Omniscient Commodities Private Limited
Founded in 2007 and headquartered in Maharashtra, India.
2007 | Mumbai, Maharashtra (India) | Active
Omniscient Commodities Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Omniscient Commodities
Omniscient Commodities Private Limited (OCPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 August 2007 and has a history of 17 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Priti Shroff and Kamlesh Shroff serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U52190MH2007PTC173239
- Company No.
173239
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Aug 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Omniscient Commodities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Priti Shroff  | Director | 18-Aug-2007 | Current |
| Kamlesh Shroff | Director | 18-Aug-2007 | Current |
Financial Performance of Omniscient Commodities.
Omniscient Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Omniscient Commodities?
In 2017, Omniscient Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- The Omniscient Securities Private Limited
Priti Shroff and Kamlesh Shroff are mutual person
- Prisim Healing Institute Private Limited
Priti Shroff and Kamlesh Shroff are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Omniscient Commodities?
Unlock and access historical data on people associated with Omniscient Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Omniscient Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Omniscient Commodities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Omniscient Commodities
Recent activity within the organization
- Annual General Meeting
Omniscient Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Omniscient Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Priti Kamlesh Shroff was appointed as a Director was appointed as a Director on 18 Aug 2007 & has been associated with this company since 17 years 6 months .
- Director Appointment
Kamlesh Dinesh Shroff was appointed as a Director was appointed as a Director on 18 Aug 2007 & has been associated with this company since 17 years 6 months .
- Company Incorporation
Omniscient Commodities Private Limited was registered on 18 Aug 2007 with Roc Mumbai & aged 17 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Omniscient Commodities Private Limited?
Omniscient Commodities Private Limited was incorporated on 18 Aug 2007.
What is authorized share capital and paid-up capital of Omniscient Commodities Private Limited?
The authorized share capital of Omniscient Commodities Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Omniscient Commodities Private Limited?
Currently 2 directors are associated with Omniscient Commodities Private Limited.
- Priti Kamlesh Shroff
- Kamlesh Dinesh Shroff
What is the registered address of Omniscient Commodities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Omniscient Commodities Private Limited is 704 Shivtirth No.2 4-6, Bhulabhai Desai Road India, Mumbai, Maharashtra, 400026.
What is the corporate identification number (CIN) and company number of Omniscient Commodities Private Limited?
The corporate identification number (CIN) of Omniscient Commodities Private Limited is U52190MH2007PTC173239 and the company number is 173239 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Omniscient Commodities Private Limited filed with the ROC?
The most recent Balance Sheet for Omniscient Commodities Private Limited was filed with the ROC on 31 Mar 2024.