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      OMGL REFINERY LIMITED LIABILITY PARTNERS HIP

      LLPIN: AAE-0761 As on: 2026-07-13

      OMGL REFINERY LIMITED LIABILITY PARTNERS HIP (LLPIN: AAE-0761) is a Limited Liability Partnership firm incorporated on 03 Jun 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 250000000.00.

      Designated Partners of OMGL REFINERY LIMITED LIABILITY PARTNERS HIP are GOPAL NARENDRABHAI SHAH, and NIRAV RAMESHCHANDRA PATEL.

      OMGL REFINERY LIMITED LIABILITY PARTNERS HIP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Apr 2024.

      OMGL REFINERY LIMITED LIABILITY PARTNERS HIP's LLP Identification Number is (LLPIN)AAE-0761. Its Email address is [email protected] and its registered address is OFFICE NO.A-2105,PRIVILON,BEHIND ISCON TEMPLE, NEAR AMBALIBOPAL BRT Daskroi, Gujarat, India - 380059

      Current status of OMGL REFINERY LIMITED LIABILITY PARTNERS HIP 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 OMGL REFINERY LIABILITY PARTNERS HIP 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 OMGL REFINERY LIABILITY PARTNERS HIP
      DIN Director Name Designation Appointment Date
      06891022 GOPAL NARENDRABHAI SHAH Designated Partner 2021-10-22
      09069872 NIRAV RAMESHCHANDRA PATEL Designated Partner 2021-10-22
      Past Directors & Key Managerial Personnel of OMGL REFINERY LIABILITY PARTNERS HIP
      DIN Director Name Designation Appointment Date Cessation
      01690454 PRASHANT TIBREWALA Designated Partner - 2018-04-01
      02347734 AJAY GARG KUMAR Designated Partner - 2019-07-01
      00268988 SURESH KUMAR SONI Designated Partner - 2021-10-22
      00482166 CHITRESH MEHTA Designated Partner - 2021-10-22
      02349843 VISHAL DINESH KOTHARI Designated Partner - 2020-06-04
      07632330 PANKAJ MITHALAL SHAH Partner - 2023-04-01
      Other Directorships of PRASHANT TIBREWALA
      Company Name CIN Designation Appointment Date Cessation
      TIBREWALA SHARECOM LIMITED LIABILITY PAR TNERSHIP AAM-2573 Designated Partner 2018-03-19 Ongoing
      GIRDHAR CREATIONS LLP AAT-0149 Designated Partner - 2021-07-06
      GIRDHAR NATURAL RESOURCES PRIVATE LIMITED U14200RJ2012PTC037520 Director 2012-01-04 Ongoing
      AFFINITY GOLD PRIVATE LIMITED U27203CH2015PTC035652 Director 2015-07-21 Ongoing
      AARKAY TRADELINKS PRIVATE LIMITED U31909RJ1999PTC015371 Director - 2007-12-15
      GIRDHAR JEWELLERS PRIVATE LIMITED U36911RJ2011PTC036330 Director - 2014-04-01
      GIRDHAR JEWELLERS PRIVATE LIMITED U36911RJ2011PTC036330 Whole-time director 2014-04-01 Ongoing
      PRECIOUS METALS REFINERS PRIVATE LIMITED U36999RJ2019PTC067154 Director 2019-11-27 Ongoing
      VISHWAAS AASHIYANA PRIVATE LIMITED U45201RJ2011PTC036318 Director - 2017-08-01
      PITAMBAR COMMODITY FUTURES PRIVATE LIMITED U51109RJ2007PTC024751 Additional Director - 2012-09-29
