MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MP-10-0012598
Om Shree Trade Mart Private Limited
Om Shree Trade Mart Private Limited - home appliances in Sehore, Madhya Pradesh, India. Directors, charges & compliance details.
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹60 Lakh
Issued & subscribed
Open charges
₹1.2 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Active
MCA master data
About Om Shree Trade Mart Private Limited
Data last updated:
Om Shree Trade Mart Private Limited is a private limited company based in Sehore, Madhya Pradesh, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 15 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52100MP2011PTC026406.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors Sapna Raikwar and Sanjay Raikwar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at H. No. 3 3rd Floor Kanchan Market Infront Of Girls College., Sehore, Madhya Pradesh, India – 466001.
As per MCA filings, the company has open charges of ₹1.2 Cr on record.
Om Shree Trade Mart Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-10-0012598). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U52100MP2011PTC026406
Registration Number 026406
Incorporation Date 15 July 2011
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MP-10-0012598
Key People
Sapna Raikwar Director Sanjay Raikwar Director Recognitions & Rankings of Om Shree Trade Mart
Contact details
Om Shree Trade Mart Private Limited's registered office is in Sehore, Madhya Pradesh.
- Registered AddressH. No. 3 3rd Floor Kanchan Market Infront Of Girls College., Sehore, Madhya Pradesh, India – 466001
- IndustryHome Appliances, Retailers, Non Specialized Stores
Comprehensive company report
Om Shree Trade Mart Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Om Shree Trade Mart Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 | |
To see the full financial statements and ratios of Om Shree Trade Mart Private Limited, buy the company report.
Board of directors of Om Shree Trade Mart Private Limited
Om Shree Trade Mart has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Raikwar | Director | 15 Jul 2011 | 15 Years 3 Months | Current |
| Sanjay Raikwar | Director | 15 Jul 2011 | 15 Years 3 Months | Current |
Charges & borrowings
Open charges
₹1.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2013 | 10456162 | Bank of Maharashtra | ₹1.2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Om Shree Trade Mart Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Om Shree Trade Mart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Om Shree Trade Mart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Om Shree Trade Mart Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Sanjay Raikwar was appointed as Director on 15 Jul 2011.
AGM
Om Shree Trade Mart Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 120.00 Lakh with Charge ID 10456162 was registered on 17 Sep 2013.
Filing
Om Shree Trade Mart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Gwalior.
Appointed
Sanjay Raikwar was appointed as Director.
Appointed
Sapna Raikwar was appointed as Director.
Incorporation
15 Jul 2011
Om Shree Trade Mart Private Limited was registered on 15 Jul 2011 with Roc Gwalior & aged 15 years 3 months as per MCA records.
Frequently asked questions
Om Shree Trade Mart is an active private limited company based in Sehore, Madhya Pradesh, India. The company works in retailers, within the home appliances industry. It was incorporated on 15 July 2011 (15+ years old) and is registered under CIN U52100MP2011PTC026406.
Om Shree Trade Mart has 2 current directors:
- Sapna Raikwar - Director
- Sanjay Raikwar - Director
The latest financial statements of Om Shree Trade Mart on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Om Shree Trade Mart is U52100MP2011PTC026406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Om Shree Trade Mart was incorporated on 15 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Gwalior.
Sanjay Raikwar was appointed as Director on 15 Jul 2011. Sapna Raikwar was appointed as Director on 15 Jul 2011.
Yes, Om Shree Trade Mart is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-10-0012598).
The registered office of Om Shree Trade Mart is at H. No. 3 3rd Floor Kanchan Market Infront Of Girls College., Sehore, Madhya Pradesh, India – 466001.
Om Shree Trade Mart operates in the home appliances industry, in the retailers segment.
Om Shree Trade Mart has open charges of ₹1.2 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages