OM JEWELLERS ONLINE LLP (LLPIN: AAD-9878) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of OM JEWELLERS ONLINE LLP are BHAVIN NAROTTAM JAKHIA, and BHAVESH MUKESH JAKHIA.
OM JEWELLERS ONLINE 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 22 Dec 2024.
OM JEWELLERS ONLINE LLP's LLP Identification Number is (LLPIN)AAD-9878. Its Email address is [email protected] and its registered address is A-302, Dwarkesh CHSL, L. T. Road, Borivali West, Mumbai Mumbai, Maharashtra, India - 400092
Current status of OM JEWELLERS ONLINE LLP is - Active.
| LLP Identification Number | AAD-9878 |
| Name | OM JEWELLERS ONLINE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2015-05-21 |
| Age of Company | 9 years, 9 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OM JEWELLERS ONLINE LLP |
| AAD-9878 |
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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 OM JEWELLERS ONLINE 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 |
|---|---|---|---|
| 01134276 | BHAVIN NAROTTAM JAKHIA | Designated Partner | 2015-05-21 |
| 07141118 | BHAVESH MUKESH JAKHIA | Designated Partner | 2015-05-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTOPIA HOTELS LIMITED LIABILITY PARTNERS HIP | AAF-9741 | Designated Partner | 2016-03-18 | Ongoing |
| OM JEWELLERS PRIVATE LIMITED | U36911MH1999PTC120894 | Director | 2003-05-01 | Ongoing |
| UTOPIA HOTELS PVT.LTD. | U55101MH1993PTC074157 | Director | 2015-04-14 | Ongoing |
| ONE EAST PROMOTIONS PRIVATE LIMITED | U74120MH2011PTC223697 | Director | - | 2021-05-22 |
| UTOPIA HOTELS LIMITED LIABILITY PARTNERS HIP | AAF-9741 | Partner | 2016-03-18 | Ongoing |
| OM JEWELLERS PRIVATE LIMITED | U36911MH1999PTC120894 | Additional Director | - | 2015-09-30 |
| OM JEWELLERS PRIVATE LIMITED | U36911MH1999PTC120894 | Director | 2015-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5840 | SEA JEWEL PROPERTY DEVELOPER LLP | A 305, RAMKRISHNA CHSL, BABHAI NAKA L.T.ROAD. BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAI-9071 | A N K D & ASSOCIATES LLP | OFFICE NO. 302, A-WING, RAMKRISHNA, BABHAI NAKA, L.T. ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAF-9993 | PARSH HOMES LLP | 502, A-Wing, 5th Floor, Ramkrishna CHSL, Babhai Naka, L T Road, Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAH-3739 | MAITRI FINANCIAL CONSULTANT LLP | A/501, PRATAP HERITAGE, L T ROAD, BORIVALI WEST MUMBAI-400092 MUMBAI, Maharashtra, India - 400092 |
| AAH-4663 | MAITRI FINTRADE LLP | A/501, PRATAP HERITAGE, L T ROAD, BORIVALI WEST MUMBAI-400092 MUMBAI, Maharashtra, India - 400092 |
| AAL-9866 | DRM PACKAGING LLP | Shop No. 6A, 2nd Floor, Navkar Paradise L T Road, Babhai Naka Borivali West Mumbai - 400092 Mumbai, Maharashtra, India - 400092 |
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| AAZ-9646 | DERMASOUL HEALTHCARE LLP | B 2/A Wing A, Kesar Baug Co op HSG. Soc., L. T. Road, Borivali (West), Babhai Naka Mumbai, Maharashtra, India - 400092 |
| U27310MH2005PTC158402 | SHREE INFOTAX SERVICE PRIVATE LIMITED | B-202, Ramkrishna CHSL, Babhai Naka, L.T. Road, Borivali (West), Mumbai 400092 , Borivali, Maharashtra, India - 400092 |
| U74999MH2015PTC263837 | ANAYAN SOFTWARE CONSULTANCY PRIVATE LIMITED | D - 6, Dreams CHSL, Babhai, L.T.Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAW-5988 | RS SHANTI BUILDERS LLP | 501, Shubham CHSL, L T Road, Acharya Narendradev Vidya Mandir, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAV-3867 | MATRICES MEDIA LLP | A/601, Shreyansh Building, Kesar Baug Soc., L.T. Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAE-3683 | DEDHIA REALCON LLP | A-107, Laxmi Chhaya CHS Ltd., Babhai Naka, L.T. Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| U24299MH2022PTC377672 | MEHTA ESTERS PRIVATE LIMITED | 101/A SHREYANS, KEASR BAUG CHS LTD, L.T. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U24110MH1993PLC073022 | MEHTA PETRO-REFINERIES LTD | 101/A, 'SHREYANS', KESAR BAUG CHS LTD, L. T. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U29191MH2011FTC234896 | AHT COOLING SYSTEMS INDIA PRIVATE LIMITED | 302, Emperor,Above Allahabad Bank,Babhai Naka, L. T. Road, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| F04885 | MARKDATA SISTEMAS DE INFORMACAO PARA MED IA SA | A/5, Shree Labh CHS Ltd, Tulsi Baug, L T Road, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| AAE-8420 | PHOENIX AGROTECH LLP | A/602, PADMAVATI PALACE, OFF L. T. ROAD OPP ST. ANNES SCHOOL, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAL-9130 | VISION LADDER LLP | A/303, 3RD Floor, Ramkrishna CHS LTD., Babhai Naka L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAU-3176 | DERIVADE BROKERS AND CONSULTANTS LLP | 602/A, 6th Floor, Ganesh Darshan, L T Road Near St. Annes School, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAC-6593 | RISHABH PLASTIC PRODUCTS LLP | A-402, RAMKRISHNA CO.OP.HSG. SOC, L.T. ROAD, BABHAI NAKA, OPP. DEEPAK HOTEL, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAV-3794 | TYU SOLUTION LLP | FLAT NO 205 C WING SEA WOODS GORAI 3 SHIV SHAMBOO CHSL L T ROAD BORIVALI WEST 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 |
| AAC-4682 | WATER AND SHARK FINANCIAL SERVICES LLP | 203-A, LANCELOT CHSL, OPP SHASTRI NAGAR,SV ROAD BORIVALI WEST,MUMBAI-400092 MUMBAI, Maharashtra, India - 400092 |
| U74999MH2017PTC296776 | UNIHOU REALTY PRIVATE LIMITED | F/9 1ST Floor ZOOM PLAZA L T ROAD OPP GORAI BUS DEPOT , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ACA-7534 | SBN AUTOMOTIVE LLP | 202, Arvind Apt, L.T. RoadBorivali West, Mumbai Borivali West, Maharashtra, India - 400092 |
| AAM-0140 | SANJAY HABITATS LLP | D 004, Jay Vijay CHS LTD, L. T. Road,Borivali West, Mumbai Borivali West, Maharashtra, India - 400092 |
| AAW-4968 | ANATECHNIQA SUBSEA SOLUTIONS LLP | F-14, First Floor, Zoom PlazaL. T. Road, Gorai, Borivali West, Mumbai Borivali West, Maharashtra, India - 400092 |
| U27205MH2008PTC183005 | ELEGLANCE JEWELLERY PRIVATE LIMITED | 606, Sixth Floor, Gold Crest Business Centre, L. T. Road Opp. Manubhai Jewellers, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092 |
| 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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