Omaha Spaces Private Limited

Omaha Spaces Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U45202MH2007PTC174954 Incorporated 12 October 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹738
Latest filing
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2025
Balance sheet date

About Omaha Spaces Private Limited

Data last updated: 12 March 2026

Omaha Spaces Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 12 October 2007, the company has been in operation for over 19 years.

Registered with ROC Mumbai under CIN U45202MH2007PTC174954.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Namit Naresh Malhotra and Naresh Mahendranath Malhotra.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 120 Damji Shamji Udyog Bhavan Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.

As per the financials filed for FY 2024, the company reported a revenue of ₹738.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Omaha Spaces Private Limited
CIN U45202MH2007PTC174954
Registration Number 174954
Incorporation Date 12 October 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    120 Damji Shamji Udyog Bhavan Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053
  • Industry
    Financial Services, Real Estate Financing
Company report
Omaha Spaces Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Omaha Spaces Private Limited report

Financials, compliance, directors, charges, ownership and filings for Omaha Spaces Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Omaha Spaces Private Limited

Omaha Spaces Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
L Real Estate L1 Real estate activities with own or leased property Locked
Premium access

Business activity turnover details for Omaha Spaces Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Omaha Spaces Private Limited

Omaha Spaces Private Limited is audited by V SHIVKUMAR & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
V SHIVKUMAR & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Omaha Spaces Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Omaha Spaces Private Limited

Omaha Spaces Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Namit Naresh Malhotra Director 24 Feb 2009 17 Years 4 Months Current
Naresh Mahendranath Malhotra Director 24 Feb 2009 17 Years 4 Months Current
Ami Namit Malhotra Director 07 Jan 2010 16 Years 6 Months Current

Financials of Omaha Spaces Private Limited FY 2025 filings available

Omaha Spaces Private Limited reported revenue of ₹738 for FY 2024.

Revenue · FY 2024
₹738
Premium access

Ten-year financial statements for Omaha Spaces 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.

Ownership and Shareholding of Omaha Spaces Private Limited

Premium access

Shareholding and ownership data for Omaha Spaces Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Omaha Spaces Private Limited

Omaha Spaces Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Omaha Spaces Private Limited

View historical data on people associated with Omaha Spaces Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Omaha Spaces 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 Omaha Spaces Private Limited

Premium access

GST registrations and filing compliance for Omaha Spaces 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 Omaha Spaces Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Omaha Spaces 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 Omaha Spaces Private Limited

Premium access

MSME payment history for Omaha Spaces 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 Omaha Spaces Private Limited

Premium access

Corporate group structure for Omaha Spaces 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 Omaha Spaces Private Limited

Premium access

MCA filings and documents for Omaha Spaces 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 Omaha Spaces Private Limited

Activity
30 Sep 2025
Omaha Spaces Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Omaha Spaces Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
07 Jan 2010
Ami Namit Malhotra was appointed as a Director on 07 Jan 2010 & has been associated with this company since 16 years 6 months.
Directors
24 Feb 2009
Namit Naresh Malhotra was appointed as a Director on 24 Feb 2009 & has been associated with this company since 17 years 4 months.
Directors
24 Feb 2009
Naresh Mahendranath Malhotra was appointed as a Director on 24 Feb 2009 & has been associated with this company since 17 years 4 months.
Activity
12 Oct 2007
Omaha Spaces Private Limited was registered on 12 Oct 2007 with Roc Mumbai I & aged 18 years 9 months as per MCA records.

Frequently Asked Questions about Omaha Spaces Private Limited

Omaha Spaces Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 2007 (19+ years old) and is registered under CIN U45202MH2007PTC174954.

Omaha Spaces Private Limited reported revenue of ₹738 for FY 2024.

The current directors of Omaha Spaces Private Limited are:

The primary industry of Omaha Spaces Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.

Omaha Spaces Private Limited can be reached at the registered office: 120 Damji Shamji Udyog Bhavan Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available