OMKARCHAND RATHI & SONS LLP (LLPIN: AAO-7382) is a Limited Liability Partnership firm incorporated on 01 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of OMKARCHAND RATHI & SONS LLP are SATYANARAYAN UNKARCHAND RATHI, SHIVPRAKASH UNKARCHAND RATHI, and ANIL RATHI.
OMKARCHAND RATHI & SONS 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 25 Dec 2024.
OMKARCHAND RATHI & SONS LLP's LLP Identification Number is (LLPIN)AAO-7382. Its Email address is [email protected] and its registered address is 3RD FLOOR, SHOP NO. 2007, LEGEND TEXTILE MARKET, B/S. SAIRAM MARKET, RING ROAD, SURAT, Gujarat, India - 395002
Current status of OMKARCHAND RATHI & SONS LLP is - Active.
| LLP Identification Number | AAO-7382 |
| Name | OMKARCHAND RATHI & SONS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-04-01 |
| Age of Company | 5 years, 11 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OMKARCHAND RATHI & SONS LLP |
| AAO-7382 |
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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 OMKARCHAND RATHI & SONS 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 |
|---|---|---|---|
| 00015248 | SATYANARAYAN UNKARCHAND RATHI | Designated Partner | 2019-04-01 |
| 00015276 | SHIVPRAKASH UNKARCHAND RATHI | Designated Partner | 2019-04-01 |
| 01405654 | ANIL RATHI | Designated Partner | 2019-04-01 |
| DIN | Director Name | 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 |
|---|---|---|
| U17110GJ2006PTC048070 | DHRUV FASHIONS PRIVATE LIMITED | 3rd Floor,Shop No.2007-2008,Legend Textile Market, B/S. Sairam Market, Ring Road, , SURAT, Gujarat, India - 395002 |
| AAJ-8146 | SHANKHWALI FASHION LLP | Shop No. 2034, 2nd Floor, Part-A, S.Y. No. 2245/31/1/5,Shree Sairam Market, B/s. Mithaiwala Market, Ring Road, Surat City, Gujarat, India - 395002 |
| U17200GJ2013PTC077581 | WORLDWIDE COTSPIN PRIVATE LIMITED | Shop No. 119, L.G. Floor, Kohinoor Textile Market, B/s India Market, Near Ambaji Market, Ri ng Road , Surat, Gujarat, India - 395002 |
| U17122GJ2009PTC056279 | SUMIT CREATION PRIVATE LIMITED | Shop No B- 5121, 3rd Floor, Lift No. 13, Raghukul Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| AAV-3351 | KRUSHNA BANSURI TEXFAB LLP | 2ND FLOOR,SHOP 2450,PLOT 3,KOHINOOR TEXTILE MARKET B/S INDIA MARKET, SALABATPURA, RING ROAD SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC064663 | SHREE LAXMINARAYAN SYNTHETICS PRIVATE LIMITED | Shop No.B-5122-5128, 3rd Floor, Raghukul Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U17119GJ2003PTC042052 | MOHINI FASHION PRIVATE LIMITED | SHOP NO. 3A-3B, 3RD FLOOR, ADINATH TEXTILE MARKET RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17221GJ2014PTC078231 | SHRIHANUMANT LIFESTYLE PRIVATE LIMITED | SHOP NO.54, GROUND FLOOR,RADHEY MARKET B/H. TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAQ-4632 | PARIS CREATION LLP | 1ST FLOOR, SHOP 1106/1107, PLOT NO 136/2 ABHINANDAN TEXTILE MARKET,B/H JJ MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| U17211GJ2010PTC060906 | ANKITA SILK MILLS PRIVATE LIMITED | Shop No. H/3043, 2nd Floor, Surat Textile Market, Nr. Millennium Textile Market, Ring Road , , Surat, Gujarat, India - 395002 |
| U17291GJ2009PTC056283 | VISHWAM FABRICS PRIVATE LIMITED | Shop- 511/512,Upper Level, Shree Sairam Market, Opp. Jash Market, B/s. Mithaiwala Market ,Ring Road , Surat, Gujarat, India - 395002 |
