Omswaroop Commodities Private Limited
About Omswaroop Commodities Private Limited
Data last updated:
Omswaroop Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 26 August 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC186203.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Desai Baldevbhai Okhabhai and Rajubhai Desai.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 8 Gandhi Building Near Akruali Road Near Dena Bank Kandiwali (East), Mumbai, Maharashtra, India – 400101.
Company details
Contact details
Omswaroop Commodities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address8 Gandhi Building Near Akruali Road Near Dena Bank Kandiwali (East), Mumbai, Maharashtra, India – 400101
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Omswaroop Commodities Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Omswaroop Commodities Private Limited, buy the company report.
Board of directors of Omswaroop Commodities Private Limited
Omswaroop Commodities has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Desai Baldevbhai Okhabhai Also directs: Vardhman Tradex Private Limited | Director | 29 Apr 2009 | 17 Years 5 Months | As last reported |
| Rajubhai Desai Also directs: Vardhman Tradex Private Limited | Director | 29 Apr 2009 | 17 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Omswaroop Commodities 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 Omswaroop Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Omswaroop Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Omswaroop Commodities Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Desai Baldevbhai Okhabhai ceased to be Additional Director on 14 Sep 2009.
Frequently asked questions
Omswaroop Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Omswaroop Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 26 August 2008 and is registered under CIN U51109MH2008PTC186203. The company has been struck off by the Registrar of Companies and is no longer operational.
Omswaroop Commodities had 2 directors:
- Desai Baldevbhai Okhabhai - Director
- Rajubhai Desai - Director
The CIN (Corporate Identification Number) of Omswaroop Commodities is U51109MH2008PTC186203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Omswaroop Commodities is at 8 Gandhi Building Near Akruali Road Near Dena Bank Kandiwali East, Mumbai, Maharashtra, India – 400101.
Omswaroop Commodities was incorporated on 26 August 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Omswaroop Commodities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Omswaroop Commodities operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Desai Baldevbhai Okhabhai ceased to be Additional Director on 14 Sep 2009. Rajubhai Desai ceased to be Additional Director on 14 Sep 2009. Ashok Hiralal Shah ceased to be Additional Director on 18 May 2009. Omswaroop Commodities has 8 board changes on record in total.
Omswaroop Commodities can be reached at its registered office: 8 Gandhi Building Near Akruali Road Near Dena Bank Kandiwali East, Mumbai, Maharashtra, India – 400101.