Omni Exim Private Limited
About Omni Exim Private Limited
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Omni Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 16 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2010PTC207727. Its GSTIN is 27AABCO3619H1ZI (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Mohammed Furkan Ashraf Dokadia and Mohammed Ali Abdul Rahim Siddique.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 351 Narsi Natha Street Katha Bazar Masjid Bunder, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2024, the company reported a revenue of ₹26.98 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹37.45 Lakh (net margin 1.4%) and EBITDA of ₹42.33 Lakh (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 7% over five years.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Omni Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address351 Narsi Natha Street Katha Bazar Masjid Bunder, Mumbai, Maharashtra, India – 400009
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Omni Exim 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 Omni Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Omni Exim Private Limited, buy the company report.
Financials of Omni Exim Private Limited
FY 2025 filings availableOmni Exim Private Limited reported revenue of ₹26.98 Cr (up 21% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 21% growth in the latest year. EBITDA rose 56% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹42.33 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹37.45 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.6% | ||||
| Net Profit Margin | 1.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Omni Exim Private Limited, buy the company report.
Board of directors of Omni Exim Private Limited
Omni Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Furkan Ashraf Dokadia Also directs: Obvious Exim LLP, Majestic City Builders LLP | Director | 21 Jan 2016 | 10 Years 9 Months | Current |
| Mohammed Ali Abdul Rahim Siddique | Director | 02 Sep 2025 | 1 Years 2 Months | Current |
Peer comparison
Omni Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prabhusurat Buildwares Private Limited | ₹26.99 Cr (FY 2025) | 3.0% | Surat, Gujarat, India | |||
| BGS Clothing Company Private Limited | ₹26.98 Cr (FY 2025) | -5.0% | New Delhi, Delhi, India | |||
| Aastha Salt Marketing Private Limited | ₹26.98 Cr (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Kesars and Kesars Private Limited | ₹26.98 Cr (FY 2025) | 0.0% | Jalandhar, Punjab, India | |||
| Goldier Network Private Limited | ₹26.98 Cr (FY 2024) | 353.0% | Delhi, India | |||
| Omni Exim Private Limitedthis company | ₹26.98 Cr (FY 2024) | ₹37.45 Lakh | 1.4% | 21.0% | Mumbai, Maharashtra, India | |
| Ashi Diamonds (India) Private Limited | ₹26.97 Cr (FY 2024) | 13.0% | Mumbai, Maharashtra, India | |||
| Greenstarline Udyog Private Limited | ₹26.97 Cr (FY 2024) | -1.0% | Burdwan, West Bengal, India | |||
| Skicorp Marketing Ventures Limited | ₹26.97 Cr (FY 2025) | 189.0% | Kolkata, West Bengal, India | |||
| Woodness Poetree Private Limited | ₹26.97 Cr (FY 2025) | 7.0% | Chennai, Tamil Nadu, India | |||
| Aditya Generic(Drugs) Private Limited | ₹26.96 Cr (FY 2024) | 2.0% | Tezpur, Assam, India |
To see the full peer comparison of Omni Exim Private Limited, buy the company report.
Auditor
Omni Exim Private Limited is audited by PARESH RAWAL AND ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARESH RAWAL AND ASSOCIATES | FY 2021 | 119966W |
Shareholding
The shareholding of Omni Exim Private Limited is on record for 4 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 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Omni Exim Private Limited, buy the company report.
Legal cases
Omni Exim Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, KARNATAKA | Civil suit | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company | Disposed |
To see the full case history of Omni Exim 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 Omni Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Omni Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCO3619H1ZI | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Omni Exim Private Limited, buy the company report.
Recent activity
Omni Exim Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Mohammed Ali Abdul Rahim Siddique ceased to be Additional Director on 29 Sep 2025.
Frequently asked questions
Omni Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 16 September 2010 (16+ years old) and is registered under CIN U52100MH2010PTC207727.
Omni Exim has 2 current directors:
- Mohammed Furkan Ashraf Dokadia - Director
- Mohammed Ali Abdul Rahim Siddique - Director
The latest financial statements of Omni Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Omni Exim is 27AABCO3619H1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of Omni Exim is U52100MH2010PTC207727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Omni Exim has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Omni Exim was incorporated on 16 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Omni Exim by revenue are Prabhusurat Buildwares Private Limited, BGS Clothing Company Private Limited, Aastha Salt Marketing Private Limited, Kesars and Kesars Private Limited, Goldier Network Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Mohammed Ali Abdul Rahim Siddique ceased to be Additional Director on 29 Sep 2025. Mohammed Ali Abdul Rahim Siddique was appointed as Director on 02 Sep 2025. Rafat Masood Mohd Ali Jummal ceased to be Director on 06 Aug 2025. Omni Exim has 6 board changes on record in total.
The registered office of Omni Exim is at 351 Narsi Natha Street Katha Bazar Masjid Bunder, Mumbai, Maharashtra, India – 400009.
Omni Exim operates in the trading industry, in the other wholesale segment.
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