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      • Complaints
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      OMBHIKSHU TRADERS LLP

      LLPIN: ABC-2318

      OMBHIKSHU TRADERS LLP (LLPIN: ABC-2318) is a Limited Liability Partnership firm incorporated on 25 Aug 2022. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of OMBHIKSHU TRADERS LLP are ANKIT JAIN, and VISHAL CHAND JAIN.

      OMBHIKSHU TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      OMBHIKSHU TRADERS LLP's LLP Identification Number is (LLPIN)ABC-2318. Its Email address is [email protected] and its registered address is 1184 G/F Pvt No. 7 Kucha MahajaniChandni Chowk near town hall Delhi, Delhi, India - 110006

      Current status of OMBHIKSHU TRADERS 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

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      Previous Names

      Previous CINs

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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 OMBHIKSHU TRADERS 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.

      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

      Current Directors & Key Managerial Personnel of OMBHIKSHU TRADERS
      DIN Director Name Designation Appointment Date
      10017384 ANKIT JAIN Designated Partner 2022-08-25
      10017385 VISHAL CHAND JAIN Designated Partner 2022-08-25
      Past Directors & Key Managerial Personnel of OMBHIKSHU TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANKIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHAL CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909DL2022PTC397606 JBR OVERSEAS PRIVATE LIMITED 2618-2619, G/F PVT NO.8 NAYA BAZAR, CHANDNI CHOWK,NEAR PUNJAB AND SIND BANK,DELHI,North Delhi,Delhi,110006-India
      AAP-7496 JAINWASON CREATIONS LLP H NO-1044 F/F KUCHA NATWAN, NEAR TOWN HALL DELHI, Delhi, India - 110006
      AAO-6550 MEENAKSHI JEWEL PALACE LLP 1103, F/F, Pvt Shop No. 7, Kucha Natwa, Chandni Chowk, Delhi, Delhi, India - 110006
      AAO-6559 AGRA CHETNA PROJECTS LLP 1103, F/F, Pvt Shop No. 7, Kucha Natwa, Chandni Chowk, Delhi, Delhi, India - 110006
      U51909DL2022PTC396858 RADICAL MEDITECH PRIVATE LIMITED MPL NO-1596-PVT NO-3 F/F B/S A C NEW BUILDING DIWAN HALL CHANDNI CHOWK,DELHI,Central Delhi,Delhi,110006-India
      U45204DL2009PTC191383 AMRIT DEVTECH PRIVATE LIMITED H.NO-82, PVT NO-5, G/F, GANDHI GALI, FATEHPURI, NEAR TILAK BAZAR, DELHI-110006 , Delhi, Delhi, India - 110006
      U51909DL2022PTC407660 SHUBH INDIA DRYFRUITS PRIVATE LIMITED Shop No 1192 G/F Kucha Mahajani, Opp Town Hall , Delhi, Delhi, India - 110006
      U17299DL2017PTC316370 A.K.D.K JAIN TRADING PRIVATE LIMITED 992-994 G/F,PVT NO-1,2,3 KUCHA NATWA, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U01403DL2007PTC169253 JBR PROCESSORS PRIVATE LIMITED 2618-2619 G/F, PVT NO-8, NAYA BAZAAR,CHANDNI CHOWK NEAR PUNJAB AND SIND BANK , NEW DELHI, Delhi, India - 110006
      U47733DL2023PTC411082 KCPUSHP JEWELS PRIVATE LIMITED SHOP NO-1072-G-18-A G/F KUCHA NATWA,CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
      U36910DL2021PTC382890 COINBASE GOLD AND JEWELLERS PRIVATE LIMITED 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006
      U32111DL2023PTC410595 DIAVO JEWELS PRIVATE LIMITED 1159/F, Kucha Mahajani,Chandni Chowk, Near Kunch Natwa,Delhi,North Delhi,Delhi,110006-India
      U51909DL2017PTC322656 SATKAAR FASHIONS PRIVATE LIMITED Shop No.5490,G/F Nai Sarak Chandni Chowk Near Ghanta Ghar,Delhi,North Delhi,Delhi,110006-India
      U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
      U74999DL2020PTC372143 TABWAYS INTERNATIONAL PRIVATE LIMITED Godown No-5409 G/F Kucha Chandni Chowk , Delhi, Delhi, India - 110006
      U65992DL1984PTC017795 FLORENCE CHIT FUND AND FINANCE PRIVATE LIMITED 914, KUCHA KABIL ALTAR, CHANDNI CHOWK (NEAR TOWN HALL), , DELHI, Delhi, India - 110006
      AAF-1795 JURASSIC REFINERS LLP H. NO. 1124 PVT,8 T/F, KUCHA NATWA CHANDNI CHOWK, DELHI, Delhi, India - 110006
      U18109DL2014PTC267335 RISHAAN MALL TRADEX PRIVATE LIMITED SHOP NO 431 G F KUCHA BRIJ NATH CHANDANI CHOWK , DELHI, Delhi, India - 110006
      U18109DL2014PTC267337 KASHVI FASHIONS PRIVATE LIMITED SHOP NO 431 G F KUCHA BRIJ NATH CHANDANI CHOWK , DELHI, Delhi, India - 110006
      U36912DL2014PTC263136 GM HANDICRAFTS PRIVATE LIMITED 4908, GROUND FLOOR, KUCHA USTAD DAG, CHANDNI CHOWK, NEAR TOWN HALL, , DELHI, Delhi, India - 110006
      U52609DL2022PTC403513 SHRI AMBA TEXTILES PRIVATE LIMITED 929, GROUND FLOOR, KUCHA QABIL ATTAR, CHANDNI CHOWK, NEAR TOWN HALL , DELHI, Delhi, India - 110006
      U51100DL2016PTC301961 GLEAM GOLD JEWELS INDIA PRIVATE LIMITED 1071/1 THIRD FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK, NEAR TOWN HALL , DELHI, Delhi, India - 110006
      U51909DL2018PTC333545 AMAN JEWELLERY PRIVATE LIMITED 1165/1, GROUND FLOOR, KUCHA MAHAJANI CHANDNI CHOWK, NEAR TOWN HALL, , DELHI, Delhi, India - 110006
      U74999DL2013PTC261766 GLOBAL MOUNTAIN SOLUTIONS PRIVATE LIMITED 4908, GROUND FLOOR, KUCHA USTAD DAG, CHANDNI CHOWK, NEAR TOWN HALL, , DELHI, Delhi, India - 110006
      U74899DL1984PTC018190 MADHUMALA PROPERTIES PRIVATE LIMITED 944-954, PVT. S.NO. 9, T/F KUCHA KABIL ATTAR, CHANDI CHOWK , DELHI, Delhi, India - 110006
      U21000DL2025PLC442283 ANSHITHA HEALTHCARE LIMITED PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India
      U18101DL1999PTC101136 ARORA SAREE SELECTION PRIVATE LIMITED 1021/2, 1st floor, kucha natwan chandni chowk, near town hall , new delhi, Delhi, India - 110006
      U17100DL2016PTC308479 CHIKANU IMPEX PRIVATE LIMITED SHOP NO 420,G/F SHRI RAM BHAWAN KUCHA BRIJ NATH CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U70200DL2018PTC336242 SNK REALBUILD PRIVATE LIMITED 3574 THIRD FLOOR PVT NO -1 CHAWRI BAZAR KUCHA RAJA DAYA RAM CHANDNI CHOWK NEAR METRO , DELHI, Delhi, India - 110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      As on: 2026-07-13

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