OM EMPIRE LLP (LLPIN: AAW-5469) is a Limited Liability Partnership firm incorporated on 31 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OM EMPIRE LLP are DHARAM MALAN, and SHILPA SANJAY MALAN.
OM EMPIRE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
OM EMPIRE LLP's LLP Identification Number is (LLPIN)AAW-5469. Its Email address is [email protected] and its registered address is 10, PATEL COLONY. BEDI BANDAR ROAD, JAMNAGAR, Gujarat, India - 361008
Current status of OM EMPIRE LLP is - Active.
| LLP Identification Number | AAW-5469 |
| Name | OM EMPIRE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-31 |
| Age of Company | 4 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OM EMPIRE LLP |
| AAW-5469 |
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Get a list of all litigations OM EMPIRE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OM EMPIRE. This report helps you understand the risk associated in dealing with OM EMPIRE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OM EMPIRE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09130052 | DHARAM MALAN | Designated Partner | 2021-03-31 |
| 09130243 | SHILPA SANJAY MALAN | Designated Partner | 2021-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1120 | ROY MARITIME SERVICES LLP | Office No. 205, 2nd Floor, Madhav Complex, 1 Patel ColonyOpp. DKV Art & Science College, Bedi Bandar Road Jamnagar, Gujarat, India - 361008 |
| U27209GJ1995PTC027751 | SHREE DWARKADHEESH SALT WORKS PRIVATE LIMITED | 101, WHITE HOUSE, OPP.: 9, PATEL COLONY ROAD BEDI BUNDER ROAD, , JAMNAGAR, Gujarat, India - 361008 |
| AAJ-7981 | MAGNATE SHOE CLAN LLP | MADHAVCOMPLEXShopNo.15,1,PatelColony,BediRoad Jamnagar, Gujarat, India - 361008 |
| U17119GJ1990PTC013915 | DIGVIJAY SALES PVT LTD | 6, PATEL COLONY (Corner), BEDI BUNDAR ROAD, , JAMNAGAR, Gujarat, India - 361008 |
| AAK-8595 | REALAJANTA CARRYING SERVICES LLP | MADHAV COMPLEX, 3RD FLOOR, OFF NO 311, 1 PATEL COLONY, BEDI ROAD, JAMNAGAR, Gujarat, India - 361008 |
| U25209GJ1999PTC036660 | TARGET POLYMERS PRIVATE LIMITED | MADHAV COMPLEX, 3RD FLOOR, OFFICE NO 311, 1 PATEL COLONY, BEDI ROAD, , JAMNAGAR, Gujarat, India - 361008 |
| U01403GJ2013PTC074059 | NEBULA AGROTECH PRIVATE LIMITED | C/O.MANSUKHLAL PATEL PATEL COLONY STREET NO. 3/4, ROAD NO. 1/ 2, , JAMNAGAR, Gujarat, India - 361008 |
| U15549GJ2020PTC116310 | SHREYUM NUTRIENTS INDIA PRIVATE LIMITED | Prabhu Bhuvan Patel Colony 3 Road No 4 Jamnagar , Jamnagar, Gujarat, India - 361008 |
| U27200GJ2005PTC046794 | SHREE KHAMBALIA ROLLING MILL PRIVATE LIMITED | 2 SNEH MILAN APPARTMENTSHERI NO 12 ROAD NO 3 PATEL COLONY , JAMNAGAR, Gujarat, India - 361008 |
| AAG-3517 | IZZI BUSINESS SERVICES LLP | Office No 401 to 405 4th FloorRoyal Orchid Patel Colony 12 4 Gandhinagar Road Jamnagar, Gujarat, India - 361008 |
