Ompati Traders Private Limited
About Ompati Traders Private Limited
Data last updated:
Ompati Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 22 June 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC136068.
Capital: an authorised share capital of ₹28 Lakh and a paid-up capital of ₹26.53 Lakh. It is led by directors Rama Shankar Bajaj and Rohit Bajaj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 11 Bipin Pal Road P.O. – Kalighat P.S – Tollygunge, Kolkata, West Bengal, India – 700026.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.06 Cr, a growth of 8% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹85.73 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address11 Bipin Pal Road P.O. – Kalighat P.S – Tollygunge, Kolkata, West Bengal, India – 700026
- IndustryFinancial Services, Equipment Leasing & Financing
- 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
Business Activity of Ompati Traders
The main business activity of Ompati Traders is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Ompati Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ompati Traders
Ompati Traders Private Limited is audited by MAMTA DAGA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAMTA DAGA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ompati Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ompati Traders Private Limited
Ompati Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rama Shankar Bajaj Also directs: Bajaj Foods PVT LTD, Lakshya Packaging Private Limited | Director | 12 Apr 2010 | 16 Years 5 Months | Current |
| Rohit Bajaj | Director | 12 Apr 2010 | 16 Years 5 Months | Current |
Financials of Ompati Traders Private Limited FY 2025 filings available
Ompati Traders Private Limited reported revenue of ₹1.06 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Ompati Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ompati Traders
Shareholding and ownership data for Ompati Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Ompati Traders Private Limited
Ompati Traders has 3 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
Charges & Borrowings of Ompati Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2018 | Yes Bank Limited | ₹24.03 Lakh | Satisfied |
| 30 Jun 2016 | Others | ₹14 Lakh | Satisfied |
| 26 Feb 2016 | Others | ₹11.4 Lakh | Satisfied |
| 26 Feb 2016 | Others | ₹8.9 Lakh | Satisfied |
| 30 Jun 2015 | Tata Motors Finance Limited | ₹13.9 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Ompati Traders
Employment history and EPFO contributions of people linked to Ompati Traders.
Employee and EPFO history for Ompati Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ompati Traders
GST registrations and filing compliance for Ompati Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ompati Traders
Credit ratings, litigation, and regulatory alerts for Ompati Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ompati Traders
MSME payment history for Ompati Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ompati Traders
Corporate group structure for Ompati Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ompati Traders
MCA filings and documents for Ompati Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Ompati Traders
Frequently Asked Questions about Ompati Traders Private Limited
Ompati Traders is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 June 2009 (17+ years old) and is registered under CIN U51909WB2009PTC136068.
Ompati Traders reported revenue of ₹1.06 Cr for FY 2025 (up 8.00% YoY).
The current directors of Ompati Traders are:
- Rama Shankar Bajaj - Director
- Rohit Bajaj - Director
The primary industry of Ompati Traders is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Ompati Traders can be reached at the registered office: 11 Bipin Pal Road P.O. – Kalighat P.S – Tollygunge, Kolkata, West Bengal, India – 700026.
The authorised capital is ₹28 Lakh, and the paid-up capital is ₹26.53 Lakh.