OMKARESHWAR KRAFT & BOARDS LLP (LLPIN: AAC-3616) is a Limited Liability Partnership firm incorporated on 10 Dec 2014. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of OMKARESHWAR KRAFT & BOARDS LLP are SANJEEV AGARWAL, DEVENDRA KUMAR SINGHAL, and RUBY AGARWAL.
OMKARESHWAR KRAFT & BOARDS 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 07 Dec 2024.
OMKARESHWAR KRAFT & BOARDS LLP's LLP Identification Number is (LLPIN)AAC-3616. Its Email address is [email protected] and its registered address is 7/72 TILAK NAGAR SHIPRA APARTMENT FLAT NO. 7 KANPUR, Uttar Pradesh, India - 208001
Current status of OMKARESHWAR KRAFT & BOARDS LLP is - Active.
| LLP Identification Number | AAC-3616 |
| Name | OMKARESHWAR KRAFT & BOARDS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-06-10 |
| Age of Company | 10 years, 9 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-07 |
| 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 |
| OMKARESHWAR KRAFT BOARDS LLP |
| OMKARESHWAR KRAFT & BOARDS LLP |
| AAC-3616 |
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Get a list of all litigations OMKARESHWAR KRAFT & BOARDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OMKARESHWAR KRAFT & BOARDS. This report helps you understand the risk associated in dealing with OMKARESHWAR KRAFT & BOARDS 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 OMKARESHWAR KRAFT & BOARDS 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 |
|---|---|---|---|
| 01032397 | SANJEEV AGARWAL | Designated Partner | 2014-06-10 |
| 02566506 | DEVENDRA KUMAR SINGHAL | Designated Partner | 2023-06-01 |
| 06883094 | RUBY AGARWAL | Designated Partner | 2014-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDRA NUTRI FEED LLP | AAD-4386 | Designated Partner | 2015-02-25 | Ongoing |
| SUNDRA BREEDING FARM LLP | AAM-6086 | Designated Partner | 2018-05-11 | Ongoing |
| VSD AGRO PRIVATE LIMITED | U01403UP2010PTC040627 | Director | 2010-05-14 | Ongoing |
| SHREE NAGESHWAR PAPERS LIMITED | U21011UP2000PLC025138 | Director | - | 2020-06-08 |
| SATYA PULP AND PAPER INDUSTRIES PRIVATE LIMITED | U21015UP2006PTC031700 | Director | - | 2016-05-30 |
| ANANDESHWAR INDUSTRIES PRIVATE LIMITED | U21098UP2009PTC038107 | Director | 2009-09-01 | Ongoing |
| SHREE NAGESHWAR PAPERS LIMITED | U21011UP2000PLC025138 | Director | - | 2017-04-01 |
| ANANDESHWAR INDUSTRIES PRIVATE LIMITED | U21098UP2009PTC038107 | Director | 2009-09-01 | Ongoing |
| SUNDRA NUTRI FEED LLP | AAD-4386 | Designated Partner | 2015-02-25 | Ongoing |
| SUNDRA BREEDING FARM LLP | AAM-6086 | Designated Partner | 2018-05-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-9629 | ESHLA MERCHANTS (INDIA) LLP | 7/94 D TILAK NAGAR KANPUR, Uttar Pradesh, India - 208001 |
| AAJ-5085 | INNOSENTIAL TECHNOLOGIES LLP | 804, ELDORADO APPARTMENT 7/88, TILAK NAGAR KANPUR, Uttar Pradesh, India - 208001 |
| U16008UP2003PTC027513 | AVL MET-PLAST PRIVATE LIMITED | 7/181A DUPLEXBUNGLOW UNIT NO.4 SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208001 |
| U24111UP1990PTC012497 | B.V.N.CHEMICALS PRIVATE LIMITED | G-1, Sidhharth Vila 7/17, PB Road Tilak Nagar , KANPUR, Uttar Pradesh, India - 208001 |
