OMD ENTERPRISES LLP (LLPIN: AAC-7875) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of OMD ENTERPRISES LLP are DHARMESH KUMAR PANDEY, and TARUN AHLAWAT.
OMD ENTERPRISES 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.
OMD ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAC-7875. Its Email address is [email protected] and its registered address is RZG-812, FIRST FLOOR, RAJNAGR-II, Palam Colony NEW DELHI, Delhi, India - 110077
Current status of OMD ENTERPRISES LLP is - Active.
| LLP Identification Number | AAC-7875 |
| Name | OMD ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-10-07 |
| Age of Company | 10 years, 5 months, 6 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OMD ENTERPRISES LLP |
| AAC-7875 |
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.
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Get a list of all litigations OMD ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OMD ENTERPRISES. This report helps you understand the risk associated in dealing with OMD ENTERPRISES 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 OMD ENTERPRISES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06965929 | DHARMESH KUMAR PANDEY | Designated Partner | 2014-10-07 |
| 07101864 | TARUN AHLAWAT | Designated Partner | 2015-08-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEROSAFE CHARTER PRIVATE LIMITED | U74120UP2015PTC073832 | Director | 2015-10-14 | Ongoing |
| AEROSAFE CHARTER PRIVATE LIMITED | U74120UP2015PTC073832 | Director | 2015-10-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6034 | PIOUS HR SERVICES LLP | RZ-G-853A/1, FIRST FLOOR, STREET NO. - 17, RAJ NAGAR - II, PALAM COLONY, NEW DELHI- 110077 NEW DELHI, Delhi, India - 110077 |
| ABB-9028 | EKGF KIDSKOOL LLP | RZF-736/38, KH NO-44/1/4 FIRST FLOOR BACK SIDEFF-04 RAJ NAGAR II PALAM COLONY NEAR N R PUBLIC SCHOOL New Delhi, Delhi, India - 110077 |
| U01100DL2019OPC349612 | ARADO FARMS (OPC) PRIVATE LIMITED | S/o Lt Sh Dharam Raj,RZG- 560,T/F Lohiya Marg, KH No- 50/12/1,13&14, Rajnagar- II , PALAM COLONY, NEW DELHI, Delhi, India - 110077 |
| AAV-6879 | OPUS INFRA POWER LLP | OLD PLOT NO. RZ H 799, NEW NO. H 809, GALI NO.13 KH.NO 56/13,F/FLOOR RAJ NAGAR PART II PALAM COLONY NEW DELHI, Delhi, India - 110077 |
| U27501DL2023PTC416965 | AROHANA CIRCUIT SYSTEMS PRIVATE LIMITED | RZG-571, Gali No. 1, Raj Nagar II,Palam Colony , New Delhi, Delhi, India - 110077 |
| U22100DL2015PTC281126 | AVRIL MEDIA PRIVATE LIMITED | RZG-76/C, Gali No. 3 Raj Nagar Part-II, Palam Colony , New Delhi, Delhi, India - 110077 |
| U15124DL2018PTC334678 | RAINFOREST BEVERAGE PRIVATE LIMITED | Flat No. 204, RZ-F-988/16, S/Floor, Raj Nagar, Part-II, Palam Colony , NEW DELHI, Delhi, India - 110077 |
| AAJ-7858 | CORE DATA CONNECT LLP | WZ 35 KH No 68/21/1,First Floor Left Side Gali no 4 , Raj Nagar I ,Palam Colony NEW DELHI, Delhi, India - 110077 |
| AAF-9062 | 99INFOTECH LLP | G-445, RAJ NAGAR PART-II PALAM COLONY, NEW DELHI NEW DELHI, Delhi, India - 110077 |
