Om Shree Trade Mart Private Limited
About Om Shree Trade Mart Private Limited
Data last updated: 08 February 2026
Om Shree Trade Mart Private Limited is a private limited company based in Sehore, Madhya Pradesh, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 15 July 2011, the company has been in operation for over 15 years.
Registered with ROC Gwalior under CIN U52100MP2011PTC026406.
Capital: 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.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH. No. 3 3Rd Floor Kanchan Market Infront Of Girls College., Sehore, Madhya Pradesh, India – 466001
-
IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Shree Trade Mart Private Limited
Om Shree Trade Mart Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Raikwar | Director | 15 Jul 2011 | 15 Years 1 Months | Current |
| Sanjay Raikwar | Director | 15 Jul 2011 | 15 Years 1 Months | Current |
Financials of Om Shree Trade Mart Private Limited FY 2013 filings available
Ten-year financial statements for Om Shree Trade Mart 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 of Om Shree Trade Mart Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2013 | Bank of Maharashtra | ₹1.2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Om Shree Trade Mart Private Limited
View historical data on people associated with Om Shree Trade Mart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Om Shree Trade Mart 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 Shree Trade Mart Private Limited
GST registrations and filing compliance for Om Shree Trade Mart 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 Shree Trade Mart Private Limited
Credit ratings, litigation, and regulatory alerts for Om Shree Trade Mart 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 Shree Trade Mart Private Limited
MSME payment history for Om Shree Trade Mart 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 Shree Trade Mart Private Limited
Corporate group structure for Om Shree Trade Mart 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 Shree Trade Mart Private Limited
MCA filings and documents for Om Shree Trade Mart 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 Shree Trade Mart Private Limited
Frequently Asked Questions about Om Shree Trade Mart Private Limited
Om Shree Trade Mart Private Limited is an active private limited company in the home appliances sector based in Sehore, Madhya Pradesh, India. It was incorporated on 15 July 2011 (15+ years old) and is registered under CIN U52100MP2011PTC026406.
The current directors of Om Shree Trade Mart Private Limited are:
- Sapna Raikwar - Director
- Sanjay Raikwar - Director
The primary industry of Om Shree Trade Mart Private Limited is home appliances. The company specifically operates in retailers. The company is currently active in this sector.
Om Shree Trade Mart Private Limited can be reached at the registered office: H. No. 3 3Rd Floor Kanchan Market Infront Of Girls College, Sehore, Madhya Pradesh, India – 466001.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹60 Lakh.
The company has its registered office at H. No. 3 3Rd Floor Kanchan Market Infront Of Girls College., Sehore, Madhya Pradesh, India – 466001.