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      • Complaints
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      SHREE OM LOGISTICS INDIA LLP

      LLPIN: AAN-0489 As on: 2026-07-13

      SHREE OM LOGISTICS INDIA LLP (LLPIN: AAN-0489) is a Limited Liability Partnership firm incorporated on 30 Jul 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SHREE OM LOGISTICS INDIA LLP are ROHAN BAPUJI TARI, and RAJSHREE MUKESH RUPAREL.

      SHREE OM LOGISTICS INDIA LLP's LLP Identification Number is (LLPIN)AAN-0489. Its Email address is [email protected] and its registered address is 23/26, Nimbkar Society, Malbar Hill Rroad Mulund Colony, Mulund West MUMBAI, Maharashtra, India - 400082

      Current status of SHREE OM LOGISTICS INDIA LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SHREE OM LOGISTICS INDIA 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.

      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

      Current Directors & Key Managerial Personnel of SHREE OM LOGISTICS INDIA
      DIN Director Name Designation Appointment Date
      03559730 ROHAN BAPUJI TARI Designated Partner 2018-07-30
      01414865 RAJSHREE MUKESH RUPAREL Designated Partner 2018-07-30
      Past Directors & Key Managerial Personnel of SHREE OM LOGISTICS INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ROHAN BAPUJI TARI
      Company Name CIN Designation Appointment Date Cessation
      INVENTARI SCIENCES LLP AAR-6297 Designated Partner 2020-01-16 Ongoing
      SHREE OM LOGISTICS INDIA PRIVATE LIMITED U63010MH2002PTC134630 Additional Director - 2011-09-24
      SHREE OM LOGISTICS INDIA PRIVATE LIMITED U63010MH2002PTC134630 Director - 2018-07-29
      Other Directorships of RAJSHREE MUKESH RUPAREL
      Company Name CIN Designation Appointment Date Cessation
      INVENTARI SCIENCES LLP AAR-6297 Designated Partner 2020-01-16 Ongoing
      Y3K VENTURES PRIVATE LIMITED U40100CT2010PTC022162 Director - 2022-01-14
      SHREE OM LOGISTICS INDIA PRIVATE LIMITED U63010MH2002PTC134630 Director - 2018-07-29
      JAYSHREE CLEARING, FORWARDING AND SHIPPING AGENTS PRIVATE LIMITED U63090MH1997PTC107616 Director 2017-07-03 Ongoing
      JAYSHREE CLEARING, FORWARDING AND SHIPPING AGENTS PRIVATE LIMITED U63090MH1997PTC107616 Director - 2011-06-21
      GREAT CIRCLE SHIPPING PRIVATE LIMITED U63090MH1999PTC120450 Director - 2011-06-21