      PITAMBAR COMMODITY FUTURES PRIVATE LIMITED U51109RJ2007PTC024751 Director - 2014-05-06
      PITAMBAR BUILDESTATE PRIVATE LIMITED U70101RJ2012PTC037519 Director - 2015-09-12
      NIRLEX INFOTECH PRIVATE LIMITED U72100RJ2000PTC016229 Director - 2010-03-26
      GIRDHAR AGRI COMMODITY PRIVATE LIMITED U74999RJ2017PTC059138 Director 2022-09-01 Ongoing
      RAJASTHAN INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED U80302RJ2000PTC016289 Director - 2010-03-26
      Other Directorships of AJAY GARG KUMAR
      Company Name CIN Designation Appointment Date Cessation
      THE TRIPHUB HOLIDAYS LLP AAG-2096 Designated Partner 2016-04-21 Ongoing
      OCTC INFRATECH LLP AAM-1866 Designated Partner - 2022-02-04
      JUST FOR YOU GOLD BIZ LIMITED U51109DL2015PLC288194 Director 2015-12-07 Ongoing
      AIMR HOUSING PRIVATE LIMITED U70102UP2011PTC047265 Director 2012-09-15 Ongoing
      CRYSTAL INFRADEVELOPERS PRIVATE LIMITED U70102UP2012PTC052879 Director 2012-10-03 Ongoing
      SHAURYA INFRACON PRIVATE LIMITED U70109UP2011PTC044748 Director 2011-05-11 Ongoing
      OCTC DEVELOPERS PRIVATE LIMITED U70200UP2018PTC101742 Director 2018-03-08 Ongoing
      OM COMMODITY TRADING (INDIA) PRIVATE LIMITED U74900UP2009PTC036581 Director 2009-01-09 Ongoing
      IRMS FOUNDATION (INDIAN RESPONSIBLE MINERAL SOURCING FOUNDATION) U85100DL2018NPL341614 Director - 2024-01-20
      Other Directorships of GOPAL NARENDRABHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      EQUIDEM ENTERPRISE PRIVATE LIMITED U36999GJ2020PTC114384 Director - 2021-08-31
      KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Additional Director - 2017-09-29
      KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Director 2017-09-29 Ongoing
      Other Directorships of SURESH KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      SHASHWAT REFINERS PRIVATE LIMITED U36910RJ2019PTC064828 Director 2019-05-06 Ongoing
      LAWAT JEWELLERS PRIVATE LIMITED U36911RJ1996PTC011533 Director - 2019-03-30
      LAWAT JEWELLERS PRIVATE LIMITED U36911RJ1996PTC011533 Managing Director 2019-03-30 Ongoing
      PRECIOUS METALS REFINERS PRIVATE LIMITED U36999RJ2019PTC067154 Director 2019-11-27 Ongoing
      LAWAT COMMODITY FUTURES PRIVATE LIMITED U51109RJ2005PTC021237 Director - 2012-08-03
      Other Directorships of CHITRESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      D. P. ABHUSHAN LIMITED L74999MP2017PLC043234 Director - 2018-07-16
      INDORE LIVE NEWS PRIVATE LIMITED U22120MP2014PTC033204 Director 2014-09-17 Ongoing
      SHASHWAT REFINERS PRIVATE LIMITED U36910RJ2019PTC064828 Director 2019-05-06 Ongoing
      PRECIOUS METALS REFINERS PRIVATE LIMITED U36999RJ2019PTC067154 Director 2019-11-27 Ongoing
      MCS TRADING COMPANY PRIVATE LIMITED U51101MP2004PTC016865 Director 2004-08-20 Ongoing
      MCS DERIVATIVE & STOCK HOLDINGS PRIVATE LIMITED U67120MP2008PTC021115 Director 2022-08-29 Ongoing
