About Om Shiv Estates Private Limited
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Om Shiv Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 July 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2001PTC132606. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹8.5 Cr and a paid-up capital of ₹8.09 Cr. It is led by directors including Balraj Jagdish Chopra (Managing Director) and Sarvesh Saurabh Singh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. 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 the financials filed for FY 2017, the company reported a revenue of ₹7.89 Lakh, a decline of 40% compared to the previous year. For the same year it recorded a net loss of ₹1.53 Lakh (net margin -19.4%) and EBITDA of ₹7.37 Lakh (EBITDA margin 93.3%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years.
As per MCA filings, the company has open charges of ₹100 Cr and satisfied charges of ₹174.15 Cr on record. Court records list 14 cases involving the company, including 8 filed against it; 3 cases are 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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- 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 Builders & Developers
- 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
Auditor Details of Om Shiv Estates Private Limited
Om Shiv Estates Private Limited is audited by DOOT & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DOOT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Om Shiv Estates Private Limited
Om Shiv Estates has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balraj Jagdish Chopra | Managing Director | 04 Jul 2001 | 25 Years 3 Months | Current |
| Sarvesh Saurabh Singh Also directs: Amelia Hospitality Private Limited | Additional Director | 27 Nov 2014 | 11 Years 10 Months | Current |
| Kamal Kant Dewan | Additional Director | 27 Oct 2013 | 12 Years 11 Months | Current |
Financials of Om Shiv Estates Private Limited FY 2017 filings available
Om Shiv Estates Private Limited reported revenue of ₹7.89 Lakh (down 40% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Om Shiv Estates Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 29% over three years, including a 40% fall in the latest year. EBITDA fell 40% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Om Shiv Estates Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹7.89 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹7.37 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.53 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Om Shiv Estates Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 93.3% | •••• | •••• |
| Net Profit Margin | -19.4% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Om Shiv Estates are in the company report.
Financial statements from 2015
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.
Ownership and Shareholding of Om Shiv Estates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Om Shiv Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2011 | Punjab National Bank | ₹100 Cr | Open |
| 26 Jul 2010 | State Bank of India | ₹75 Cr | Satisfied |
| 26 Jul 2010 | State Bank of India | ₹75 Cr | Satisfied |
| 30 Oct 2006 | Dena Bank | ₹24.15 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Om Shiv Estates Private Limited
Employment history and EPFO contributions of people linked to Om Shiv Estates.
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.
GST Compliance of Om Shiv Estates Private Limited
Om Shiv Estates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Legal Cases of Om Shiv Estates Private Limited
Om Shiv Estates Private Limited has 14 court cases on record: 8 filed against it, 6 where it is another party. 3 cases are pending and 11 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 7 | 2 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Rehab Housing Private Limited | Disposed |
| Bombay High Court | Court case (APL) | Company is another party | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Exe Appln) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Company is another party | Disposed |
Full case history
All 14 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Om Shiv Estates 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 Om Shiv Estates 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 Om Shiv Estates 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.
MCA Filings & Documents of Om Shiv Estates 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.
Recent Activity on Om Shiv Estates Private Limited
Frequently Asked Questions about Om Shiv Estates Private Limited
Om Shiv Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 July 2001 (25+ years old) and is registered under CIN U70109MH2001PTC132606.
Om Shiv Estates reported revenue of ₹7.89 Lakh for FY 2017 (down 40% YoY).
Om Shiv Estates has 3 current directors:
- Balraj Jagdish Chopra - Managing Director
- Sarvesh Saurabh Singh - Additional Director
- Kamal Kant Dewan - Additional Director
Om Shiv Estates reported a net loss of ₹1.53 Lakh (net margin -19.4%) and EBITDA of ₹7.37 Lakh (EBITDA margin 93.3%) for FY 2017, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Om Shiv Estates is -29% over three years. In the latest year (FY 2017) revenue fell 40%. CAGR is the steady yearly rate that links the first and the last year.
No. Om Shiv Estates has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Om Shiv Estates is U70109MH2001PTC132606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Om Shiv Estates has 14 court cases on record: 8 filed against it. 3 are pending. Most are in the district courts.
Om Shiv Estates was incorporated on 04 July 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.