OM SHANTI CONSULTANTS AND ADVISORS LLP (LLPIN: AAK-8705) is a Limited Liability Partnership firm incorporated on 15 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
HANSA ANIL MEHTA is the Designated Partner of OM SHANTI CONSULTANTS AND ADVISORS LLP.
OM SHANTI CONSULTANTS AND ADVISORS 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.
OM SHANTI CONSULTANTS AND ADVISORS LLP's LLP Identification Number is (LLPIN)AAK-8705. Its Email address is [email protected] and its registered address is 02nd Floor, R. No 31, 105 Apollo Street M.S. Marg, Fort, Mumbai - 400023 MUMBAI, Maharashtra, India - 400023
Current status of OM SHANTI CONSULTANTS AND ADVISORS LLP is - Strike Off.
| LLP Identification Number | AAK-8705 |
| Name | OM SHANTI CONSULTANTS AND ADVISORS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 1 |
| Date of Incorporation | 2017-10-15 |
| Age of Company | 7 years, 4 months, 28 days |
| 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 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OM SHANTI CONSULTANTS AND ADVISORS LLP |
| AAK-8705 |
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Get a list of all litigations OM SHANTI CONSULTANTS AND ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OM SHANTI CONSULTANTS AND ADVISORS. This report helps you understand the risk associated in dealing with OM SHANTI CONSULTANTS AND ADVISORS 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 OM SHANTI CONSULTANTS AND ADVISORS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06480184 | HANSA ANIL MEHTA | Designated Partner | 2017-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06479811 | ANIL PRATAPRAI MEHTA | Designated Partner | - | 2023-05-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-15 | |||
| A H ADVISORS LLP | AAE-2026 | Designated Partner | - | 2023-05-08 |
| VIVAREA ADVISORS LLP | AAB-3958 | Designated Partner | 2013-03-13 | Ongoing |
| A H ADVISORS LLP | AAE-2026 | Designated Partner | 2015-06-18 | Ongoing |
| CHIRON CAPITAL ADVISORS LLP | AAU-2722 | Designated Partner | 2020-10-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2026 | A H ADVISORS LLP | 31, 2nd Floor, 105 Apollo Street M.S. Marg, Fort Mumbai, Maharashtra, India - 400023 |
| U74110MH2019PTC319868 | BOOMBUCKET ADVISORS PRIVATE LIMITED | 2nd Floor R. No. 31, 105 Apollo Street, M. S. Marg, Fort MUMBAI Mumbai City MH 400023 IN |
| AAP-5365 | BISHWANATH MURLIDHAR SECURITIES LLP | Office No.R -729,7th floor stock exchange, Rotunda Dalal Street ,Fort Mumbai Mumbai, Maharashtra, India - 400023 |
| AAA-1717 | SOLOMON & CO. LEGAL SERVICES LLP | 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| U51900MH1996PTC101179 | SUJAN IMPEX PRIVATE LIMITED | 105 BOMBAY SAMACHAR MARG1ST FLOOR ROOM NO 10 FORT , MUMBAI, Maharashtra, India - 400023 |
| L51900MH1984PLC033644 | SHONKH TECHNOLOGIES INTERNATIONAL LIMITED | OFFICE NO. 10, IIND FLOOR, APOLLO HOUSE, 82/84,BOMBAY SAMACHAR MARG ,FORT , MUMBAI, Maharashtra, India - 400023 |
| U23201MH1989PTC053484 | EURO TURBINE FILTERS PRIVATE LIMITED | R NO.31, 3RD FLR, HANUMAN BLDG308 PERIN NARIMAN STREET, FORT, BOMBAY,. , MUMBAI-400023, Maharashtra, India - 000000 |
