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OSMOSIS REALTY LLP

As on: 2024-06-16

OSMOSIS REALTY LLP (LLPIN: ABA-3805) is a Limited Liability Partnership firm incorporated on 27 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of OSMOSIS REALTY LLP are SHYAM NANDLAL WADHWANI, SANDEEP GOPAL RAHEJA, and DURGA SANDEEP RAHEJA.

OSMOSIS REALTY 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 28 Dec 2024.

OSMOSIS REALTY LLP's LLP Identification Number is (LLPIN)ABA-3805. Its Email address is [email protected] and its registered address is Construction House 'B', 2nd Floor, 623 Linking Road, Opp. Khar Telephone Exchange, Khar (West), Mumbai, Maharashtra, India - 400052

Current status of OSMOSIS REALTY LLP is - Active.

Basic Information

LLP Identification Number ABA-3805
Name OSMOSIS REALTY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-01-27
Age of Company 3 years, 1 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OSMOSIS REALTY LLP

Previous CINs

ABA-3805

Regulatory Filings of OSMOSIS REALTY

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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.

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Litigation Search Report of OSMOSIS REALTY

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

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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 OSMOSIS REALTY 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 OSMOSIS REALTY

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 OSMOSIS REALTY

Current Directors & Key Managerial Personnel of OSMOSIS REALTY
DIN Director Name Designation Appointment Date
00053899 SHYAM NANDLAL WADHWANI Partner 2023-03-13
00138986 SANDEEP GOPAL RAHEJA Designated Partner 2022-01-27
00139023 DURGA SANDEEP RAHEJA Designated Partner 2022-01-27
Past Directors & Key Managerial Personnel of OSMOSIS REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHYAM NANDLAL WADHWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Additional Director - 2007-09-25
OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Director 2007-09-25 Ongoing
TOUCAN AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167021 Director 2007-06-14 Ongoing
BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167022 Director - 2014-03-29
DULCET AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167394 Director 2007-06-14 Ongoing
UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED U45200MH1974PLC017190 Additional Director - 2012-09-29
UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED U45200MH1974PLC017190 Director 2012-09-29 Ongoing
INFINITI MALLS PRIVATE LIMITED U45200MH1981PTC025832 Additional Director - 2012-09-29
INFINITI MALLS PRIVATE LIMITED U45200MH1981PTC025832 Director 2012-09-29 Ongoing
KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Additional Director - 2014-09-30
KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Director 2014-09-30 Ongoing
IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Additional Director - 2014-09-30
IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Director 2014-09-30 Ongoing
GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Additional Director - 2014-09-30
GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Director 2014-09-30 Ongoing
AMBIT RETAIL PRIVATE LIMITED U52100MH2009PTC193623 Director 2009-06-29 Ongoing
HOMECARE RETAIL MARTS PRIVATE LIMITED U52190MH2005PTC153067 Director 2005-05-07 Ongoing
GREENFIELD HOTELS AND ESTATES PRIVATE LIMITED U55100MH1975PTC018219 Additional Director - 2012-09-26
GREENFIELD HOTELS AND ESTATES PRIVATE LIMITED U55100MH1975PTC018219 Director - 2021-03-18
PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Additional Director - 2012-09-29
PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Director 2012-09-29 Ongoing
MAKE WAVES SEA RESORT PRIVATE LIMITED U55101MH1981PTC024809 Director 1996-11-30 Ongoing
HOTEL SHREELEKHA REGENCY PRIVATE LIMITED U55101TN1978PTC007593 Additional Director - 2014-09-23
HOTEL SHREELEKHA REGENCY PRIVATE LIMITED U55101TN1978PTC007593 Director 2014-09-23 Ongoing
FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Additional Director - 2012-09-29
FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Director 2012-09-29 Ongoing
