OMGL REFINERY LIMITED LIABILITY PARTNERS HIP (LLPIN: AAE-0761) is a Limited Liability Partnership firm incorporated on 03 Dec 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 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.
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.
| LLP Identification Number | AAE-0761 |
| Name | OMGL REFINERY LIMITED LIABILITY PARTNERS HIP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-03 |
| Age of Company | 9 years, 9 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 250,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACPL REFINERY LIMITED LIABILITY PARTNERSHIP |
| OMGL REFINERY LIMITED LIABILITY PARTNERS |
| OMGL REFINERY LIMITED LIABILITY PARTNERS HIP |
| OMGL REFINERY LIMITED LIABILITY PARTNERSHIP |
| AAE-0761 |
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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.
| 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 |
|---|---|---|---|
| 06891022 | GOPAL NARENDRABHAI SHAH | Designated Partner | 2021-10-22 |
| 09069872 | NIRAV RAMESHCHANDRA PATEL | Designated Partner | 2021-10-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01690454 | PRASHANT TIBREWALA | Designated Partner | - | 2018-04-01 |
| 02349843 | VISHAL DINESH KOTHARI | Designated Partner | - | 2020-06-04 |
| 07632330 | PANKAJ MITHALAL SHAH | Partner | - | 2023-04-01 |
| 00268988 | SURESH KUMAR SONI | Designated Partner | - | 2021-10-22 |
| 00482166 | CHITRESH MEHTA | Designated Partner | - | 2021-10-22 |
| 02347734 | AJAY GARG KUMAR | Designated Partner | - | 2019-07-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-3656 | KRISHNA BANS LLP | 1035/A, Near Ayodhya TownshipShilaj, Daskroi, Daskroi, Gujarat, India - 380059 |
| AAV-6920 | BACANCY SYSTEMS LLP | Office No 15, Ground FloorTimes Corporate Park Daskroi, Gujarat, India - 380059 |
| U25209GJ2020PTC116011 | SHUBH PROPACK PRIVATE LIMITED | FF 4 A SQUARE NEAR SHILAJ BRIDGE , Daskroi, Gujarat, India - 380059 |
| AAN-7011 | SARVAD INFRABUILD LLP | Office No. 605/B, Times Square Grand, Sindhubhavan Main Road Daskroi, Gujarat, India - 380059 |
| AAP-7978 | BACANCY SOFTWARE LLP | Office No 15Times Corporate park , Thaltej Shilaj Road Daskroi, Gujarat, India - 380059 |
| U29100GJ2007PTC050172 | MTS ENGINEERS PRIVATE LIMITED | Office No. 305-306, Shreeya Amalga, Opp. Avlon Hotel, , Daskroi, Gujarat, India - 380059 |
| ACB-0343 | URSA WORKSPACES LLP | FOURTH FLOOR- 412A 414TIME SQUARE GRAND, NEAR SINDHU BHAVAN Daskroi, Gujarat, India - 380059 |
| U17214GJ2016PTC086106 | VBS TEXTILES PRIVATE LIMITED | OFFICE A-104, ELANZA CREST NR. SIGMA HOUSE, SINDHUBHAVAN ROAD, BODAKDEV , Daskroi, Gujarat, India - 380059 |
| AAM-9259 | TTPL SURFACE TEXTURES LLP | Part No. 1, D-004, Elanza Crest, Near Sigma HouseSindhubhavan Road, Bodakdev, Thaltej, Daskroi, Gujarat, India - 380059 |
| AAY-1647 | RAINBRIDS REALTY LLP | A. Shridhar Corporate House, TP 53/A Plot 102 Near Ring Road, Village: Shilaj, Taluka: Daskroi Ahmedabad, Gujarat, India - 380059 |
| AAY-2504 | SUNBIRDS INFRABUILD LLP | A. Shridhar Corporate House, TP 53/A, Plot 102 Near Ring Road, Village: Shilaj, Taluka: Daskroi Ahmedabad, Gujarat, India - 380059 |
