It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 | Mumbai, Maharashtra, India | ActiveOmni Exim Private Limited, a active private limited company, was established on 16 September 2010 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U52100MH2010PTC207727. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Mohammed Furkan Ashraf Dokadia (Director), Mohammed Ali Abdul Rahim Siddique (Additional Director). Past directors included Ismail Abdul Kader Tambawala, Nasir Mirab Aliasghar, Nasir Aliasghar Mirab. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 351, Narsi Natha Street Katha Bazar, Masjid Bunder, Mumbai, Maharashtra, 400009.
U52100MH2010PTC207727
207727
16 September 2010
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Omni Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammed Furkan Ashraf Dokadia | Director | 21 Jan 2016 | Current |
| Mohammed Ali Abdul Rahim Siddique | Additional Director | 02 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Jan 2016 | Past |
| Pramod Abcsdd | Director | 22 Jan 2016 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Omni Exim Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 13.86% decrease. The company also saw a substantial improvement in profitability, with a 73.93% increase in profit. The company's net worth Soared by an impressive increase of 45.63%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Omni Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Omni Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Omni Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Omni Exim's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Mohammed Ali Abdul Rahim Siddique was appointed as a Additional Director was appointed as a Additional Director on 02 Sep 2025 & has been associated with this company since 3 months 16 days . was recorded as a recent event.
Progress on Omni Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Omni Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Mohammed Furkan Ashraf Dokadia was appointed as a Director was appointed as a Director on 21 Jan 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
The activity Omni Exim Private Limited was registered on 16 Sep 2010 with Roc Mumbai & aged 15 years 3 months as per MCA records. was completed.
The CIN of Omni Exim Private Limited is U52100MH2010PTC207727.
Omni Exim Private Limited is headquartered at 351, Narsi Natha Street Katha Bazar, Masjid Bunder, Mumbai, Maharashtra, 400009.
Omni Exim Private Limited was incorporated on 16 September 2010.
The current directors of Omni Exim Private Limited are
The primary industry of Omni Exim Private Limited is Trade.
Omni Exim Private Limited is unlisted.
The authorized capital of Omni Exim Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Omni Exim Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX