Omnia Trading Private Limited

Omnia Trading Private Limited - machinery and equipment in Bhaindar East, Maharashtra, India. Directors, charges & compliance details.
CIN U52100MH2015PTC261118 Incorporated 19 January 2015 ROC Mumbai HQ Bhaindar East, Maharashtra, India
Struck Off Private Limited Company machinery and equipment
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data

About Omnia Trading Private Limited

Data last updated:

Omnia Trading Private Limited was a private limited company based in Bhaindar East, Maharashtra, 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 industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 19 January 2015.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2015PTC261118. The company has 1 GST registration on record, which is no longer active.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 ₹1 Lakh. It was led by directors Sikandar Ram Chet Kanojia and Vijaykumar Motilal Choudhary.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A 102 New Rishikesh Chs Ltd Navghar Road Opp Gopi Mahal Hotel, Bhaindar East, Maharashtra, India – 401105.

Company details

CIN U52100MH2015PTC261118
Registration Number 261118
Incorporation Date 19 January 2015
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant

Contact details

Omnia Trading Private Limited's registered office is in Bhaindar East, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A 102 New Rishikesh Chs Ltd Navghar Road Opp Gopi Mahal Hotel, Bhaindar East, Maharashtra, India – 401105
  • Industry
    Machinery and Equipment, Industrial Products Retail & Distribution

To see the full contact details of Omnia Trading Private Limited, buy the company report.

Comprehensive company report
Omnia Trading Private Limited - one report that includes everything
  • 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
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Financials of Omnia Trading Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Omnia Trading Private Limited, buy the company report.

Board of directors of Omnia Trading Private Limited

Omnia Trading has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sikandar Ram Chet KanojiaDirector19 Jan 201511 Years 9 MonthsAs last reported
Vijaykumar Motilal ChoudharyDirector19 Jan 201511 Years 9 MonthsAs last reported

Auditor

Omnia Trading Private Limited is audited by ABHISHEK S TIWARI & ASSOCIATES for the financial year 2015.

Auditor firmFinancial yearFirm registration number
ABHISHEK S TIWARI & ASSOCIATESFY 2015155947

Shareholding

The shareholding of Omnia Trading Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Omnia Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Omnia Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Omnia Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Omnia Trading Private Limited, buy the company report.

Recent activity

Omnia Trading Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Sikandar Ram Chet Kanojia was appointed as Director on 19 Jan 2015.

AGM
Omnia Trading Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Omnia Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Appointed
Sikandar Ram Chet Kanojia was appointed as Director.
Appointed
Vijaykumar Motilal Choudhary was appointed as Director.
Incorporation
19 Jan 2015
Omnia Trading Private Limited was registered on 19 Jan 2015 with Roc Mumbai & aged 11 years 9 months as per MCA records.

Frequently asked questions

Omnia 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.

Omnia Trading was a private limited company based in Bhaindar East, Maharashtra, India. The company worked in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 19 January 2015 and is registered under CIN U52100MH2015PTC261118. The company has been struck off by the Registrar of Companies and is no longer operational.

Omnia Trading had 2 directors:

The CIN (Corporate Identification Number) of Omnia Trading is U52100MH2015PTC261118. 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 Omnia Trading is at A 102 New Rishikesh Chs Ltd Navghar Road Opp Gopi Mahal Hotel, Bhaindar East, Maharashtra, India – 401105.

Omnia Trading was incorporated on 19 January 2015. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Omnia Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

No. Omnia Trading has 1 GST registration on record and it is cancelled or inactive.

Omnia Trading operated in the machinery and equipment industry, in the industrial products retail and distribution segment. It worked in this industry before it was struck off.

Sikandar Ram Chet Kanojia was appointed as Director on 19 Jan 2015. Vijaykumar Motilal Choudhary was appointed as Director on 19 Jan 2015.