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  • Complaints
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  • Charges
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OM SHANTI CARGO MOVERS LLP

LLPIN: AAJ-0622 As on: 2026-07-13

OM SHANTI CARGO MOVERS LLP (LLPIN: AAJ-0622) is a Limited Liability Partnership firm incorporated on 04 Apr 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of OM SHANTI CARGO MOVERS LLP are VIJAYA CHANDRAKANT AGONDE, and CHANDRAKANT SHANKAR AGONDE.

OM SHANTI CARGO MOVERS LLP's LLP Identification Number is (LLPIN)AAJ-0622. Its Email address is [email protected] and its registered address is House No-203, Shivaji Nagar Shirwane, Nerul Navi Mumbai, Maharashtra, India - 400705

Current status of OM SHANTI CARGO MOVERS 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 OM SHANTI CARGO MOVERS 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 OM SHANTI CARGO MOVERS
DIN Director Name Designation Appointment Date
07742890 VIJAYA CHANDRAKANT AGONDE Designated Partner 2017-04-04
07742896 CHANDRAKANT SHANKAR AGONDE Designated Partner 2017-04-04
Past Directors & Key Managerial Personnel of OM SHANTI CARGO MOVERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIJAYA CHANDRAKANT AGONDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRAKANT SHANKAR AGONDE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51900MH2018PTC315737 ODIN EXIM INTERNATIONAL PRIVATE LIMITED FLAT NO. 302, PLOT NO 7, SECTOR - 58 A AMAR CO OP HSG SOC, NERUL , NAVI MUMBAI , NERUL NAVI MUMBAI, Maharashtra, India - 400705
U74300MH2021PTC364734 DADOFAD PRIVATE LIMITED Flat No 203, Plot No. 3A, Sector 46A Nerul, Navi Mumbai , Mumbai, Maharashtra, India - 400705
U45400MH2019PTC328005 HOME HEART INFRATECH PRIVATE LIMITED SHOP NO 02 PLOT NO 211 GES SHIRWANE SHIRWANE 400705 , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2019PTC331531 SANTORINI BUSINESS TECHNOLOGY PRIVATE LIMITED SHOP NO 02 PLOT NO 211 GES SHIRWANE SHIRWANE 400705 , NAVI MUMBAI, Maharashtra, India - 400705
U92410MH2022PTC389703 THATISM STUDIOS PRIVATE LIMITED Off. No. A/3/12, Plot No. 14C, Groma House, Sector 19, Vashi, Navi Mumbai , NaviMumbai, Maharashtra, India - 400705
AAJ-6437 SDS LAND PROMOTERS LLP Plot No. D-401, TTC MIDC, Shirwane Nerul, Navi Mumbai, Maharashtra, India - 400705
U74999MH2018PTC314347 OM KALAB TECHNOLOGY PRIVATE LIMITED PLOT NO. 320A SHIVAJI NAGAR, SHIRAVANE , NAVI MUMBAI, Maharashtra, India - 400705
AAR-6822 TRADELUX CORPORATION LLP House No. 1651, Shivshakti Nagar, Near Hanuman Mandir, Turbhe, Navi Mumbai, Maharashtra, India - 400705
U28112MH2008PTC177298 BULLS STEELS PRIVATE LIMITED ROW HOUSE NO.- 10 TWINS ORNATE, SECTOR - 21, NERUL , NAVI MUMBAI, Maharashtra, India - 400705
U70100MH2017PTC299237 VJB ESTATES PRIVATE LIMITED PLOT NO D-401, TTC MIDC AREA, SHIRWANE VILLAGE, NERUL, , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2011PTC217377 K.S.I EXIM PRIVATE LIMITED HOUSE NO.5598, TURBHE NAKA SLUM NEAR NEELAM ICE FACTORY, AMBEDKAR NAGAR , NAVI MUMBAI, Maharashtra, India - 400705
