OMAX EXIM LLP
LLPIN: AAD-3437 As on: 2026-07-13
OMAX EXIM LLP (LLPIN: AAD-3437) is a Limited Liability Partnership firm incorporated on 11 Feb 2015. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OMAX EXIM LLP are GAURAV SHARMA, and ARJUN RAJ RANA.
OMAX EXIM LLP's LLP Identification Number is (LLPIN)AAD-3437. Its Email address is [email protected] and its registered address is PLOT NO. D-31, SECTOR-2 NOIDA, Uttar Pradesh, India - 201301
Current status of OMAX EXIM 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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 OMAX EXIM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OMAX EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08448111 | GAURAV SHARMA | Designated Partner | 2019-05-09 |
| 08448732 | ARJUN RAJ RANA | Designated Partner | 2019-05-09 |
Past Directors & Key Managerial Personnel of OMAX EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07837790 | TANISHK GARG | Designated Partner | - | 2019-05-09 |
| 01739519 | VIPIN SHARMA | Designated Partner | - | 2019-12-12 |
| 02857878 | CHARU GARG | Designated Partner | - | 2018-04-16 |
| 03170327 | ADITYA SINGHAL | Designated Partner | - | 2017-08-28 |
| 06519443 | TOSHIT GARG | Designated Partner | - | 2019-05-09 |
| 07021708 | RAJAT SINGHAL | Designated Partner | - | 2017-08-28 |
Other Directorships of TANISHK GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXOTIC FLAVOURS & FRAGRANCES LLP | AAL-8727 | Designated Partner | 2020-02-24 | Ongoing |
| EXOTIC FLAVOURS & FRAGRANCES LLP | AAL-8727 | Designated Partner | - | 2020-01-15 |
| UNIWELL PURE MEALS PRIVATE LIMITED | U15136DL2018PTC335154 | Director | 2018-06-11 | Ongoing |
| NORTH INDIA CHEMTRADE PRIVATE LIMITED | U24100DL2011PTC220644 | Additional Director | - | 2018-07-02 |
| NUTCRAFT WHOLESALE PRIVATE LIMITED | U46309DL2023PTC415517 | Director | 2023-06-09 | Ongoing |
| STTARK NUTS INDIA PRIVATE LIMITED | U46309DL2023PTC415853 | Director | 2023-06-19 | Ongoing |
| WADHWA MARKETING PRIVATE LIMITED | U52334DL2019PTC354636 | Additional Director | 2020-02-11 | Ongoing |
| PSS SOLUTIONS PRIVATE LIMITED | U74900DL2005PTC134746 | Additional Director | - | 2020-01-25 |
Other Directorships of GAURAV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARJUN RAJ RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPIN SHARMA
Other Directorships of CHARU GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH INDIA CHEMTRADE PRIVATE LIMITED | U24100DL2011PTC220644 | Additional Director | - | 2014-09-29 |
| NORTH INDIA CHEMTRADE PRIVATE LIMITED | U24100DL2011PTC220644 | Director | 2014-09-29 | Ongoing |
| CHARESH TRADELINKS PRIVATE LIMITED | U51909DL2004PTC130678 | Additional Director | - | 2010-09-29 |
| CHARESH TRADELINKS PRIVATE LIMITED | U51909DL2004PTC130678 | Director | 2010-09-29 | Ongoing |
| J G TRADEX PRIVATE LIMITED | U51909DL2011PTC214464 | Director | - | 2014-02-21 |
Other Directorships of ADITYA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-17 | |||
| OMAX TRADELINKS LLP | AAF-3211 | Designated Partner | 2015-12-14 | Ongoing |
| CEMENTUM CONSTRUCTION PRODUCTS LLP | AAJ-0462 | Designated Partner | 2017-03-31 | Ongoing |
