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OM INDUSTRIAL PROPERTIES LLP

As on: 2024-06-15

OM INDUSTRIAL PROPERTIES LLP (LLPIN: AAQ-6020) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 6000000.00.

Designated Partners of OM INDUSTRIAL PROPERTIES LLP are ANIL KUMAR AGARWAL, OM PRAKASH RATHI, SWETAMBARI KOTHARI, GIRIRAJ DAGA, and RATAN KUMAR AGARWAL.

OM INDUSTRIAL PROPERTIES 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 15 Dec 2024.

OM INDUSTRIAL PROPERTIES LLP's LLP Identification Number is (LLPIN)AAQ-6020. Its Email address is [email protected] and its registered address is 36, Strand Road, 2nd Floor, Room No 2 Kolkata, West Bengal, India - 700001

Current status of OM INDUSTRIAL PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAQ-6020
Name OM INDUSTRIAL PROPERTIES LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 5
Date of Incorporation 2019-09-19
Age of Company 5 years, 5 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-15
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 6,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OM INDUSTRIAL PROPERTIES LLP

Previous CINs

AAQ-6020

Regulatory Filings of OM INDUSTRIAL PROPERTIES

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Litigation Search Report of OM INDUSTRIAL PROPERTIES

Get a list of all litigations OM INDUSTRIAL PROPERTIES 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 INDUSTRIAL PROPERTIES. This report helps you understand the risk associated in dealing with OM INDUSTRIAL PROPERTIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 INDUSTRIAL PROPERTIES 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

Investor Complaints & Serious Complaints About OM INDUSTRIAL PROPERTIES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of OM INDUSTRIAL PROPERTIES

Current Directors & Key Managerial Personnel of OM INDUSTRIAL PROPERTIES
DIN Director Name Designation Appointment Date
00512044 ANIL KUMAR AGARWAL Designated Partner 2019-09-19
00551123 OM PRAKASH RATHI Designated Partner 2019-09-19
07765220 SWETAMBARI KOTHARI Designated Partner 2019-09-19
08568005 GIRIRAJ DAGA Designated Partner 2019-09-19
00512018 RATAN KUMAR AGARWAL Designated Partner 2019-09-19
Past Directors & Key Managerial Personnel of OM INDUSTRIAL PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OM PRAKASH RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWETAMBARI KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRIRAJ DAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DOMESTIC INFRACON LLP AAE-4400 Designated Partner 2015-07-24 Ongoing
SAWANKA DEVELOPERS LLP AAE-4408 Designated Partner 2015-07-24 Ongoing
PROTEX PROPERTIES LLP AAF-9624 Designated Partner 2016-03-17 Ongoing
FOURPLEX REAL ESTATE LLP ABB-0199 Partner 2022-05-14 Ongoing
JAISUKH DEALERS LIMITED L65100WB2005PLC101510 Director - 2009-01-05
SHYAM SYNTEX PRIVATE LIMITED U15549WB1997PTC085839 Director 2004-05-25 Ongoing
BALAJI AWAS NIRMAN PVT. LTD. U45201WB1990PTC049728 Director 1990-08-30 Ongoing
DRISTI SUPPLIERS LIMITED U51109WB2005PLC101602 Director - 2009-01-05
DEEPJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC101506 Director - 2008-12-31
SAGUN TIE-UP PRIVATE LIMITED U51109WB2005PTC101534 Director - 2013-04-14
AKARSHAN MARKETING PRIVATE LIMITED U51109WB2005PTC101611 Director - 2008-10-10
AGRIM MERCHANTS PRIVATE LIMITED U51109WB2005PTC101661 Director - 2008-08-27
ASHIRWAD SUPPLIERS PRIVATE LIMITED U51109WB2005PTC101662 Director - 2008-12-30
GANGOTRI DEALERS PRIVATE LIMITED U51909WB2005PTC101509 Director - 2009-01-05
JAGDHATRI MERCHANTS PRIVATE LIMITED U51909WB2005PTC101514 Director - 2013-04-14
SHYAMLEEN HOUSING DEVELOPERS LLP AAE-4399 Designated Partner 2015-07-24 Ongoing
GREENSPOT BUILDERS LLP AAE-4401 Designated Partner 2015-07-24 Ongoing
BALASHREE NIRMAN LLP AAE-5288 Designated Partner 2017-04-28 Ongoing
FOURPLEX REAL ESTATE LLP ABB-0199 Designated Partner 2022-05-14 Ongoing
SAVITRI GEMS & JEWELLERY PRIVATE LIMITED U27320WB2005PTC101508 Director - 2008-12-31
R.G. METAL EXTRUSIONS PVT. LTD. U29130WB1994PTC061385 Director 2002-08-27 Ongoing
BALAJI AWAS NIRMAN PVT. LTD. U45201WB1990PTC049728 Director 1990-08-30 Ongoing
SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2008-12-31
RITURAJ DEALERS PRIVATE LIMITED U51109WB2005PTC101616 Director - 2008-12-31
SIDHANT AGENCIES PRIVATE LIMITED U51109WB2005PTC101667 Director - 2008-12-31
ISHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101505 Director - 2009-01-02
AMRIT VANIJYA PRIVATE LIMITED U51909WB2005PTC101511 Director 2005-02-02 Ongoing
GIRIRAJ STOCK BROKING PRIVATE LIMITED U65100WB2005PTC101507 Director - 2008-12-31
ANUMATI STOCK BROKING PRIVATE LIMITED U65191WB2005PTC101513 Director - 2009-01-03
HARRINGTON TOWERS PVT LTD U65922WB1991PTC051673 Director 1991-05-07 Ongoing
SUPER HARD METAL INDUSTRIES PVT.LTD. U31101WB1996PTC078423 Director 1999-09-01 Ongoing
BAMBINO EXPORTS (INDIA) PVT.LTD. U51109WB1995PTC067093 Director - 2013-06-18
SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Additional Director - 2020-01-16
SUPERHEAT POWERCONS LTD. U51909WB1994PLC064349 Director 2016-02-19 Ongoing
OLIVER MARKETING PVT LTD U51909WB1996PTC079081 Additional Director - 2017-09-30
OLIVER MARKETING PVT LTD U51909WB1996PTC079081 Director 2017-09-30 Ongoing
- 2023-06-26
Other Directorships of RATAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation

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U21014WB1997PTC083658 B A JAIN & CO. PRIVATE LIMITED 55, B.R.B. BASU ROAD, F-BLK, 2ND FLOOR, ROOM NO - 2, , KOLKATA, West Bengal, India - 700001
View all companies with similar address

Prosecution Details of OM INDUSTRIAL PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of OM INDUSTRIAL PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of OM INDUSTRIAL PROPERTIES

Email ID: [email protected] Website: Not Available Address: 36, Strand Road, 2nd Floor, Room No 2 Kolkata, West Bengal, India - 700001

Principal Products & Services of OM INDUSTRIAL PROPERTIES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of OM INDUSTRIAL PROPERTIES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of OM INDUSTRIAL PROPERTIES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of OM INDUSTRIAL PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of OM INDUSTRIAL PROPERTIES

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

Board Meetings of OM INDUSTRIAL PROPERTIES

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

Auditors of OM INDUSTRIAL PROPERTIES

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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