OMALA CONSTRUCTIONS LLP (LLPIN: AAA-3432) is a Limited Liability Partnership firm incorporated on 18 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OMALA CONSTRUCTIONS LLP are RASHMIN TRIBHOVANDAS RUGHANI, and OM RASHMIN RUGHANI.
OMALA CONSTRUCTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
OMALA CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAA-3432. Its Email address is [email protected] and its registered address is VISHNU PRIYA, 61, 6TH FLOOR, 57TH ROAD & VASANTRAO ROAD CORN TPS III, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
Current status of OMALA CONSTRUCTIONS LLP is - Active.
| LLP Identification Number | AAA-3432 |
| Name | OMALA CONSTRUCTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-01-18 |
| Age of Company | 14 years, 1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHODAL REALTY LLP |
| OMALA CONSTRUCTIONS LLP |
| AAA-3432 |
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Get a list of all litigations OMALA CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OMALA CONSTRUCTIONS. This report helps you understand the risk associated in dealing with OMALA CONSTRUCTIONS 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 OMALA CONSTRUCTIONS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05011459 | RASHMIN TRIBHOVANDAS RUGHANI | Designated Partner | 2011-01-18 |
| 05011965 | OM RASHMIN RUGHANI | Designated Partner | 2011-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAM BUILDCON LLP | AAG-4883 | Designated Partner | 2016-05-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4883 | KAM BUILDCON LLP | Flat-61, Vishnupriya, 6th floor, Vasantrao Road, 57th Road Corner, TPS III, Borivali (West), Mumbai Mumbai, Maharashtra, India - 400092 |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| ABZ-9733 | PAVESHA FOILS & LAMINATES LLP | 701 Akshita AptTPS Road Borivali West Mumbai Borivali West, Maharashtra, India - 400092 |
| AAW-4968 | ANATECHNIQA SUBSEA SOLUTIONS LLP | F-14, First Floor, Zoom PlazaL. T. Road, Gorai, Borivali West, Mumbai Borivali West, Maharashtra, India - 400092 |
| U27205MH2008PTC183005 | ELEGLANCE JEWELLERY PRIVATE LIMITED | 606, Sixth Floor, Gold Crest Business Centre, L. T. Road Opp. Manubhai Jewellers, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092 |
| U11202MH2020PTC337388 | LEAFINITI BIOENERGY PRIVATE LIMITED | Orchid Plaza, Office No-606, 6th Floor Opp. Gokul Shopping Centre,Off S.V. Road, Borivali (West) , Borivali West, Maharashtra, India - 400092 |
| AAH-6381 | PEERLESS INFRASTRUCTURES LLP | 2,358 TPS III, Ram Mandir Road, Akshat, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAH-6385 | PEERLESS BUILDERS AND CONSTRUCTORS LLP | 2,358 TPS III, Ram Mandir Road, Akshat, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAH-6375 | PEERLESS BUILDERS LLP | 2,358 TPS III, Ram Mandir Road, Akshat, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAH-6387 | BIG PLATE CUISINES LLP | 2,358 TPS III, Ram Mandir Road, Akshat, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAH-6380 | PEERLESS BUILDERS DEVELOPERS LLP | 2,358 TPS III, Ram Mandir Road, Akshat, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAM-2548 | HERBORICH LABORATORIES LLP | FLAT 1206 PRATHAMESH POOJA CHSL TPS III ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAR-7245 | FINEROCK PROP CONSULTANCY LLP | A 104 GOKUL TPS III HARIDAS NAGAR SHIMPOLI ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAP-0446 | EUPHORIC FOODLINKS LLP | 2 Akshat Plot Number 358 TPS III Ram Mandir Road, Borivali West MUMBAI, Maharashtra, India - 400092 |
| AAG-8500 | SHUBHA BHUMI DEVELOPERS LLP | SHOP NO 4, RADHIKA APARTMENTS CHS, TPS 57th ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAV-1739 | MEASURING TAPE LLP | 2 AKSHAT, PLOT NO. 358, TPS III RAM MANDIR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U29190MH2021PTC367902 | REGE ENGINEERING PRIVATE LIMITED | B-404, YASHKRUPA CHSL, CHIKUWADI, TPS CROSS ROAD III, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAT-4730 | ENPOINTE ECOMMERCE LLP | 1003 , RADHESH APT TPS III DATTAPADA ROAD , VILLAGE KANERI BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAE-2203 | SIDDHESH ENTERPRISES LLP | B-603, 6TH FLOOR, PADMAVATI PALACE CHS LTD, L T ROAD, BORIVALI-WEST MUMBAI, Maharashtra, India - 400092 |
| U27310MH2007PTC171605 | S M STRUCTURAL STEEL PRIVATE LIMITED | B-501, AVIRAHI APARTMENT, ABOVE ADIDAS, TPS III, S. V. ROAD, BORIVALI (WEST). , MUMBAI, Maharashtra, India - 400092 |
| U18209MH2017PTC291785 | VRUTI IMPEX PRIVATE LIMITED | 603, 6th Floor, Aravalli Business Center, R.C.Patel Road, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| AAD-3513 | PRRATEETI CONSTRUCTIONS LLP | 401, Silver Heights CHS Ltd., 51st Road. TPS III, Opp. Veer Savarkar Udyan, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAJ-8236 | OXFORD SURGICARE LLP | FLAT NO B/701 7TH FLOOR DIVYA VAISHNAVI CHS GORAI III GORAI ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAU-3176 | DERIVADE BROKERS AND CONSULTANTS LLP | 602/A, 6th Floor, Ganesh Darshan, L T Road Near St. Annes School, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAS-4267 | SGM CAPITAL ADVISORS LLP | C/609, 6th Floor, Shiv Darshan Satyanagar CHS Ltd, Satya Nagar, Sai Baba Road, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAY-9000 | SNACKOSOPHY LLP | FLT NO 201, VAZIRA TPS III, 19TH ROAD, PLOT NO 403 NEAR MTNL TOWER, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAA-1636 | KANKAI ENTERPRISES LLP | A/SHOP NO. 4, DIVYA DEEP CHS LTD, RAM MANDIR ROAD, OPP PRAN AY NAGAR, TPS III, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| 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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