Om Shree Jewellers & Bullion Private Limited

U51909DL2016PTC300240ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Om Shree Jewellers & Bullion Private Limited is a Private Non-govt company company incorporated in 2016 and based in Delhi, India. Om Shree Jewellers & Bullion Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹25.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹8.80 L and a net loss of ₹3.7K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1719d ago · may be overdue
Revenue (latest FY)
₹8.80 L
2022-23
PAT (latest FY)
₹-3.7K
Margin -0.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
4% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Delhi
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹1.00 L
4% utilized
Members
Last AGM
30 Nov 2021
1719d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
Registered Email
o***********(at)gmail.com
Registered Office
13 Rishabh Vihar New Delhi East Delhi DL 110092 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
13 Rishabh Vihar New Delhi East Delhi DL 110092 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
o***********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 May 2016 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
7.6y · Hyderabad · DIN 3865361
RK
Rajesh Kumar Sharma
Managing Director
4.5y · Pune · DIN 3968672
Get the full board of directors

Directors, DINs & appointment history for Om Shree Jewellers & Bullion Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+7dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+23dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Om Shree Jewellers & Bullion Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
130052646HDFC Bank Ltd(Bank)₹3.40 Cr04 Jul 2022Satisfied
765780141Kotak Mahindra Bank Ltd(Bank)₹19.29 Cr04 Jul 2021Open
203238360ICICI Bank Ltd(Bank)₹23.87 Cr19 Sep 2021Open
451025406HDFC Bank Ltd(Bank)₹17.98 Cr19 Sep 2022Open
227315503State Bank of India(Bank)₹18.19 Cr19 Sep 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Om Shree Jewellers & Bullion Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.39 Cr₹6.79 Cr₹10.18 Cr₹0₹67.62 L₹9.70 Cr₹1.62 Cr₹4.15 L2016-172018-192019-202020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2020-21
2019-20
2018-19
2016-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232020-212019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-94.0%-45.0%
Profit after Tax2022-23-735.0%
Net Worth2022-23-715.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+0.00%+0.00%1.00
2018-19-0.06%-3.72%-0.02%222.96
2019-20-8.71%+44.57%-9.36%
2020-21+2.87%+210.02%+795.88%+4.91%162.01
2022-23-0.42%-98.01%-0.01%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters154,47,87956.41%
Institutional Investors26,09,0376.31%
Public & Others4536,00,88437.28%
See the full shareholding pattern

Promoter, institutional & public holding for Om Shree Jewellers & Bullion Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P45
PAT (latest FY)
3rd quartile · P42
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P8

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
31 Dec 2020
Yash appointed as Director
30 Sept 2019
Yashika appointed as Director
24 May 2016
Company incorporated
Om Shree Jewellers & Bullion Private Limited registered with RoC-Delhi; year 2016

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Om Shree Jewellers & Bullion Private Limited

When was Om Shree Jewellers & Bullion Private Limited incorporated?
Om Shree Jewellers & Bullion Private Limited was incorporated in 2016 (around 24 May 2016). Its CIN is U51909DL2016PTC300240 and it is registered with RoC-Delhi.
Where is Om Shree Jewellers & Bullion Private Limited located?
Om Shree Jewellers & Bullion Private Limited is headquartered in Delhi, at: 13 Rishabh Vihar New Delhi East Delhi DL 110092 IN .
What sector does Om Shree Jewellers & Bullion Private Limited operate in?
Om Shree Jewellers & Bullion Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Om Shree Jewellers & Bullion Private Limited?
Director details for Om Shree Jewellers & Bullion Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Om Shree Jewellers & Bullion Private Limited?
Om Shree Jewellers & Bullion Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹1.00 L.
Does Om Shree Jewellers & Bullion Private Limited have any open charges?
Om Shree Jewellers & Bullion Private Limited has no open MCA-registered charges on record.
What is Om Shree Jewellers & Bullion Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Om Shree Jewellers & Bullion Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.