Ohanik Enterprises Private Limited
About Ohanik Enterprises Private Limited
Data last updated:
Ohanik Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 08 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC319157.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Roid Francisco Rego and Rajesh Sharma.
The registered office is at 5 Floor 1st Plot – 324 Famous House Ebrahim Rahmtulla Road Bhendi Bazar Mandvi, Mumbai, Maharashtra, India – 400003.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5 Floor 1st Plot – 324 Famous House Ebrahim Rahmtulla Road Bhendi Bazar Mandvi, Mumbai, Maharashtra, India – 400003
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Ohanik Enterprises Private Limited
Financial statements from FY 2019
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 Ohanik Enterprises Private Limited
Ohanik Enterprises has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roid Francisco Rego | Director | 17 Nov 2020 | 5 Years 11 Months | Current |
| Rajesh Sharma Also directs: Qhanik Enterprises Private Limited, Corporec Search Private Limited, Vsidhi Infrastructure Private Limited and 1 more | Director | 21 Dec 2021 | 4 Years 9 Months | Current |
Charges & Borrowings of Ohanik Enterprises Private Limited
Ohanik Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ohanik Enterprises Private Limited
Employment history and EPFO contributions of people linked to Ohanik Enterprises.
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 Ohanik Enterprises Private Limited
Ohanik Enterprises Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Habibul Rahman Makbul Ahmad Raien ceased to be Director on 21 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Ohanik Enterprises 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 Ohanik Enterprises 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 Ohanik Enterprises 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 Ohanik Enterprises 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 Ohanik Enterprises 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 Ohanik Enterprises Private Limited
Ohanik Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 08 January 2019 (7+ years old) and is registered under CIN U74999MH2019PTC319157.
Ohanik Enterprises has 2 current directors:
- Roid Francisco Rego - Director
- Rajesh Sharma - Director
The CIN (Corporate Identification Number) of Ohanik Enterprises is U74999MH2019PTC319157. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ohanik Enterprises was incorporated on 08 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Habibul Rahman Makbul Ahmad Raien ceased to be Director on 21 Dec 2021. Rajesh Sharma was appointed as Director on 21 Dec 2021. Anjaiah Pittala ceased to be Director on 20 Apr 2021. Ohanik Enterprises has 7 board changes on record in total.
The registered office of Ohanik Enterprises is at 5 Floor 1st Plot – 324 Famous House Ebrahim Rahmtulla Road Bhendi Bazar Mandvi, Mumbai, Maharashtra, India – 400003.
Ohanik Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ohanik Enterprises operates in the business services industry, in the other services segment.
No. Ohanik Enterprises is not listed on any stock exchange. It is an unlisted company.
Ohanik Enterprises can be reached at its registered office: 5 Floor 1st Plot – 324 Famous House Ebrahim Rahmtulla Road Bhendi Bazar Mandvi, Mumbai, Maharashtra, India – 400003.