Omido Trading Private Limited
About Omido Trading Private Limited
Data last updated:
Omido Trading 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 service-based operations segment of the business services sector. It was incorporated on 23 June 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC319668. The company has 1 GST registration on record, which is no longer active.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 ₹50,000. It was led by directors Gaurav Chaudhary and Ajay Kumar Kaushik.
The registered office was at X – 57/C Second Floor Situated At W.H.S. Loha Mandi Naraina, Delhi, India – 110028.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Omido Trading Private Limited's registered office is in Delhi, Delhi.
- Registered AddressX – 57/C Second Floor Situated At W.H.S. Loha Mandi Naraina, Delhi, India – 110028
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Omido Trading Private Limited
Year-wise financial statements and ratios of Omido Trading Private Limited are in the company report Buy the company report.
Board of directors of Omido Trading Private Limited
Omido Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Chaudhary | Additional Director | 15 Sep 2017 | 9 Years 1 Months | As last reported |
| Ajay Kumar Kaushik | Additional Director | 15 Sep 2017 | 9 Years 1 Months | As last reported |
Legal cases
Omido Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Omido Trading 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 Omido Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Omido Trading 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 Omido Trading Private Limited, buy the company report.
Recent activity
Omido Trading Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Jitendra Kumar ceased to be Director on 23 Sep 2017.
Frequently asked questions
Omido Trading 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.
Omido Trading was a private limited company based in Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 23 June 2017 and is registered under CIN U74999DL2017PTC319668. The company has been struck off by the Registrar of Companies and is no longer operational.
Omido Trading had 2 directors:
- Gaurav Chaudhary - Additional Director
- Ajay Kumar Kaushik - Additional Director
The CIN (Corporate Identification Number) of Omido Trading is U74999DL2017PTC319668. 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 Omido Trading is at X – 57C Second Floor Situated At W.H.S. Loha Mandi Naraina, Delhi, India – 110028.
Omido Trading was incorporated on 23 June 2017. It is registered with the Registrar of Companies, Delhi.
No. Omido Trading has 1 GST registration on record and it is cancelled or inactive.
Omido Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Omido Trading has 1 court case on record: 1 filed against it.
Jitendra Kumar ceased to be Director on 23 Sep 2017. Ajay Kumar Kaushik was appointed as Additional Director on 15 Sep 2017. Gaurav Chaudhary was appointed as Additional Director on 15 Sep 2017. Omido Trading has 4 board changes on record in total.
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