| U27109GJ2007PTC052177 | QUALITY ALLOYS PRIVATE LIMITED | DEEPAK 6 PATEL COLONY, JAMNAGAR , JAMNAGAR, Gujarat, India - 361008 |
| U26990GJ2020OPC119229 | BILVAM INDUSTRIES (OPC) PRIVATE LIMITED | 6, patel colony , Jamnagar, Gujarat, India - 361008 |
| U29199GJ1995PTC025327 | GEETA ENGINEERING (JAMNAGAR) PVT LTD | 12 PATEL COLONY INDUSTRIALAREA , JAMNAGAR, Gujarat, India - 361008 |
| U25209GJ1986PTC008975 | HALAR SHIPPING AND TRANSPORT PVT LTD | PARAS-4, PATEL COLONY, . , JAMNAGAR, Gujarat, India - 361008 |
| ACC-1500 | MANTRAM DESIGNS LLP | 401 SHREEPATI FORTH FLOORPARK COLONY MAIN ROAD Jamnagar, Gujarat, India - 361008 |
| U25202GJ2013PTC073512 | HARSH POLYPACK PRIVATE LIMITED | D/28, JAYANT SOCIETY PATEL COLONY , JAMNAGAR, Gujarat, India - 361008 |
| AAL-7209 | AARPAR TECHNOLOGY LLP | SHREE PAD APP. B 502 PATEL COLONY 05 JAMNAGAR, Gujarat, India - 361008 |
| AAF-4261 | NILESHWARI AGRO EXPORT LLP | VITHHAL BHUVAN, PATEL COLONY STREET NO. 2/3, JAMNAGAR, Gujarat, India - 361008 |
| AAG-0651 | OPPOSITE LLP | 101 RIDDHI SIDDHI APARTMENTS, PARK COLONY MAIN ROAD, JAMNAGAR, Gujarat, India - 361008 |
| AAA-6204 | ARIZETECH SOFTWARE LLP | NANKI, B/H. ST. ANNS SCHOOL, 4 PATEL COLONY, JAMNAGAR, Gujarat, India - 361008 |
| ACA-9534 | NEWTECHGREEN SOLUTION LLP | 11 PATEL COLONY STREETROAD NO 3, 15 J.P PARK Jamnagar, Gujarat, India - 361008 |
| U29270GJ2016PTC091833 | S. V. MARINE ENGINEERING PRIVATE LIMITED | SHREE SADAN, OPP. SANSKAR APPT, 6/2, PATEL COLONY , JAMNAGAR, Gujarat, India - 361008 |
| ACB-3319 | GREENSCAPE SEEDS INDIA LLP | F-301, Royal Plaza AppartBedi Bundar Road, P N Mar Jamnagar, Gujarat, India - 361008 |
| U15142GJ1999PTC036082 | SILVER PROTEINS PRIVATE LIMITED | C/O - KIRAN OIL MILL BEDI ROAD, DEVELIYA CHALI, , JAMNAGAR, Gujarat, India - 361008 |
| U24290GJ2021PTC127248 | SALTKING INDIA PRIVATE LIMITED | SWARUP HEIGHTS, FLAT NO. 303, OPP. SUNSHINE SCHOOL, PATEL COLONY , JAMNAGAR, Gujarat, India - 361008 |
| U29199GJ1987PTC009695 | GAJJARS' TECHNOFABS PRIVATE LIMITED | KOMAL, 8/7, PATEL COLONY, RW NO 5, ARVIND ESTATE, , JAMNAGAR, Gujarat, India - 361008 |
| AAM-4427 | TIGER STRATEGIES LLP | 409B, Neo Atlantic, P N Marg,Opp. Ambar Cinema, Patel Colony Jamnagar, Gujarat, India - 361008 |
| U15131GJ1969PTC001613 | OCEANIC FOOD INGREDIENTS AND SPICES PRIVATE LIMITED | 301-302, Third Floor, Oceanic One Near IDBI Bank, Bedi Road , Jamnagar, Gujarat, India - 361008 |
| AAK-0138 | ON POINT OVERSEAS LLP | PATEL COLONY 6-7 END SAGAR APP. F-1 NR. P&T GATE JAMNAGAR, Gujarat, India - 361008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100621817 | 2022-09-22 | - | 2023-12-08 | 17,000,000.00 | Axis Bank Limited | |
| 100775750 | 2023-08-21 | - | - | 30,000,000.00 | ICICI BANK LIMITED | |
| 100775751 | 2023-09-04 | - | - | 6,000,000.00 | ICICI BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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