| PARIJAT BARTER PRIVATE LIMITED | U51909CT2009PTC001232 | Director | - | 2022-01-10 |
| SINGHAL AND HAVELIA ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | U67190UR2014PTC001079 | Director | 2014-03-12 | Ongoing |
| PALACIA INFRATECH PRIVATE LIMITED | U68200UT2024PTC017573 | Director | 2024-06-18 | Ongoing |
| CONSOLIDATED FINLEASE LIMITED | U74899DL1995PLC073852 | Director | - | 2018-09-01 |
| CONSOLIDATED FINLEASE LIMITED | U74899DL1995PLC073852 | Managing Director | - | 2022-01-10 |
| HOMITAL MEDCARE PRIVATE LIMITED | U85190DL2011PTC217421 | Director | - | 2022-08-20 |
Other Directorships of TOSHIT GARG
Other Directorships of RAJAT SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-17 | |||
| OMAX TRADELINKS LLP | AAF-3211 | Designated Partner | 2015-12-14 | Ongoing |
| CEMENTUM CONSTRUCTION PRODUCTS LLP | AAJ-0462 | Designated Partner | 2017-03-31 | Ongoing |
| OMAX MINERALS PRIVATE LIMITED | U10100CT2011PTC000050 | Additional Director | - | 2016-09-30 |
| OMAX MINERALS PRIVATE LIMITED | U10100CT2011PTC000050 | Director | - | 2017-12-30 |
| R.R.FERRO ALLOYS PRIVATE LIMITED | U27106CT1996PTC010768 | Additional Director | - | 2015-09-30 |
| R.R.FERRO ALLOYS PRIVATE LIMITED | U27106CT1996PTC010768 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2019PTC116755 | GROWTHNEXUS SERVICES PRIVATE LIMITED | Plot No. D-107, Sector 2, NOIDA, Uttar Pradesh – 201301 , Noida, Uttar Pradesh, India - 201301 |
| U51909UP2022PLC173524 | AABHAAN ENTERPRISES LIMITED | PLOT NO D-9 FLOOR GROUND FLOOR PLOT NO D-9, D BLOCK SECTOR-3 NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U45201UP2008PTC060145 | NUPUR INFRASTRUCTURES & PROPERTIES PRIVATE LIMITED | PLOT NO. CC-001, SECTOR -32 GAUTAM BUDDHA UNIT NO. 3D/26M -TOWER/ SECTOR-3D/ BLOCK 3D (MARIGOLD COURT) NOIDA , Noida, Uttar Pradesh, India - 201301 |
| U74999UP2021PTC147984 | ELEPHANTJOB PRIVATE LIMITED | Plot No. D-107 D Block, Sector 2 , NOIDA, Uttar Pradesh, India - 201301 |
| U50500UP2017PTC092901 | GREXIT AUTOMOBILE PRIVATE LIMITED | FLAT NO-21D, PLOT NO-B2 SECTOR-71 , NOIDA, Uttar Pradesh, India - 201301 |
| AAP-5562 | PROPNOMICS REALTY SOLUTIONS LLP | Flat No.1802, Tower D-2, Cleo County Plot No. GH-5, Sector 121 Noida, Uttar Pradesh, India - 201301 |
| U65929UP2022PLN168348 | FINOVIX NIDHI LIMITED | Office No. 5, 3rd Floor, Plot No.- D-52, Near Red FM< Sector-2, , Noida, Uttar Pradesh, India - 201301 |
| U70102UP2013PTC060700 | SAI CHARAN BUILDTECH PRIVATE LIMITED | SHOP NO. 108, GROUND FLOOR JAIPURIA PLAZA, PLOT NO. D-68A, SECTOR 2 6 , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2022PTC169782 | FINOVIX TECHNOLOGIES PRIVATE LIMITED | Office No.-5, 3rd Floor, Plot No.- D-52, Near Red FM, Sector-2, , Noida, Uttar Pradesh, India - 201301 |
| U13122UP2026PTC243175 | OPULENTSILK CREATIONS PRIVATE LIMITED | Office No F-2/55, Floor-2,Plot No D-6, Sector-18, N,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U58201UP2024PTC195647 | OCTOPROC SOLUTIONS PRIVATE LIMITED | Plot No. D-107, VyaparMarg D Block,Sector 2,, Noida, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U63000UP2014PTC063934 | OPTIMA TRAVELS PRIVATE LIMITED | Flat No. D-7023, 16TH Avenue, Gaur City – 2 Plot No. GH-03 Sector 16-C , , Greater Noida, Uttar Pradesh, India - 201301 |
