ONNI ENTERPRISE LLP (LLPIN: AAP-0980) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of ONNI ENTERPRISE LLP are SHEFALI AGARWAL, and NEERJA AGARWAL.
ONNI ENTERPRISE 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 06 Dec 2024.
ONNI ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAP-0980. Its Email address is [email protected] and its registered address is Crescent Towers. 229,AJC Bose Road. 4th Floor. Unit no. 4E Kolkata, West Bengal, India - 700020
Current status of ONNI ENTERPRISE LLP is - Active.
| LLP Identification Number | AAP-0980 |
| Name | ONNI ENTERPRISE 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 | 2019-04-26 |
| Age of Company | 5 years, 10 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ONNI ENTERPRISE LLP |
| ONNI ENTERPRISES LLP |
| AAP-0980 |
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Get a list of all litigations ONNI 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 ONNI ENTERPRISE. This report helps you understand the risk associated in dealing with ONNI ENTERPRISE 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 ONNI 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 08436096 | SHEFALI AGARWAL | Designated Partner | 2019-04-26 |
| 00152141 | NEERJA AGARWAL | Designated Partner | 2019-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURRUNG TEA ESTATE LIMITED | L01132WB1981PLC197045 | Additional Director | - | 2018-09-26 |
| DURRUNG TEA ESTATE LIMITED | L01132WB1981PLC197045 | Director | - | 2018-11-14 |
| VISTA MINING PRIVATE LIMITED | U27310WB2011PTC161584 | Director | - | 2013-11-26 |
| NIEUMAS SYSTEMS PRIVATE LIMITED | U45201WB1999PTC089598 | Director | 1999-06-10 | Ongoing |
| TRAVAIR CONNECTIONS LIMITED | U63040WB1998PLC087235 | Director | - | 2016-09-30 |
| TRAVAIR CONNECTIONS LIMITED | U63040WB1998PLC087235 | Whole-time director | 2016-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2017PLC219815 | RAMASHRI COMMERCIAL LIMITED | 229 AJC BOSE ROAD, CRESCENT TOWER, 2ND FLOOR, SUIT NO. 2A , KOLKATA, West Bengal, India - 700020 |
| U66010WB2007PTC118079 | AUM BIMA SURAKSHA BROKING PRIVATE LIMITED | 226/1AJC BOSE ROAD, 4TH FLOOR, UNIT NO. 4D, TRINITY , KOLKATA, West Bengal, India - 700020 |
| U17299WB2004PTC098009 | SHRI SHAKAMBARI SAREE CENTRE PRIVATE LIMITED | 229 AJC BOSE ROAD CRESCENT TOWER, 2ND FLOOR, SUITE NO 2A , KOLKATA, West Bengal, India - 700020 |
| U17232WB1991PTC050786 | PUNEET MERCANTILES PVT.LTD. | 229, A.J.C BOSE ROAD, CRESCENT TOWER 9TH FLOOR, ROOM NO. B , KOLKATA, West Bengal, India - 700020 |
| U15412WB2009PLC139597 | ANMOL INDUSTRIES LIMITED | 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U27300WB2007PTC117024 | GAVRILL METAL PRIVATE LIMITED | 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020 |
| AAG-9486 | RNS AGRO LLP | 229 AJC BOSE ROAD, CRESCENT TOWER8TH FLOOR, KOLKATA Kolkata, West Bengal, India - 700020 |
| AAU-8625 | W1 VENTURES LLP | Crescent Tower, Unit 2G 229, AJC Bose Road Kolkata, West Bengal, India - 700020 |
| U14219WB2008PTC128576 | ASIA MINERALS INDIA PRIVATE LIMITED | NO. 5H, CRESCENT TOWER, 229, AJC BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| AAI-9585 | ANANT UDYOG LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAD-7864 | AARBURGREEN ESTATES LLP | 229 A.J.C Bose Road, 1st Floor Crescent Tower Kolkata, West Bengal, India - 700020 |
| AAO-5311 | J4F NUTRIPLUS LLP | 229, A.J.C. Bose Road, Crescent Tower,3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-3866 | ANMOL HI-COOL LLP | 229, A.J.C. Bose Road, Crescent Tower,3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-3970 | BAIJNATH DEVELOPERS LLP | 229, A.J.C. Bose Road, Crescent Tower,3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-4198 | DELTA NIRMAN LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-4717 | TIP TOP NIRMAN LLP | 229, A.J.C BOSE ROAD CRESCENT TOWER, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| AAI-4574 | INVESTORS NIRMAN LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-4897 | URBAN NIRMAN LLP | 229, A.J.C BOSE ROAD CRESCENT TOWER, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| AAI-4038 | COMMERCIAL DEVELOPERS LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-4181 | BLUE MOON NIRMAN LLP | 229, A.J.C. Bose Road, Crescent Tower,3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-6726 | ROYAL PROCON LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-5839 | SHANGRILLA COMMERCIAL CO LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-6730 | RADHEY REALTORS LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-6723 | LIZA MARKETING LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-6731 | CHOUDHARY REALTORS LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-8269 | SKG LAND DEVELOPERS LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAJ-0284 | LINK TREXIM LLP | CRESCENT TOWER, 5TH FLOOR, 229 A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAI-5942 | NABO TRACOM LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAG-0924 | SUBHREKHA REALTORS LLP | 229, A.J.C. Bose Road, Crescent Tower,3rd Floor Kolkata, West Bengal, India - 700020 |
| 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 |
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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.
| 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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| Download Audited Financials | |||||||||||||
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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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