Ompari Multitrading Private Limited
About Ompari Multitrading Private Limited
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Ompari Multitrading Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 13 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC289563.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000. It is led by directors Sashikala Baliram Satale and Sitaram Ansha Sangare.
The registered office is at B – 403 Aboli Apt Near Old Fish Market Kharigaon, Thane, Maharashtra, India – 400605.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB – 403 Aboli Apt Near Old Fish Market Kharigaon, Thane, Maharashtra, India – 400605
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Ompari Multitrading Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ompari Multitrading Private Limited
Ompari Multitrading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sashikala Baliram Satale | Director | 13 Jan 2017 | 9 Years 8 Months | Current |
| Sitaram Ansha Sangare | Director | 13 Jan 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Ompari Multitrading Private Limited
Ompari Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ompari Multitrading Private Limited
Employment history and EPFO contributions of people linked to Ompari Multitrading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ompari Multitrading Private Limited
Ompari Multitrading Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Sashikala Baliram Satale was appointed as Director on 13 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Ompari Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ompari Multitrading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ompari Multitrading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ompari Multitrading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ompari Multitrading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ompari Multitrading Private Limited
Ompari Multitrading is an active private limited company based in Thane, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 13 January 2017 (9+ years old) and is registered under CIN U74999MH2017PTC289563.
Ompari Multitrading has 2 current directors:
- Sashikala Baliram Satale - Director
- Sitaram Ansha Sangare - Director
The CIN (Corporate Identification Number) of Ompari Multitrading is U74999MH2017PTC289563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ompari Multitrading was incorporated on 13 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Sashikala Baliram Satale was appointed as Director on 13 Jan 2017. Sitaram Ansha Sangare was appointed as Director on 13 Jan 2017.
The registered office of Ompari Multitrading is at B – 403 Aboli Apt Near Old Fish Market Kharigaon, Thane, Maharashtra, India – 400605.
Ompari Multitrading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000.
Ompari Multitrading operates in the business services industry, in the miscellaneous business activities segment.
No. Ompari Multitrading is not listed on any stock exchange. It is an unlisted company.
The compliance status of Ompari Multitrading is active non-compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.