Om Satya Impex Private Limited
About Om Satya Impex Private Limited
Data last updated: 25 July 2025
Om Satya Impex Private Limited was a private limited company based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 29 February 2008.
Registered with ROC Ahmedabad under CIN U51109GJ2008PTC053099.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.5 Lakh. It was led by directors including Ashok Srikishan Sharma and Rajesh Om Prakash Gupta.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 6 Vidhata Complex 1St Floor Near Josh Petrol Pump Bhestan, Surat, Gujarat, India – 395023.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address6 Vidhata Complex 1St Floor Near Josh Petrol Pump Bhestan, Surat, Gujarat, India – 395023
-
IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Board of Directors of Om Satya Impex Private Limited
Om Satya Impex Private Limited is currently managed by 4 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Ashok Srikishan Sharma | Director | 01 Dec 2012 | 13 Years 8 Months | As last reported |
|
Rajesh Om Prakash Gupta
Also directs:
Champion Device And Material Llp, Omsatya Exim Private Limited
|
Manager | 25 Mar 2014 | 12 Years 5 Months | As last reported |
|
Dimple Rajesh Gupta
Also directs:
Omsatya Exim Private Limited
|
Director | 25 Mar 2014 | 12 Years 5 Months | As last reported |
|
Anilkumar Didwania
Also directs:
Kailash Bhagwati Associates Private Limited
|
Manager | 25 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of Om Satya Impex Private Limited FY 2013 filings available
Ten-year financial statements for Om Satya Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Om Satya Impex Private Limited
Om Satya Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Om Satya Impex Private Limited
View historical data on people associated with Om Satya Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Om Satya 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
Verified entity values are shown only after access is granted.
GST Compliance of Om Satya Impex Private Limited
GST registrations and filing compliance for Om Satya 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Om Satya Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Om Satya 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Om Satya Impex Private Limited
MSME payment history for Om Satya 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Om Satya Impex Private Limited
Corporate group structure for Om Satya 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Om Satya Impex Private Limited
MCA filings and documents for Om Satya 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 Om Satya Impex Private Limited
Frequently Asked Questions about Om Satya Impex Private Limited
Om Satya Impex 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.
Om Satya Impex Private Limited is a amalgamated private limited company in the business services sector based in Surat, Gujarat, India. It was incorporated on 29 February 2008 and is registered under CIN U51109GJ2008PTC053099. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Om Satya Impex Private Limited was incorporated on 29 February 2008. Registered with ROC Ahmedabad.
The current directors of Om Satya Impex Private Limited are:
- Ashok Srikishan Sharma - Director
- Rajesh Om Prakash Gupta - Manager
- Dimple Rajesh Gupta - Director
- Anilkumar Didwania - Manager
The CIN (Corporate Identification Number) of Om Satya Impex Private Limited is U51109GJ2008PTC053099. 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 Om Satya Impex Private Limited is business services. The company specifically operates in wholesale.