| AAY-4186 | RAINBIRDS BUILDCON LLP | A. Shridhar Corporate House, TP 53/A, Plot 102 Near Ring Road, Village: Shilaj, Taluka: Daskroi Ahmedabad, Gujarat, India - 380059 |
| AAW-8355 | STELLITES TECHNOLOGIES LLP | OFFICE NO. 910,911 9TH FLOOR, ARISTA BUSINESS SPACE, NR ARMIEDA CLINIC, OPP HOFSINDHU BHAVAN ROAD, BODAKDEV Daskroi, Gujarat, India - 380059 |
| AAV-2966 | AUTOBELL CAR DETAILING STUDIO LLP | Survey/ Block No. 772, F.P No. 90, T.P Survey No. 216Beside Tea Post, Sindhubhavan Road, Shilaj Daskroi, Gujarat, India - 380059 |
| AAN-8024 | WEBREX STUDIO LLP | office No.209 Saumya Squre, Near Goverdhan Party Plot, Thaltej AHMEDABAD, Gujarat, India - 380059 |
| AAX-9224 | KULIK CONSTRUCTION LLP | A 501, MAPLE GREEN RESIDENCY, NEAR ANANDNIKETAN SCHOOL, AMBALI, DASKROI AHMEDABAD, Gujarat, India - 380059 |
| AAF-5747 | AURA REMEDIES LLP | Office No. 5, Second Floor, Siesta Business Zone Near Baghban Party Plot, Thaltej Ahmedabad, Gujarat, India - 380059 |
| U72200GJ2010PTC062188 | MOBIQUITY SOFTECH PRIVATE LIMITED | 5th FLOOR, TOWER B, PRIVILON, B/H ISKON TEMPLE, AMBLI BRT ROAD, AHMEDABAD , AHMEDABAD, Gujarat, India - 380059 |
| U24239GJ2013PTC074048 | ESTRELLAS LIFE SCIENCES PRIVATE LIMITED | 607/608/609, Swati Crimson & Clover Near Shilaj Circle,Village-Shilaj, Taluk a- Daskroi , Ahmedabad, Gujarat, India - 380059 |
| U29309GJ2019PLC107645 | ASHWATHI INDUCTION ENGINEERING AND PROJECTS LIMITED | OFFICE NO. 1 & 2, FIRST FLOOR, A SQUARE, NR KAVERISANGAM, NR SHILAJ BRIDGE, SHILA J , AHMEDABAD, Gujarat, India - 380059 |
| ABA-7719 | ATULIT BUILDCON LLP | SR NO 83 GOPAL FARMHEBATPUR, DASKROI Daskroi, Gujarat, India - 380059 |
| ACA-7281 | QUAD-CITY BUILDCON LLP | S.No-313 At-Shilaj Ta-KalolVillage Shilaj, Tal Daskroi, Ahmadabad Daskroi, Gujarat, India - 380059 |
| ACA-0070 | Ekayu Impex LLP | C/O BHARGAV PRAKASHCHANDRA JOSHI 305, NEAR COPPER STONENEAR FOUR POLE STRUCTURE VILL THALTEJ TAL DASKROI Daskroi, Gujarat, India - 380059 |
| ACC-3719 | AARAVI ARETE LLP | PLOT NO 119, DIVYAJYOTSCHOOL, VILL SHILAJ, Daskroi, Gujarat, India - 380059 |
| ACC-2303 | BERYL CROPCHEM LLP | A 10 August HomesNr Ariana Apartment Daskroi, Gujarat, India - 380059 |
| ABD-0204 | Modesto Ventures LLP | D-523SWATI CLOVER, NEAR SHILAJ CIRCLE Daskroi, Gujarat, India - 380059 |
| AAG-4419 | MIRASH INDUSTRIES LLP | SEC.3, UNIT. NO. 5,ORNET PARK Daskroi, Gujarat, India - 380059 |
| ABZ-9964 | A R METALWORKS LLP | A-301, AVADH ENCLAVENR. VRUNDAVAN 7, HEBATPUR CROSSING, Daskroi, Gujarat, India - 380059 |
| ABZ-2889 | HARISHIV ENTERPRISE LLP | A-402, SANKALP SQUARE IIISINDHU BHAVAN ROAD, SHILAJ Daskroi, Gujarat, India - 380059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100683188 | 2023-02-06 | 2023-09-15 | - | 300,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100695955 | 2023-03-14 | 2023-06-23 | - | 250,000,000.00 | Axis Bank Limited | |
| 100763315 | 2023-07-31 | - | - | 30,000,000.00 | ICICI BANK LIMITED |
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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