      Other Directorships of VISHAL DINESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      YOURKART PRIVATE LIMITED U52100MH2020PTC342591 Director - 2021-09-29
      INDIAN SPORTS ACADEMY LIMITED U74900MH2013PLC246349 Additional Director - 2016-09-29
      INDIAN SPORTS ACADEMY LIMITED U74900MH2013PLC246349 Director 2016-09-29 Ongoing
      RSBL DIA JEWELS PRIVATE LIMITED U74900MH2013PTC240562 Additional Director - 2017-09-29
      RSBL DIA JEWELS PRIVATE LIMITED U74900MH2013PTC240562 Director - 2020-03-14
      Other Directorships of PANKAJ MITHALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      RAKESH ADVERTISING PRIVATE LIMITED U22110GJ2003PTC043328 Additional Director - 2024-05-27
      Other Directorships of NIRAV RAMESHCHANDRA PATEL
      Company Name CIN Designation Appointment Date Cessation
      SAHAY INVESTMENT SERVICES PRIVATE LIMITED U67120GJ2011PTC121314 Additional Director - 2021-11-30
      SAHAY INVESTMENT SERVICES PRIVATE LIMITED U67120GJ2011PTC121314 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      ACI-6600 DELICIOSO HOSPITALITY LLP A/1906, PRIVILON, BEHIND ISCON TEMPLE,AMBLI BOPAL ROAD, S.G. HIGHWAY, AHMEDABAD,Daskroi,Ahmedabad,Gujarat,India-380059
      U70100GJ2017PTC095193 SHELTER4U GLOBAL REALTY PRIVATE LIMITED A-203, Privilon Ambli BRTS Road, Iscon Cross Roads , Daskroi, Gujarat, India - 380059
      ACY-3328 ARYA CATALYST PARTNERS LLP B-20 Privilon, 20th floor,B/h iScon Temple Bodakdev,Daskroi,Ahmedabad,Gujarat,India-380059
      U45205GJ2013PLC073465 OSWAL ENERGIES LIMITED Office No. 1322 to 1326, Swati Crimson and Clover, Near Shilaj Circle, , Daskroi, Gujarat, India - 380059
      U51420GJ2012PTC069080 INOX EXIM PRIVATE LIMITED Office No. C/202, Elanza Crest, Near Marriott Hotel, Sindhu Bhavan Road, Bodakdev, , Daskroi, Gujarat, India - 380059
      ACR-6382 ADEPTS BUSINESS SOLUTIONS LLP A 1706, Privilon,B/h Iskon Temple,Daskroi,Ahmedabad,Gujarat,India-380059
      U58200GJ2024PTC150500 OCHO SAPIENCE AI PRIVATE LIMITED 7th FLOOR A-705 PRIVILOAN,B/h. ISCON TEMPLE, AMBLI,Daskroi,Ahmedabad,Gujarat,380059-India
      U52100GJ2020PTC114572 NOVA INTERCHEM PRIVATE LIMITED WING - A,1006, Privilon Building Behind Iskcon Temple, SG Highway, , Ahmedabad, Gujarat, India - 380059
      ACG-9319 TINYBLISS VENTURES LLP 7th FLOOR A-705 PRIVILOAN,B/h. ISCON TEMPLE AMBLI-BRTS ROAD,Daskroi,Ahmedabad,Gujarat,India-380059
      ABC-8835 CREDENCE ABRASIVE INDUSTRIES LLP OFFICE NO. 404, HARMONY ICON,NEAR BAGHBAN PARTY PLOT, 100 FEET HEBATPUR ROAD, THALTEJ,Daskroi,Ahmedabad,Gujarat,India-380059
      U46529GJ2023PTC140119 AELIYA MARINE PRIVATE LIMITED Office No. 6, 1st Floor, Patel Avenue, Near Gurudwara,S G Highway, Bodakdev, Ahmedabad,Daskroi,Ahmedabad,Gujarat,380059-India
