OMKAARESHWAR IMPEX LLP (LLPIN: AAI-4612) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OMKAARESHWAR IMPEX LLP are SUNIL TULSIDAS MEHTA, and SONIA SUNIL MEHTA.
OMKAARESHWAR IMPEX 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 12 Dec 2024.
OMKAARESHWAR IMPEX LLP's LLP Identification Number is (LLPIN)AAI-4612. Its Email address is [email protected] and its registered address is 20,PARK VIEW L.D RUPAREL CROSS LANE MUMBAI, Maharashtra, India - 400006
Current status of OMKAARESHWAR IMPEX LLP is - Active.
| LLP Identification Number | AAI-4612 |
| Name | OMKAARESHWAR IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-04 |
| Age of Company | 8 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OMKAARESHWAR IMPEX LLP |
| AAI-4612 |
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Get a list of all litigations OMKAARESHWAR IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OMKAARESHWAR IMPEX. This report helps you understand the risk associated in dealing with OMKAARESHWAR IMPEX 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 OMKAARESHWAR IMPEX 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 |
|---|---|---|---|
| 00672702 | SUNIL TULSIDAS MEHTA | Designated Partner | 2017-02-04 |
| 00972672 | SONIA SUNIL MEHTA | Designated Partner | 2017-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITYLIGHTS DEVELOPERS PRIVATE LIMITED | U45200MH2002PTC137385 | Director | - | 2007-09-24 |
| CITILIGHTS PROPERTIES PRIVATE LIMITED | U45200MH2003PTC139279 | Director | - | 2007-09-24 |
| OMKAARESHWAR IMPEX PRIVATE LIMITED | U51909MH2002PTC137554 | Director | - | 2017-02-03 |
| OMKAARESHWAR IMPEX PRIVATE LIMITED | U51909MH2002PTC137554 | Director | - | 2017-02-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-1587 | DIABLO HOSPITALITY LLP | B, Floor 6th, Plot 14, L Side, Manhar Oak, L D Ruparel X Lane, Malabar Hill, Mumbai Mumbai, Maharashtra, India - 400006 |
| U51909MH2002PTC137554 | OMKAARESHWAR IMPEX PRIVATE LIMITED | 20, PARK VIEW, L. D. RUPAREL CROSS LANE, MALABAR HILL, MUMBAI MH 400006 IN |
| AAI-1475 | NEXT FOODS INDIA LLP | NEXT FOODS INDIA LLP, G-20, MEERA BUILDING, 18, L.D.RUPAREL MARG MUMBAI, Maharashtra, India - 400006 |
| AAB-8534 | GALENE MARINE LLP | 6, 3rd Floor,11Skylark L D Ruparel X Lane , Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAR-9978 | LITTLE BABY BASKET LLP | 5, FLOOR 2ND, 11, SKY LARK, L D RUPAREL X LANE MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U17110MH1979PTC021259 | IDEAL PROCESSING HOUSE (TEXTILES) PRIVATE LIMITED | 10, Floor 4th, 10, Pavlova, L D Ruparel X Lane, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U17200MH1979PTC021290 | LUDHIANA WOOLLEN AND SILK MILLS PRIVATE LIMITED | 10, Floor-4th, 10 Pavlova L D Ruparel X Lane, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| AAK-3204 | STATIN ENTERPRISE LLP | 51, 5TH FLOOR, ZENIA ABAD, PLOT-3, L D RUPAREL X LANE, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U29294MH1983PTC030410 | SWARAJ HOLDINGS PRIVATE LIMITED | Flat No. 3, 2nd Floor, 16, Sangam Building L.D Ruparel X Lane, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| AAM-1670 | ANGANA NANAVATY SHROFF LLP | 7, FLOOR -2ND,GUIDE CHS,L D RUPAREL MARG,MALABAR HILL MUMBAI MUMBAI, Maharashtra, India - 400006 |
| AAB-3421 | PRAMAL ADVISORS LLP | 4-B, MANEK, L. D. RUPAREL ROAD, MUMBAI, Maharashtra, India - 400006 |
| AAB-3389 | GULAMHUSEIN ADVISORS LLP | 4-B, MANEK, L. D. RUPAREL ROAD, MUMBAI, Maharashtra, India - 400006 |
| AAB-3420 | PRANIR ADVISORS LLP | 4-B, MANEK, L. D. RUPAREL ROAD, MUMBAI, Maharashtra, India - 400006 |
| AAB-4126 | DAIWIK ADVISORS LLP | 4-B, MANEK, L. D. RUPAREL ROAD, MUMBAI, Maharashtra, India - 400006 |
| AAB-5174 | INTELLIGENT LIFESPACES LLP | 15 MEERA, L D RUPAREL MARG, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAH-8855 | INTELLIGENT LANDMARKS LLP | 15 MEERA, L D RUPAREL MARG MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| U27300MH1982PTC026006 | SADHANA CASTINGS PVT LTD | 22 4TH FLOORMEERA FLAT L D RUPAREL MARG , MUMBAI, Maharashtra, India - 400006 |
| AAK-3761 | HIGHLAND STRATEGIC ADVISORS LLP | Flat no 5, Rockdale, 16 L.D Ruparel Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U26960MH2004PTC145339 | JIA JEWELS PRIVATE LIMITED | 1 KAILASH NIKETAN 24L.D RUPAREL MARG MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U25202MH1998PTC113573 | REXAM PPL MEDICAL PACKAGING PRIVATE LIMITED | SENTA ASSOCIATES AMALFIC-1 15 L.D RUPAREL MARG MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| L74999MH1995PLC090950 | REXAM PACKAGING (INDIA) LIMITED | C/O SETNA ASSOCIATESC-1 15 L D RUPAREL MARG MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAB-5931 | ARISTOCRATIC GEMS LLP | FLAT NO. 1, KAILASH NIKETAN BLDG, L. D. RUPAREL MARG, OFF RIDGE ROAD MUMBAI, Maharashtra, India - 400006 |
| AAR-6350 | ILLUMINATE FIREFLY LLP | Amalfi, F-4, 6th Floor, 15 L.D. Ruparel Marg Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U24299MH2021PTC358219 | VIKRAM TRADEX PRIVATE LIMITED | 45 FLOOR 12 16 GUIDE CHS L D RUPAREL MARG MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U24100MH2021PTC356549 | MIKHAIL ENTERPRISE PRIVATE LIMITED | 45 FLOOR 12 16 GUIDE CHS L D RUPAREL MARG MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAQ-7047 | MohanGirish Advisory and Consultancy Services LLP | 01,Floor 1,Plot 1,New Ajanta Building, L D Ruparel Marg,Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U29300MH1989PTC051239 | ASHOK STOVE PRIVATE LIMITED | 401, 4th Floor, Plot -361/C, 18 B, Citadel, L.D. Ruparel Marg, Malaba r Hill, , Mumbai, Maharashtra, India - 400006 |
| AAH-2427 | MUMBAI MOMENTS LLP | 301, 3RD FLOOR, JOGANI APARTMENT DONGARSHI CROSS LANE , WALKESHWAR,, MUMBAI MUMBAI, Maharashtra, India - 400006 |
| U21010MH1981PTC025228 | PACIFIC ENGINEERING WORKS PVT LTD | AMRITAL D RUPAREL , MUMBAI, Maharashtra, India - 400006 |
| 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.
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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 |
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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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