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      • Complaints
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      OMKARCHAND RATHI & SONS LLP

      LLPIN: AAO-7382

      OMKARCHAND RATHI & SONS LLP (LLPIN: AAO-7382) is a Limited Liability Partnership firm incorporated on 01 Apr 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of OMKARCHAND RATHI & SONS LLP are SATYANARAYAN UNKARCHAND RATHI, SHIVPRAKASH UNKARCHAND RATHI, and ANIL RATHI.

      OMKARCHAND RATHI & SONS 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 25 May 2024.

      OMKARCHAND RATHI & SONS LLP's LLP Identification Number is (LLPIN)AAO-7382. Its Email address is [email protected] and its registered address is 3RD FLOOR, SHOP NO. 2007, LEGEND TEXTILE MARKET, B/S. SAIRAM MARKET, RING ROAD, SURAT, Gujarat, India - 395002

      Current status of OMKARCHAND RATHI & SONS 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 OMKARCHAND RATHI & SONS 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 OMKARCHAND RATHI & SONS
      DIN Director Name Designation Appointment Date
      00015248 SATYANARAYAN UNKARCHAND RATHI Designated Partner 2019-04-01
      00015276 SHIVPRAKASH UNKARCHAND RATHI Designated Partner 2019-04-01
      01405654 ANIL RATHI Designated Partner 2019-04-01
      Past Directors & Key Managerial Personnel of OMKARCHAND RATHI & SONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATYANARAYAN UNKARCHAND RATHI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      VINAY FASHION LLP AAB-5082 Designated Partner 2020-04-06 Ongoing
      VINAY FASHION LLP AAB-5082 Designated Partner - 2020-04-06
      VATSALYA PAPER INDUSTRIES LLP AAI-8704 Partner 2023-11-23 Ongoing
      SAMARTH CLOTHING LLP ACB-3806 Designated Partner 2023-05-28 Ongoing
      DHRUV FASHIONS PRIVATE LIMITED U17110GJ2006PTC048070 Director 2006-04-05 Ongoing
      Other Directorships of SHIVPRAKASH UNKARCHAND RATHI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-26
      MEERA TRENDZ LLP AAC-1432 Designated Partner - 2020-04-01
      WHITE ROCK INDUSTRIES LLP AAR-5653 Designated Partner 2020-01-09 Ongoing
      DHRUV FASHIONS PRIVATE LIMITED U17110GJ2006PTC048070 Director - 2020-08-10
      SONALI DYEING AND PRINTING PRIVATE LIMITED U17299GJ2002PTC040941 Director 2007-05-16 Ongoing
      Other Directorships of ANIL RATHI
      Company Name CIN Designation Appointment Date Cessation
      VALMET WOOD COMPOSITES LLP AAN-3425 Designated Partner 2018-09-25 Ongoing
      SUHAVYA ORGANICS LLP ABA-1643 Designated Partner 2022-01-10 Ongoing
      SOLEX ENERGY LIMITED L40106GJ2014PLC081036 Additional Director - 2021-09-02
      SOLEX ENERGY LIMITED L40106GJ2014PLC081036 Director 2021-09-02 Ongoing
      SONALI DYEING AND PRINTING PRIVATE LIMITED U17299GJ2002PTC040941 Director 2002-07-09 Ongoing
      OYSTER DENA INDIA PRIVATE LIMITED U25190GJ2012PTC071276 Director 2012-07-24 Ongoing
      OYSTER INDUSTRIES PRIVATE LIMITED U28939GJ2012PTC070549 Director 2012-06-01 Ongoing
      PANDESARA INFRASTRUCTURE LIMITED U45203GJ2007SGC051232 Director 2021-07-21 Ongoing
      PALSANA ENVIRO PROTECTION LIMITED U73100GJ1999PLC035640 Director 2020-06-12 Ongoing

