Omsatya Exim Private Limited
U51494GJ2006PTC047433ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Omsatya Exim Private Limited is a Private Non-govt company company incorporated in 2006 and based in Gujarat, India. Omsatya Exim Private Limited operates in Wholesale Trade (NIC 51494) with authorized capital of ₹1.50 Cr and paid-up capital of ₹1.49 Cr. For 2022-23, the company reported revenue of ₹80.80 Cr and profit after tax of ₹52.38 L. 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 1717d ago · may be overdue
Revenue (latest FY)
₹80.80 Cr
2022-23
PAT (latest FY)
₹52.38 L
Margin 0.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.49 Cr
99% of authorized
Filings on Record
0
All current
Incorporated
2006
20 years old
State
Gujarat
Sector
Wholesale Trade
NIC 51494
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.50 Cr
Paid-up Capital
₹1.49 Cr
99% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
o****************(at)gmail.com
Registered Office
1st Floor, Shop No-101+102, R.J.D. Business Hub, Wing A, Naginawadi, Kansa Nagar Rd, Katargam Surat Surat GJ 395004 IN
Quick facts
Registered office
1st Floor, Shop No-101+102, R.J.D. Business Hub, Wing A, Naginawadi, Kansa Nagar Rd, Katargam Surat Surat GJ 395004 IN
NIC code
51494
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
o****************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Jan 2006 · 30 Nov 2021
Directors
LockedAD
Anita Desai
Managing Director7.9y · Chennai · DIN 1514270
RK
Rajesh Kumar Sharma
Additional Director4.1y · Chennai · DIN 9238545
SG
Sneha Gupta
Whole-time Director4.8y · Mumbai · DIN 3176630
VS
Vikram Singh Rathore
Director2.3y · New Delhi · DIN 1863842
Get the full board of directors
Directors, DINs & appointment history for Omsatya Exim Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +4d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +5d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Omsatya Exim Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 815037097 | ICICI Bank Ltd(Bank) | ₹24.63 Cr | 04 Jul 2021 | Satisfied |
| 358388097 | Axis Bank Ltd(Bank) | ₹17.59 Cr | 04 Jul 2019 | Open |
| 485761156 | Kotak Mahindra Bank Ltd(Bank) | ₹22.58 Cr | 04 Jul 2020 | Open |
| 522802176 | ICICI Bank Ltd(Bank) | ₹1.64 Cr | 19 Sep 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Omsatya Exim Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2020-21 | 2018-19 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +53.0% | +98.0% | +1.0% | |
| Profit after Tax2022-23 | +34.0% | +91.0% | +71.0% | |
| Net Worth2022-23 | +10.0% | +6.0% | +8.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +0.20% | — | +0.81% | +0.34% | 2.40 | |||
| 2017-18 | +0.25% | -16.63% | +0.84% | +0.38% | 2.17 | |||
| 2018-19 | +1.11% | -69.35% | +1.12% | +0.48% | 2.32 | |||
| 2020-21 | +1.33% | +102.02% | +2.62% | +1.11% | 2.36 | |||
| 2021-22 | +0.77% | +104.45% | +3.00% | +1.36% | 2.20 | |||
| 2022-23 | +0.65% | +49.94% | +3.64% | +1.39% | 2.62 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 79,80,821 | 55.15% |
| Institutional Investors | 3 | 4,12,885 | 2.85% |
| Public & Others | 35 | 60,78,214 | 42.00% |
See the full shareholding pattern
Promoter, institutional & public holding for Omsatya Exim Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
38 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P78
PAT (latest FY)
Top quartile · P88
Employees
—
—
—
—
Paid-up capital
Top quartile · P91
Compliance Health
96
96
96
Bottom quartile · P13
Events & timeline
201 Nov 2013
Dimple appointed as Director
02 Jan 2006
Company incorporated
Omsatya Exim Private Limited registered with RoC-Ahmedabad; year 2006
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Omsatya Exim Private Limited
When was Omsatya Exim Private Limited incorporated?
Omsatya Exim Private Limited was incorporated in 2006 (around 02 Jan 2006). Its CIN is U51494GJ2006PTC047433 and it is registered with RoC-Ahmedabad.
Where is Omsatya Exim Private Limited located?
Omsatya Exim Private Limited is headquartered in Gujarat, at: 1st Floor, Shop No-101+102, R.J.D. Business Hub, Wing A, Naginawadi, Kansa Nagar Rd, Katargam Surat Surat GJ 395004 IN .
What sector does Omsatya Exim Private Limited operate in?
Omsatya Exim Private Limited operates in the Wholesale Trade sector (NIC code 51494), classified as Non-govt company.
Who are the directors of Omsatya Exim Private Limited?
Director details for Omsatya Exim Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Omsatya Exim Private Limited?
Omsatya Exim Private Limited has authorized capital of ₹1.50 Cr and paid-up capital of ₹1.49 Cr.
Does Omsatya Exim Private Limited have any open charges?
Omsatya Exim Private Limited has no open MCA-registered charges on record.
What is Omsatya Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Omsatya Exim 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.