Ohm Commodity Broker Private Limited - Company overview

Ohm Commodity Broker Private Limited is shown as "Amalgamated" in MCA records.

2004-09-01 Mumbai, Maharashtra Amalgamated Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 2534.8%
FY 2017
PROFIT / LOSS
₹10–25 Cr
▲ 2592.7%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -660.8%
FY 2017
NET WORTH
₹10–25 Cr
▲ 90.4%
FY 2017
TOTAL ASSETS
₹10–25 Cr
▲ 90.1%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.25 cr
AUTHORISED CAPITAL
2.25 cr
COMPANY AGE
22 Years 2 Months
since 2004-09-01
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
Updated: 2023-02-24 00:43:07
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ohm Commodity Broker Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ohm Commodity Broker Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ohm Commodity Broker Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 1 September 2004 as a private limited company. Its registered office is at R-507, 5Th Floor, Rotunda Building, Bombay Samachar Marg, Fort, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has two directors: Viral Parikh and Amal Parikh. The longest-serving is Amal Parikh, on the board since 2005; the most recent to join is Viral Parikh, appointed in September 2007. One former director, Uday Suresh Shah, left in September 2007. Between them, the directors also sit on the boards of 22 other companies, including Abha Exports Private Limited and Hiren Property Holdings Private Limited.

Authorised and paid-up capital are both ₹2.25 crore, so the full authorised amount has been issued. The last AGM on record was on 29 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location R-507, 5Th Floor,Rotunda Building, Bombay Samachar Marg, Fort, Mumbai, Maharashtra - 400001
Legal NameOhm Commodity Broker Private Limited
CIN / LLPINU51100MH2004PTC148335
Company No.148335
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-01
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Ohm Commodity Broker Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Viral Parikh
Director | Since 2007-09-06 | DIN: 00983276
A
Amal Parikh
Director | Since 2005-07-15 | DIN: 00983244

Financial Performance of Ohm Commodity Broker Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–25 Cr ▲ 2534.8%
P&L ₹10–25 Cr ▲ 2592.7%
EBITDA Loss · ₹1–10 Lakh ▼ -660.8%
Net worth ₹10–25 Cr ▲ 90.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Companies With Common Directors Of Ohm Commodity Broker Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abha Exports Private Limited 2 Shared Directors
Hiren Property Holdings Private Limited 2 Shared Directors
Ohm Edubridge Private Limited 2 Shared Directors
Ohm Educom Foundation Private Limited 2 Shared Directors
Ohm Equiistock Pvt Ltd 2 Shared Directors
Ohm Equity Solution India Private Limited 2 Shared Directors
Ohm Financial Enterprise Private Limited 2 Shared Directors
Ohm Portfolio Equi Research Private Limited 2 Shared Directors
Ohm Stock Broker Private Limited 2 Shared Directors
Route One Productions Llp 2 Shared Directors
Amal Dream Homes Llp 1 Shared Director
Avarta Investment Managers Llp 1 Shared Director
Axis Dwellings Llp 1 Shared Director
Just Udo Aviation Private Limited 1 Shared Director
Karam Agrifarms And Developers Private Limited 1 Shared Director
Karam Realtors Limited Liability Partnership 1 Shared Director
Nexstem India Private Limited 1 Shared Director
Ohm Dovetail Private Limited 1 Shared Director
Ohm Foodland Private Limited 1 Shared Director
Raphe Energy Private Limited 1 Shared Director
Raphe Mphibr Private Limited 1 Shared Director
Vartis Platforms Private Limited 1 Shared Director

Financial Ratios of Ohm Commodity Broker Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ohm Commodity Broker Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Ohm Commodity Broker Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Ohm Commodity Broker Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Ohm Commodity Broker Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ohm Commodity Broker Private Limited?
MCA does not publish an "owner" field. Ohm Commodity Broker Private Limited is run by its directors, Viral Parikh and Amal Parikh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ohm Commodity Broker Private Limited?
Ohm Commodity Broker Private Limited has two current directors: Viral Parikh (since September 2007) and Amal Parikh (since July 2005).
What is CIN of Ohm Commodity Broker Private Limited?
The CIN of Ohm Commodity Broker Private Limited is U51100MH2004PTC148335. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 148335 is its registration number.
When was Ohm Commodity Broker Private Limited incorporated?
Ohm Commodity Broker Private Limited was incorporated on 1 September 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Ohm Commodity Broker Private Limited?
The registered office on MCA records is R-507, 5Th Floor, Rotunda Building, Bombay Samachar Marg, Fort, Mumbai, Maharashtra - 400001.
What is the current status of Ohm Commodity Broker Private Limited?
MCA shows Ohm Commodity Broker Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Ohm Commodity Broker Private Limited?
You can post to its registered office at R-507, 5Th Floor, Rotunda Building, Bombay Samachar Marg, Fort, Mumbai, Maharashtra - 400001.
What industry or business activity is Ohm Commodity Broker Private Limited associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Ohm Commodity Broker Private Limited?
Both authorised and paid-up capital are ₹2.25 crore.
When did Ohm Commodity Broker Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Ohm Commodity Broker Private Limited?
MCA shows no charges registered against Ohm Commodity Broker Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ohm Commodity Broker Private Limited?
Yes, one former director is on record. Uday Suresh Shah (September 2007) left.
Which companies share directors with Ohm Commodity Broker Private Limited?
22 companies share directors with Ohm Commodity Broker Private Limited. Among them are Abha Exports Private Limited, Hiren Property Holdings Private Limited, Ohm Edubridge Private Limited and 19 more.
What is the turnover or revenue of Ohm Commodity Broker Private Limited?
Based on filed financial statements, the revenue of Ohm Commodity Broker Private Limited for FY 2017 was in the ₹10–25 Cr range. That is up 2534.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ohm Commodity Broker Private Limited?
For FY 2017, the net worth of Ohm Commodity Broker Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Ohm Commodity Broker Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ohm Commodity Broker Private Limited - is it listed or unlisted?
Ohm Commodity Broker Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ohm Commodity Broker Private Limited?
Ohm Commodity Broker Private Limited is registered with ROC Mumbai.
What is the company classification of Ohm Commodity Broker Private Limited?
MCA classifies Ohm Commodity Broker Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.