My Cart Sign In Sign Up

OMSHIVAY ENTERPRISE LLP

As on: 2024-06-15

OMSHIVAY ENTERPRISE LLP (LLPIN: AAT-8215) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of OMSHIVAY ENTERPRISE LLP are TANUJ DIVAKAR MHATRE, and VINAYA TUSHAR MHATRE.

OMSHIVAY ENTERPRISE 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.

OMSHIVAY ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAT-8215. Its Email address is [email protected] and its registered address is CTS NO 1208 A, I C Colony, Link Road,Opp.Petrol Pump,Shiv Mandir,Borivali (W) Mumbai, Maharashtra, India - 400092

Current status of OMSHIVAY ENTERPRISE LLP is - Active.

Basic Information

LLP Identification Number AAT-8215
Name OMSHIVAY ENTERPRISE LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 50
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-09-14
Age of Company 4 years, 5 months, 29 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OMSHIVAY ENTERPRISE LLP

Previous CINs

AAT-8215

Regulatory Filings of OMSHIVAY ENTERPRISE

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by OMSHIVAY ENTERPRISE in a way that was never possible before.

Purchase full report of OMSHIVAY ENTERPRISE

Litigation Search Report of OMSHIVAY ENTERPRISE

Get a list of all litigations OMSHIVAY ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OMSHIVAY ENTERPRISE. This report helps you understand the risk associated in dealing with OMSHIVAY ENTERPRISE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of OMSHIVAY ENTERPRISE

Outstanding Payments to Micro & Small Enterprises

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 OMSHIVAY ENTERPRISE 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

