About Omaxe India Trade Centre Private Limited
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Omaxe India Trade Centre Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Pam Developers (India) Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2011PTC217186. Its GSTIN is 07AAJCA3542K1ZL (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Avj Tower Private Limited. It is led by directors including Roopendra Kumar and Rahul Aggarwal.
Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10 Local Shopping Centre Kalkaji, New Delhi, Delhi, India – 110019.
The company has about 4 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Omaxe. Court records list 18 cases involving the company, including 11 filed by the company and 7 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website omaxe.com.
Company details
Contact details
Omaxe India Trade Centre Private Limited's registered office is in New Delhi, Delhi. Its website is omaxe.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address10 Local Shopping Centre Kalkaji, New Delhi, Delhi, India – 110019
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Omaxe India Trade Centre Private Limited, buy the company report.
- 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
Business activity
The main business activity of Omaxe India Trade Centre is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Omaxe India Trade Centre Private Limited, buy the company report.
Financials of Omaxe India Trade Centre Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Omaxe India Trade Centre Private Limited, buy the company report.
Board of directors of Omaxe India Trade Centre Private Limited
Omaxe India Trade Centre has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roopendra Kumar Also directs: Omaxe Heritage Private Limited, Lohith Developers Private Limited, Rocky Valley Resorts Private Limited and 5 more | Director | 12 Dec 2018 | 7 Years 10 Months | Current |
| Rahul Aggarwal Also directs: Omaxe Realtors Limited, Omaxe Heritage Private Limited, Lohith Developers Private Limited and 5 more | Director | 01 May 2019 | 7 Years 5 Months | Current |
| Ritesh Aggarwal Also directs: Glacier Agro Food Products Private Limited, Omaxe Infrastructure Limited, Omaxe Garv Buildtech Private Limited and 2 more | Director | 16 Jan 2024 | 2 Years 9 Months | Current |
Auditor
Omaxe India Trade Centre Private Limited is audited by B S D & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S D & CO | FY 2021 | 000312S |
Shareholding
The shareholding of Omaxe India Trade Centre Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Omaxe India Trade Centre Private Limited, buy the company report.
Legal cases
Omaxe India Trade Centre Private Limited has 18 court cases on record: 11 filed by Omaxe India Trade Centre, 7 filed against it. 7 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 1 | 3 |
| District courts | 3 | 3 | 3 |
| Supreme Court | 3 | 3 | 1 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (RERAD) | Filed by the company against M/S Munia Enterprises Private Limited | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Pending |
| Supreme Court | Court case | Filed against the company by Deputy Commissioner of Income Tax Central Circle 1 | Pending |
| Allahabad High Court | Court case (RERA) | Filed by the company against an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Civil suit | Filed against the company by M/S Drone HR Solution | Pending |
To see the full case history of Omaxe India Trade Centre 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 Omaxe India Trade Centre Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Omaxe India Trade Centre Private Limited has a workforce of 4 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Omaxe India Trade Centre has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCA3542K1ZL | Delhi | Active | 01 Jul 2017 |
| 09AAJCA3542K1ZH | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Omaxe India Trade Centre Private Limited, buy the company report.
Recent activity
Omaxe India Trade Centre Private Limited has 23 board changes on record since 2011: 13 appointments and 10 cessations. The latest: Nittin Gupta ceased to be Director on 16 Jan 2024.
14 earlier events are in the company report.
News
Frequently asked questions
Omaxe India Trade Centre is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 April 2011 (15+ years old) and is registered under CIN U70100DL2011PTC217186.
Omaxe India Trade Centre has 3 current directors:
- Roopendra Kumar - Director
- Rahul Aggarwal - Director
- Ritesh Aggarwal - Director
The latest financial statements of Omaxe India Trade Centre on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Omaxe India Trade Centre is 07AAJCA3542K1ZL, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAJCA3542K1ZH (Uttar Pradesh).
The CIN (Corporate Identification Number) of Omaxe India Trade Centre is U70100DL2011PTC217186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Omaxe India Trade Centre has 18 court cases on record: 11 filed by the company and 7 filed against it. 7 are pending. Most are in the high courts.
Omaxe India Trade Centre was incorporated on 06 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Nittin Gupta ceased to be Director on 16 Jan 2024. Ritesh Aggarwal was appointed as Director on 16 Jan 2024. Manish Kumar ceased to be Director on 01 May 2019. Omaxe India Trade Centre has 23 board changes on record in total.
Omaxe India Trade Centre can be reached through the website omaxe.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Omaxe India Trade Centre is at 10 Local Shopping Centre Kalkaji, New Delhi, Delhi, India – 110019.