| U29253MH2011PTC216667 | BALLALESHWAR PIPES AND TUBES PRIVATE LIMITED | SHOP NO.1, FIRST FLOOR, BOTAWALA BUILDING 71/73 MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| AAD-0912 | 4 PILLARS TRADING LLP | OFFICE NO.6, 2ND FLOOR, BUILDING NO.20, RAJA BAHADUR MANSION, AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| AAD-6861 | TOPLAKE COMMERCIAL LLP | 1st Floor, Sonawala Building29 Bank Street, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| U67120MH1997PTC111868 | RARE SHARES & STOCKS PRIVATE LIMITED | 105 VITHALDAS CHAMBERS16 B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| F04457 | RENT-A-PHONE COMMUNICATION SERVICES LIMI TED | 3RD FLOOR, CALCOT HOUSE, M. P. SHETTY MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| L19110MH1992PLC068032 | UNIROLL LEATHER INDIA LIMITED | 32, RAJA BAHADUR MANSION 1ST FLOOR, APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U01110MH1993PLC070503 | SOUTHERN TREE CONCEPTS LIMITED | 31 C RAJABHADUR MANSION3RD FLOOR A D MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| AAJ-2164 | 37.37 NORTH CAPITAL INDIA LLP | 3rd floor, Caclot House 8/10 M. P. Shetty Marg, Fort mumbai, Maharashtra, India - 400023 |
| U26933MH1952PTC008852 | ESCO POONA PRIVATE LIMITED | 31, AMBALA DOSHI MARG, DENA BANK HOUSE, 3RD FLOOR,FORT , MUMBAI, Maharashtra, India - 400023 |
| U26969MH1995PTC088966 | AAREN STONES AND GRANITES PRIVATE LIMITED | Office No.214, 2nd Floor, Hamam House Hamam Street, Fort , Mumbai, Maharashtra, India - 400023 |
| U24115MH1990PLC057930 | VAID ORGANICS AND CHEMICALS INDUSTRIES LIMITED | RAJA BAHADUR MANSION, 1ST FLOOR, 32, , APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U24230MH2004PTC146274 | SATVIK PHARMACEUTICALS PRIVATE LIMITED | 105/4 GROUND FLOOR OPP.BHARAT HOUSE BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1992PTC069471 | MELSONS EXIM PVT LTD | ROOM NO 11 ORIENTALINSURANCE BLDG 31 DR V B GANDHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| AAO-0845 | RUSTAGI TRADERS LLP | OFFICE NO. 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| L45200MH2000PLC126193 | ABHI-MAN LAND DEVELOPERS LIMITED | 47 TAMRIND LANE2ND FLOOR OFICE NO 18C RAJABHADUR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| AAB-8240 | SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE LLP | Unit No s 17 To 24, First Floor, 32 - Rajabahadur Mansion, Samachar Marg, MUMBAI, Maharashtra, India - 400023 |
| U15494MH2010PTC202798 | YEN PULSES PRIVATE LIMITED | OFFICE NO 16 KHATAU BUILDING 1ST FLOOR ALKESH DINESH MODY MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U24100MH2011PTC219000 | RUSTAGI CHEMICALS PRIVATE LIMITED | OFFICE NO. 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U24110MH2021PTC360690 | NEFERTEM SPECIALITY CHEMICALS PRIVATE LIMITED | ROOM NO. 2, 2ND FLOOR, RAJA BAHADUR MANSION 22 SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| L25200MH2000PLC127204 | ABHI-MAN PLASTICS LIMITED | 24/B RAJBAHADUR MANSION2ND FLOOR OFFICE NO 112/C HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| AAJ-0322 | SHAH & SANGHVI HOSPITALITY LLP | 6/8 Gr. Floor, Rajabahadur Mansion, Hamam Street Ambalal Doshi Marg, Near Stock Exchange, Fort Mumbai, Maharashtra, India - 400023 |
| U27100MH1999PLC119998 | ABHI-MAN STEELS LIMITED | 24-B, RAJBAHADUR MANSION, 2ND FLOOR, OFFICE NO. 112-C, HAMAM STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| 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 |
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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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