| U15133UP1999PTC024323 | PRIYADARSHANI PRESERVATION PRIVATE LIMITED | 7/30 DTILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U21015UP1993PTC015916 | LABHAM TRADERS PRIVATE LIMITED | 7/160SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| AAI-7433 | A3 THREE EXPORTS LLP | FLAT NO. 5 HOUSE NO 125/3 BARADERI NO.4, BLOCK-3, GOVIND NAGAR KANPUR, Uttar Pradesh, India - 208001 |
| AAP-1616 | ACP DEVELOPERS LLP | PLOT NO. 7, BLOCK 12 PREMISES NO. 12/474, GWALTOLI, KANPUR, Uttar Pradesh, India - 208001 |
| U15400UP2021PTC150960 | OMG GUNAKKARI PRIVATE LIMITED | FLAT NO. 201, 10/453-A KHALASI LINES, , KANPUR NAGAR, Uttar Pradesh, India - 208001 |
| AAA-0958 | LEFINCO CONGLOMERATE LLP | 7/156-B, SWAROOP NAGAR KANPUR KANPUR, Uttar Pradesh, India - 208001 |
| AAC-8297 | JANJEEVAN MEDICAL & SURGICAL STORE LLP | 7/216 SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208001 |
| AAA-7955 | ARI LED LIGHTS LLP | 7/207 PART SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208001 |
| U15122UP2010PTC039707 | ADVANCE TECH ENERGY EDIBLES INDIA PRIVATE LIMITED | 120/7 Lajpat Nagar , Kanpur, Uttar Pradesh, India - 208001 |
| U19201UP1978PTC004603 | CRESCENT TANNERS PRIVATE LIMITED | 7/164 Swaroop Nagar , Kanpur, Uttar Pradesh, India - 208001 |
| U18104UP2013PTC060394 | HEMA APPARELS PRIVATE LIMITED | 7/105-A, SWAROOP NAGAR VILLA-II , KANPUR, Uttar Pradesh, India - 208001 |
| ABA-4521 | UMA INDUSTRIES INNOVATIONS LLP | 14/59 FLAT NO. 106, SANGEETA APARTMENT CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| U19129UP2021PTC149880 | DONNA CREATIONS PRIVATE LIMITED | FLAT NO 405, 14/113 WOODLAND APARTMENT, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U22219UP1984PTC006637 | MODERN FORMS PRIVATE LIMITED | FLAT NO. B/1, SAI SHRADHA APARTMENT, 3/59, VISHNUPURI , KANPUR, Uttar Pradesh, India - 208001 |
| U24100UP2011PTC047387 | ORA INDIA PRIVATE LIMITED | FLAT NO.103, RADHA KRIPA APARTMENT, 49/52, GENERAL GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U15132UP2018PTC102046 | AMPLIC BAGX PRIVATE LIMITED | 7/108 A Swaroop Nagar 201 2nd Floor ,Ratan Bhawan , KANPUR, Uttar Pradesh, India - 208001 |
| U19110UP2014PTC064130 | TOUCHWOOD EXIM PRIVATE LIMITED | FLAT NO. 8, PRABHU RACHNA APARTMENT 13/386-D, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U15490UP2021PTC148427 | SHADES FOOD PRODUCTS PRIVATE LIMITED | 14/11, flat no 504, 5th floor woodland apartment, Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| U15549UP2017PLC096215 | DPM FLOUR MILL LIMITED | FLAT NO. 203, II FLOOR, RATAN PRESIDENCY APARTMENT-1, 4/276, PARVATI BAGLA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U15122UP2012PTC052072 | SHREYAS EDIBLES PRIVATE LIMITED | 15/63,Room No.703, 7 Th Floor Krishna Tower Civil Lines , Shanti Nagar, Uttar Pradesh, India - 208001 |
| U27320UP2017PTC094509 | FASTGROW INDUSTRIES PRIVATE LIMITED | Room No 729 , 7 th Floor Mega Mall 63/2C The Mall , Kanpur, Uttar Pradesh, India - 208001 |
| U22300UP2017PTC094461 | NIRBHIK COMMUNICATION PRIVATE LIMITED | Room No 726-729 , 7 th Floor Mega Mall 63/2c The Mall , Kanpur, Uttar Pradesh, India - 208001 |
| U22111UP1989PTC011444 | VISHWAMITRA NEWSPAPERS PRIVATE LIMITED. | 49/7GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15209UP1998PTC023376 | SHIVAM MASALA PRIVATE LIMITED | 53 / 7NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17116UP2000PTC025185 | KHANNA SALES (INDIA) PRIVATE LIMITED | 53 / 7NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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