U45309MH2018PTC305074 RPZ INFRA PRIVATE LIMITED HOUSE NO. 6224/5, GANESH NAGAR, NEAR K. A. PATIL COMPOUND, TURBHE NAKA, , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2021PTC357192 CONTENT-WHALE PRIVATE LIMITED Flat No 203, Plot No. 3A Sector 46A, Nerul, Navi Mumbai , Mumbai, Maharashtra, India - 400705
ABA-0907 SUKHI SAMADHANI LLP SHOP NO 13, PLOT NO 9 SECTOR NO 10 NERUL NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2016PTC287621 CASIA PROJECT DEVELOPMENT PRIVATE LIMITED House No.1, Plot no-19 Sector No.30, Vashi , Navi Mumbai, Maharashtra, India - 400705
U74999MH2015PTC261360 HOLLYWOOD AMUSEMENT PARKS PRIVATE LIMITED Flat No. C-203, Seawood Garden Plot No.- 4 & 5, Sector No.- 17, Sanpada , Navi Mumbai, Maharashtra, India - 400705
U35100MH2004PTC147027 GLM CONTAINER LINE INDIA PRIVATE LIMITED AGARWAL CHAMBERS NO 1 ROOM NO203 2ND FLOOR SEC-10/C PLOT NO 7A VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U29299MH2019FTC324317 ANTARES VISION INDIA PRIVATE LIMITED Unit No.205/206 2nd Floor Building No.1 Edision Raheja Tesla Industrial plot No.Gen 2/1/ C MIDCTTC , Jui Nagar East Navi Mumbai, Maharashtra, India - 400705
U63000MH2010PTC203814 TANMAYI SHIPPING & LOGISTICS PRIVATE LIMITED Office No-2203, Plot no-25&26 Sector no-30, Sanpada, Navi Mumbai-400705 , Navi Mumbai, Maharashtra, India - 400705
U99999MH1992PTC065902 AMEYA SERVICE INDUSTRY PREMISES PVT LTD PLOT NO. 38, SECTOR 1 NERUL , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
AAJ-3402 SHOPLICIOUS ECOM LLP HOUSE NO-374, ROOM NO-307, NEAR MAYUR BAR, SECTOR NO.5,SANPADA NAVI MUMBAI MUMBAI, Maharashtra, India - 400705
AAQ-5663 MHATRE GAJANAN BHAI LLP ROOM NO. 101, HOUSE NO. 340, SEC 5 SANPADA, NAVI MUMBAI, Maharashtra, India - 400705
U26900MH2009PTC194897 SALUS INDIA PRIVATE LIMITED SERVICE INDUSTRY, PLOT NO. 36, SECTOR NO. 1 NERUL, , NAVI MUMBAI, Maharashtra, India - 400705
U74900MH2011PTC216534 MODERN ENGINEERING CONTRACTING COMPANY PRIVATE LIMITED FLAT NO 703 PLOT NO 107 SECTOR 27 NERUL , NAVI MUMBAI, Maharashtra, India - 400705
AAZ-1900 AVIANNA INFRA LLP SHOP NO 09 ISHA SHOPPING CENTRE , SECTOR 15 NERUL NAVI MUMBAI, Maharashtra, India - 400705
AAS-8313 MATRIX SUPER SPECIALITY HOSPITALS LLP FLAT NO 1500 PLOT NO 396 TO 408 SECTOR 36 NERUL NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2021OPC356113 MEDIABLOCK MARKETING TECHNOLOGIES (OPC) PRIVATE LIMITED NL-5, Building No 15, No 03 Sector-11, NERUL, , NaviMumbai, Maharashtra, India - 400705
AAZ-9009 NS ENGINEERING & ENVIRONMENTAL SOLUTIONS LLP Flat No.202, Plot No.3, Manmandir Soceity, Sector 19, Nerul (East), Navi Mumbai, Maharashtra, India - 400705
U51500MH2003PLC141159 HOFFMAN HYDRO LIMITED HYDRO HOUSE PLOT NO 33SERVICE INDUSTRY SECTOR NO 6 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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
Download Audited Financials
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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