Investor Complaints & Serious Complaints About OMSHIVAY ENTERPRISE

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

Directors & Key Managerial Personnel of OMSHIVAY ENTERPRISE

Current Directors & Key Managerial Personnel of OMSHIVAY ENTERPRISE
DIN Director Name Designation Appointment Date
08877930 TANUJ DIVAKAR MHATRE Designated Partner 2020-09-14
08877931 VINAYA TUSHAR MHATRE Designated Partner 2020-09-14
Past Directors & Key Managerial Personnel of OMSHIVAY ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of TANUJ DIVAKAR MHATRE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAYA TUSHAR MHATRE
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAD-3603 EDIFICE ERECTION PROJECTS LLP Flat No.101,'A' wing, Green Woods CHSL, PlotNo.518 Chikoowadi, Shimpoli Link Road, Borivali (W), Mumbai, Maharashtra, India - 400092
ACA-0306 Shoreway realty LLP C/o Dharmesh Himatlal Soni, A/309, Plot No.7, Aura Biplex Comm. S.V. Road,Borivali W, Mumbai Borivali West, Maharashtra, India - 400092
U25190MH2005PTC150990 ANURAJ RUBBER STAMP MACHINERY PRIVATE LIMITED PLOT NO 36 R NO D 2 GORAI IMANALI COOP HSG SOC LINK ROAD R S C NO 20 , BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAR-2541 AGRESH CONSULTANCY SERVICES LLP A Wing, Room No. 14, Pranam CHS, New Link Road, Chikuwadi, Borivali (W) Mumbai, Maharashtra, India - 400092
AAF-2217 PRIMOS SOLUTIONS LLP Flt No. B-901, Vrindawan Tower, Chikoowadi, Link Road, Opp Pheonix Hospital, Borivali (W) Mumbai, Maharashtra, India - 400092
AAX-2304 REVLAR INFRA LLP SHOP NO.9, DATTA MANDIR COMPOUND, OPP.YOGI TOWER, EKSAR LINK ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092
AAF-7652 NILAY GRUHODYOG LLP R.No.2/22,Babhai L.T.Road,Chogle House, ,Opp. Siddhi Vinayak Mandir, Borivali (w), Mumbai, Maharashtra, India - 400092
AAX-7013 FITSKY STUDIO LLP FLAT NO 701, FLOOR 7, WING A, PRATAP HERITAGE CHSL BORIVALI (W) LT ROAD, OPP VEER SAVARKARGARDEN MUMBAI, Maharashtra, India - 400092
AAN-5425 DR. GADGE'S EDUCATION ACADEMY LLP #1309, C.T.S. No. 165, Gold Crest Business Center, Opp. Manubhi Jewellers, L.T. Road, Borivali West, MUMBAI, Maharashtra, India - 400092
AAA-1636 KANKAI ENTERPRISES LLP A/SHOP NO. 4, DIVYA DEEP CHS LTD, RAM MANDIR ROAD, OPP PRAN AY NAGAR, TPS III, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAS-5504 CONCORDE FITNESS CONSULTANCY LLP 403, BLDG NO K, WING A, ASHTTVINAYAK NGR CHS UNION LTD, LT ROAD, NR NEW MHB COLONY, BORIVALI(W) MUMBAI, Maharashtra, India - 400092
AAZ-4468 ASHVI SHAH TRADING LLP A 1803, CTS No. 654 PT 676 677 649 C, Babhai Naka L T Road, Near Laxmi Chhaya Bldg, Borivali West, Mumbai, Maharashtra, India - 400092
U05000MH1995PTC087455 TIGER FISHERIES PRIVATE LIMITED SH-, CTS No.1828/1831A, Om Sai Charan Apt. Opp. AuraHotel,Yogi Nagar,Link Rd & Yogi Naga r Borivali , Mumbai, Maharashtra, India - 400092
AAV-5194 RIZEUP HOSPITALITY LLP 401, CTS DEVLEELA CHS LTD, R C PATEL ROAD, CTS NO 514 P CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
ABA-7949 KARASA ENTERPRISES LLP 502,Wing C,Building no.1,Sector 1C, Eksar Village CTS No.374 B/11,Kanti Park,Chikuwadi,Borivali W Mumbai, Maharashtra, India - 400092
AAX-7736 VINAYAK PROJECTS AND INFRASTRUCTURE LLP SUYOG APPTS, FLAT NO. 418, WING C, PLOT NO 395 NEW LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAW-5759 ADTITUDE MEDIA SOLUTIONS LLP Flat no. 602, Shree Shiv Shakti Apartment Borivali Ram Mandir Road, TPS 3, Borivali West Mumbai, Maharashtra, India - 400092
AAL-2025 SAHAYA AUTO SERVICES LLP BORKAR WADI, SURVEY NO. 221, CTS NO. 532, EKSAR, NEAR DHARMA NAGAR, NEAR LINK ROAD, BORIVALI MUMBAI, Maharashtra, India - 400092
AAT-0421 D T M ENTERPRISES LLP C107 Beach Classic Building No 2 Wing C Shimpoli Kanti Park, Chikuwadi Link Road, Borivali West mumbai, Maharashtra, India - 400092
U17291MH2010PTC201835 COMPETENT TEXTILES PRIVATE LIMITED SHOP NO.4,GROUND FLOOR,''SUYOG MANDIR'' C.H.S. LTD RAM MANDIR ROAD,BABHAI, BORIVALI , MUMBAI, Maharashtra, India - 400092
AAB-9759 AAROGYAM HYPERBARICS LLP 1ST FLOOR, SAI LEE HOSPITAL, NEW MHB COLONY NEW LINK ROAD, OPP. LINK VIEW HOTEL, BORIVLI (W) MUMBAI, Maharashtra, India - 400092
AAP-0442 REDDER COMMUNICATIONS LLP 102 F P NO 463 & 464 KRIPA HEIGHTS OPP LINK VIEW HOTEL, NEW LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAG-9867 RAVJI KESHAVJI PROPERTIES LLP UNIT NO.A-111/1ST FLR,LAXMI CHHAYA CHS LTD,BABHAI NAKA,ESKAR ROAD, JUNCTION OF LT ROAD,BORIVALI (W) MUMBAI, Maharashtra, India - 400092
AAV-6290 KWINT AQUALIFE LLP 128B,CTS NO 601/1 B/604,F.P. NO 13,AJANT OFF LT ROAD,BORIVALI WEST,OPP,RAMLILA MAIDAN, MUMBAI, Maharashtra, India - 400092
ACA-8025 Ashmi Diamonds LLP 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092
AAB-2986 SMARTCOM INFOTECH LLP Flat No. 203, 2nd Floor , 'A' Wing Suchita Enclave Maharashtra Nagar, Chandavarkar Road, Borivali (W) MUMBAI, Maharashtra, India - 400092
ACA-6585 SPLENDOR HOMELAND REALTY LLP 56 Bldg No. 6-C, Sundaram Chs Ltd,Sai Baba Road, Radha Krishna School, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092
AAK-8806 MAGALOGUES PICTURES & MEDIA LLP G24,LOKMANYA TILAK SRA,CTS NO.654, 676, 677& 649/C L.T. ROAD, BABHAI NAKA, BORIVALI WEST, MUMBAI MUMBAI, Maharashtra, India - 400092
AAX-8198 TRIMS AND BEYOND LLP SHOP NO 7, SATYA NAGAR, SAIBABA MANDIR ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400092
View all companies with similar address

Prosecution Details of OMSHIVAY ENTERPRISE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of OMSHIVAY ENTERPRISE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of OMSHIVAY ENTERPRISE

Email ID: [email protected] Website: Not Available Address: CTS NO 1208 A, I C Colony, Link Road,Opp.Petrol Pump,Shiv Mandir,Borivali (W) Mumbai, Maharashtra, India - 400092

Principal Products & Services of OMSHIVAY ENTERPRISE

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

Balance Sheet of OMSHIVAY ENTERPRISE

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

Profit & Loss Statement of OMSHIVAY ENTERPRISE

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

Share Holders & Investors of OMSHIVAY ENTERPRISE

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

Subsidiaries, Associate Companies & Join Ventures of OMSHIVAY ENTERPRISE

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

Board Meetings of OMSHIVAY ENTERPRISE

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

Auditors of OMSHIVAY ENTERPRISE

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.