Ommech Exims & Infobiz Engineering Private Limited
About Ommech Exims & Infobiz Engineering Private Limited
Data last updated: 26 July 2025
Ommech Exims & Infobiz Engineering Private Limited was a private limited company based in Ahmedabad, Gujarat, 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. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 10 September 2007.
Registered with ROC Ahmedabad under CIN U29300GJ2007PTC051701.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Birenkumar Baldevbhai Patel and Falguni Birenkumar Patel.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: F/2 Shital Tenament Opp Vasoya Park Chandlodiya, Ahmedabad, Gujarat, India – 382480.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF/2 Shital Tenament Opp Vasoya Park Chandlodiya, Ahmedabad, Gujarat, India – 382480
-
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
Auditor Details of Ommech Exims & Infobiz Engineering Private Limited
Ommech Exims & Infobiz Engineering Private Limited is audited by RAVAL SUTARIA AND 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 |
|---|---|---|---|
| RAVAL SUTARIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ommech Exims & Infobiz Engineering 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
Verified entity values are shown only after access is granted.
Board of Directors of Ommech Exims & Infobiz Engineering Private Limited
Ommech Exims & Infobiz Engineering Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Birenkumar Baldevbhai Patel | Director | 10 Sep 2007 | 18 Years 11 Months | As last reported |
| Falguni Birenkumar Patel | Director | 10 Sep 2007 | 18 Years 11 Months | As last reported |
Financials of Ommech Exims & Infobiz Engineering Private Limited FY 2017 filings available
Ten-year financial statements for Ommech Exims & Infobiz Engineering Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ommech Exims & Infobiz Engineering Private Limited
Shareholding and ownership data for Ommech Exims & Infobiz Engineering Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ommech Exims & Infobiz Engineering Private Limited
Ommech Exims & Infobiz Engineering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ommech Exims & Infobiz Engineering Private Limited
View historical data on people associated with Ommech Exims & Infobiz Engineering Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ommech Exims & Infobiz Engineering 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
Verified entity values are shown only after access is granted.
GST Compliance of Ommech Exims & Infobiz Engineering Private Limited
GST registrations and filing compliance for Ommech Exims & Infobiz Engineering 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ommech Exims & Infobiz Engineering Private Limited
Credit ratings, litigation, and regulatory alerts for Ommech Exims & Infobiz Engineering 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ommech Exims & Infobiz Engineering Private Limited
MSME payment history for Ommech Exims & Infobiz Engineering 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ommech Exims & Infobiz Engineering Private Limited
Corporate group structure for Ommech Exims & Infobiz Engineering 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ommech Exims & Infobiz Engineering Private Limited
MCA filings and documents for Ommech Exims & Infobiz Engineering 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 Ommech Exims & Infobiz Engineering Private Limited
Frequently Asked Questions about Ommech Exims & Infobiz Engineering Private Limited
Ommech Exims & Infobiz Engineering Private Limited 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.
Ommech Exims & Infobiz Engineering Private Limited is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 10 September 2007 and is registered under CIN U29300GJ2007PTC051701. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ommech Exims & Infobiz Engineering Private Limited are:
- Birenkumar Baldevbhai Patel - Director
- Falguni Birenkumar Patel - Director
The CIN (Corporate Identification Number) of Ommech Exims & Infobiz Engineering Private Limited is U29300GJ2007PTC051701. 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 Ommech Exims & Infobiz Engineering Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at F2 Shital Tenament Opp Vasoya Park Chandlodiya, Ahmedabad, Gujarat, India – 382480.