Om Shree Sai Trading Private Limited
About Om Shree Sai Trading Private Limited
Data last updated: 26 February 2026
Om Shree Sai Trading Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 10 May 2010, the company has been in operation for over 16 years.
Registered with ROC Cuttack under CIN U13100OR2010PTC011956.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors including Subrata Kumar Dash and Sanjay Kumar Gupta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Flat No. 302 3Rd Floor Tribikram Terrace Ga Plot No – 294 Sailashree Vihar Chandr, Asekharpur, Bhubaneswar, Orissa, India – 751021.
As per the financials filed for FY 2019, the company reported a revenue of ₹62,742, a decline of 99% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressFlat No. 302 3Rd Floor Tribikram Terrace Ga Plot No – 294 Sailashree Vihar Chandr, Asekharpur, Bhubaneswar, Orissa, India – 751021
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Auditor Details of Om Shree Sai Trading Private Limited
Om Shree Sai Trading Private Limited is audited by S K ROUT & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K ROUT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Om Shree Sai Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Om Shree Sai Trading Private Limited
Om Shree Sai Trading Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Subrata Kumar Dash | Director | 10 May 2010 | 16 Years 3 Months | Current |
| Sanjay Kumar Gupta | Director | 28 Jul 2015 | 11 Years 0 Months | Current |
|
Rahul Agarwal
Also directs:
Seven Hills Metals Llp, Seven Hills Minerals Private Limited, Nandighose Sponge & Power Private Limited and 1 more
|
Director | 19 Dec 2013 | 12 Years 7 Months | Current |
| Jayanti Dwibedy | Director | 22 Feb 2012 | 14 Years 5 Months | Current |
Financials of Om Shree Sai Trading Private Limited FY 2019 filings available
Om Shree Sai Trading Private Limited reported revenue of ₹62,742 (down 99.00% YoY) for FY 2019.
Ten-year financial statements for Om Shree Sai Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Om Shree Sai Trading Private Limited
Shareholding and ownership data for Om Shree Sai Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Om Shree Sai Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2011 | Bank of Baroda | ₹1.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Om Shree Sai Trading Private Limited
View historical data on people associated with Om Shree Sai Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Om Shree Sai Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Om Shree Sai Trading Private Limited
GST registrations and filing compliance for Om Shree Sai Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Om Shree Sai Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Om Shree Sai Trading Private Limited
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- Rating history
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MSME Payment Delays by Om Shree Sai Trading Private Limited
MSME payment history for Om Shree Sai Trading Private Limited
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Subsidiaries & Group Companies of Om Shree Sai Trading Private Limited
Corporate group structure for Om Shree Sai Trading Private Limited
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MCA Filings & Documents of Om Shree Sai Trading Private Limited
MCA filings and documents for Om Shree Sai Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Om Shree Sai Trading Private Limited
Frequently Asked Questions about Om Shree Sai Trading Private Limited
Om Shree Sai Trading Private Limited is an active private limited company in the metals and minerals sector based in Bhubaneswar, Orissa, India. It was incorporated on 10 May 2010 (16+ years old) and is registered under CIN U13100OR2010PTC011956.
Om Shree Sai Trading Private Limited reported revenue of ₹62,742 for FY 2019 (down 99.00% YoY).
The current directors of Om Shree Sai Trading Private Limited are:
- Subrata Kumar Dash - Director
- Sanjay Kumar Gupta - Director
- Rahul Agarwal - Director
- Jayanti Dwibedy - Director
The primary industry of Om Shree Sai Trading Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Om Shree Sai Trading Private Limited can be reached at the registered office: Flat No. 302 3Rd Floor Tribikram Terrace Ga Plot No – 294 Sailashree Vihar Chandr, Asekharpur, Bhubaneswar, Orissa, India – 751021.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹21 Lakh.