| ACI-6541 | A T A T & ASSOCIATES LLP | FLAT NO - 114 (BACK PORTION), 14F, TOWER - D2, PLOT NO - 09,,GARDENIA GATEWAY, SECTOR - 75, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| ACK-4388 | RICHWELL WEALTH CAPITAL ADVISORS LLP | FLAT NO - 114 (FRONT SIDE), 14F, TOWER - D2, PLOT NO - 09,,GARDENIA GATEWAY, SECTOR - 75, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U15422UP2009PTC038540 | UNIWORLD SUGARS PRIVATE LIMITED | Plot No. D-107, Sector 2, Noida , Noida, Uttar Pradesh, India - 201301 |
| U72900UP2019PTC116314 | LOGICCIRCLE PRIVATE LIMITED | PLOT NO D 107 SECTOR 2, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U72300UP2013PTC059732 | PROINFO TECHNOLOGIES PRIVATE LIMITED | Plot No. D-107, Sector 2, NOIDA , Noida, Uttar Pradesh, India - 201301 |
| U73100UP2020PTC137150 | SPINOR RESEARCH LABS PRIVATE LIMITED | PLOT NO D-107 SECTOR-2, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U33190UP2023PTC194282 | JOOYON TEST EQUIPMENT RENTAL INDIA PRIVATE LIMITED | RM 211 TO 213 TOWER-B FLOOR NO- S2, URBTECH TRADE CENTRE,,PLOT NO. B-35, SECTOR-132, NOIDA, UTTAR PRADESH - 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U29100UP2021PTC213570 | ENCRATE PRIVATE LIMITED | 91 Springboard Business Hub Pvt. Ltd, Plot No D-107, Sector 2, Noida , Noida, Uttar Pradesh, India - 201301 |
| U35900UP2023PTC176592 | AEROD TECHNOLOGIES PRIVATE LIMITED | 91 Springboard Business Hub Pvt Ltd Plot No. D-107, Sector 2, NOIDA , Noida, Uttar Pradesh, India - 201301 |
| ABC-0954 | DELIGHT BROTHERS PREFERRED SOLUTIONS LLP | D2 - 1202, 12TH FLOOR, PLOT NO. 11,GOLF CITY, NOIDA SECTOR-75 Noida, Uttar Pradesh, India - 201301 |
| U15490UP2022PTC167123 | SAVOURHALT FOODS HOSPITALITY PRIVATE LIMITED | SPECTRUM METRO MALL PHASE 1 PLOT C & D THIRD FLOOR TOWER C SHOP NO TF-2, 3A&B, 4A&B, 5A&B,&6, SECTOR 75, NOIDA , Noida, Uttar Pradesh, India - 201301 |
| AAI-0176 | LPT GLOBAL TRADING SOLUTIONS LLP | APARTMETNT NO. D-401, PLOT NO. D-11, ROYAL RESIDENCY APARTMENT, SECTOR-44, NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| U15490UP2022PTC161139 | SAM HATCHERY AGRO PRIVATE LIMITED | Plot no. D-9, ground floor ,plot no. D-9 D-block , sector-3,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U72300UP2013PTC058884 | WNI TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 2, 2ND FLOOR PLOT NO. N-2 SHD COMPLEX, SATABDI ENCLAVE, SECTOR - 4 9 , NOIDA, Uttar Pradesh, India - 201301 |
| U62099UP2024PTC213154 | AGT INTELLIGENCE PRIVATE LIMITED | UNIT NO D 1116 11TH FLOOR TOWER D,SPECTRUM@METRO PLOT NO C AND D SECTOR 75 NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| AAZ-4702 | SILWANA INFOTECH LLP | Plot No D 107 Sector 2 Noida, Uttar Pradesh, India - 201301 |
| AAS-2826 | INSTATALENT RECRUIT LLP | Plot no. D 107 Sector 2 Noida, Uttar Pradesh, India - 201301 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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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.