K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Additional Director - 2012-09-29
K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Director 2012-09-29 Ongoing
AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2021-12-01
SEA CRUST PROPERTIES PRIVATE LIMITED U70100MH1982PTC027592 Additional Director - 2012-09-26
SEA CRUST PROPERTIES PRIVATE LIMITED U70100MH1982PTC027592 Director - 2021-02-25
K RAHEJA HOMES PRIVATE LIMITED U70100MH1997PTC110399 Additional Director - 2012-09-26
K RAHEJA HOMES PRIVATE LIMITED U70100MH1997PTC110399 Director 2012-09-26 Ongoing
JUBILIANT AGRO AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC151787 Additional Director - 2007-09-25
JUBILIANT AGRO AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC151787 Director 2007-09-25 Ongoing
SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Additional Director - 2014-09-30
SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Director 2014-09-30 Ongoing
SEA CRUST PROPERTIES LLP AAW-0641 Designated Partner 2021-02-26 Ongoing
GREENFIELD HOTELS AND ESTATES LLP AAW-3875 Designated Partner 2021-03-19 Ongoing
MEDIAN HOTELS LLP AAY-1789 Designated Partner 2021-08-13 Ongoing
OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Director - 2015-03-31
TOUCAN AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167021 Director - 2015-03-31
BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167022 Director - 2014-03-29
DULCET AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167394 Director - 2015-03-31
UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED U45200MH1974PLC017190 Director 1994-04-12 Ongoing
INFINITI MALLS PRIVATE LIMITED U45200MH1981PTC025832 Director 1993-07-26 Ongoing
KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Director 1994-09-02 Ongoing
IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Director 1994-09-02 Ongoing
IMPERIAL INFRAPROJECTS PRIVATE LIMITED U45200MH2005PTC157921 Director - 2009-04-01
FEMS ESTATE(INDIA) PRIVATE LIMITED U45202MH1981PTC023789 Director 1988-01-25 Ongoing
FEMS ESTATE(INDIA) PRIVATE LIMITED U45202MH1981PTC023789 Director - 2016-11-29
TRESORIE TRADERS PRIVATE LIMITED U51900MH1994PTC082401 Director - 2019-04-18
GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Director 1994-11-11 Ongoing
GLACIAL TRADING PRIVATE LIMITED U51900MH1994PTC083501 Director - 2015-03-31
EUROWEAVE EXPORTS PRIVATE LIMITED U52323MH1991PTC063781 Director - 2015-03-31
GREENFIELD HOTELS AND ESTATES PRIVATE LIMITED U55100MH1975PTC018219 Director - 2021-03-18
PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Director 1992-09-25 Ongoing
MAKE WAVES SEA RESORT PRIVATE LIMITED U55101MH1981PTC024809 Director 1987-06-26 Ongoing
HOTEL SHREELEKHA REGENCY PRIVATE LIMITED U55101TN1978PTC007593 Director 2002-03-06 Ongoing
FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Director 2014-06-24 Ongoing
FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Director - 2009-07-01
FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Whole-time director - 2014-06-24
K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Director 2009-07-01 Ongoing
K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Director - 2006-04-01
K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Whole-time director - 2009-07-01
K RAHEJA RESORTS AND HOSPITALITY SERVICE S PRIVATE LIMITED U55200MH1984PTC034765 Director 1995-05-17 Ongoing
K RAHEJA ESTATES PRIVATE LIMITED U67120MH1979PTC020992 Director 1990-04-16 Ongoing
TROPICANA PROPERTIES LIMITED U70100MH1982PLC027355 Director 1992-03-20 Ongoing
CHINAR LAND DEVELOPERS PVT LTD U70100MH1982PTC027384 Director - 2015-03-30
SEA CRUST PROPERTIES PRIVATE LIMITED U70100MH1982PTC027592 Director - 2021-02-25
K RAHEJA HOMES PRIVATE LIMITED U70100MH1997PTC110399 Director 1997-09-02 Ongoing
JUBILIANT AGRO AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC151787 Director - 2015-03-31
SANDEEP GOPAL SERVICES PRIVATE LIMITED U74110MH1997PTC107151 Director 1997-04-09 Ongoing
K. RAHEJA REALTY SERVICES PRIVATE LIMITED U74210MH1997PTC110543 Director - 2015-03-31
SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Director 1994-09-02 Ongoing
SEA CRUST PROPERTIES LLP AAW-0641 Designated Partner 2021-02-26 Ongoing
GREENFIELD HOTELS AND ESTATES LLP AAW-3875 Designated Partner 2021-03-19 Ongoing
