About
Basic Data Updated:
4 months agoThe Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 27.20 Lakh.
The Corporate currently has active open charges totaling ₹1.40 cr. It has already closed loans amounting to ₹3.04 cr, as per the Ministry of Corporate Affairs (MCA) records.
Mukesh Gupta and Lakshay Goel serve as directors at the Company.
Industry
Company Details
- Location
North East Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U70101DL1998PTC093380 |
| Company No. | 093380 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 23 Apr 1998 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Omshree Enterprises Private Limited
Omshree Enterprises 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%.
Corporate Structure
Unlock access to Omshree Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Omshree Enterprises Private Limited
Unlock and access historical data on people associated with Omshree Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 14 May 2019 | ₹1.40 Cr | Open |
Punjab And Sind Bank Creation Date: 14 Jun 2013 | ₹1.04 Cr | Satisfied |
Punjab & Sind Bank Creation Date: 25 Jan 2006 | ₹1.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Omshree Enterprises, 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 Omshree Enterprises's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
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.
Related Corporates (Common Directorship)
13 years 4 months Recent activity within the organization
Annual General Meeting
Omshree Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Director Appointment
Lakshay Goel was appointed as a Director was appointed as a Director on 08 Jul 2023 & has been associated with this company since 11 months 3 days .
08 Jul 2023Balance Sheet
Omshree Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge registered on 14 Jun 2013 via Charge ID 10436050 with Punjab And Sind Bank was fully satisfied on 20 Jun 2019.
20 Jun 2019Charges
A charge with Others amounted to Rs. 140.00 Lakh with Charge ID 100273331 was registered on 14 May 2019.
14 May 2019
Frequently asked questions
What is the Incorporation or founding date of Omshree Enterprises Private Limited?
