Omsai Multitrade Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
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About Omsai Multitrade Private Limited

Omsai Multitrade Private Limited, a active private limited company, was established on 21 May 2007 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51900MH2007PTC170982. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.22 M.

It upholds a compliant status. Its leadership includes Shraddha Satyen Jain (Director), Rajesh Mulayamchand Jain (Director), Kamal Jain Chhotelal (Director). Past directors included Mamta Rakesh Ratudi, Siddharth Sugyan Chandra Bharill, Ajay Vilas Sawant. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at The Ruby, 5Sc, 5Th Floor, South Wing, Level 8Th Jk Sawant Marg,, Dadar West, Mumbai, Maharashtra, 400028.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH2007PTC170982

  • Registration Number

    170982

  • Incorporation Date

    21 May 2007

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.22 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.22 M
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Omsai Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Omsai Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Omsai Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Shraddha Satyen Jain Director 30 Jun 2021 Current
Rajesh Mulayamchand Jain Director 31 Mar 2009 Current
Kamal Jain Chhotelal Director 15 Sep 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 May 2008 Past
Pramod Abcsdd Director 30 Jun 2021 Past
Pramod Abcsdd Director 01 May 2008 Past
Pramod Abcsdd Director 31 Mar 2009 Past

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Financial Performance of Omsai Multitrade.

Omsai Multitrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Omsai Multitrade revenue growth over time
Omsai Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Omsai Multitrade?

In 2017, Omsai Multitrade had a promoter holding of 54.10% and a public holding of 45.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Omsai Multitrade?

Unlock and access historical data on people associated with Omsai Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Omsai Multitrade, 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 Omsai Multitrade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Omsai Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Omsai Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Omsai Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Shraddha Satyen Jain was appointed as a Director was appointed as a Director on 30 Jun 2021 & has been associated with this company since 4 years 7 months . was documented.

  • Director Appointment

    Kamal Jain Chhotelal was appointed as a Director was appointed as a Director on 15 Sep 2013 & has been associated with this company since 12 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Rajesh Mulayamchand Jain was appointed as a Director was appointed as a Director on 31 Mar 2009 & has been associated with this company since 16 years 10 months . was completed.

  • Company Incorporation

    The activity Omsai Multitrade Private Limited was registered on 21 May 2007 with Roc Mumbai & aged 18 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Omsai Multitrade Private Limited?

The CIN of Omsai Multitrade Private Limited is U51900MH2007PTC170982.

Where is Omsai Multitrade Private Limited headquartered?

Omsai Multitrade Private Limited is headquartered at The Ruby, 5Sc, 5Th Floor, South Wing, Level 8Th Jk Sawant Marg,, Dadar West, Mumbai, Maharashtra, 400028.

When was Omsai Multitrade Private Limited incorporated?

Omsai Multitrade Private Limited was incorporated on 21 May 2007.

Who are the current directors of Omsai Multitrade Private Limited?

The current directors of Omsai Multitrade Private Limited are

What is the primary industry of Omsai Multitrade Private Limited?

The primary industry of Omsai Multitrade Private Limited is Financial And Insurance Service.

Is Omsai Multitrade Private Limited a listed company?

Omsai Multitrade Private Limited is unlisted.

What is the capital structure of Omsai Multitrade Private Limited?

The authorized capital of Omsai Multitrade Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.22 M.

What is the compliance status of Omsai Multitrade Private Limited?

The compliance status of Omsai Multitrade Private Limited is Compliant.

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