MEDIAN HOTELS LLP AAY-1789 Designated Partner 2021-08-13 Ongoing
OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Additional Director - 2007-09-25
OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Director - 2015-03-31
TOUCAN AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167021 Director - 2015-03-31
BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167022 Director - 2014-03-29
DULCET AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167394 Director - 2015-03-31
PURE DRINKS CALCUTTA LTD U15549PB1952PLC002123 Additional Director 2024-01-31 Ongoing
PURE DRINKS CALCUTTA LTD U15549PB1952PLC002123 Additional Director - 2024-01-29
UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED U45200MH1974PLC017190 Director 1996-11-08 Ongoing
INFINITI MALLS PRIVATE LIMITED U45200MH1981PTC025832 Director 1993-07-26 Ongoing
KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Additional Director - 2014-09-30
KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Director 2014-09-30 Ongoing
IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Additional Director - 2014-09-30
IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Director 2014-09-30 Ongoing
IMPERIAL INFRAPROJECTS PRIVATE LIMITED U45200MH2005PTC157921 Director - 2009-04-01
FAIRPRICE TRADERS (INDIA) PRIVATE LIMITED U51420MH2001PTC130978 Director 2005-06-01 Ongoing
GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Additional Director - 2014-09-30
GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Director 2014-09-30 Ongoing
GLACIAL TRADING PRIVATE LIMITED U51900MH1994PTC083501 Director 2013-09-25 Ongoing
GREENFIELD HOTELS AND ESTATES PRIVATE LIMITED U55100MH1975PTC018219 Director - 2021-03-18
PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Director 2011-04-01 Ongoing
PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Whole-time director - 2011-04-01
MAKE WAVES SEA RESORT PRIVATE LIMITED U55101MH1981PTC024809 Director 1995-08-28 Ongoing
HOTEL SHREELEKHA REGENCY PRIVATE LIMITED U55101TN1978PTC007593 Director 2002-03-11 Ongoing
FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Director 1994-12-10 Ongoing
K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Director 1996-12-09 Ongoing
K RAHEJA RESORTS AND HOSPITALITY SERVICE S PRIVATE LIMITED U55200MH1984PTC034765 Director 1996-11-15 Ongoing
K RAHEJA ESTATES PRIVATE LIMITED U67120MH1979PTC020992 Director 1996-12-09 Ongoing
TROPICANA PROPERTIES LIMITED U70100MH1982PLC027355 Director 1994-09-20 Ongoing
SEA CRUST PROPERTIES PRIVATE LIMITED U70100MH1982PTC027592 Director - 2021-02-25
K RAHEJA HOMES PRIVATE LIMITED U70100MH1997PTC110399 Director 1997-09-02 Ongoing
JUBILIANT AGRO AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC151787 Director - 2015-03-31
SANDEEP GOPAL SERVICES PRIVATE LIMITED U74110MH1997PTC107151 Director 1997-04-09 Ongoing
K. RAHEJA REALTY SERVICES PRIVATE LIMITED U74210MH1997PTC110543 Director 1997-09-09 Ongoing
SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Additional Director - 2014-09-30
SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Director 2014-09-30 Ongoing
Other Directorships of SANDEEP GOPAL RAHEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DURGA SANDEEP RAHEJA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of OSMOSIS REALTY

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

Charges (Secured Loans) of OSMOSIS REALTY

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

Contact Details of OSMOSIS REALTY

Email ID: [email protected] Website: Not Available Address: Construction House 'B', 2nd Floor, 623 Linking Road, Opp. Khar Telephone Exchange, Khar (West), Mumbai, Maharashtra, India - 400052

Principal Products & Services of OSMOSIS REALTY

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 OSMOSIS REALTY

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 OSMOSIS REALTY

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 OSMOSIS REALTY

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 OSMOSIS REALTY

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 OSMOSIS REALTY

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 OSMOSIS REALTY

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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