About Om-Shivam Constructions Private Limited
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Om-Shivam Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 05 March 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45102MH2001PTC131101. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Balraj Jagdish Chopra and Raja Sadhana Talukdar.
Its last annual general meeting (AGM) was held on 20 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 75/606 H. S. Rupawate Marg Motilal Nagar No.1 Near Siddharth Hospital Goregaon (W), Mumbai, Maharashtra, India – 400104.
As per MCA filings, the company has open charges of ₹14.4 Cr on record. Court records list 8 cases involving the company, including 8 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website omshivgroup.in.
Company details
Contact details
Om-Shivam Constructions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address75/606 H. S. Rupawate Marg Motilal Nagar No.1 Near Siddharth Hospital Goregaon (W), Mumbai, Maharashtra, India – 400104
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Om-Shivam Constructions Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Om-Shivam Constructions Private Limited, buy the company report.
Board of directors of Om-Shivam Constructions Private Limited
Om-Shivam Constructions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balraj Jagdish Chopra | Director | 05 Mar 2001 | 25 Years 7 Months | Current |
| Raja Sadhana Talukdar | Director | 15 Sep 2014 | 12 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2015 | 10627912 | Religare Finvest Limited | ₹5.05 Cr | Open | |
| 03 Feb 2015 | 10548897 | Karvy Financial Services Limited | ₹4.4 Cr | Open | |
| 01 Oct 2013 | 10456500 | Dena Bank | ₹4.95 Cr | Open |
To see the full charge records of Om-Shivam Constructions Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Om-Shivam Constructions Private Limited has 8 court cases on record: 8 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mohali, Punjab | Civil suit | Filed against the company by Blue Star Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Phoenix Arc Pvt Ltd. Th. Anish Shinde | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Dena Bank Th Mr Praveen Pranay | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by an individual | Disposed |
To see the full case history of Om-Shivam Constructions 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 Om-Shivam Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Om-Shivam Constructions has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Om-Shivam Constructions Private Limited, buy the company report.
Recent activity
Om-Shivam Constructions Private Limited has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Pinky Chopra ceased to be Director on 10 Dec 2015.
Frequently asked questions
Om-Shivam Constructions is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 05 March 2001 (25+ years old) and is registered under CIN U45102MH2001PTC131101.
Om-Shivam Constructions has 2 current directors:
- Balraj Jagdish Chopra - Director
- Raja Sadhana Talukdar - Director
The latest financial statements of Om-Shivam Constructions on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 20 September 2014. Year-wise statements from 2015 are in the company report.
No. Om-Shivam Constructions has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Om-Shivam Constructions is U45102MH2001PTC131101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Om-Shivam Constructions has 8 court cases on record: 8 filed against it. 1 is pending. Most are in the district courts.
Om-Shivam Constructions was incorporated on 05 March 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Pinky Chopra ceased to be Director on 10 Dec 2015. Raja Sadhana Talukdar was appointed as Director on 15 Sep 2014. Sunita Balraj Chopra ceased to be Director on 30 Jul 2014. Om-Shivam Constructions has 4 board changes on record in total.
Om-Shivam Constructions can be reached through the website omshivgroup.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Om-Shivam Constructions is at 75606 H. S. Rupawate Marg Motilal Nagar No.1 Near Siddharth Hospital Goregaon W, Mumbai, Maharashtra, India – 400104.
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