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OMKALESHWAR REAL ESTATE LLP

As on: 2024-06-14

OMKALESHWAR REAL ESTATE LLP (LLPIN: AAJ-3095) is a Limited Liability Partnership firm incorporated on 01 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 30005000.00.

Designated Partners of OMKALESHWAR REAL ESTATE LLP are UDAY SHANKAR MAHAWAR, and BISHAL AGARWAL.

OMKALESHWAR REAL ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

OMKALESHWAR REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAJ-3095. Its Email address is [email protected] and its registered address is AA 47, SALT LAKE CITY KOLKATA, West Bengal, India - 700064

Current status of OMKALESHWAR REAL ESTATE LLP is - Active.

Basic Information

LLP Identification Number AAJ-3095
Name OMKALESHWAR REAL ESTATE LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-05-01
Age of Company 7 years, 10 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 30,005,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OMKALESHWAR REAL ESTATE LLP

Previous CINs

AAJ-3095

Regulatory Filings of OMKALESHWAR REAL ESTATE

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Litigation Search Report of OMKALESHWAR REAL ESTATE

Get a list of all litigations OMKALESHWAR REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OMKALESHWAR REAL ESTATE. This report helps you understand the risk associated in dealing with OMKALESHWAR REAL ESTATE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 OMKALESHWAR REAL ESTATE 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

