Al Omran Impex Private Limited
About Al Omran Impex Private Limited
Data last updated: 24 July 2025
Al Omran Impex Private Limited was a private limited company based in Mumbai, 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 specialised in beverages, a part of the broader food and beverages sector. Incorporated on 23 August 2000.
Registered with ROC Mumbai under CIN U51900MH2000PTC128404.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Dineshchandra Kantilal Shah and Sunil Anand.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: A/11 Queens Apt Pali Hill Bandra West, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.36 Lakh, a growth of 47% compared to the previous year.
The company had a reported workforce of approximately 2 employees prior to being struck off.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA/11 Queens Apt Pali Hill Bandra West, Mumbai, Maharashtra, India – 400050
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IndustryFood And Beverages, Beverage, Food, Tobacco Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Al Omran Impex Private Limited
Al Omran Impex Private Limited has one previous CIN (Corporate Identification Number): U99999MH2000PTC128404. The current CIN is U51900MH2000PTC128404, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2000PTC128404 | Current |
| U99999MH2000PTC128404 | Previous |
Auditor Details of Al Omran Impex Private Limited
Al Omran Impex Private Limited is audited by JITENDRA P SHAH & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JITENDRA P SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Al Omran Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Al Omran Impex Private Limited
Al Omran Impex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshchandra Kantilal Shah | Director | 23 Aug 2000 | 25 Years 11 Months | As last reported |
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Sunil Anand
Also directs:
Omni Graphics Pvt Ltd
|
Director | 17 Jul 2017 | 9 Years 0 Months | As last reported |
Financials of Al Omran Impex Private Limited FY 2019 filings available
Al Omran Impex Private Limited reported revenue of ₹1.36 Lakh (up 47.00% YoY) for FY 2019.
Ten-year financial statements for Al Omran Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Al Omran Impex Private Limited
Shareholding and ownership data for Al Omran Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Al Omran Impex Private Limited
Al Omran Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Omran Impex Private Limited
Al Omran Impex Private Limited has a workforce of 2 employees as of Apr 08, 2024.
Employee and EPFO history for Al Omran Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Al Omran Impex Private Limited
GST registrations and filing compliance for Al Omran Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Al Omran Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Al Omran Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Al Omran Impex Private Limited
MSME payment history for Al Omran Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Al Omran Impex Private Limited
Corporate group structure for Al Omran Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Al Omran Impex Private Limited
MCA filings and documents for Al Omran Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Al Omran Impex Private Limited
Frequently Asked Questions about Al Omran Impex Private Limited
Al Omran Impex Private Limited 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.
Al Omran Impex Private Limited is a struck-off private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 23 August 2000 and is registered under CIN U51900MH2000PTC128404. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Al Omran Impex Private Limited are:
- Dineshchandra Kantilal Shah - Director
- Sunil Anand - Director
The CIN (Corporate Identification Number) of Al Omran Impex Private Limited is U51900MH2000PTC128404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Al Omran Impex Private Limited is food and beverages. The company specifically operates in beverage. The company was active in this sector before being struck off.
The company has its registered office at A11 Queens Apt Pali Hill Bandra West, Mumbai, Maharashtra, India – 400050.