Omshiva Traders Private Limited
About Omshiva Traders Private Limited
Data last updated: 08 September 2025
Omshiva Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 November 2006.
Registered with ROC Delhi under CIN U51909DL2006PTC155854.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Pawan Kumar and Vikas Agrawal.
Last AGM: 15 November 2024. Financial statements filed for year ended 31 March 2024. Office: Chamber 2, C – 724 New Friends Colony, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2024, the company reported a revenue of ₹40,160, a growth of 8% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressChamber 2, C – 724 New Friends Colony, New Delhi, Delhi, India – 110025
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Omshiva Traders Private Limited
Omshiva Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Omshiva Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Omshiva Traders Private Limited
Omshiva Traders Private Limited is audited by Dileep Kumar Gupta & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dileep Kumar Gupta & Co | Locked | Locked | Locked |
Complete auditor history for Omshiva Traders 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 Omshiva Traders Private Limited
Omshiva Traders Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Pawan Kumar | Director | 27 Jan 2015 | 11 Years 6 Months | As last reported |
| Vikas Agrawal | Director | 31 Mar 2019 | 7 Years 3 Months | As last reported |
Financials of Omshiva Traders Private Limited FY 2024 filings available
Omshiva Traders Private Limited reported revenue of ₹40,160 (up 8.00% YoY) for FY 2024.
Ten-year financial statements for Omshiva Traders Private Limited
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Ownership and Shareholding of Omshiva Traders Private Limited
Shareholding and ownership data for Omshiva Traders Private Limited
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Charges & Borrowings Omshiva Traders Private Limited
Omshiva Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omshiva Traders Private Limited
View historical data on people associated with Omshiva Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Omshiva Traders Private Limited
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GST Compliance of Omshiva Traders Private Limited
GST registrations and filing compliance for Omshiva Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Omshiva Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Omshiva Traders Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Omshiva Traders Private Limited
MSME payment history for Omshiva Traders Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Omshiva Traders Private Limited
Corporate group structure for Omshiva Traders Private Limited
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MCA Filings & Documents of Omshiva Traders Private Limited
MCA filings and documents for Omshiva Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Omshiva Traders Private Limited
Frequently Asked Questions about Omshiva Traders Private Limited
Omshiva Traders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Omshiva Traders Private Limited is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 23 November 2006 and is registered under CIN U51909DL2006PTC155854. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Omshiva Traders Private Limited was incorporated on 23 November 2006. Registered with ROC Delhi.
The current directors of Omshiva Traders Private Limited are:
- Pawan Kumar - Director
- Vikas Agrawal - Director
The CIN (Corporate Identification Number) of Omshiva Traders Private Limited is U51909DL2006PTC155854. 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 Omshiva Traders Private Limited is trading. The company specifically operates in wholesale.