Ohm Commodity Broker Private Limited
About Ohm Commodity Broker Private Limited
Data last updated: 23 July 2025
Ohm Commodity Broker Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 September 2004.
Registered with ROC Mumbai under CIN U51100MH2004PTC148335.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.25 Cr. It was led by directors Viral Parikh and Amal Parikh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: R – 507 5Th Floor Rotunda Building Bombay Samachar Marg Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.36 Cr, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressR – 507 5Th Floor Rotunda Building Bombay Samachar Marg Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ohm Commodity Broker Private Limited
Ohm Commodity Broker Private Limited is audited by Anup B. Agrawal & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anup B. Agrawal & Co | Locked | Locked | Locked |
Complete auditor history for Ohm Commodity Broker Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ohm Commodity Broker Private Limited
Ohm Commodity Broker 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 |
|---|---|---|---|---|
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Viral Parikh
Also directs:
Ohm Stock Broker Private Limited, Abha Exports Private Limited, Ohm Portfolio Equi Research Private Limited and 5 more
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Director | 06 Sep 2007 | 18 Years 11 Months | As last reported |
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Amal Parikh
Also directs:
Avarta Investment Managers Llp, Raphe Mphibr Private Limited, Ohm Stock Broker Private Limited and 5 more
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Director | 15 Jul 2005 | 21 Years 0 Months | As last reported |
Financials of Ohm Commodity Broker Private Limited FY 2017 filings available
Ohm Commodity Broker Private Limited reported revenue of ₹11.36 Cr (up 2535.00% YoY) for FY 2017.
Ten-year financial statements for Ohm Commodity Broker Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ohm Commodity Broker Private Limited
Shareholding and ownership data for Ohm Commodity Broker Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Ohm Commodity Broker Private Limited
Ohm Commodity Broker Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ohm Commodity Broker Private Limited
View historical data on people associated with Ohm Commodity Broker Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ohm Commodity Broker Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Ohm Commodity Broker Private Limited
GST registrations and filing compliance for Ohm Commodity Broker 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
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Credit Ratings, Litigation & Regulatory Alerts for Ohm Commodity Broker Private Limited
Credit ratings, litigation, and regulatory alerts for Ohm Commodity Broker 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 Ohm Commodity Broker Private Limited
MSME payment history for Ohm Commodity Broker 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
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Subsidiaries & Group Companies of Ohm Commodity Broker Private Limited
Corporate group structure for Ohm Commodity Broker Private Limited
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MCA Filings & Documents of Ohm Commodity Broker Private Limited
MCA filings and documents for Ohm Commodity Broker 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 Ohm Commodity Broker Private Limited
Frequently Asked Questions about Ohm Commodity Broker Private Limited
Ohm Commodity Broker Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ohm Commodity Broker Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 September 2004 and is registered under CIN U51100MH2004PTC148335. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ohm Commodity Broker Private Limited was incorporated on 01 September 2004. Registered with ROC Mumbai.
The current directors of Ohm Commodity Broker Private Limited are:
- Viral Parikh - Director
- Amal Parikh - Director
The CIN (Corporate Identification Number) of Ohm Commodity Broker Private Limited is U51100MH2004PTC148335. 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 Ohm Commodity Broker Private Limited is financial services. The company specifically operates in brokerage and trading services.