OM AND JV TRADE & FINANCE PRIVATE LIMITED
is a Private Company that was incorporated on 10 December 2019 with the Corporate Identification Number (CIN) U65990GJ2019PTC111308. It has been in operation for 5 Years , 18 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
OM AND JV TRADE & FINANCE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 200000 and a paid-up capital of Rs. 200000.
The main activity of OM AND JV TRADE & FINANCE PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 111308 .Its Email address is [email protected] and its registered address is where Company is actual registered : 6th, floor, Office, 606, Rs, no, -365/P-366, TPS-4, FP-50, Diamonds, Worlds, Tower-A, SURAT Surat GJ IN 395006. For any Query You can reach this company by email address or Postal address.
OM AND JV TRADE & FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of OM AND JV TRADE & FINANCE PRIVATE LIMITED :
Vikram Popatbhai Balar
Current status of OM AND JV TRADE & FINANCE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
111308
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
10 December 2019 View all Companies Registration with similar Date
Age of The Company :
5 Years , 18 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 200000
Paid up capital :
₹ 200000
Number of Employees in OM AND JV TRADE & FINANCE PRIVATE LIMITED :
Login to Get information related to Number of employees in OM AND JV TRADE & FINANCE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01766306 | Vikram Popatbhai Balar | Director | 10 December 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
6th, floor, Office, 606, Rs, no, -365/P-366, TPS-4, FP-50, Diamonds, Worlds, Tower-A, SURAT Surat GJ IN 395006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of OM AND JV TRADE & FINANCE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of OM AND JV TRADE & FINANCE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| AAM-6390 | PRAYOJANA TRADEBIZ LLP | 8th, Floor,Office-804,Diamonds, Worlds,Tower-A,, Nr., Prince, Plaza,, Mangadh, Chowk,, Minibazar,V, arachha, Rd, Surat |
| U85300GJ2021NPL127524 | STAR LIGHT DIAMOND ASSOCIATION | 507,, 5TH, FLOOR,, DIAMONDS, WORLDS,, TOWER-A, NR., PRINCE, PLAZA,, MANGADH, CHOWK, SURAT |
| U72900GJ2021PTC123126 | ALGOSCRIPT SOFTWARE PRIVATE LIMITED | OFFICE-404,RSNO, 365/P366, TPS4,, FP50,, DIAMOND, WORLDS,TOWER-A,, NR, PRINCE, PLAZA, SURAT |
| U36910GJ2020PTC114787 | BELLY GEMS PRIVATE LIMITED | Office, No.84,, RS, No.365-366,TPS-4,, FP-50, Diamond, World,, Tower-A,, Varachha, Road, Surat |
| U32111GJ2023PTC140356 | ORRIN GEMS PRIVATE LIMITED | GR, FLR, OFFICE, NO-52, RS, NO-365/P-366,TPS-4,FP-50, DAIMONDS, WORLD, TOWER-A, NR., PRINCE, PLAZA, MANGADH, CHOWK, MINI, BAZAR |
| AAW-4186 | HEVIXA DIAMONDS LLP | 4TH, FLOOR, FLAT, B, 407, DAIMOND, WORLD, TOWER, B, VARACHHA, ROAD, SY, NO, 365, 366, TPS |
| U92419DL2018FTC329595 | SHIVA KHATRI 7ELEVEN PRIVATE LIMITED | RZ-366/8,G/F,KH, NO-365,366, DAYAL, PARK, BLOCK-P,WEST, SAGARPUR, NEW, DELHI, West |
| U85300GJ2020NPL112435 | DIAMOND INDUSTRY CAREER FOUNDATION | 4th, FLOOR,, OFFICE, 407,, DIAMOND, WORLDS, TOWER, -, A, NR, NR., PRINCES, PLAZA,, MINI, BAZAR,, VARACHHA, ROAD, SURAT |
| U17120GJ2012PTC070253 | JAY KHODIYAR CREATION PRIVATE LIMITED | Office, No., 502,, 5th, Floor,, Tower, A,, Diamond, Worlds, Near, Prince, Plaza,, Mini, Bazar,, Varachha, Road, Surat |
| U17291GJ2014PTC079694 | PALADIYA OVERSEAS PRIVATE LIMITED | 5th, FLOOR,OFFICE-502,, DIAMOND, WORLDS,, TOWER-A,, NR, PRINCE, PLAZA,, MANGADH, CHOWK,, VARACHHA, ROAD, SURAT |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| OM AND JV TRADE & FINANCE PRIVATE LIMITED | GJ | 395006 | 6th, floor, Office, 606, Rs, no, -365/P-366, TPS-4, FP-50, Diamonds, Worlds, Tower-A, SURAT |