Omswaroop Commodities Private Limited - Company overview

Omswaroop Commodities Private Limited is shown as "Strike Off" in MCA records.

2008-08-26 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 1 Months
since 2008-08-26
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Omswaroop Commodities 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DESAI BALDEVBHAI OKHABHAI has DIN status "Disqualified by RoC u/s 164(2)".
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 Omswaroop Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Omswaroop Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 26 August 2008 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Its two current directors - Desai Baldevbhai Okhabhai and Rajubhai Desai - were all appointed on 29 April 2009. The board changed around May 2009, when Ashok Hiralal Shah and Manishbhai Himatlal Muchhala stepped down and new directors joined. Between them, the directors also sit on the boards of 5 other companies, including Somar Commodities Private Limited and Trusha Mercantile Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 8, Gandhi Building, Near Akruali Road, Near Dena Bank, Kandiwali (East), Mumbai, Maharashtra - 400101
Legal NameOmswaroop Commodities Private Limited
CIN / LLPINU51109MH2008PTC186203
Company No.186203
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-08-26
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Desai Baldevbhai Okhabhai
Director | Since 2009-04-29 | DIN: 02566926
R
Rajubhai Desai
Director | Since 2009-04-29 | DIN: 02656800

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

Board Overlap From MCA / Compliance Filings

Somar Commodities Private Limited 2 Shared Directors
Trusha Mercantile Private Limited 2 Shared Directors
Vardhman Tradex Private Limited 2 Shared Directors
Vishal Shipping Corporation Limited 2 Shared Directors
D & D Cement Private Limited 1 Shared Director

MSME Payment Delays by Omswaroop Commodities 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Omswaroop Commodities 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Omswaroop Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Omswaroop Commodities Private Limited?
MCA does not publish an "owner" field. Omswaroop Commodities Private Limited is run by its directors, Desai Baldevbhai Okhabhai and Rajubhai Desai. 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 Omswaroop Commodities Private Limited?
Omswaroop Commodities Private Limited has two current directors: Desai Baldevbhai Okhabhai (since April 2009) and Rajubhai Desai (since April 2009).
What is CIN of Omswaroop Commodities Private Limited?
The CIN of Omswaroop Commodities Private Limited is U51109MH2008PTC186203. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 186203 is its registration number.
When was Omswaroop Commodities Private Limited incorporated?
Omswaroop Commodities Private Limited was incorporated on 26 August 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Omswaroop Commodities Private Limited?
The registered office on MCA records is 8, Gandhi Building, Near Akruali Road, Near Dena Bank, Kandiwali (East), Mumbai, Maharashtra - 400101.
What is the current status of Omswaroop Commodities Private Limited?
MCA shows Omswaroop Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Omswaroop Commodities Private Limited?
You can post to its registered office at 8, Gandhi Building, Near Akruali Road, Near Dena Bank, Kandiwali (East), Mumbai, Maharashtra - 400101.
What industry or business activity is Omswaroop Commodities Private Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Omswaroop Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Omswaroop Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Omswaroop Commodities Private Limited?
MCA shows no charges registered against Omswaroop Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Omswaroop Commodities Private Limited?
Yes, four former directors are on record. The most recent to leave were Ashok Hiralal Shah (May 2009), Manishbhai Himatlal Muchhala (May 2009) and Amit Pandey (January 2009).
Which companies share directors with Omswaroop Commodities Private Limited?
5 companies share directors with Omswaroop Commodities Private Limited. Among them are Somar Commodities Private Limited, Trusha Mercantile Private Limited, Vardhman Tradex Private Limited and 2 more.
How can I get the financial details of Omswaroop Commodities Private Limited?
No financial statements for Omswaroop Commodities Private Limited are on record with us yet.
Omswaroop Commodities Private Limited - is it listed or unlisted?
Omswaroop Commodities 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 Omswaroop Commodities Private Limited?
Omswaroop Commodities Private Limited is registered with ROC Mumbai.
What is the company classification of Omswaroop Commodities Private Limited?
MCA classifies Omswaroop Commodities 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.