• Company Information
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  • Complaints
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  • Same Address Companies
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OMD AND ASSOCIATES LLP

LLPIN: AAI-4339 As on: 2026-07-13

OMD AND ASSOCIATES LLP (LLPIN: AAI-4339) is a Limited Liability Partnership firm incorporated on 01 Feb 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of OMD AND ASSOCIATES LLP are MAHENDER KUMAR JAIN, DHIRENDRA KUMAR JAIN, and OMPRAKASH BANG.

OMD AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAI-4339. Its Email address is [email protected] and its registered address is 5-4-92/1, 3rd FLOOR, SANDEEP TOWERS RANIGUNJ SECUNDERABAD, Telangana, India - 500003

Current status of OMD AND ASSOCIATES 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 OMD AND ASSOCIATES 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 OMD AND ASSOCIATES
DIN Director Name Designation Appointment Date
02188827 MAHENDER KUMAR JAIN Designated Partner 2017-02-01
02202084 DHIRENDRA KUMAR JAIN Designated Partner 2017-02-01
01833895 OMPRAKASH BANG Partner 2017-02-01
Past Directors & Key Managerial Personnel of OMD AND ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAHENDER KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
JOINDRE CAPITAL SERVICES LIMITED L67120MH1995PLC086659 Director - 2013-03-06
JITO HYDERABAD CHAPTER FOUNDATION U85300TG2022NPL161229 Director 2023-05-23 Ongoing
Other Directorships of DHIRENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
MATRA KAUSHAL ENTERPRISE LIMITED L29309AP1992PLC014177 Additional Director - 2014-05-27
PARTANI APPLIANCES LIMITED L29309TG1985PLC005417 Director - 2014-05-27
MAHAVEER INFOWAY LIMITED L65910TG1991PLC012704 Additional Director 2024-04-23 Ongoing
RADHA SMELTERS PRIVATE LIMITED U27205TG2007PTC054660 Director - 2017-01-15
Other Directorships of OMPRAKASH BANG
Company Name CIN Designation Appointment Date Cessation
SUMATI SECURITIES LIMITED U65990TG1996PLC024267 Director - 2016-08-13
COLTIVARE CONSULTANCY SERVICES PRIVATE LIMITED U93000TG2013PTC087498 Director - 2013-11-18