      U46693GJ2025PTC165096 PURI POLYMERS PRIVATE LIMITED OFFICE NO.711, 7TH FLOOR,,SANKALP SQUARE 3B, NEAR TAJ SKYLINE, SINDHUBHAVAN ROAD,Daskroi,Ahmedabad,Gujarat,380059-India
      AAY-3656 KRISHNA BANS LLP 1035/A, Near Ayodhya TownshipShilaj, Daskroi, Daskroi, Gujarat, India - 380059
      U74900GJ2016PTC085999 BIOHEALING TECHNOLOGIES PRIVATE LIMITED 401/A, Block No. D, SWATI CRIMSON AND CLOVER, NR. SHILAJ CIRCLE, VILLAGE SHILAJ, TALUKA DASKROI , Daskroi, Gujarat, India - 380059
      U45201GJ2009PTC057956 BHAMINI INFRASTRUCTURES PRIVATE LIMITED BLOCK NO.10, A-35, RUPAL APARTMENT NEAR RADHASWAMI TEMPLE, RANIP , AHMEDABAD, Gujarat, India - 382480
      U25209GJ2020PTC116011 SHUBH PROPACK PRIVATE LIMITED FF 4 A SQUARE NEAR SHILAJ BRIDGE , Daskroi, Gujarat, India - 380059
      AAV-6920 BACANCY SYSTEMS LLP Office No 15, Ground FloorTimes Corporate Park Daskroi, Gujarat, India - 380059
      U51909GJ1992PLC018496 RAGHUVIR EXIM LIMITED 1035/A, Near Ayodhya Township, Rancharda Road, Shilaj, , Daskroi, Gujarat, India - 380059
      U29100GJ2007PTC050172 MTS ENGINEERS PRIVATE LIMITED Office No. 305-306, Shreeya Amalga, Opp. Avlon Hotel, , Daskroi, Gujarat, India - 380059
      AAP-7978 BACANCY SOFTWARE LLP Office No 15Times Corporate park , Thaltej Shilaj Road Daskroi, Gujarat, India - 380059
      AAN-7011 SARVAD INFRABUILD LLP Office No. 605/B, Times Square Grand, Sindhubhavan Main Road Daskroi, Gujarat, India - 380059
      U62090GJ2024PTC150224 BACANCY SERVICES PRIVATE LIMITED Office No. 15, Times Corporate Park,Shilaj Road, Thaltej, Daskroi,Daskroi,Ahmedabad,Gujarat,380059-India
      ACB-0343 URSA WORKSPACES LLP FOURTH FLOOR- 412A 414TIME SQUARE GRAND, NEAR SINDHU BHAVAN Daskroi, Gujarat, India - 380059
      U34300GJ2021PTC127731 SVITCH MOTOCORP PRIVATE LIMITED A 410 STELLAR NEAR ARISTA BUILDING SINDHU BHAVAN ROAD BODAKDEV , Daskroi, Gujarat, India - 380059
      U52390GJ2010PTC062054 AISHWARYA LIFESTYLE PRIVATE LIMITED AISHWARYA HOUSE, Near Iscon Temple Iscon Circle, S. G. Highway , Ahmedabad, Gujarat, India - 380059
      U17214GJ2016PTC086106 ALPHASHOT ENTERPRISES PRIVATE LIMITED OFFICE A-104, ELANZA CREST NR. SIGMA HOUSE, SINDHUBHAVAN ROAD, BODAKDEV , Daskroi, Gujarat, India - 380059
      U93000GJ2018PTC104536 TECH HOLDING PRIVATE LIMITED A-1901-1902, Privilion Iscon Ambli Road, Near Iscon Cross Road , Ahmedabad, Gujarat, India - 380059
      U72900GJ2021PTC123347 MEDIANV INFOTECH PRIVATE LIMITED BLOCK B, SECOND FLOOR, OFFICE No. 203 SHREEYA AMALGA, OPP. AVELON HOTEL , Daskroi, Gujarat, India - 380059
      U72900GJ2023PTC137972 MEDIANV AIDOS PRIVATE LIMITED BLOCK B, THIRD FLOOR, OFFICE No. 303 SHREEYA AMALGA, OPP. AVELON HOTEL , Daskroi, Gujarat, India - 380059
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

      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

      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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