Omniprenox Gas Private Limited
About Omniprenox Gas Private Limited
Data last updated:
Omniprenox Gas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U40200MH1995PTC087917.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.91 Lakh. It is led by directors including Vandana Cyril Shroff and Cyril Suresh Shroff.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 5th Floor Peninsula Chambers Peninsula Corporate Park, Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Omniprenox Gas Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5th Floor Peninsula Chambers Peninsula Corporate Park, Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Omniprenox Gas 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
Financials of Omniprenox Gas Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Omniprenox Gas Private Limited, buy the company report.
Board of directors of Omniprenox Gas Private Limited
Omniprenox Gas has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Cyril Shroff Also directs: Cyril Shroff & Partners LLP, Rare Rose Premises Private Limited, Yellow Sunflower Premises Private Limited and 5 more | Director | 19 Jan 2024 | 2 Years 9 Months | Current |
| Cyril Suresh Shroff Also directs: Cyril Shroff & Partners LLP, Rare Rose Premises Private Limited, Yellow Sunflower Premises Private Limited and 5 more | Director | 19 Jan 2024 | 2 Years 9 Months | Current |
| Rishabh Cyril Shroff Also directs: Cyril Shroff & Partners LLP, Red Poppy Premises Private Limited, Callalily Premises & Advisory Private Limited and 4 more | Director | 19 Jan 2024 | 2 Years 9 Months | Current |
Auditor
Omniprenox Gas Private Limited is audited by Mahadev Desai Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mahadev Desai Associates | FY 2022 | 041280 |
Shareholding
The shareholding of Omniprenox Gas Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Omniprenox Gas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Omniprenox Gas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Omniprenox Gas 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 Omniprenox Gas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Omniprenox Gas Private Limited has 15 board changes on record since 2008: 3 appointments and 12 cessations. The latest: Cyril Suresh Shroff ceased to be Additional Director on 11 Feb 2024.
6 earlier events are in the company report.
Frequently asked questions
Omniprenox Gas is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 May 1995 (31+ years old) and is registered under CIN U40200MH1995PTC087917.
Omniprenox Gas has 3 current directors:
- Vandana Cyril Shroff - Director
- Cyril Suresh Shroff - Director
- Rishabh Cyril Shroff - Director
The latest financial statements of Omniprenox Gas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Omniprenox Gas is U40200MH1995PTC087917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Omniprenox Gas was incorporated on 01 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Cyril Suresh Shroff ceased to be Additional Director on 11 Feb 2024. Rishabh Cyril Shroff ceased to be Additional Director on 11 Feb 2024. Vandana Cyril Shroff ceased to be Additional Director on 11 Feb 2024. Omniprenox Gas has 15 board changes on record in total.
The registered office of Omniprenox Gas is at 5th Floor Peninsula Chambers Peninsula Corporate Park, Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Omniprenox Gas operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Omniprenox Gas is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
Omniprenox Gas can be reached at its registered office: 5th Floor Peninsula Chambers Peninsula Corporate Park, Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
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