Investor Complaints & Serious Complaints About OMKALESHWAR REAL ESTATE

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

Directors & Key Managerial Personnel of OMKALESHWAR REAL ESTATE

Current Directors & Key Managerial Personnel of OMKALESHWAR REAL ESTATE
DIN Director Name Designation Appointment Date
00133699 UDAY SHANKAR MAHAWAR Designated Partner 2017-05-01
01004965 BISHAL AGARWAL Designated Partner 2017-05-01
Past Directors & Key Managerial Personnel of OMKALESHWAR REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of UDAY SHANKAR MAHAWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2015-11-04
KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Additional Director - 2012-08-27
KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2016-09-28
SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2011-08-25
SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2015-02-09
MARKS N GLIX MOTORS PRIVATE LIMITED U34100WB2008PTC125810 Director - 2017-05-18
KALINGA WIND ENERGY LIMITED U40108WB2000PLC091716 Director 2005-03-01 Ongoing
DEBARPAN ESTATES PRIVATE LIMITED U45400WB2008PTC122734 Director - 2017-05-26
MARK HOMES & CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124231 Director - 2014-03-17
ARSUDAY BUILDERS PRIVATE LIMITED U45400WB2010PTC141652 Director - 2017-05-26
ARSUDAY RESORTS PRIVATE LIMITED U45400WB2012PTC187445 Director - 2017-05-26
MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2017-05-16
J J DEVELOPMENT PRIVATE LIMITED U50300WB1996PTC081491 Director - 2011-02-22
KAMINI COMMERCIAL PRIVATE LIMITED U51102WB2005PTC101728 Director - 2010-04-05
SRILAL VYAPAR PRIVATE LIMITED U51103WB2005PTC101717 Director 2005-03-04 Ongoing
MOUDA TRADECON PRIVATE LIMITED U51109CT2005PTC008198 Director - 2011-02-01
RAZIEL TIEUP PRIVATE LIMITED U51109CT2005PTC009887 Director - 2010-12-02
BLYTHE TRADECON PRIVATE LIMITED U51109CT2007PTC001234 Director - 2011-07-29
K. C. A. MARKETING PRIVATE LIMITED U51109CT2007PTC001308 Director - 2010-12-02
MRIDUL COMMODITIES PVT LTD U51109WB1991PTC051874 Director - 2009-01-17
TOPPING COMMERCIAL PVT LTD U51109WB1994PTC065988 Director 2005-02-28 Ongoing
NIRVOY TIE UP PVT LTD U51109WB1994PTC066698 Director 2006-04-01 Ongoing
HAMSAFAR AGENCIES PRIVATE LIMITED U51109WB2005PTC101778 Director 2005-03-04 Ongoing
KAMYABI TIEUP PRIVATE LIMITED U51109WB2005PTC101857 Director 2005-03-04 Ongoing
HRIDOY MERCHANTS PRIVATE LIMITED U51109WB2005PTC102000 Director - 2013-08-25
ROCKET TRADERS PRIVATE LIMITED U51109WB2005PTC103572 Director 2006-06-01 Ongoing
KYLUN TRADERS PRIVATE LIMITED U51109WB2005PTC104096 Director 2005-07-12 Ongoing
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2010-11-22
MARKAYA AGENCIES PRIVATE LIMITED U51109WB2005PTC104100 Director - 2008-05-15
GALLAINE TRADERS PRIVATE LIMITED U51109WB2005PTC104101 Director - 2011-08-24
TRENDON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104102 Director - 2017-05-18
LAZONA TIEUP PRIVATE LIMITED U51109WB2005PTC104103 Director - 2010-02-22
DANICIO TIEUP PRIVATE LIMITED U51109WB2005PTC104104 Director - 2011-09-15
KIRSTEN TIEUP PVT LTD U51109WB2005PTC106875 Director - 2014-06-14
NISSAN VANIJYA PVT LTD U51109WB2006PTC107860 Director 2008-04-17 Ongoing
DULCET MERCHANT PRIVATE LIMITED U51109WB2006PTC111565 Director - 2015-11-14
ALLEN MERCANTILES PRIVATE LIMITED U51109WB2007PTC112797 Director - 2009-09-15
PERRI TRADERS PRIVATE LIMITED U51109WB2007PTC113271 Director - 2011-07-20
J J GRANITES LIMITED U51311WB1992PLC055896 Director - 2014-12-08
GOLD MOON EXPORTS PVT LTD U51420WB1990PTC048361 Director - 2015-10-01
OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2017-05-18
ANKIT RADIO VISION PRIVATE LIMITED U51909WB1997PTC085029 Director - 2010-11-25
MAXIMUM AGENCY PRIVATE LIMITED U51909WB2009PTC134034 Director - 2010-11-11
GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2015-06-26
SIDDHIVINAYAK COMMERCE PRIVATE LIMITED U51909WB2010PTC140837 Director - 2012-11-15
NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2017-05-18
ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2015-10-10
MANMOHAK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182445 Additional Director - 2012-11-15
OLYPAB SALES PVT.LTD. U52190WB1995PTC068296 Director - 2008-03-12
ROSE MEDICARE PRIVATE LIMITED U64120WB1996PTC076839 Director - 2009-10-01
NICHOLSON INTERNATIONAL LTD U67120WB1995PLC069368 Director 2005-03-01 Ongoing
MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2012-09-14
ROCHITA CONSTRUCTION PRIVATE LIMITED U70101WB1994PTC066642 Director - 2010-09-14
DEBARPAN PROJECTS PRIVATE LIMITED U70101WB2006PTC110749 Director - 2017-05-26
SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Director - 2010-03-24
ARSUDAY PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134617 Director - 2017-05-26
BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Additional Director - 2012-06-29
BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Director - 2015-10-14
MARK VISION MULTI SERVICES PRIVATE LIMITED U72200CT2003PTC008270 Director - 2010-11-01
KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Additional Director - 2012-09-24
KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director - 2015-10-14
MARK VISION CORPORATE SERVICES PRIVATE L IMITED U72501WB2006PTC112019 Director - 2009-08-16
MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director - 2014-11-03
GALAXY TILES PRIVATE LIMITED U74900WB2013PTC195859 Director - 2017-07-10
GALAXY MARBLES JUNCTION PRIVATE LIMITED U74900WB2013PTC196505 Director - 2017-07-10
OM BHAKT REAL ESTATE LLP AAJ-9818 Designated Partner 2017-07-13 Ongoing
GOYAL TRACTORS & AUTOMOBILES LLP AAM-2728 Designated Partner 2018-03-20 Ongoing
STARSHINE NIRMAN PRIVATE LIMITED U25200WB2008PTC129614 Director - 2013-02-07
PRATHAM ENCLAVE PRIVATE LIMITED U45400WB2009PTC139948 Director - 2017-12-26
SUBHSHREE REALTORS PRIVATE LIMITED U45400WB2011PTC167476 Director - 2020-03-02
PREVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC326594 Director - 2012-06-18
PRIMARY VINIMAY PRIVATE LIMITED U51101WB2010PTC141215 Director - 2012-06-18
CONSIDERATION DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC143062 Director - 2020-03-02
APNAPAN COMMERCIAL PRIVATE LIMITED U51109MH2005PTC252197 Director - 2009-01-12
SHIVAASTHAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105900 Director - 2009-03-30
MANOHAR VANIJYA PRIVATE LIMITED U51109WB2006PTC107351 Director - 2007-06-04
GOYAL TRACTORS & AUTOMOBILES PVT LTD U51502WB1994PTC062019 Director - 2018-03-19
GANPATI VANIJYA PVT LTD U51900AP2006PTC106423 Director - 2007-09-19
BAGHBAAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC326492 Director - 2012-06-18
GIRIWAR SUPPLIERS PVT.LTD. U51909WB1996PTC078153 Director - 2018-03-20
FAVOURITE VINCOM PRIVATE LIMITED U51909WB2009PTC136014 Director - 2017-12-26
MATRIBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC143091 Director - 2012-06-18
LIPI FINSTOCK LIMITED U67120DL1996PLC336505 Additional Director - 2011-04-04
COMPETENT SECURITIES PRIVATE LIMITED U70102WB1993PTC163889 Additional Director - 2011-09-08
GATEWAY PROPERTIES MANAGEMENT PRIVATE LIMITED U74140WB2009PTC139011 Director - 2017-12-26
DHANPRAYOG ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141571 Director - 2012-06-18
GANGOTRI COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142326 Director - 2012-06-18
MANGALSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143074 Director - 2012-06-18
NATURAL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143076 Director - 2012-06-18
PAWANPUTRA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143079 Director - 2012-06-18
SHREEDHAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143080 Director - 2012-06-18
JACKPOT INVESTMENT CONSULTANCY PRIVATE LIMITED U74900WB2010PTC143065 Director - 2012-06-18
Other Directorships of BISHAL AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of OMKALESHWAR REAL ESTATE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of OMKALESHWAR REAL ESTATE

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

Contact Details of OMKALESHWAR REAL ESTATE

Email ID: [email protected] Website: Not Available Address: AA 47, SALT LAKE CITY KOLKATA, West Bengal, India - 700064

Principal Products & Services of OMKALESHWAR REAL ESTATE

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

Balance Sheet of OMKALESHWAR REAL ESTATE

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

Profit & Loss Statement of OMKALESHWAR REAL ESTATE

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

Share Holders & Investors of OMKALESHWAR REAL ESTATE

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

Subsidiaries, Associate Companies & Join Ventures of OMKALESHWAR REAL ESTATE

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

Board Meetings of OMKALESHWAR REAL ESTATE

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

Auditors of OMKALESHWAR REAL ESTATE

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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