OMEGA VINIMAY LLP (LLPIN: AAP-9373) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 4507500.00.
Designated Partners of OMEGA VINIMAY LLP are DEV SHANKER PANDEY, and ABHINAV PANDEY.
OMEGA VINIMAY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.
OMEGA VINIMAY LLP's LLP Identification Number is (LLPIN)AAP-9373. Its Email address is [email protected] and its registered address is 4TH FLOOR FL 58C 56E HEMANTA BASU SARANI KOLKATA, West Bengal, India - 700001
Current status of OMEGA VINIMAY LLP is - Active.
| LLP Identification Number | AAP-9373 |
| Name | OMEGA VINIMAY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-16 |
| Age of Company | 5 years, 7 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,507,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OMEGA VINIMAY LLP |
| AAP-9373 |
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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 OMEGA VINIMAY 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00305455 | DEV SHANKER PANDEY | Designated Partner | 2022-03-21 |
| 00305489 | ABHINAV PANDEY | Designated Partner | 2019-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00305489 | ABHINAV PANDEY | Designated Partner | - | 2019-07-31 |
| 00305544 | SWAETABH PANDEY | Designated Partner | - | 2019-07-31 |
| 02303719 | BINDU PANDEY | Designated Partner | - | 2022-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9353 | CROMEX MERCANTILE LLP | 4TH FLOOR FL 58C 56E HEMANTA BASU SARANI KOLKATA, West Bengal, India - 700001 |
| AAQ-1368 | IGLOO VANIJYA LLP | 4TH FLOOR FL 58C 56E HEMANTA BASU SARANI KOLKATA, West Bengal, India - 700001 |
| AAQ-1377 | MAXIM VYAPAAR LLP | 4TH FLOOR FL 58C 56E HEMANTA BASU SARANI KOLKATA, West Bengal, India - 700001 |
| U24222WB2006PTC110055 | MURARKA COATINGS PVT LTD | 56E Hemanta Basu Sarani Stephen House, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U15100WB2020PTC239865 | KBS CORPORATES PRIVATE LIMITED | 56E HEMANTA BASU SARANI 4TH FLOOR,ROOM NO.64 , KOLKATA, West Bengal, India - 700001 |
| U19202WB2019PTC235254 | GOLDTREE IMPEX PRIVATE LIMITED | 56E HEMANTA BASU SARANI STEPHEN HOUSE 1ST FLOOR FL-14 , KOLKATA, West Bengal, India - 700001 |
| U11200WB2019PTC235318 | DIZEL TODAY PRIVATE LIMITED | 5th FLOOR,FR,FL-78 56E STEPHEN HOUSE HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001 |
| U24298WB2007PTC120245 | AASTHA SALT INDUSTRIES PRIVATE LIMITED | 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001 |
| U01132WB2008PTC128049 | SYLEE TEA ESTATE PRIVATE LIMITED | 15 B Hemanta Basu Sarani 4th Floor , Kolkata, West Bengal, India - 700001 |
| ABC-2796 | Navam Frontier Tech Ventures LLP | Continental Chambers, 4th Floor, 15A,Hemanta Basu Sarani Kolkata, West Bengal, India - 700001 |
| AAD-3246 | KARISHMA CONTRACTORS LLP | 21, HEMANTA BASU SARANI, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001 |
| AAD-3248 | BLUESKY COMMOTRADE LLP | 21, HEMANTA BASU SARANI, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001 |
| AAD-3249 | ADBHUT ESTATE LLP | 21, HEMANTA BASU SARANI, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001 |
| AAD-3254 | MINDPOWER ENCLAVE LLP | 21, Hemanta Basu Sarani, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001 |
| AAO-7411 | MANTRI HOLDINGS LLP | 15A HEMANTA BASU SARANI CONTINENTAL CHAMBERS 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAM-9668 | NAVAM TECHNOLOGY VENTURES LLP | 15A, HEMANTA BASU SARANI CONTINENTAL CHAMBERS, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAF-5366 | VASUNDHARA FASHION JEWELRY LLP | CONTINENTAL CHAMBERS 15A, HEMANTA BASU SARANI, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC195371 | JAIHANUMAN PROJECTS PRIVATE LIMITED | 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO- 410, , KOLKATA, West Bengal, India - 700001 |
| U01403WB2013PTC195960 | PAWANPUTRA TEA CO. PRIVATE LIMITED | 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO- 410, , KOLKATA, West Bengal, India - 700001 |
| U01132WB2006PTC109916 | DERBY PLANTATIONS PVT LTD | CONINETAL CHAMBERS15A HEMANTA BASU SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01132WB1954PTC021752 | VIJAYSHREE INDUSTRIES PRIVATE LIMITED | CONTINENTAL CHAMBERS 4TH FLOOR, 15A, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U01100WB2018PTC225956 | DMG AGRO PRODUCTS PRIVATE LIMITED | CONTINENTAL CHAMBERS 15A, HEMANTA BASU SARANI, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01111WB1996PTC081539 | JORDAN AGRO PRIVATE LIMITED | 21 HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO 425 , KOLKATA, West Bengal, India - 700001 |
| ACB-0622 | DEIFIC NUTRIMENT VENTURES LLP | 3RD FLOOR, FL-45A,56E, HEMANTA BASU SARANI, Kolkata, West Bengal, India - 700001 |
| AAD-6700 | AG INFRAPROPERTIES LLP | 4TH FLOOR FLAT NO.4A22 Hemanta Basu Sarani Kolkata, West Bengal, India - 700001 |
| AAD-6880 | DISCOVERY N RECOVERY ADVISORS LLP | 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO - 425, KOLKATA, West Bengal, India - 700001 |
| U15491WB1966PTC026759 | GPSK COMMODITIES PRIVATE LIMITED | Continental Chambers, 4th Floor, 15A, Hemanta Basu Sarani , Kolkata, West Bengal, India - 700001 |
| U20211WB1986PTC040679 | REGENCY TIMBER INDUSTRIES PVT. LTD. | 24, Hemanta Basu Sarani, 4th Floor, Unit No. 409, , Kolkata, West Bengal, India - 700001 |
| U21023WB2002PTC095238 | VARTIKA PACKAGING PRIVATE LIMITED | 21 HEMANTA BASU SARANI 4TH FLOOR ROOM NO-427 , KOLKATA, West Bengal, India - 700001 |
| 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.
| 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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