99999MH1990PTC055994 | SANDIPA VENTURES (TRADING) PRIVATE LIMITED | 102, RAMSHANTI APARTMENTS,OPP. SAMANT BLOCKS, NEAR GHANTALI TEMPLE, , NAUPADA, THANE - 400 002., Maharashtra, India - 000000 |
| U99999MH1994PTC082844 | CALYX TRADERS PRIVATE LIMITED | NARAYAN NIWAS VISHNU NAGARNAVPADA THANE , THANE, Maharashtra, India - 000000 |
| U99999MH1983PTC030593 | KARNIK INVESTMENTS AND TRADING PRIVATE LIMITED | 130, GOKHALE ROAD, NAUPADA, DIST. THANE, , THANE, Maharashtra, India - 000000 |
| U99999MH1999PTC118935 | AVONIX TRADING PRIVATE LIMITED | 202, CHHAYA SOCIETY,KULUPWADI, THANE WEST. , THANE, Maharashtra, India - 000000 |
| U70102MH1989PTC052247 | SURU DEVELOPERS PVT. LTD. | A/1 RAJNI GANDHA,VANDANA TALKIES, THANE. , THANE, Maharashtra, India - 000000 |
| U73100MH2005PTC158732 | THANE DIAGNOSTICS PRIVATE LIMITED | SHANTI NIWAS, DR. MOOSE ROAD,TALAOPALI THANE , THANE, Maharashtra, India - 000000 |
| U29301MH2000PTC125829 | EFFICIENT E-MARKET INDIA PRIVATE LIMITED | B-6, SIDDHARTH HSG SOC,S V ROAD, NAUPADA THANE , THANE, Maharashtra, India - 000000 |
| U24246MH1997PTC110675 | ATLANTA COSMETICS PRIVATE LIMITED | 27,SHIVTIRTH,OPP.SARASWATIHIGH SCHOOL,KOPARI ROAD NAUPADA,THANE 400 602 , THANE., Maharashtra, India - 000000 |
| U51900MH1996PTC098508 | VISTA IMPEX PRIVATE LIMITED | 69/B/1 BRINDAVAN SOCIETY,RAHEJA MITTAL COMPLEX, THANE (WEST), , DIST THANE, Maharashtra, India - 000000 |
| 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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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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