Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
OM TRADING ENTERPRISE LLP
LLPIN: AAY-2748 As on: 2026-07-13
OM TRADING ENTERPRISE LLP (LLPIN: AAY-2748) is a Limited Liability Partnership firm incorporated on 21 Aug 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OM TRADING ENTERPRISE LLP are SHAMBHU NATH SINGH, and ANITA SHAW.
OM TRADING ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAY-2748. Its Email address is [email protected] and its registered address is 20/H/30 HARISH NEOGY RD KOLKATA 700067 KOLKATA, West Bengal, India - 700067
Current status of OM TRADING ENTERPRISE LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by OM TRADING ENTERPRISE in a way that was never possible before.
Want deeper insights about OM TRADING ENTERPRISE?
Explore Prime Research for Industry & Economic InsightsCompanies 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 TRADING ENTERPRISE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OM TRADING ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09289361 | SHAMBHU NATH SINGH | Designated Partner | 2021-08-21 |
| 09289362 | ANITA SHAW | Designated Partner | 2021-08-21 |
Past Directors & Key Managerial Personnel of OM TRADING ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAMBHU NATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMKAR TRADING COMMERCIAL PRIVATE LIMITED | U52100WB2015PTC205382 | Director | - | 2018-08-23 |
Other Directorships of ANITA SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15100WB2017PTC221075 | CRISPBREAD CONFECTIONERIES PRIVATE LIMITED | B/19/H/20, HARISH NEOGIE ROAD , KOLKATA, West Bengal, India - 700067 |
| U24100WB2015PTC208596 | KALYANI AGROCHEM PRIVATE LIMITED | B/19H/H/2, Harish Neogi Road , Kolkata, West Bengal, India - 700067 |
| U22219WB2015PTC207882 | COSMOCRAFT FINE ARTS PRIVATE LIMITED | 19H/H/1, HARISH NEOGI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700067 |
| U45400WB2011PTC162075 | SAMANNAY DEVELOPERS PRIVATE LIMITED | B/19H/H/3 HARISH NEOGI ROAD MANIKTALA , KOLKATA, West Bengal, India - 700067 |
| U93000WB2013PTC190522 | CHOWDHURY INTERNATIONAL EVENT MANAGEMENT PRIVATE LIMITED | FLAT NO. D/1/6, VIIIM C.I.T HOUSING SCHEME 20/1 ULTADANGA MAIN ROAD KOLKATA-700067 , KOLKATA, West Bengal, India - 700067 |
| U70102WB2014PTC203532 | PURBECK CONSTRUCTIONS PRIVATE LIMITED | 30/2A HARISH NEOGI ROAD , KOLKATA, West Bengal, India - 700067 |
| U51909WB2012PTC182625 | SAISHYAM STONES AND TILES PRIVATE LIMITED | B19E/H/2, HARISH NEOGI ROAD ULTADANGA , KOLKATA, West Bengal, India - 700067 |
| U65991WB2020PTC241672 | CHIRANTAN INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED | 34A/H/4, Harish Niogi Road, Muraripukur, Near Anirban Club , Kolkata, West Bengal, India - 700067 |
| U17309WB2018PTC226865 | SREE DURGAPRASANNA HOSIERY PRIVATE LIMITED | 34/A/H/4, HARISH NEOGI ROAD P.O.- ULTADANGA, P.S. - MANIKTALA , KOLKATA, West Bengal, India - 700067 |
| U46900WB2025PTC281199 | JHA MARBLE & TILE STUDIO PRIVATE LIMITED | 15 KIRTIBASH MUKHERJEE RD,Kolkata,Kolkata,West Bengal,700067-India |
| U14109WB2023PTC264202 | ROUPAS TENENDO PRIVATE LIMITED | 45/1,HARISH NEOGI ROAD,Kolkata,Kolkata,West Bengal,700067-India |
| U14109WB2023PTC266022 | BLACKOPS WEARING APPERAL PRIVATE LIMITED | 45/1,HARISH NEOGI ROAD,Kolkata,Kolkata,West Bengal,700067-India |
| U25190WB2010PTC156283 | VOLCAN RUBBERS PRIVATE LIMITED | 19E, HARISH NEOGI ROAD KOLKATA , KOLKATA, West Bengal, India - 700067 |
| ACX-2602 | SREANC DEVELOPERS LLP | 20/42/3,BiplabiBarin Ghosh Sarani,Kolkata,Kolkata,West Bengal,India-700067 |
| U10613WB2024PTC270335 | ANWESHA AGRO PRIVATE LIMITED | B/11A/H/10 GORAPADA SARKA,Kolkata,Kolkata,West Bengal,700067-India |
| AAV-8609 | KALI KASHI HEALTH SERVICES LLP | 2/1/H/5,Ariff Road Kolkata Kolkata, West Bengal, India - 700067 |
| U51494WB2019PTC233048 | WEYGATE MARKETING PRIVATE LIMITED | 15/20/1 MURARIPUKUR ROA KOLKATA , KOLKATA, West Bengal, India - 700067 |
| U51909WB2019PTC232678 | DETAEX UNIFY MARKETING PRIVATE LIMITED | 15/20/1 MURARIPUKUR ROA KOLKATA , KOLKATA, West Bengal, India - 700067 |
| U66120WB2014PTC200159 | ISHANA EQUITY BROKING PRIVATE LIMITED | B/14A/H/1 CANAL EAST ROAD,KOLKATA,Kolkata,West Bengal,700067-India |
| U80100WB2023PTC264230 | VISWADEV SECURITY SERVICES PRIVATE LIMITED | 16/1/H/15,BIPLABI BARIN GHOSH SARAN,Kolkata,Kolkata,West Bengal,700067-India |
| U72900WB2019PTC233039 | ALBEDO INDUSTRIES PRIVATE LIMITED | 15/1C/H/12/5 BIPLABI BARIN GHOSH SARANI KOLKATA , KOLKATA, West Bengal, India - 700067 |
| U80902WB2019PTC233179 | INSTITUTE OF SUCCESS INDIA PRIVATE LIMITED | 15/1C/H/12/5 BIPLABI BARIN GHOSH SARANI KOLKATA , KOLKATA, West Bengal, India - 700067 |
| U66190WB2021PTC245593 | ATFIN SERVICES PRIVATE LIMITED | C/O-CHHAYA SUR, 15/1/C/H/12/7 BIPLABI BARIN GHOSH SARANI,KOLKATA,Kolkata,West Bengal,700067-India |
| U74900WB2015PTC208081 | BDG ENGINEERING PRIVATE LIMITED | 30/2/A/H/5 HARISH NEOGI ROAD KOLKATA Kolkata WB 700067 IN |
| U55101WB2025PTC280156 | B.R. LUXE PRIVATE LIMITED | 15 CANEL EAST ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700067-India |
| U70200WB2026PTC287775 | CREATION GLOBALX PRIVATE LIMITED | 13/8/B ARIFF ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700067-India |
| ACK-8346 | TEAM TAURUS MANAGEMENT SERVICES LLP | 2G GURUDAS DUTTA GARDEN LANE,KOLKATA,Kolkata,Kolkata,West Bengal,India-700067 |
| U52290WB2024PTC271842 | INDFLY ONROAD SERVICES PRIVATE LIMITED | 43/8G ULTADANGA MAIN ROAD,KOLKATA BIPLABI BARIN GHO,Kolkata,Kolkata,West Bengal,700067-India |
| AAL-9875 | BHOWMICK COSMOSTICS LLP | 34/L HARISH NEOGI ROAD KOLKATA, West Bengal, India - 700067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.