Omaa India Commodities Private Limited

Omaa India Commodities Private Limited - financial services in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U67120GJ2013PTC073396 Incorporated 17 January 2013 ROC Ahmedabad HQ Surat, Gujarat, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1.08 Cr
Registered with MCA
Paid-up capital
₹1.08 Cr
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
17 Jan 2013
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Omaa India Commodities Private Limited

Data last updated:

Omaa India Commodities Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 17 January 2013.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2013PTC073396.

The company had an authorised share capital of ₹1.08 Cr and a paid-up capital of ₹1.08 Cr. It was led by directors Pinkesh Sonpal and Pritam Dhirajlal Suru.

The registered office was at H. No. – 8/1284 3rd Floor Mali Faliya Gopipura, Surat, Gujarat, India – 395001.

Company details

CIN U67120GJ2013PTC073396
Registration Number 073396
Incorporation Date 17 January 2013
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off

Contact details

Omaa India Commodities Private Limited's registered office is in Surat, Gujarat.

  • Registered Address
    H. No. – 8/1284 3rd Floor Mali Faliya Gopipura, Surat, Gujarat, India – 395001
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Omaa India Commodities Private Limited - one report that includes everything
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Financials of Omaa India Commodities Private Limited

Year-wise financial statements and ratios of Omaa India Commodities Private Limited are in the company report Buy the company report.

Board of directors of Omaa India Commodities Private Limited

Omaa India Commodities has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pinkesh SonpalDirector17 Jan 201313 Years 9 MonthsAs last reported
Pritam Dhirajlal SuruDirector17 Jan 201313 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Omaa India Commodities 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 Omaa India Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Omaa India Commodities Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Pinkesh Sonpal was appointed as Director on 17 Jan 2013.

Appointed
Pinkesh Sonpal was appointed as Director.
Appointed
Pritam Dhirajlal Suru was appointed as Director.
Incorporation
17 Jan 2013
Omaa India Commodities Private Limited was registered on 17 Jan 2013 with Roc Ahmedabad & aged 13 years 9 months as per MCA records.

Frequently asked questions

Omaa India Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Omaa India Commodities was a private limited company based in Surat, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 January 2013 and is registered under CIN U67120GJ2013PTC073396. The company has been struck off by the Registrar of Companies and is no longer operational.

Omaa India Commodities had 2 directors:

The CIN (Corporate Identification Number) of Omaa India Commodities is U67120GJ2013PTC073396. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Omaa India Commodities is at H. No. – 81284 3rd Floor Mali Faliya Gopipura, Surat, Gujarat, India – 395001.

Omaa India Commodities was incorporated on 17 January 2013. It is registered with the Registrar of Companies, Ahmedabad.

Omaa India Commodities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Pinkesh Sonpal was appointed as Director on 17 Jan 2013. Pritam Dhirajlal Suru was appointed as Director on 17 Jan 2013.

Omaa India Commodities can be reached at its registered office: H. No. – 81284 3rd Floor Mali Faliya Gopipura, Surat, Gujarat, India – 395001.

Omaa India Commodities is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.