      CIN Company Name Company Address
      U63090MH1997PTC107616 JAYSHREE CLEARING, FORWARDING AND SHIPPING AGENTS PRIVATE LIMITED 23/25, NIMBKAR SOCIETY, MALABAR HILL ROAD, MULUND COLONY, MULUND (W) , MUMBAI, Maharashtra, India - 400082
      U63090MH1999PTC120450 GREAT CIRCLE SHIPPING PRIVATE LIMITED 23/25, NIMBKAR SOCIETY, MALABAR HILL ROAD MULUND COLONY, MULUND(W) , Mumbai, Maharashtra, India - 400082
      U17120MH2014OPC260216 NEFERTARI DESIGNS OPC PRIVATE LIMITED FLAT NO. 4, 1ST FLOOR, GIRIKUNJ NIMBKAR SOCIETY, MALBAR HILL ROAD, MULUND WEST. , MUMBAI, Maharashtra, India - 400082
      U01820MH2017OPC301855 SUVIKAA MERCANTILE (OPC) PRIVATE LIMITED B-18, ANANT ANAND APARTMENT, MALABAR HILL ROAD, MULUND COLONY, , MULUND WEST MUMBAI, Maharashtra, India - 400082
      AAQ-2646 ZESTIA EXECUTIVE SERVICES LLP 10,ANJU BLDG,MALBAR HILL ROAD MULUND COLONY,MULUND WEST MUMBAI, Maharashtra, India - 400082
      U80903MH2016PTC287525 BSJ RESEARCH & CONSULTANCY PRIVATE LIMITED Block No. 80/1, Malbar Hill Road, Mulund Colony, Mulund West , Mumbai, Maharashtra, India - 400082
      AAK-3067 CLIENT FIRST SOLUTIONS LLP A-18, ANJU BUILDING, 2ND FLOOR, MALABAR HILL ROAD, MULUND COLONY, MULUND WEST, MUMBAI-40008,2,MUMBAI,Mumbai City,Maharashtra,India-400082
      U92190MH2019PTC327138 HULAHOOL GAMES PRIVATE LIMITED 12, NIMBKAR CHS LTD MALABAR HILL ROAD, MULUND COLONY , MULUND WEST, Maharashtra, India - 400082
      U74999MH2016PTC286539 MAGIC AVS PROPACK PRIVATE LIMITED 202, MARUTI HILL VIEW, MULUND COLONY MALBAR HILL ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400082
      U85300MH2020NPL345582 KHALSA UNIQUE FOUNDATION BLOCK NO.107, ROOM NO. 26 BACK SIDE MALBAR HILL, MULUND COLONY , MULUND, Maharashtra, India - 400082
      U74999MH2015PTC264730 FRUIT FLY GAMES PRIVATE LIMITED 12, Nimbkar CHS Ltd Malbar Hill, Mulund Colony, Mul (w) / Mu lund , Mumbai, Maharashtra, India - 400082
      U72900MH2013PTC247576 OM PRIMOSYS PRIVATE LIMITED Shop No. 1, Gr. Floor, Jaswal Villa, Block No.59/1 Hindustan Chowk, Opp. Gurudwara, Mulund Colony , Mulund West Mumbai, Maharashtra, India - 400082
      U72300MH2012PTC234776 OREWA SOLUTIONS INDIA PRIVATE LIMITED 111/53 UPPER FLOOR, MULUND COLONY MALBAR HILL ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400082
      U51909MH2008PTC197263 EMMKAE TRADING CORPORATION PRIVATE LIMITED B/17, ANANT ANAND CHS, MALABAR HILL ROAD MULUND COLONY, MULUND WEST , MUMBAI, Maharashtra, India - 400082
      U74999MH1998PLC113969 MATRIX FACILITY CARDS LIMITED B-59 SECOND FLOOR, ANANT C H MALBAR HILL ROAD, MULUND COLONY MULUND, , MUMBAI, Maharashtra, India - 400082
      U85100MH2021PTC362860 QUADARC TECH PRIVATE LIMITED 77/1, R No.8/B, Malabar Hill Road Mulund Colony, Mulund (West) , Mumbai, Maharashtra, India - 400082
      U74999MH2016PTC280756 DGS ADLER GLOBAL TRANSPORT PRIVATE LIMITED K-290, MULUND DARSHAN MULUND COLONY, MULUND (WEST) , MUMBAI, Maharashtra, India - 400082
      U52390MH2020PTC347365 SUPER ORGANIC MARKET RETAIL PRIVATE LIMITED C-72, MULUND DARSHAN,GURU GOBINDSINGH RD MULUND COLONY, MULUND-WEST , MUMBAI, Maharashtra, India - 400082
      U80904MH2019PTC322209 SONU RESEARCH & CONSULTANCY PRIVATE LIMITED Block No. 80/1,Malabar hill Road, mulund colony , MULUND WEST, Maharashtra, India - 400082
      AAT-8733 IHA REALTY LLP 701, Maruti Hill View, MND Colony Malabar Hill Road, Mulund West Mumbai, Maharashtra, India - 400082
      U11011MH2025PTC457287 SUSSAVAA BEVERAGES PRIVATE LIMITED Satyam/4, Malbar Hill Rd,1st Flr Colony, Mulund W,Mumbai,Mumbai,Maharashtra,400082-India
      U47711MH2024PTC423919 SUAAVE CLOTHING PRIVATE LIMITED BLOCK NO. 112/62, 1st FLOOR, MALBAR HILL ROAD,MULUND COLONY,Mumbai,Mumbai,Maharashtra,400082-India
      ACT-0477 NEXBUILD INFRA SPACES LLP 105/A GG ROAD,MULUND COLONY MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400082
      ACC-6232 MILLENNIUM BOLTS INDUSTRIES LLP Block No 42, Room No 5,,Mulund Colony Mulund West,Mumbai,Mumbai,Maharashtra,India-400082
      U45209MH2017PTC299132 PANI PROJECTS PRIVATE LIMITED BLOCK 143/272 D, MULUND COLONY MULUND WEST,MUMBAI,Mumbai City,Maharashtra,400082-India
      ACI-9347 HM WHEELS LLP 1205, Primrose, Rachna Garden,,GGS Marg, Mulund Colony, Mulund - West,,Mumbai,Mumbai,Maharashtra,India-400082
      U74120MH2013PTC249091 KNAMNS INFRA HEIGHTS PRIVATE LIMITED B NO 33/1 BACKSIDE PAWAI CHOWK MULUND COLONY MULUND WEST MUMBAI , MUMBAI, Maharashtra, India - 400082
      U72900MH2019PTC321967 ADAPTIVE 3D DESIGN AND MANUFACTURING LABS PRIVATE LIMITED 3/2 A, OLD BARRICK, BEHIND BK MULUND COLONY, MULUND WEST,MUMBAI,Mumbai City,Maharashtra,400082-India
      U24100MH2013PTC244048 OCT THERAPIES AND RESEARCH PRIVATE LIMITED 3, NIMBKAR HSG. SOC., MALABAR HILL ROAD MULUND COLONY , MUMBAI, Maharashtra, India - 400082
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

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      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

      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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