OMITEXO FILAMENT LLP (LLPIN: AAP-1777) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OMITEXO FILAMENT LLP are NITESHKUMAR JIVRAJBHAI GHEVARIA, SHAILESH GORDHANBHAI NAKRANI, and DHAVAL ARVIND SHAH.
OMITEXO FILAMENT 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.
OMITEXO FILAMENT LLP's LLP Identification Number is (LLPIN)AAP-1777. Its Email address is [email protected] and its registered address is 1st Floor, Office-2, Princess Plaza Comm. Complex Co. op Soc., Mini Bazar, Varachha Road, Surat, Gujarat, India - 395006
Current status of OMITEXO FILAMENT LLP is - Active.
| LLP Identification Number | AAP-1777 |
| Name | OMITEXO FILAMENT LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-05-03 |
| Age of Company | 5 years, 10 months, 10 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OMITEXO FILAMENT LLP |
| AAP-1777 |
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Get a list of all litigations OMITEXO FILAMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OMITEXO FILAMENT. This report helps you understand the risk associated in dealing with OMITEXO FILAMENT 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 OMITEXO FILAMENT 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 |
|---|---|---|---|
| 08442355 | NITESHKUMAR JIVRAJBHAI GHEVARIA | Designated Partner | 2019-05-03 |
| 08442356 | SHAILESH GORDHANBHAI NAKRANI | Designated Partner | 2019-05-03 |
| 08457305 | DHAVAL ARVIND SHAH | Designated Partner | 2019-05-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAT-2890 | CUBEZY TECH LLP | OFFICE 22, GR. FLOOR,PRINCESS PLAZA COMMERCIAL COMPLEX, SARDAR CHOWK, MINI BAZAR, VARACHHA SURAT, Gujarat, India - 395006 |
| AAY-5223 | DIPAM JEWELS LLP | First Floor,Office No 42,Princess Plaza Commercial Co op Hsg Soc, Varachha Surat City, Gujarat, India - 395006 |
| AAD-9834 | BABA INFRACON LLP | PLOT NO. E-2, GR FLOOR, AVANTI FLATS CO OP SOC, NR GANDHI VIHAR,LAMBE HANUMAN ROAD,VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAM-4626 | EYE LIKE DIAMONDS LLP | PLOT NO. 59, 1ST FLOOR, SAVANI CO.OP.IND. SOC., NEAR GITANJALI, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAY-0117 | JANVI LABGROWN LLP | OFFICE 102/103, 1ST FLOOR LAKHANI CHAMBER OPP PATEL PETROLIUM, VARACHHA ROAD, MINI BAZAR, SURAT, Gujarat, India - 395006 |
| U24100GJ2022PTC135547 | BHAKTI IMPEX PRIVATE LIMITED | P. NO. 114, 2ND FLOOR, MAHADEV NAGAR CO. OP. SOC, NR. GITANJALI, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAI-7712 | VINLAD GLOBAL LLP | UP GR FLOOR, OFFICE-2, DAIMONDS WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH, MINI BAZAR, VARACHHA RD, SURAT, Gujarat, India - 395006 |
| U17120GJ2012PTC070253 | JAY KHODIYAR CREATION PRIVATE LIMITED | Office No. 502, 5th Floor, Tower A, Diamond Worlds Near Prince Plaza, Mini Bazar, Varachha Road , Surat, Gujarat, India - 395006 |
| U17123GJ2015PTC082264 | ZADAFIYA CREATIONS PRIVATE LIMITED | SHIVSHANKER PARVATI CO OP H SOC L, SY NO 363/4 PLOT 87 1ST FLOOR,VARACHHA ROAD, BHAT NI WADI, , SURAT, Gujarat, India - 395006 |
| ABA-0906 | VINAYAK LGD LLP | PLOT NO 1-2,1ST,4TH,5TH FLOOR, SAVANI CO OP HOUSING SOC,OPP. KAMLA ESTATE, KOHINOOR ROAD, VARACHHA Surat City, Gujarat, India - 395006 |
| AAN-2825 | ABNN FRESH-EXPO LLP | Office-804, 8th Floor, Diamonds Worlds, Tower-A, Nr. Prince Plaza, Mangadh Chowk, Mini Bazar, Varachha Surat, Gujarat, India - 395006 |
