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      OM AGRO OILS INDIA LLP

      LLPIN: AAL-9882 As on: 2026-07-13

      OM AGRO OILS INDIA LLP (LLPIN: AAL-9882) is a Limited Liability Partnership firm incorporated on 12 Feb 2018. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 20000000.00.

      Designated Partners of OM AGRO OILS INDIA LLP are RICHA KAKWANI, VIJAY KUMAR KAKWANI, PANKAJ KAKWANI, and SNEHA KAKWANI.

      OM AGRO OILS INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

      OM AGRO OILS INDIA LLP's LLP Identification Number is (LLPIN)AAL-9882. Its Email address is [email protected] and its registered address is 304, SHIVNERI SAHIL EMPIREINFINITY Indore, Madhya Pradesh, India - 452016

      Current status of OM AGRO OILS INDIA 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 AGRO OILS INDIA 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 AGRO OILS INDIA
      DIN Director Name Designation Appointment Date
      07724358 RICHA KAKWANI Designated Partner 2021-06-15
      01570087 VIJAY KUMAR KAKWANI Designated Partner 2021-06-15
      03308011 PANKAJ KAKWANI Designated Partner 2018-02-12
      06955126 SNEHA KAKWANI Designated Partner 2018-02-12
      Past Directors & Key Managerial Personnel of OM AGRO OILS INDIA
      DIN Director Name Designation Appointment Date Cessation
      00295737 NARESH KUMAR KAKWANI Designated Partner - 2021-06-15
      06916395 SHILPI KAKWANI Designated Partner - 2021-06-15
      Other Directorships of RICHA KAKWANI
      Company Name CIN Designation Appointment Date Cessation
      SHRI OM AGROIL PRIVATE LIMITED U15142MP1999PTC013477 Additional Director - 2022-09-30
      SHRI OM AGROIL PRIVATE LIMITED U15142MP1999PTC013477 Director - 2023-02-17
      LIXUE BRANDS PRIVATE LIMITED U24231MP2020PTC051779 Whole-time director 2020-07-11 Ongoing
      Other Directorships of NARESH KUMAR KAKWANI
      Company Name CIN Designation Appointment Date Cessation
      LAXMINARAYAN AGRO OILS LLP ABA-8743 Designated Partner 2022-04-08 Ongoing
      VEE KAY INFRACON LLP ACD-1141 Designated Partner 2023-09-18 Ongoing
      PRAGATI VATIKA PRIVATE LIMITED U45202MP2006PTC018921 Director - 2022-03-29
      KRISHNA-MOHAN OVERSEAS (INDORE) PRIVATE LIMITED U52520MP1999PTC013804 Director 1999-10-20 Ongoing
      VEE KAY INFRACON PRIVATE LIMITED U70102MP2011PTC043922 Director 2023-07-20 Ongoing
      JAYBHOLE OILS PRIVATE LIMITED U74900WB2012PTC177093 Director - 2015-03-09
      Other Directorships of VIJAY KUMAR KAKWANI
      Company Name CIN Designation Appointment Date Cessation
      SHREE BIHARI JI AGROIL LLP AAY-2133 Designated Partner 2021-08-17 Ongoing
      SHRI OM AGROIL PRIVATE LIMITED U15142MP1999PTC013477 Director 1999-04-16 Ongoing
      SHREE BIHARI JI OILS PRIVATE LIMITED U15143MP2009PTC022576 Director 2012-01-10 Ongoing
      PRAGATI VATIKA PRIVATE LIMITED U45202MP2006PTC018921 Director - 2022-03-29
      STARLIGHT DWELLINGS PRIVATE LIMITED U68100MP1999PTC013476 Director 1999-04-16 Ongoing
      Other Directorships of PANKAJ KAKWANI
      Company Name CIN Designation Appointment Date Cessation
      DRK DEVELOPERS LLP AAU-9596 Designated Partner 2020-12-04 Ongoing
      SHREE BIHARI JI AGROIL LLP AAY-2133 Designated Partner 2021-08-17 Ongoing
      VEE KAY INFRACON LLP ACD-1141 Designated Partner 2023-09-18 Ongoing
      SHRI OM AGROIL PRIVATE LIMITED U15142MP1999PTC013477 Additional Director - 2020-12-31
      SHRI OM AGROIL PRIVATE LIMITED U15142MP1999PTC013477 Director 2020-12-31 Ongoing
      SHREE BIHARI JI OILS PRIVATE LIMITED U15143MP2009PTC022576 Additional Director - 2017-09-29
      SHREE BIHARI JI OILS PRIVATE LIMITED U15143MP2009PTC022576 Director 2020-06-05 Ongoing
      SHREE BIHARI JI OILS PRIVATE LIMITED U15143MP2009PTC022576 Director - 2020-02-28
      ZERO MILES BUILDMART PRIVATE LIMITED U51430MP2010PTC024796 Director - 2014-11-08
      SWEET FARMS & RESORTS PRIVATE LIMITED U55101MP2010PTC023117 Director 2018-08-16 Ongoing
      STARLIGHT DWELLINGS PRIVATE LIMITED U68100MP1999PTC013476 Additional Director - 2021-11-29
      STARLIGHT DWELLINGS PRIVATE LIMITED U68100MP1999PTC013476 Director 2020-11-23 Ongoing
      LAKSHYA TOWNSHIP PRIVATE LIMITED U70100MP2012PTC027679 Director 2012-07-27 Ongoing
      VEE KAY INFRACON PRIVATE LIMITED U70102MP2011PTC043922 Director 2012-02-10 Ongoing
      JAYBHOLE OILS PRIVATE LIMITED U74900WB2012PTC177093 Director - 2015-03-09
      Other Directorships of SHILPI KAKWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SNEHA KAKWANI
      Company Name CIN Designation Appointment Date Cessation
      SHRI OM AGROIL PRIVATE LIMITED U15142MP1999PTC013477 Additional Director - 2020-12-31
      SHRI OM AGROIL PRIVATE LIMITED U15142MP1999PTC013477 Director - 2023-02-17
      SHREE BIHARI JI OILS PRIVATE LIMITED U15143MP2009PTC022576 Director 2020-06-05 Ongoing
      SHREE BIHARI JI OILS PRIVATE LIMITED U15143MP2009PTC022576 Director - 2020-02-28
      JAYBHOLE OILS PRIVATE LIMITED U74900WB2012PTC177093 Director - 2015-03-09

