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OM SAI IMPEX PRIVATE LIMITED

CIN : U74996DL2006PTC149770
|
ROC : RoC-Delhi
Active
Last Updated On : 07-05-2023
CINU74996DL2006PTC149770
Company NameOM SAI IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number149770
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)9,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-06-2006
Registered AddressE-380 TAGORE GARDEN EXTENSION NEW DELHI DL 110027 IN
Email Idomsaiimpex2@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01672477TAPAN BHATT16-06-2006
01758574NIRANJAN SHANTILAL BHATT16-06-2006
OM SAI IMPEX 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-06-2006. Its Corporate Identification Number (CIN) is U74996DL2006PTC149770, and it carries the registration number 149770. Currently, its eFiling status is listed as Active”.
From a financial standpoint, OM SAI IMPEX PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,00,000. 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 E-380 TAGORE GARDEN EXTENSION NEW DELHI DL 110027 IN. Correspondence or inquiries may be sent to the official email address, omsaiimpex2@gmail.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 OM SAI IMPEX PRIVATE LIMITED?
    E-380 TAGORE GARDEN EXTENSION NEW DELHI DL 110027 IN
  • Who are the owners / directors of OM SAI IMPEX PRIVATE LIMITED?
    • TAPAN BHATT
    • NIRANJAN SHANTILAL BHATT
  • How can I contact OM SAI IMPEX PRIVATE LIMITED?
  • When was OM SAI IMPEX PRIVATE LIMITED established?
    It was founded on 16-06-2006 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-42,76,400
MGT-72,64,400
Total Penalty5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)54,080

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.