Om Satya Impex Private Limited
About Om Satya Impex Private Limited
Data last updated:
Om Satya Impex Private Limited was a private limited company based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 February 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51109GJ2008PTC053099.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.5 Lakh. It was led by directors including Ashok Srikishan Sharma and Rajesh Om Prakash Gupta (Manager).
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 6 Vidhata Complex 1st Floor Near Josh Petrol Pump Bhestan, Surat, Gujarat, India – 395023.
Court records list 11 cases involving the company, including 11 filed by the company.
Company details
Contact details
Om Satya Impex Private Limited's registered office is in Surat, Gujarat.
- Registered Address6 Vidhata Complex 1st Floor Near Josh Petrol Pump Bhestan, Surat, Gujarat, India – 395023
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Satya Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Om Satya Impex Private Limited, buy the company report.
Board of directors of Om Satya Impex Private Limited
Om Satya Impex has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Srikishan Sharma | Director | 01 Dec 2012 | 13 Years 11 Months | As last reported |
| Rajesh Om Prakash Gupta Also directs: Champion Device and Material LLP, Omsatya Exim Private Limited | Manager | 25 Mar 2014 | 12 Years 7 Months | As last reported |
| Dimple Rajesh Gupta Also directs: Omsatya Exim Private Limited | Director | 25 Mar 2014 | 12 Years 7 Months | As last reported |
| Anilkumar Didwania Also directs: Kailash Bhagwati Associates Private Limited | Manager | 25 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
Om Satya Impex Private Limited has 11 court cases on record: 11 filed by Om Satya Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 0 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against Shyama Enterprises | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against Manju Singh Authorized Signatory for Shyama Enterprises | Disposed |
To see the full case history of Om Satya Impex 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 Satya Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Om Satya Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Om Satya Impex Private Limited has 8 board changes on record since 2012: 4 appointments and 4 cessations. The latest: Anilkumar Didwania was appointed as Manager on 25 Mar 2014.
Frequently asked questions
Om Satya Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Om Satya Impex was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the business services industry. It was incorporated on 29 February 2008 and is registered under CIN U51109GJ2008PTC053099. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Om Satya Impex was incorporated on 29 February 2008. It is registered with the Registrar of Companies, Ahmedabad.
Om Satya Impex had 4 directors:
- Ashok Srikishan Sharma - Director
- Dimple Rajesh Gupta - Director
- Rajesh Om Prakash Gupta - Manager
- Anilkumar Didwania - Manager
The CIN (Corporate Identification Number) of Om Satya Impex is U51109GJ2008PTC053099. 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 Satya Impex is at 6 Vidhata Complex 1st Floor Near Josh Petrol Pump Bhestan, Surat, Gujarat, India – 395023.
The latest financial statements of Om Satya Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Om Satya Impex operated in the business services industry, in the wholesale segment.
Om Satya Impex has 11 court cases on record: 11 filed by the company. Most are in the district courts.
Anilkumar Didwania was appointed as Manager on 25 Mar 2014. Anilkumar Didwania ceased to be Director on 25 Mar 2014. Dimple Rajesh Gupta was appointed as Director on 25 Mar 2014. Om Satya Impex has 8 board changes on record in total.
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