IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

OM SHANKAR TRADE FIN PVT LTD

CIN : U36911WB1993PTC057643
|
ROC : RoC-Kolkata
Active
Last Updated On : 22-06-2023
CINU36911WB1993PTC057643
Company NameOM SHANKAR TRADE FIN PVT LTD
ROC CodeRoC-Kolkata
Registration Number057643
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)33,00,000
Paid up Capital (Rs)32,86,110
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-02-1993
Registered Address36A, BENTINCK STREET 2ND FLOOR KOLKATA WB 700069 IN
Email Idpkmittal2004@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00245506AMIT DAS15-10-1999
00245968SHIPU NANDY15-10-1999
OM SHANKAR TRADE FIN PVT LTD 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 01-02-1993. Its Corporate Identification Number (CIN) is U36911WB1993PTC057643, and it carries the registration number 057643. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, OM SHANKAR TRADE FIN PVT LTD has an authorised share capital of ₹33,00,000 and paid-up capital of ₹32,86,110. 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 36A, BENTINCK STREET 2ND FLOOR KOLKATA WB 700069 IN. Correspondence or inquiries may be sent to the official email address, pkmittal2004@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 SHANKAR TRADE FIN PVT LTD?
    36A, BENTINCK STREET 2ND FLOOR KOLKATA WB 700069 IN
  • Who are the owners / directors of OM SHANKAR TRADE FIN PVT LTD?
    • AMIT DAS
    • SHIPU NANDY
  • How can I contact OM SHANKAR TRADE FIN PVT LTD?
    pkmittal2004@gmail.com
  • When was OM SHANKAR TRADE FIN PVT LTD established?
    It was founded on 01-02-1993 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
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.