| U15122GJ2015PTC083651 | CITI SNAX PRIVATE LIMITED | NO FF-138,SHAKTI VIJAY CO OP H SOC LTD,SY NO 85/2, 87/A,2,BUNGLOW NO 138,DHOLI KUI VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U36911GJ2011PTC065000 | DHARMA BODKI DIAM PRIVATE LIMITED | 408,PRINCESS PLAZA,COMMERCIAL COMPLEX CO.OP.SOC.LTD.,MINI BAZAR, VARACHHA ROAD SURAT GJ 395006 IN |
| U36910GJ2009PTC057768 | N.B. DIAMOND & JEWELLERY PRIVATE LIMITED | S- 14 PRINCESS PLAZA MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| ABA-8036 | JANVI JEWELS LLP | OFFICE NO 136, FIRST FLOOR, SUNRISE CHAMBERS, MINI BAZAR, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U15400GJ2013PTC074990 | NAKLANK FOODS PRIVATE LIMITED | 224, 2ND FLOOR, RAJHANS HIGHT, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17123GJ2015PTC082817 | RINKAL TEXTILE PRIVATE LIMITED | 109, 1st FLOOR, LAKHANI CHAMBER, MINI BAZAR, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U70101GJ2014PTC080929 | SASHME REALITIES PRIVATE LIMITED | 4th floor, Office No 401/C, Diamond Mini bazar Varachha road , Surat, Gujarat, India - 395006 |
| AAT-6183 | OSFIN INTERNATIONAL LLP | Office B/206, 2nd Floor, Apex Commercial Centre, Nr Yash Plaza, Varachha Road, Surat, Gujarat, India - 395006 |
| AAJ-7640 | KRUSHNAM TEXTILE LLP | PLOT NO.82/A, 1ST FLOOR HANS CO-OP.SOC.LTD, VARACHA ROAD SURAT, Gujarat, India - 395006 |
| U17119GJ1991PTC015452 | NILAY DIAMONDS PRIVATE LIMITED | 10, UG DIAMOND WORLD, TOWER A,NEAR PRINCESS PLAZA, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAE-1168 | KALP JEWELS LLP | 1ST FLOOR, PLOT- A/64, TRIKAMNAGAR CO. OP. H. SOC. LTD., L.H.ROAD SURAT, Gujarat, India - 395006 |
| AAY-5448 | PURAV LABGROWN LLP | OFFICE 204, 2ND FLOOR, LAKHANI CHAMBER, NR. MINI BAZAR, OPP PATEL PETROLIUM, VARACHHA RD, SURAT, Gujarat, India - 395006 |
| U24230GJ2009PTC058227 | PROERA MEDICARE PRIVATE LIMITED | OFFICE NO. 407, 4TH FLOOR, DIAMOND WORLD, B TOWER, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAK-3245 | KAANAV TEXTILES LLP | B.No.B-45, 1st Floor, Hans Co-Op Hou. Society Ltd, Navagam, Varachha Road, Surat, Gujarat, India - 395006 |
| AAY-4506 | KJM EXPORT LLP | Office No-5, 2nd Floor, Heerapanna ComplexOpp Rajhans point, Varachha Main Road Surat City, Gujarat, India - 395006 |
| U17123GJ2014PTC080202 | FAITH TEXFAB PRIVATE LIMITED | 1ST FL. OFFICE-109 DIAMOND WORLD 'B' TOWER, MANGADH CHAWK, MINI BAZAR, VARACHHA ROAD , , SURAT, Gujarat, India - 395006 |
| ACA-8635 | OWL EYES GLOBAL SERVICE LLP | SY-320, PLOT -201/A 5TH FLSADHNA CO.OP.H. SOCIETY, VARACHHA ROAD, MINI BAZAR Surat City, Gujarat, India - 395006 |
| U17115GJ2016PTC092327 | BKN ENTERPRISE PRIVATE LIMITED | 4TH FLOOR,OFFICE-408,DIAMOND WORLD- TOWER A, NR.PRINCE PLAZA,MANGADH CHOWK,MINI BAZAR ,VARACHHA , SURAT, Gujarat, India - 395006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100295024 | 2019-07-29 | - | - | 12,500,000.00 | THE SURAT PEOPLE'S CO OP BANK LTD. | |
| 100295025 | 2019-07-29 | - | - | 43,064,000.00 | THE SURAT PEOPLE'S CO OP BANK | |
| 100295160 | 2019-07-29 | - | - | 19,239,000.00 | THE SURAT PEOPLE'S CO OP BANK LTD. |
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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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 |
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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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