Omega Multitrade Private Limited
About Omega Multitrade Private Limited
Data last updated:
Omega Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised services segment of the trading and commerce sector. It was incorporated on 25 July 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC172605.
The company had an authorised share capital of ₹27.5 Lakh and a paid-up capital of ₹26.99 Lakh. It was led by directors including Nandan Ashok Piramal and Urvi Ashok Piramal.
Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Peninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Omega Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPeninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryTrading, Specialty, Wholesale
- 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 Omega Multitrade Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Omega Multitrade Private Limited, buy the company report.
Board of directors of Omega Multitrade Private Limited
Omega Multitrade has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandan Ashok Piramal Also directs: Peninsula Land Limited, Hagen Business Consulting Private Limited, Ashok Piramal Tools Private Limited and 5 more | Director | 01 Nov 2007 | 18 Years 11 Months | As last reported |
| Urvi Ashok Piramal Also directs: Westgate Real Estate Developers LLP, Eastgate Real Estate Developers LLP, Peninsula Land Limited and 5 more | Director | 01 Nov 2007 | 18 Years 11 Months | As last reported |
| Rajeev Ashok Piramal Also directs: Westgate Real Estate Developers LLP, Eastgate Real Estate Developers LLP, Peninsula Land Limited and 5 more | Director | 01 Nov 2007 | 18 Years 11 Months | As last reported |
| Harshvardhan Ashok Piramal | Director | 01 Nov 2007 | 18 Years 11 Months | As last reported |
Legal cases
Omega Multitrade Private Limited has 4 court cases on record: 4 filed by Omega Multitrade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Omega Multitrade 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 Omega Multitrade 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 Omega Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Omega Multitrade Private Limited has 10 board changes on record since 2007: 4 appointments and 6 cessations. The latest: Harshvardhan Ashok Piramal ceased to be Additional Director on 29 Sep 2008.
1 earlier event is in the company report.
Frequently asked questions
Omega Multitrade 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.
Omega Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 25 July 2007 and is registered under CIN U51900MH2007PTC172605. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Omega Multitrade was incorporated on 25 July 2007. It is registered with the Registrar of Companies, Mumbai.
Omega Multitrade had 4 directors:
- Nandan Ashok Piramal - Director
- Urvi Ashok Piramal - Director
- Rajeev Ashok Piramal - Director
- Harshvardhan Ashok Piramal - Director
The CIN (Corporate Identification Number) of Omega Multitrade is U51900MH2007PTC172605. 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 Omega Multitrade is at Peninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Omega Multitrade on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.
Omega Multitrade operated in the trading industry, in the specialty segment.
Omega Multitrade has 4 court cases on record: 4 filed by the company.
Harshvardhan Ashok Piramal ceased to be Additional Director on 29 Sep 2008. Nandan Ashok Piramal ceased to be Additional Director on 29 Sep 2008. Rajeev Ashok Piramal ceased to be Additional Director on 29 Sep 2008. Omega Multitrade has 10 board changes on record in total.