Omni Suppliers Private Limited
About Omni Suppliers Private Limited
Data last updated: 23 July 2025
Omni Suppliers Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 July 2004.
Registered with ROC Kolkata under CIN U51909WB2004PTC099005.
Capital: an authorised share capital of ₹4.25 Cr and a paid-up capital of ₹1.6 Cr. It was led by directors Vishal Harshad Pancholi and Manish V Agrawal.
Last AGM: 27 September 2010. Financial statements filed for year ended 31 March 2010. Office: 4 N S Road, Kolkata, West Bengal, India – 700001.
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 Address4 N S Road, Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Omni Suppliers Private Limited
Omni Suppliers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vishal Harshad Pancholi
Also directs:
Vn Parekh Securities Private Limited, Nh Securities Limited, Saimangal Investrade Limited and 2 more
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Director | 06 Aug 2004 | 21 Years 11 Months | As last reported |
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Manish V Agrawal
Also directs:
Saimangal Investrade Limited, Panther Investrade Limited
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Director | 06 Aug 2004 | 21 Years 11 Months | As last reported |
Financials of Omni Suppliers Private Limited FY 2010 filings available
Ten-year financial statements for Omni Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Omni Suppliers Private Limited
Omni Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omni Suppliers Private Limited
View historical data on people associated with Omni Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Omni Suppliers 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
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GST Compliance of Omni Suppliers Private Limited
GST registrations and filing compliance for Omni Suppliers 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
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Credit Ratings, Litigation & Regulatory Alerts for Omni Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Omni Suppliers 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
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MSME Payment Delays by Omni Suppliers Private Limited
MSME payment history for Omni Suppliers 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
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Subsidiaries & Group Companies of Omni Suppliers Private Limited
Corporate group structure for Omni Suppliers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Omni Suppliers Private Limited
MCA filings and documents for Omni Suppliers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Omni Suppliers Private Limited
Frequently Asked Questions about Omni Suppliers Private Limited
Omni Suppliers 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.
Omni Suppliers Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 01 July 2004 and is registered under CIN U51909WB2004PTC099005. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Omni Suppliers Private Limited are:
- Vishal Harshad Pancholi - Director
- Manish V Agrawal - Director
The CIN (Corporate Identification Number) of Omni Suppliers Private Limited is U51909WB2004PTC099005. 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 Omni Suppliers Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 4 N S Road, Kolkata, West Bengal, India – 700001.