CIN Company Name Company Address
U51909TG2010PTC068606 FAIRDEAL TRADE AND SECURITIES (INDIA) PRIVATE LIMITED H.NO.5-4-92/1, 1ST FLOOR, SANDEEP TOWERS, RANIGUNJ , SECUNDERABAD, Telangana, India - 500003
U03219TS2023PTC178410 SHINE AGRO FARMS PRIVATE LIMITED Door no 5-4-92/1, 2nd floor, Sandeep Towers adjacent to AI Karim Trade Centre,,Ranigunj, Secunderabad,Hyderabad,Hyderabad,Telangana,500003-India
U03222TS2023PTC172345 CORAL AGRO PRODUCTS PRIVATE LIMITED Door no 5-4-92/1, 2nd floor, Sandeep Towers adjacent to AI Karim Trade Centre,,Ranigunj, Secunderabad,Hyderabad,Hyderabad,Telangana,500003-India
U03222TS2023PTC172789 ALLURA AGRO FARMS PRIVATE LIMITED Door no 5-4-92/1, 2nd floor, Sandeep Towers adjacent to AI Karim Trade Centre,,Ranigunj, Secunderabad,,Hyderabad,Hyderabad,Telangana,500003-India
U03222TS2023PTC172793 SPRING AGRO PRODUCTS PRIVATE LIMITED Door no 5-4-92/1, 2nd floor, Sandeep Towers adjacent to AI Karim Trade Centre,,Ranigunj, Secunderabad,Hyderabad,Hyderabad,Telangana,500003-India
U03229TS2023PTC177861 BLISS AGRO FARMS PRIVATE LIMITED Door no 5-4-92/1, 2nd floor, Sandeep Towers adjacent to AI Karim Trade Centre,,Ranigunj, Secunderabad,Hyderabad,Hyderabad,Telangana,500003-India
U03229TS2023PTC178501 SPRING AGRO FARMS PRIVATE LIMITED Door no 5-4-92/1, 2nd floor, Sandeep Towers adjacent to AI Karim Trade Centre,,Ranigunj, Secunderabad,Hyderabad,Hyderabad,Telangana,500003-India
ACM-1690 STABLE VENTURES LLP Door No. 5-4-92/1, 2nd Floor, Sandeep Towers,M.G. Road, Ranigunj,Hyderabad,Hyderabad,Telangana,India-500003
ACN-4433 KAIROS DEVELOPERS LLP Door No. 5-4-92/1, 2nd Floor, Sandeep Towers,M.G. Road, Ranigunj,Hyderabad,Hyderabad,Telangana,India-500003
U74300TG2005PTC047920 SIDDHANTHI MEDIA SERVICES PRIVATE LIMITED 5/4/92/1. SANDEEP TOWERSALKARIM TRADE CENTRE RANIGUNJ , SECUNDERABAD, Telangana, India - 500003
U24233TG2011PTC075099 NORTH INDIA CARBOILS PRIVATE LIMITED 5-4-24/1, SHOP NO 316, 3RD FLOOR ISPAT BHAVAN, DISTELLERY ROAD, RANIGUNJ. , SECUNDERABAD, Telangana, India - 500003
U65993TG1981PTC002980 PENNZOL INVESTMENT AND TRADING CO. PVT LTD AL Karim Trade Centre, Office No. 302, 3rd Floor, No. 5-4-86/92, M.G. Road, Ranigunj, Secu nderabad , Secunderabad, Telangana, India - 500003
U40108TG2012PTC084662 SURANA SOLAR SYSTEMS PRIVATE LIMITED DoorNo1-7-4to10/C/4 5thFloor, SuryaTowers,SardarPatelRoad, , Secunderabad, Telangana, India - 500003
U45209TG2012PLC082848 SHREE INFRAPRO (INDIA) LIMITED MCH.No 5-4-86 to 92, Room# 336,3rd Floor,Block-A, AIKareem TradeCentreOppRanigunj Bus Depo t,Ranigunj , Secunderabad, Telangana, India - 500003
ABB-7663 VIJAY VED EDUTECH LLP H. No. 5-4-92/1, M G Road,Ranigunj, Secunderabad, Secunderabad, Telangana, India - 500003
U45209TG2021PTC155464 TECHQORE INFRA PROJECTS PRIVATE LIMITED 9-1-127/4 & 4/1,AMSRI CLASSIC, Unit 5,5th Floor,SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
U14102TG1996PTC023622 NIKHIL GRANITES PRIVATE LIMITED 5-4-92/1, M.G.ROAD, RANIGUNJ , SECUNDERABAD, Telangana, India - 500003
U45200TG2006PTC051826 NAMISHREE INFRASTRUCTURE & PROJECTS PRIVATE LIMITED 5-4-184/2/A, 15TH FLOOR, T19 TOWERS RANIGUNJ , SECUNDERABAD, Telangana, India - 500003
U51909TG2016PTC109544 VANIJYA LINKS PRIVATE LIMITED 5-4-23, 309, 3rd Floor, Ispat Bhavan Distillery Road, Ranigunj , Secunderabad, Telangana, India - 500003
AAH-0435 KESHAN INDUSTRIES LLP 5-4-23, Office No. 309, 3rd Floor, Ispat Bhavan, Distillery Road, Ranigunj, Secunderabad, Telangana, India - 500003
U31904TG2022PTC158779 SRIMAL ELECTRICAL PRIVATE LIMITED 5-4-145/147/1, 2nd FLOOR, NEXT TO RAILWAY BRIDGE,RANIGUNJ, , SECUNDERABAD, Telangana, India - 500003
U85190TG2022PTC164566 SURANA HEALTHCARE PRIVATE LIMITED Door No. 1-7-4 to 19, 5th Floor, Surya Towers, Sardar Patel Road, , Secunderabad, Telangana, India - 500003
U74120TG2003PTC041421 MS AGARWAL FOUNDRIES PRIVATE LIMITED 5-4-83, RAMA TOWERS, 2ND FLOOR TSK CHAMBERS, OPP. RANIGUNJ BUS DEPOT, M .G. ROAD , SECUNDERABAD, Telangana, India - 500003
U45200TG2002PTC038982 JESMAJO SPACE FRAMES PRIVATE LIMITED 1-7-4 TO 19, SURYA TOWERS,F-1 3RD FLOOR, S.P.ROAD, SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003
U65993TG1991PLC012458 NAWANDER FINANCE AND INVESTMENTS LIMITED Room No. 337,3rd Floor,Municipal No. 5-4-86 to 92 Al - Karim Trade Center, Ranigunj, , Secunderabad, Telangana, India - 500003
U72200TG2001PTC037823 BALGANAPATHI STEELS INDIA PRIVATE LIMITED Room No. 337,3rd Floor,Municipal No. 5-4-86 to 92 Al - Karim Trade Center, Ranigunj, , Secunderabad, Telangana, India - 500003
U65999TG1995PTC061087 TOLASARIYA INVESTMENTS PVT LTD 5-5,80/1, 1ST FLOOR, SHRINIVAS COMMERCIAL COMPLEX, RANIGUNJ , SECUNDERABAD, Telangana, India - 500003
U24230TG1993PLC015694 VERA LABORATORIES LTD 1-1-151/1, 4 TH FLOOR,SAIRAM TOWERS , ALEXANDER ROAD , , SECUNDERABAD, Telangana, India - 500003
U14102TG1986PTC006897 SRI VISHNU GRANITES PRIVATE LIMITED 5-5-103.TO 105/6, 1ST FLOOR,MEHER COMPLEX,RANIGUNJ SECUNDERABAD. , SECUNDERABAD., Telangana, India - 500003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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
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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
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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

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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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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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