| AAU-1185 | PRAUDIN TECHNOLOGIES LLP | H. No. RZ 239, E 3, First Floor, D 200 A Raj Nagar II, Palam Colony, Near Kabir Ashram, South West Delhi, Delhi, India - 110077 |
| AAV-9752 | EVERTHRIVE LLP | C/o Shimpi Sharma RZH 322, Gali No 11 Raj Nagar II, Palam Colony, South West Delhi, New Delhi, Delhi, India - 110077 |
| AAQ-1373 | BIG SHIFT INFOSYSTEM LLP | U/G/F NEW NO. B78 OLD NO. RZ 62/2/3 B 78 A GALI NO 10 KH NO. 62/2/3 RAJ NAGAR II PALAM COLONY NEW DELHI, Delhi, India - 110077 |
| AAE-3543 | AJ EDUCATION AND PUBLICATION LLP | RZP -161, KH NO. 43/9 78/2 F/F RAJ NAGAR-2, PALAM COLONY, NEW DELHI- 110077 NEW DELHI, Delhi, India - 110077 |
| AAQ-7068 | DEVNARAYAN LOGISTICS LLP | RZF 1121 RAJ NAGAR PART II PALAM COLONY NEW DELHI, Delhi, India - 110077 |
| AAG-0157 | MAA JANAKI INFRASTRUCTURES LLP | RZF-754/33, Raj Nagar II, Palam Colony, New Delhi, Delhi, India - 110077 |
| U18209DL2020PTC360996 | INDOJEANS PRIVATE LIMITED | RZF 901 RAJ NAGAR II, PALAM COLONY , NEW DELHI, Delhi, India - 110077 |
| U74999DL2016PTC291659 | DQAP SYSTEMS PRIVATE LIMITED | RZ G-151, RAJ NAGAR II, PALAM (COLONY) , NEW DELHI, Delhi, India - 110077 |
| ACC-5298 | MAHARAJVEER INTERNATIONAL LLP | RZF 770/13 FIRST FLOORGALI NO 11 PALAM COLONY New Delhi, Delhi, India - 110077 |
| AAC-4901 | SWG LEISURES LLP | C-385 FIRST FLOOR PALAM EXTN SECTOR-7 DWARKA NEW DELHI, Delhi, India - 110077 |
| AAN-8149 | SENYORS HEALTH CARE LLP | C-392 FIRST FLOOR PALAM EXTENSION SECTOR-7, DWARKA NEW DELHI, Delhi, India - 110077 |
| U20219DL2018PTC335175 | NAVORK INNOVATIONS PRIVATE LIMITED | RZ G-452, RAJ NAGAR II PALAM COLONY , NEW DELHI, Delhi, India - 110077 |
| U74900DL2014PTC266600 | GAPN & BRIDGE PRIVATE LIMITED | RZ P-56A,RAJ NAGAR-II PALAM COLONY , NEW DELHI, Delhi, India - 110077 |
| AAO-1919 | GEMAVA GLOBAL CONSULTANTS LLP | H-324, GALI NO -6, RAJ NAGAR-II, PALAM COLONY NEW DELHI, Delhi, India - 110077 |
| ACA-7275 | TaaNee Finadvisors LLP | RZF 761/53, Gali No.-4Palam Colony, Raj Nagar-II New Delhi, Delhi, India - 110077 |
| AAC-4019 | SHARMA & DEY RETAIL LLP | RZH 372 GALI NO 12 RAJ NAGAR PART II PALAM COLONY NEW DELHI, Delhi, India - 110077 |
| AAF-8029 | NISIN TECHNOLOGIES SOLUTION LLP | RZF-710/7A, GALI NO-2 RAJNAGAR-II, PALAM COLONY NEW DELHI, Delhi, India - 110077 |
| AAU-1668 | SHRAMIK MANAV VIKAS LLP | B 34A Plot 68/69 Raj Nagar II Palam Colony New Delhi, Delhi, India - 110077 |
| F04598 | CORSAN CORVIAM CONSTRUCCION S.A. | Plot No. D- 470, First Floor, Palam Extn., Sector- 7, Dwarka, , New Delhi, Delhi, India - 110077 |
| F03993 | ISOLUX INGENIERIA S.A. | Plot No. D- 470, First Floor, Palam Extn., Sector- 7, Dwarka, , New Delhi, Delhi, India - 110077 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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.
| 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 |
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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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