Omex Builders and Developers Private Limited
About Omex Builders and Developers Private Limited
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Omex Builders and Developers Private Limited was a private limited company based in Thane, Maharashtra, 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. The company specialised in construction. Incorporated on 27 September 2010.
Registered with ROC Mumbai under CIN U45202MH2010PTC208319.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Ehsan and Tanzeer Iqbal.
Last AGM: 22 September 2011. Financial statements filed for year ended 31 March 2011. Office: G – 004 Poonam Harsha Co.Op.Hsg. Soc. Naya Nagar Mira Road East, Thane, Maharashtra, India – 401107.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressG – 004 Poonam Harsha Co.Op.Hsg. Soc. Naya Nagar Mira Road East, Thane, Maharashtra, India – 401107
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Omex Builders and Developers Private Limited
Omex Builders and Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Ehsan Also directs: Omex Builders & Developers LLP, Omex Construction LLP | Director | 27 Sep 2010 | 16 Years 0 Months | As last reported |
| Tanzeer Iqbal | Director | 10 Feb 2013 | 13 Years 7 Months | As last reported |
Financials of Omex Builders and Developers Private Limited FY 2011 filings available
Ten-year financial statements for Omex Builders and Developers 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.
Charges & Borrowings of Omex Builders and Developers
Omex Builders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omex Builders and Developers
Employment history and EPFO contributions of people linked to Omex Builders and Developers.
Employee and EPFO history for Omex Builders and Developers 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 Omex Builders and Developers
GST registrations and filing compliance for Omex Builders and Developers 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 Omex Builders and Developers
Credit ratings, litigation, and regulatory alerts for Omex Builders and Developers 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 Omex Builders and Developers
MSME payment history for Omex Builders and Developers 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 Omex Builders and Developers
Corporate group structure for Omex Builders and Developers 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 Omex Builders and Developers
MCA filings and documents for Omex Builders and Developers 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 Omex Builders and Developers
Frequently Asked Questions about Omex Builders and Developers Private Limited
Omex Builders and Developers 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.
Omex Builders and Developers is a struck-off private limited company in the construction sector based in Thane, Maharashtra, India. It was incorporated on 27 September 2010 and is registered under CIN U45202MH2010PTC208319. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Omex Builders and Developers are:
- Mohammad Ehsan - Director
- Tanzeer Iqbal - Director
The CIN (Corporate Identification Number) of Omex Builders and Developers is U45202MH2010PTC208319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Omex Builders and Developers is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at G – 004 Poonam Harsha Co.Op.Hsg. Soc. Naya Nagar Mira Road East, Thane, Maharashtra, India – 401107.