Omsai Commodities Trade Private Limited
About Omsai Commodities Trade Private Limited
Data last updated:
Omsai Commodities Trade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 10 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2010PTC147204.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santosh Debi Dhanuka and Sumit Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
Its group structure includes 3 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Omsai Commodities Trade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address20 Muktaram Babu Street, 5th Floor, Kolkata, West Bengal, India – 700007
- IndustryHome Appliances, Non Specialized Stores, Retailers
To see the full contact details of Omsai Commodities Trade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Omsai Commodities Trade Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Omsai Commodities Trade Private Limited, buy the company report.
Board of directors of Omsai Commodities Trade Private Limited
Omsai Commodities Trade has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Debi Dhanuka Also directs: Keshawam Design Creation LLP, Khatuwala Realities LLP, Gopal Saree Creations Private Limited and 2 more | Director | 07 Aug 2024 | 2 Years 2 Months | Current |
| Sumit Jain Also directs: Khatuwala Realities LLP, Magnum Vanijya Private Limited, Gopal Shree Attires LLP and 1 more | Director | 07 May 2012 | 14 Years 5 Months | Current |
Auditor
Omsai Commodities Trade Private Limited is audited by MANISH K SETHI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANISH K SETHI & CO | FY 2020 | 325740E |
Shareholding
The shareholding of Omsai Commodities Trade Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Omsai Commodities Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Omsai Commodities Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Omsai Commodities Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Omsai Commodities Trade has 3 subsidiary companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Khatuwala Developers Private Limited | U45400WB2013PTC193585 | |
| Magnum Vanijya Private Limited | U52390WB2009PTC134238 | |
| Sawariya Realities Private Limited | U70109WB2012PTC184695 |
To see the full group structure of Omsai Commodities Trade Private Limited, buy the company report.
GST
No GST registration is on our record for Omsai Commodities Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Omsai Commodities Trade Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Narayan Prasad Khemka ceased to be Director on 17 Aug 2024.
1 earlier event is in the company report.
Frequently asked questions
Omsai Commodities Trade is an active private limited company based in Kolkata, West Bengal, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 10 May 2010 (16+ years old) and is registered under CIN U52190WB2010PTC147204.
Omsai Commodities Trade has 2 current directors:
- Santosh Debi Dhanuka - Director
- Sumit Jain - Director
The latest financial statements of Omsai Commodities Trade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Omsai Commodities Trade is U52190WB2010PTC147204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Omsai Commodities Trade was incorporated on 10 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Narayan Prasad Khemka ceased to be Director on 17 Aug 2024. Santosh Debi Dhanuka was appointed as Director on 07 Aug 2024. Pawan Kumar Dhanuka ceased to be Director on 04 Jul 2020. Omsai Commodities Trade has 10 board changes on record in total.
The registered office of Omsai Commodities Trade is at 20 Muktaram Babu Street, 5th Floor, Kolkata, West Bengal, India – 700007.
Omsai Commodities Trade operates in the home appliances industry, in the non specialized stores segment.
The compliance status of Omsai Commodities Trade is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.
Omsai Commodities Trade has 3 subsidiary companies including Khatuwala Developers Private Limited, Magnum Vanijya Private Limited, Sawariya Realities Private Limited.
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