      CIN Company Name Company Address
      U45309MP2021PTC055379 NBC CONSTRUCTIONS PRIVATE LIMITED 306-SHIVNERI SAHIL EMPIRE, SAHIL INFINITE BUILDING, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016
      U10732MP2024PTC069999 SEVEN PLUS CHOCOLATES PRIVATE LIMITED 1004 Eminent Shivneri,Sahil Empire,Indore,Indore,Madhya Pradesh,452016-India
      ACM-8437 DALAI FOODS AND BEVERAGES LLP 706, EMINENT BLOCK,,SHIVNERI SAHIL EMPIRE,,Indore,Indore,Madhya Pradesh,India-452016
      ACE-8139 JK HIGHLANDS LLP 403,404 Block Infinite,,shivneri Sahil Empire,,Indore,Indore,Madhya Pradesh,India-452016
      ACD-1199 JK HORIZON LLP 403-404, Block Infinite,Shivneri Sahil Empire,Indore,Indore,Madhya Pradesh,India-452016
      U86909MP2026NPL084530 SWASTHYASETU FOUNDATION 368 GOYAL VIHAR, INDORE,,MADHYA PRADESH-452016,Indore,Indore,Madhya Pradesh,452016-India
      U35100MP2024PTC074014 BA PRERNA RENEWABLES MADHYA PRADESH PRIVATE LIMITED 308, Sky Privilon, Nipaniya, Indore, Madhya Pradesh 452016,Indore,Indore,Madhya Pradesh,452016-India
      ACX-3319 SUNSHADE ARENA & BISTRO LLP SHOP NO. 304,ZODIAQ MALL,Indore,Indore,Madhya Pradesh,India-452016
      U52100MP2025PTC076165 SYNCSHELF SOLUTIONS PRIVATE LIMITED 304, MEADOWS-1,GRANDE EXOTICA,Indore,Indore,Madhya Pradesh,452016-India
      ACJ-6243 BBM WORLD REALITY LLP 301-A, Infinity Block,Sahil EMP,Indore,Indore,Madhya Pradesh,India-452016
      U41001MP2024PTC070544 WORLD INFRA PRIVATE LIMITED 301- A Sahil Infinite, Scheme 140,Indore,Indore,Madhya Pradesh,452016-India
      U52291MP2025PTC075111 CHALOZY TOURS AND TRAVELS PRIVATE LIMITED A-304, Shriji Heights,Bichloli Mardana,Indore,Indore,Madhya Pradesh,452016-India
      U63999MP2024PTC071136 MB UNIVERSAL PRIVATE LIMITED 304, Sarva Sampanna Nagar,Kanadiya Road,Indore,Indore,Madhya Pradesh,452016-India
      U79110MP2026PTC081298 NAZAREE TRAVELCRAFT PRIVATE LIMITED A 304 Shriji Heights,Bicholi Mardana,Indore,Indore,Madhya Pradesh,452016-India
      U85499MP2026PTC083280 GEVA EDUVENTURES PRIVATE LIMITED B-304, Aarav Tower,Scheme No. 140,Indore,Indore,Madhya Pradesh,452016-India
      U80100MP2023PTC066482 PRABAL SECURITY SOLUTION INDIA PRIVATE LIMITED 245, SECTORC,VAIBHAV NAGA EXT. KANADIA ROAD Indore,Kanadia Road Indore Indore MP 452016 IN,Indore,Indore,Madhya Pradesh,452016-India