      CIN Company Name Company Address
      U17110GJ2006PTC048070 DHRUV FASHIONS PRIVATE LIMITED 3rd Floor,Shop No.2007-2008,Legend Textile Market, B/S. Sairam Market, Ring Road, , SURAT, Gujarat, India - 395002
      AAJ-8146 SHANKHWALI FASHION LLP Shop No. 2034, 2nd Floor, Part-A, S.Y. No. 2245/31/1/5,Shree Sairam Market, B/s. Mithaiwala Market, Ring Road, Surat City, Gujarat, India - 395002
      U17200GJ2013PTC077581 WORLDWIDE COTSPIN PRIVATE LIMITED Shop No. 119, L.G. Floor, Kohinoor Textile Market, B/s India Market, Near Ambaji Market, Ri ng Road , Surat, Gujarat, India - 395002
      U74140GJ2022PTC133067 RBC GLOBAL ADVISORS PRIVATE LIMITED SHOP NO.B1/3016 3RD FLOOR, MEZANNINE FLOOR, REGENT TEXTILE MARKET, KAMELA DARWAJA, R,ING ROAD,,SURAT,Surat,Gujarat,395002-India
      U17122GJ2009PTC056279 SUMIT CREATION PRIVATE LIMITED Shop No B- 5121, 3rd Floor, Lift No. 13, Raghukul Textile Market, Ring Road, , Surat, Gujarat, India - 395002
      AAV-3351 KRUSHNA BANSURI TEXFAB LLP 2ND FLOOR,SHOP 2450,PLOT 3,KOHINOOR TEXTILE MARKET B/S INDIA MARKET, SALABATPURA, RING ROAD SURAT, Gujarat, India - 395002
      U17120GJ2011PTC064663 SHREE LAXMINARAYAN SYNTHETICS PRIVATE LIMITED Shop No.B-5122-5128, 3rd Floor, Raghukul Textile Market, Ring Road, , Surat, Gujarat, India - 395002
      U17119GJ2003PTC042052 MOHINI FASHION PRIVATE LIMITED SHOP NO. 3A-3B, 3RD FLOOR, ADINATH TEXTILE MARKET RING ROAD, , SURAT, Gujarat, India - 395002
      U17221GJ2014PTC078231 SHRIHANUMANT LIFESTYLE PRIVATE LIMITED SHOP NO.54, GROUND FLOOR,RADHEY MARKET B/H. TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002
      AAQ-4632 PARIS CREATION LLP 1ST FLOOR, SHOP 1106/1107, PLOT NO 136/2 ABHINANDAN TEXTILE MARKET,B/H JJ MARKET, RING ROAD SURAT, Gujarat, India - 395002
      U17211GJ2010PTC060906 ANKITA SILK MILLS PRIVATE LIMITED Shop No. H/3043, 2nd Floor, Surat Textile Market, Nr. Millennium Textile Market, Ring Road , , Surat, Gujarat, India - 395002
      U17291GJ2009PTC056283 VISHWAM FABRICS PRIVATE LIMITED Shop- 511/512,Upper Level, Shree Sairam Market, Opp. Jash Market, B/s. Mithaiwala Market ,Ring Road , Surat, Gujarat, India - 395002
      U17111GJ2001PTC039126 LAXMI SYNTEX PRIVATE LIMITED Shop No. B-2121, Upper Ground Floor, Lift No.-13, Raghukul Textile Market, Ring Road, , Surat, Gujarat, India - 395002
      U24100GJ2013PTC077743 SHREE HANUMAT FERTILIZERS PRIVATE LIMITED Shop No. 3165, 'B' Wing 1st Floor, Lift No.13 Raghukul Textile Market, Ring Road, , Surat, Gujarat, India - 395002
      U17120GJ2011PTC067628 SHREEHARI SAREES PRIVATE LIMITED SHOP NO 3132, 1st FLOOR, WING B LIFT NO 7, RAGHUKUL TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002
      ACG-6030 SPRING VALLEY EDUCATION INSTITUTE LLP Shop No. H/21, 3rd Floor,,Indian Textile Market, Ring Road,Surat City,Surat,Gujarat,India-395002
      U80301GJ2010PTC060728 SPRING VALLEY EDUCATION INSTITUTE PRIVATE LIMITED SHOP NO. H/21, 3RD FLOOR, INDIA TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
      ACL-8199 PARAMPARA FASHION INDIA LLP Shop No A/3- 3009 3rd Floor Regent Textile Market,Near Kamela Darwaja Ring Road,Surat City,Surat,Gujarat,India-395002
      ACJ-8907 PUSHTAINI VENTURES LLP Shop-B-3279 to 3290, 3rd Floor, Plot-3,,Kohinoor Textile Market, Salabatpura, Ring Road,,Surat City,Surat,Gujarat,India-395002
      U45201GJ2009PTC058006 SANJEEVANI INFRASTRUCTURE PRIVATE LIMITED Shop A/407, 4th Floor,B-2, S.No.2885 India Textile Market, Kamela Darwaja, Ri ng Road, , Surat, Gujarat, India - 395002
      ACN-0958 EVO HORIZON ENGINEERING SOLUTIONS LLP 1ST FLOOR SHOP -1027 SY NO -2157/A/B/C 2158/A/2,KOHINOOR TEXTILE MARKET, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002
      U13999GJ2023PTC139264 KBJ EXPORT PRIVATE LIMITED UPPER GROUND FLOOR, SHOP - 658, SY NO. 2157/A/B/C, 2158/A/2, KOHINOOR TEXTILE MARKET, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,395002-India
      U17120GJ2010PTC060599 CHAMRIA CREATION PRIVATE LIMITED SHOP NO 247, MILLENNIUM TEXTILE MARKET - 2 B/H RAGHUKUL TEXTILE MARKET, RING ROAD, ANJANA , SURAT, Gujarat, India - 395002
      U22211GJ1994PTC021987 AVDESH FOOD PRODUCTS PRIVATE LIMITED (NEW NAME) SHOP NO 1001 RAGHUNANDANTEXTILE MARKET B/H INDIA TEXTILE MARKET RING ROAD , SURAT-, Gujarat, India - 395002
      ACI-8182 SHRI VASUDEV VENTURES LLP SHOP NO. 3011, 3RD FLOOR, SILK CITY MARKET,,NEAR MAHAVIR MARKET, RING ROAD, UMARWADA,Surat City,Surat,Gujarat,India-395002
      U93090GJ2021NPL122695 SUNCITY ENVIORNMENT FOUNDATION 3rd Floor, Shop 6056, Ambaji Market, B/h India Market, Kamela Darwaja, Ring Road , Surat, Gujarat, India - 395002
      U17120GJ2011PTC067832 RADHEY GOVIND LIFESTYLES PRIVATE LIMITED Shop no. 2207 to 2209, Kohinoor Textile Market, B/s. India Market, Salabatpura, Ring Roa d, , Surat, Gujarat, India - 395002
      U17111GJ2001PTC039532 SURYA SAREES PRIVATE LIMITED SHOP-NO.C-3485, 3RD FLOOR, KOHINOOR TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
      U17297GJ1991PTC016026 SHREE SALASAR LOGISTIC & SHIPPING PRIVATE LIMITED SHOP NO. 3043, 3RD FLOOR, JASH TEXTILE MARKET, UMARWADA RING ROAD , SURAT, Gujarat, India - 395002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100733214 2023-05-08 - - 40,000,000.00 The Sutex Co-operative Bank Ltd.
      100884199 2024-02-14 - - 23,025,000.00 The Sutex Co-operative Bank Ltd.

      • 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
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      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

      As on: 2026-07-13

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