About Om Merchant Export Private Limited
Data last updated:
Om Merchant Export Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the fashion retail segment of the fashion and textiles sector. It was incorporated on 06 May 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2010PTC202326. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhupender Singh and Dwip Jyoti Singha Roy.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at F – 44 Upper Ground Floor (Front Side) Block – F Ext Mangal Bazar Road Laxmi Naga, R, Delhi, India – 110092.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is ommerchantexport.com.
Company details
Contact details
Om Merchant Export Private Limited's registered office is in Delhi, Delhi.
- Registered AddressF – 44 Upper Ground Floor (Front Side) Block – F Ext Mangal Bazar Road Laxmi Naga, R, Delhi, India – 110092
- IndustryFashion and Textile, Fashion Retail
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Om Merchant Export Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Om Merchant Export Private Limited, buy the company report.
Board of directors of Om Merchant Export Private Limited
Om Merchant Export has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupender Singh | Director | 28 Dec 2015 | 10 Years 10 Months | As last reported |
| Dwip Jyoti Singha Roy | Director | 06 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
Om Merchant Export Private Limited has 2 court cases on record: 2 filed by Om Merchant Export. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Om Merchant Export Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Om Merchant Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Om Merchant Export has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Om Merchant Export Private Limited, buy the company report.
Recent activity
Om Merchant Export Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Sanjoy Saha ceased to be Director on 07 Dec 2016.
Frequently asked questions
Om Merchant Export has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Om Merchant Export was a private limited company based in Delhi, India. The company worked in fashion retail, within the fashion and textile industry. It was incorporated on 06 May 2010 and is registered under CIN U51900DL2010PTC202326. The company has been struck off by the Registrar of Companies and is no longer operational.
Om Merchant Export had 2 directors:
- Bhupender Singh - Director
- Dwip Jyoti Singha Roy - Director
The CIN (Corporate Identification Number) of Om Merchant Export is U51900DL2010PTC202326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Om Merchant Export is at F – 44 Upper Ground Floor Front Side Block – F Ext Mangal Bazar Road Laxmi Naga, R, Delhi, India – 110092.
Om Merchant Export was incorporated on 06 May 2010. It is registered with the Registrar of Companies, Delhi.
Om Merchant Export can be reached through the website ommerchantexport.com. Its registered office is in Delhi, India.
The latest financial statements of Om Merchant Export on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
No. Om Merchant Export has 1 GST registration on record and it is cancelled or inactive.
Om Merchant Export operated in the fashion and textile industry, in the fashion retail segment. It worked in this industry before it was struck off.