Omega Foreign Exchange Private Limited
About Omega Foreign Exchange Private Limited
Data last updated: 10 February 2026
Omega Foreign Exchange Private Limited is a private limited company based in Hoshiarpur, Punjab, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 10 July 1998, the company has been in operation for over 28 years.
Registered with ROC Chandigarh under CIN U65999PB1998PTC021575.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Thakur Raj Kumar and Vishal Chopra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hoshiarpur, Punjab.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.82 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKailash Market Tanda Bye Pass Road Opp. Electricity Bo, Ard, Hoshiarpur, Punjab, India – 146001
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IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Omega Foreign Exchange Private Limited
Omega Foreign Exchange Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Omega Foreign Exchange Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Omega Foreign Exchange Private Limited
Omega Foreign Exchange Private Limited is audited by SUBASH PIYUSH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUBASH PIYUSH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Omega Foreign Exchange 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
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Board of Directors of Omega Foreign Exchange Private Limited
Omega Foreign Exchange Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thakur Raj Kumar | Director | 01 Sep 2021 | 4 Years 11 Months | Current |
| Vishal Chopra | Director | 18 Apr 2023 | 3 Years 4 Months | Current |
Financials of Omega Foreign Exchange Private Limited FY 2025 filings available
Omega Foreign Exchange Private Limited reported revenue of ₹1.82 Lakh for FY 2017.
Ten-year financial statements for Omega Foreign Exchange Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Omega Foreign Exchange Private Limited
Shareholding and ownership data for Omega Foreign Exchange Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Omega Foreign Exchange Private Limited
Omega Foreign Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omega Foreign Exchange Private Limited
View historical data on people associated with Omega Foreign Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Omega Foreign Exchange 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
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GST Compliance of Omega Foreign Exchange Private Limited
GST registrations and filing compliance for Omega Foreign Exchange 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
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Credit Ratings, Litigation & Regulatory Alerts for Omega Foreign Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Omega Foreign Exchange 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
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MSME Payment Delays by Omega Foreign Exchange Private Limited
MSME payment history for Omega Foreign Exchange 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
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Subsidiaries & Group Companies of Omega Foreign Exchange Private Limited
Corporate group structure for Omega Foreign Exchange 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
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MCA Filings & Documents of Omega Foreign Exchange Private Limited
MCA filings and documents for Omega Foreign Exchange 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 Omega Foreign Exchange Private Limited
Frequently Asked Questions about Omega Foreign Exchange Private Limited
Omega Foreign Exchange Private Limited is an active private limited company in the trading sector based in Hoshiarpur, Punjab, India. It was incorporated on 10 July 1998 (28+ years old) and is registered under CIN U65999PB1998PTC021575.
Omega Foreign Exchange Private Limited reported revenue of ₹1.82 Lakh for FY 2017.
The current directors of Omega Foreign Exchange Private Limited are:
- Thakur Raj Kumar - Director
- Vishal Chopra - Director
The primary industry of Omega Foreign Exchange Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Omega Foreign Exchange Private Limited can be reached at the registered office: Kailash Market Tanda Bye Pass Road Opp. Electricity Bo, Ard, Hoshiarpur, Punjab, India – 146001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹28 Lakh.