Omsai Commodities Trade Private Limited
About Omsai Commodities Trade Private Limited
Data last updated: 24 February 2026
Omsai Commodities Trade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 10 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52190WB2010PTC147204.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
Its group structure includes 3 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address20 Muktaram Babu Street, 5Th Floor, Kolkata, West Bengal, India – 700007
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IndustryHome Appliances, Non Specialized Stores, 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 Omsai Commodities Trade Private Limited
Omsai Commodities Trade Private Limited is audited by MANISH K SETHI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH K SETHI & CO | Locked | Locked | Locked |
Complete auditor history for Omsai Commodities Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Omsai Commodities Trade Private Limited
Omsai Commodities Trade Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Santosh Debi Dhanuka
Also directs:
Keshawam Design Creation Llp, Khatuwala Realities Llp, Gopal Saree Creations Private Limited and 2 more
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Director | 07 Aug 2024 | 2 Years 0 Months | Current |
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Sumit Jain
Also directs:
Khatuwala Realities Llp, Magnum Vanijya Private Limited, Gopal Shree Attires Llp and 1 more
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Director | 07 May 2012 | 14 Years 3 Months | Current |
Financials of Omsai Commodities Trade Private Limited FY 2025 filings available
Ten-year financial statements for Omsai Commodities Trade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Omsai Commodities Trade Private Limited
Shareholding and ownership data for Omsai Commodities Trade Private Limited
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Group Structure of Omsai Commodities Trade Private Limited
Omsai Commodities Trade Private Limited has 3 subsidiary companies. This group structure data is as of FY 2020. The corporate group structure reflects Omsai Commodities Trade Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Khatuwala Developers Private Limited | U45400WB2013PTC193585 | Locked |
| Magnum Vanijya Private Limited | U52390WB2009PTC134238 | Locked |
| Sawariya Realities Private Limited | U70109WB2012PTC184695 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings Omsai Commodities Trade Private Limited
Omsai Commodities Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omsai Commodities Trade Private Limited
View historical data on people associated with Omsai Commodities Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Omsai Commodities Trade Private Limited
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GST Compliance of Omsai Commodities Trade Private Limited
GST registrations and filing compliance for Omsai Commodities Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Omsai Commodities Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Omsai Commodities Trade Private Limited
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MSME Payment Delays by Omsai Commodities Trade Private Limited
MSME payment history for Omsai Commodities Trade Private Limited
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Subsidiaries & Group Companies of Omsai Commodities Trade Private Limited
Corporate group structure for Omsai Commodities Trade Private Limited
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MCA Filings & Documents of Omsai Commodities Trade Private Limited
MCA filings and documents for Omsai Commodities Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Omsai Commodities Trade Private Limited
Frequently Asked Questions about Omsai Commodities Trade Private Limited
Omsai Commodities Trade Private Limited is an active private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 10 May 2010 (16+ years old) and is registered under CIN U52190WB2010PTC147204.
The current directors of Omsai Commodities Trade Private Limited are:
- Santosh Debi Dhanuka - Director
- Sumit Jain - Director
The primary industry of Omsai Commodities Trade Private Limited is home appliances. The company specifically operates in non specialized stores. The company is currently active in this sector.
Omsai Commodities Trade Private Limited can be reached at the registered office: 20 Muktaram Babu Street, 5Th Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 20 Muktaram Babu Street, 5Th Floor, Kolkata, West Bengal, India – 700007.