Omg Multitrade Private Limited
About Omg Multitrade Private Limited
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Omg Multitrade Private Limited is a private limited company based in Ghazipur, Uttar Pradesh, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 26 October 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U74120UP2015PTC074038.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anoop Verma and Vinay Kumar Verma.
Office: Vill – Katya Post – Rajapur, Ghazipur, Uttar Pradesh, India – 233230.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressVill – Katya Post – Rajapur, Ghazipur, Uttar Pradesh, India – 233230
- IndustryProfessional Services, Taxation, Tax Consultant, Book Keeping, Accounting
- 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 Omg Multitrade Private Limited
Omg Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anoop Verma Also directs: Anoop Jewellers Private Limited | Director | 26 Oct 2015 | 10 Years 11 Months | Current |
| Vinay Kumar Verma | Director | 26 Oct 2015 | 10 Years 11 Months | Current |
Financials of Omg Multitrade Private Limited
Ten-year financial statements for Omg Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Omg Multitrade
Omg Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omg Multitrade
Employment history and EPFO contributions of people linked to Omg Multitrade.
Employee and EPFO history for Omg Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Omg Multitrade
GST registrations and filing compliance for Omg Multitrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Omg Multitrade
Credit ratings, litigation, and regulatory alerts for Omg Multitrade 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
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MSME Payment Delays by Omg Multitrade
MSME payment history for Omg Multitrade 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
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Subsidiaries & Group Companies of Omg Multitrade
Corporate group structure for Omg Multitrade 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
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MCA Filings & Documents of Omg Multitrade
MCA filings and documents for Omg Multitrade 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
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Recent Activity on Omg Multitrade
Frequently Asked Questions about Omg Multitrade Private Limited
Omg Multitrade is an active private limited company in the professional services sector based in Ghazipur, Uttar Pradesh, India. It was incorporated on 26 October 2015 (11+ years old) and is registered under CIN U74120UP2015PTC074038.
The current directors of Omg Multitrade are:
- Anoop Verma - Director
- Vinay Kumar Verma - Director
The primary industry of Omg Multitrade is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Omg Multitrade can be reached at the registered office: Vill – Katya Post – Rajapur, Ghazipur, Uttar Pradesh, India – 233230.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Vill – Katya Post – Rajapur, Ghazipur, Uttar Pradesh, India – 233230.