Omfinity Retail India Private Limited
About Omfinity Retail India Private Limited
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Omfinity Retail India Private Limited is a private limited company based in Vashi, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 02 December 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC372678. Its GSTIN is 27AADCO6802G1ZJ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nikhilesh Anilkumar Dubey and Sayali Nikhilesh Dubey.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No – 27 Plot No – 80/81 Vashi Plaza Sector 17, Maharashtra, India – 400703.
Company details
Contact details
Omfinity Retail India Private Limited's registered office is in Vashi, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No – 27 Plot No – 80/81 Vashi Plaza Sector 17, Maharashtra, India – 400703
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Omfinity Retail India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Omfinity Retail India is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Omfinity Retail India Private Limited, buy the company report.
Financials of Omfinity Retail India Private Limited
FY 2025 filings availableOmfinity Retail India Private Limited reported revenue of ₹3 for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 |
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| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹3 |
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Financial Ratios
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To see the full financial statements and ratios of Omfinity Retail India Private Limited, buy the company report.
Board of directors of Omfinity Retail India Private Limited
Omfinity Retail India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhilesh Anilkumar Dubey | Director | 02 Dec 2021 | 4 Years 10 Months | Current |
| Sayali Nikhilesh Dubey | Director | 02 Dec 2021 | 4 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Omfinity Retail India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Omfinity Retail India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Omfinity Retail India Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
GST
Omfinity Retail India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCO6802G1ZJ | Maharashtra | Active | 27 Feb 2022 |
To see the full GST registrations and return filing status of Omfinity Retail India Private Limited, buy the company report.
Recent activity
Omfinity Retail India Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Nikhilesh Anilkumar Dubey was appointed as Director on 02 Dec 2021.
Frequently asked questions
Omfinity Retail India is an active private limited company based in Vashi, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 02 December 2021 (5+ years old) and is registered under CIN U51909MH2021PTC372678.
Omfinity Retail India has 2 current directors:
- Nikhilesh Anilkumar Dubey - Director
- Sayali Nikhilesh Dubey - Director
The latest financial statements of Omfinity Retail India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Omfinity Retail India is 27AADCO6802G1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Omfinity Retail India is U51909MH2021PTC372678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Omfinity Retail India was incorporated on 02 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Nikhilesh Anilkumar Dubey was appointed as Director on 02 Dec 2021. Sayali Nikhilesh Dubey was appointed as Director on 02 Dec 2021.
The registered office of Omfinity Retail India is at Shop No – 27 Plot No – 8081 Vashi Plaza Sector 17, Maharashtra, India – 400703.
Omfinity Retail India operates in the trading industry, in the specialty segment.
Omfinity Retail India can be reached at its registered office: Shop No – 27 Plot No – 8081 Vashi Plaza Sector 17, Maharashtra, India – 400703.
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