Omanshu Developers & Trading Private Limited
About Omanshu Developers & Trading Private Limited
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Omanshu Developers & Trading Private Limited is a private limited company based in Ballia, Uttar Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 09 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70200UP2018PTC104072.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Vinay Kumar and Rupesh Kumar Srivastava.
Its last annual general meeting (AGM) was held on 30 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at D Tola Bansdih Ballia Up, Uttar Pradesh, India – 277202.
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- Registered AddressD Tola Bansdih Ballia Up, Uttar Pradesh, India – 277202
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
- One PDF report, delivered after checkout
Board of Directors of Omanshu Developers & Trading Private Limited
Omanshu Developers & Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Also directs: Ashay Rajgharana Jewellers Private Limited | Director | 09 May 2018 | 8 Years 4 Months | Current |
| Rupesh Kumar Srivastava | Director | 09 May 2018 | 8 Years 4 Months | Current |
| Pratik Kumar Singh | Director | 09 May 2018 | 8 Years 4 Months | Current |
Financials of Omanshu Developers & Trading Private Limited FY 2019 filings available
Ten-year financial statements for Omanshu Developers & Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Omanshu Developers & Trading
Shareholding and ownership data for Omanshu Developers & Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Omanshu Developers & Trading
Omanshu Developers & Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omanshu Developers & Trading
Employment history and EPFO contributions of people linked to Omanshu Developers & Trading.
Employee and EPFO history for Omanshu Developers & Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Omanshu Developers & Trading
GST registrations and filing compliance for Omanshu Developers & Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Omanshu Developers & Trading
Credit ratings, litigation, and regulatory alerts for Omanshu Developers & Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Omanshu Developers & Trading
MSME payment history for Omanshu Developers & Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Omanshu Developers & Trading
Corporate group structure for Omanshu Developers & Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Omanshu Developers & Trading
MCA filings and documents for Omanshu Developers & Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Omanshu Developers & Trading
Frequently Asked Questions about Omanshu Developers & Trading Private Limited
Omanshu Developers & Trading is an active private limited company based in Ballia, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 09 May 2018 (8+ years old) and is registered under CIN U70200UP2018PTC104072.
Omanshu Developers & Trading has 3 current directors:
- Vinay Kumar - Director
- Rupesh Kumar Srivastava - Director
- Pratik Kumar Singh - Director
The CIN (Corporate Identification Number) of Omanshu Developers & Trading is U70200UP2018PTC104072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Omanshu Developers & Trading was incorporated on 09 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Omanshu Developers & Trading is at D Tola Bansdih Ballia Up, Uttar Pradesh, India – 277202.
Omanshu Developers & Trading has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
Omanshu Developers & Trading operates in the real estate industry, in the real estate leasing segment.
No. Omanshu Developers & Trading is not listed on any stock exchange. It is an unlisted company.
Omanshu Developers & Trading can be reached at its registered office: D Tola Bansdih Ballia Up, Uttar Pradesh, India – 277202.