      U63031MP2022PTC061460 WAGS INDIA GLOBAL SHIPPING PRIVATE LIMITED B 702 , Sahil Siddhi Vinayak Tower Bicholi Mardana,Indore,Indore,Madhya Pradesh,452016-India
      U88900MP2026NPL082316 TATSHAT SOCIAL FOUNDATION FLAT NO. 1005 B-BLOCK,SAHIL SIDHI VINAYAK TOWER,Indore,Indore,Madhya Pradesh,452016-India
      U55209MP2022PTC061124 GRIND GEEK'S RESTAURANTS PRIVATE LIMITED A-301, Sahil Siddhi Vinayak Tower Opposite Mayank Blue Water Park,,Indore,Indore,Madhya Pradesh,452016-India
      U72200MP2022PTC061672 YOURTECHRIDERS TECHNOLOGIES PRIVATE LIMITED 365, SHANKHESHWAR PARSHWANATH KANADIA, INDORE MADHYA PRADESH 452016 , INDORE, Madhya Pradesh, India - 452016
      U46492MP2026PTC082170 AVERIQ LIFESCIENCES PRIVATE LIMITED C23- DILIP NAGAR, KHAZRAN,INDORE, MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452016-India
      U62013MP2024PTC072141 DATAGENIE AI TECHNOLOGIES PRIVATE LIMITED G1 Kanakshri Regency, Ring Road,Near Mayur Hospital, Scheme 94, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452016-India
      U74999MP2022PTC063167 INFINITE GREENMAX PRIVATE LIMITED Plot 128 FB, Scheme No. 94, Ring Road, Sector-F, Indore (M.P.) 452016 Sector-F, Indore (M.P.) 452016 , Indore, Madhya Pradesh, India - 452016
      AAR-8477 GKOGENESIS PIPE INDUSTRIES LLP A/304, Shekhar Paradise Nipania, Indore, Madhya Pradesh, India - 452016
      AAO-9216 CSB INFRATECH LLP 304 SARVA SAMPANNA NAGAR GOYAL NAGAR INDORE, Madhya Pradesh, India - 452016
      U72200MP2020PTC052894 ARYS ASSOCIATES PRIVATE LIMITED 304 D, KALYAN SAMPAT GARDEN , INDORE, Madhya Pradesh, India - 452016
      AAU-6170 EVENTIQUE EVENTS AND EXHIBITIONS LLP 302, SAHIL VEER RESIDENCY, 367/7, PIPLIYAHANA INDORE, Madhya Pradesh, India - 452016
      AAO-1091 INDOCAST PRODUCTS VENTURE LLP 304, Heavens Grande Exotica Near Agrawal Public School Indore, Madhya Pradesh, India - 452016
      U74999MP2020PTC050696 BIZ BACKBONE SERVICES PRIVATE LIMITED 304 - Govardhan Shikar 1177/2 , Kanariya Road, , Indore, Madhya Pradesh, India - 452016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100219925 2018-07-25 - 2019-12-24 10,000,000.00 ICICI BANK LIMITED
      100760606 2021-08-27 2023-02-06 - 80,000,000.00 ICICI BANK LIMITED

      • Email ID
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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
      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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