Indian Company Master Data Made Simple
Omsatya Exim Private Limited
Omsatya Exim Private Limited was incorporated in 2006 and brings 2 decades of experience to its industry. Corporate Identification Number is U51494GJ2006PTC047433 and its registration number is 47433. This entity is incorporated as company limited by shares. Omsatya Exim Private Limited’s authorized capital amounts to ₹1.50 crore. This company’s paid-up capital is valued at ₹1.49 crore.
Mainly engaged in wholesale of non-agricultural intermediate products, waste and scrap. Its registered office is located in Ahmedabad. The company is incorporated with the address A.p.m.c. Market, G.f. Shop 18, 19, 20, Sahara Darwaja, Ring Road, Surat, Surat, Surat City, Gujarat, India, 395003. It is officially listed as an active business entity. The company has been issued the Legal Entity Identifier code 984500EN0A5785A04A22. The firm’s registered email for correspondence is omsatyaeximpvtltd@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 02/01/2006
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,49,15,510.00
- Activity
- Wholesale of non-agricultural intermediate products, waste and scrap
- omsatyaeximpvtltd@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/11/2013 | Dimple Rajesh Gupta | 06718100 | Director | View other directorships |
| 30/09/2015 | Rajesh Om Prakash Gupta | 00113248 | Director | View other directorships |
| 13/07/2020 | Navin Kumar Guddu | 03061782 | Director | View other directorships |
Business Network
Directors 3
- Navin Kumar GudduDirector
- Rajesh Om Prakash GuptaDirector
- Dimple Rajesh GuptaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-28112024 | - |
| 24/11/2024 | Form AOC-4(XBRL)-24112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9641320 | 29/10/2025 | ₹15,00,00,000.00 | Icici Bank Limited |
| AB6977797 | 26/06/2025 | ₹1,00,000.00 | Icici Bank Limited |
| AB6976190 | 26/06/2025 | ₹1,17,40,000.00 | Icici Bank Limited |
| AB0633082 | 13/09/2024 | ₹1,00,00,000.00 | Yes Bank Limited |
| AA1199924 | 28/12/2022 | ₹5,00,00,000.00 | Yes Bank Limited |
| AA1081622 | 09/11/2022 | ₹92,70,000.00 | Bajaj Housing Finance Limited |
| AA1084109 | 09/11/2022 | ₹41,00,000.00 | Bajaj Housing Finance Limited |
| T83999748 | 10/02/2022 | ₹99,00,000.00 | Icici Bank Limited |
| T83996975 | 14/12/2021 | ₹99,00,000.00 | Icici Bank Limited |
| AB8794758 | 01/10/2021 | ₹16,53,00,000.00 | Icici Bank Limited |
| T57059487 | 08/06/2021 | ₹80,00,000.00 | Icici Bank Limited |
| AB8579355 | 02/06/2021 | ₹16,53,00,000.00 | Icici Bank Limited |
| T57568776 | 16/03/2020 | ₹92,25,000.00 | Hdb Financial Services Limited |
| T57249740 | 02/08/2018 | ₹2,03,00,000.00 | Hdb Financial Services Limited |
| T58120882 | 26/02/2013 | ₹7,00,00,000.00 | The South Indian Bank Limited |
| T58115544 | 23/02/2013 | ₹4,75,00,000.00 | The South Indian Bank Limited |
| T58116971 | 15/02/2013 | ₹5,55,00,000.00 | The South Indian Bank Limited |
| G49364375 | 21/11/2012 | ₹6,00,00,000.00 | Tamilnad Mercantile Bank Limited |
| C52980646 | 27/09/2012 | ₹4,75,00,000.00 | Oriental Bank Of Commerce |
| C61961371 | 26/09/2012 | ₹23,49,61,000.00 | The South Indian Bank Limited |
| C36054468 | 18/05/2012 | ₹2,25,00,000.00 | Union Bank Of India |
| B65291437 | 17/01/2012 | ₹9,98,45,000.00 | Ing Vysya Bank Limited |
| B80333891 | 18/06/2010 | ₹75,00,000.00 | Ing Vysya Bank Limited |
| B80333297 | 23/01/2009 | ₹2,25,00,000.00 | Ing Vysya Bank Limited |
| B80332703 | 11/06/2008 | ₹12,28,75,000.00 | Ing Vysya Bank Limited |
| B69813665 | 11/06/2008 | ₹14,53,75,000.00 | Ing Vysya Bank Limited |
| A39801386 | 20/12/2007 | ₹1,75,00,000.00 | The Cosmos Co Operative Bank Limited |
| A37454121 | 08/02/2006 | ₹1,20,00,000.00 | State Bank Of Saurashtra |
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Address
Frequently Asked Questions
The current board member of Omsatya Exim Private Limited are:
- Rajesh Om Prakash Gupta
- Dimple Rajesh Gupta
- Navin Kumar Guddu