| U17111GJ2001PTC039126 | LAXMI SYNTEX PRIVATE LIMITED | Shop No. B-2121, Upper Ground Floor, Lift No.-13, Raghukul Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U17120GJ2011PTC067628 | SHREEHARI SAREES PRIVATE LIMITED | SHOP NO 3132, 1st FLOOR, WING B LIFT NO 7, RAGHUKUL TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2009PTC056583 | SARV-UTTAM FABRICS PRIVATE LIMITED | Shop No. 5173, 3rd Floor, B-Wing, Lift No. 13, Raghukul Market, Anjana, Ring Road, , Surat, Gujarat, India - 395002 |
| U24100GJ2013PTC077743 | SHREE HANUMAT FERTILIZERS PRIVATE LIMITED | Shop No. 3165, 'B' Wing 1st Floor, Lift No.13 Raghukul Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U17120GJ2010PTC060599 | CHAMRIA CREATION PRIVATE LIMITED | SHOP NO 247, MILLENNIUM TEXTILE MARKET - 2 B/H RAGHUKUL TEXTILE MARKET, RING ROAD, ANJANA , SURAT, Gujarat, India - 395002 |
| U22211GJ1994PTC021987 | AVDESH FOOD PRODUCTS PRIVATE LIMITED (NEW NAME) | SHOP NO 1001 RAGHUNANDANTEXTILE MARKET B/H INDIA TEXTILE MARKET RING ROAD , SURAT-, Gujarat, India - 395002 |
| U17120GJ2011PTC067832 | RADHEY GOVIND LIFESTYLES PRIVATE LIMITED | Shop no. 2207 to 2209, Kohinoor Textile Market, B/s. India Market, Salabatpura, Ring Roa d, , Surat, Gujarat, India - 395002 |
| U17111GJ2001PTC039532 | SURYA SAREES PRIVATE LIMITED | SHOP-NO.C-3485, 3RD FLOOR, KOHINOOR TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC063488 | SUKHAM DYEING & PRINTING MILLS PRIVATE LIMITED | SHOP NO. A-3097, 3RD FLOOR, KOHINOOR TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17120GJ2009PTC056507 | SUDESH SYNTHETIC MILLS PRIVATE LIMITED | SHOP NO. A-3097, 3RD FLOOR, KOHINOOR TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17297GJ1991PTC016026 | SHREE SALASAR LOGISTIC & SHIPPING PRIVATE LIMITED | SHOP NO. 3043, 3RD FLOOR, JASH TEXTILE MARKET, UMARWADA RING ROAD , SURAT, Gujarat, India - 395002 |
| U17122GJ2008PTC053011 | PADMAVATI SAREES PRIVATE LIMITED | SHOP NO-4066 , 3RD FLOOR, MAHAVIR TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395002 |
| U17110GJ1985PTC008089 | JAINSON SILK MILLS PRIVATE LIMITED | SHOP NO. B-3033-34, 1ST FLOOR, MILLENNIUM TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17110GJ2006PTC047886 | VINESH SILK MILLS PRIVATE LIMITED | SHOP NO. B-3033-34, 1ST FLOOR, MILLENNIUM TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17166GJ2003PTC042997 | VIKAS FASHIONS PRIVATE LIMITED | SHOP NO. B-3033-34, 1ST FLOOR, MILLENNIUM TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U26933GJ2012PTC071956 | SAGAR FERTIAGRO PRIVATE LIMITED | Shop No. 3165, 'B' Wing 1st Floor, Raghukul Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U17120GJ2011PTC067111 | TIRUPATI LIFESTYLE PRIVATE LIMITED | Shop No. R-9044-45, 3rd Floor, Radha Krishna Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U17120GJ2011PTC067963 | MANGALDEEP FASHIONS PRIVATE LIMITED | Shop No. 3036-48, 3rd Floor, Shri Sai Ram Textile Market, Ring Road , Surat, Gujarat, India - 395002 |
| 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 |
|---|---|---|---|---|---|---|
| 100733214 | 2023-05-08 | - | - | 40,000,000.00 | The Sutex Co-operative Bank Ltd. | |
| 100884199 | 2024-02-14 | - | - | 23,025,000.00 | The Sutex Co-operative 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.
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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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