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OM SHREE RETAILS INDIA LIMITED

CIN : U51909DL2007PLC165044
|
ROC : RoC-Delhi
Active
Last Updated On : 10-04-2023
CINU51909DL2007PLC165044
Company NameOM SHREE RETAILS INDIA LIMITED
ROC CodeRoC-Delhi
Registration Number165044
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)67,25,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-06-2007
Registered Address13, IInd Floor RISHABH VIHAR, DELHI East Delhi DL 110092 IN
Email Idomshreeretailsindia@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
00835625PARVEEN KUMAR JAIN21-06-2007
01027186SHILPI JAIN03-09-2022
08163613YASHIKA JAIN03-09-2022
OM SHREE RETAILS INDIA 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 21-06-2007. Its Corporate Identification Number (CIN) is U51909DL2007PLC165044, and it carries the registration number 165044. Currently, its eFiling status is listed as Active”.
From a financial standpoint, OM SHREE RETAILS INDIA LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹67,25,000. 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 13, IInd Floor RISHABH VIHAR, DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, omshreeretailsindia@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 SHREE RETAILS INDIA LIMITED?
    13, IInd Floor RISHABH VIHAR, DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of OM SHREE RETAILS INDIA LIMITED?
    • PARVEEN KUMAR JAIN
    • SHILPI JAIN
    • YASHIKA JAIN
  • How can I contact OM SHREE RETAILS INDIA LIMITED?
  • When was OM SHREE RETAILS INDIA LIMITED established?
    It was founded on 21-06-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-42,75,600
MGT-72,63,600
Total Penalty5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)53,920

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.