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OHM FINANCIAL ENTERPRISE PRIVATE LIMITED

CIN : U65100WB2007PTC120479
|
ROC : RoC-Kolkata
Active
Last Updated On : 04-04-2019
CINU65100WB2007PTC120479
Company NameOHM FINANCIAL ENTERPRISE PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number120479
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)2,25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-11-2007
Registered AddressCO- GATHANI RECORDS 2, TEMPLE STREET, CHANDNI CHAWK KOLKATA WB 700072 IN
Email Idohmfinancialent@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00983244AMAL PARIKH21-11-2007
00983276VIRAL PARIKH21-11-2007
00983350JIGNESH GHANSHYAM PANDYA02-04-2008
01941720BIMAL NIRANJAN PARIKH30-06-2016
OHM FINANCIAL ENTERPRISE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-11-2007. Its Corporate Identification Number (CIN) is U65100WB2007PTC120479, and it carries the registration number 120479. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, OHM FINANCIAL ENTERPRISE PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹2,25,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CO- GATHANI RECORDS 2, TEMPLE STREET, CHANDNI CHAWK KOLKATA WB 700072 IN. Correspondence or inquiries may be sent to the official email address, ohmfinancialent@rediffmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for OHM FINANCIAL ENTERPRISE PRIVATE LIMITED?
    CO- GATHANI RECORDS 2, TEMPLE STREET, CHANDNI CHAWK KOLKATA WB 700072 IN
  • Who are the owners / directors of OHM FINANCIAL ENTERPRISE PRIVATE LIMITED?
    • AMAL PARIKH
    • VIRAL PARIKH
    • JIGNESH GHANSHYAM PANDYA
    • BIMAL NIRANJAN PARIKH
  • How can I contact OHM FINANCIAL ENTERPRISE PRIVATE LIMITED?
    ohmfinancialent@rediffmail.com
  • When was OHM FINANCIAL ENTERPRISE PRIVATE LIMITED established?
    It was founded on 21-11-2007 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 8,66,500
MGT-7₹ 8,45,500
Total Penalty₹ 17,12,000
🎉90% WAIVER APPLIED
- ₹ 15,40,800
Amount Payable (10%)₹ 1,71,200
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.