• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      OMANEE NEETEK LLP

      LLPIN: AAS-0961 As on: 2026-07-13

      OMANEE NEETEK LLP (LLPIN: AAS-0961) is a Limited Liability Partnership firm incorporated on 28 Feb 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of OMANEE NEETEK LLP are RAJANI KANT MISHRA, and BALU DAS.

      OMANEE NEETEK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      OMANEE NEETEK LLP's LLP Identification Number is (LLPIN)AAS-0961. Its Email address is [email protected] and its registered address is SHOP NO 4, DEVKI PALACEINDRALOK PHASE 1, NEW GOLDEN NEST Thane, Maharashtra, India - 401107

      Current status of OMANEE NEETEK 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 OMANEE NEETEK 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 OMANEE NEETEK
      DIN Director Name Designation Appointment Date
      10513092 RAJANI KANT MISHRA Designated Partner 2024-02-19
      10512799 BALU DAS Designated Partner 2024-02-19
      Past Directors & Key Managerial Personnel of OMANEE NEETEK
      DIN Director Name Designation Appointment Date Cessation
      08713287 SHUBHAMSINGH D CHAUHAN Designated Partner - 2023-09-29
      08713288 RAVI SURENDRAKUMAR ARORA Designated Partner - 2023-09-29
      10239721 . ANIKET Designated Partner - 2024-02-19
      10242769 SHANKAR LAL Designated Partner - 2024-02-19
      Other Directorships of RAJANI KANT MISHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHUBHAMSINGH D CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVI SURENDRAKUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      LISTING-IDEA INFOTECH LLP ACB-4146 Designated Partner 2023-05-30 Ongoing
      Other Directorships of . ANIKET
      Company Name CIN Designation Appointment Date Cessation
      TRINISUS INTEGRATED SOLUTIONS PRIVATE LIMITED U51505MH2010PTC210006 Additional Director 2023-07-25 Ongoing
      PRO CREATIONS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC283978 Additional Director 2023-07-25 Ongoing
      Other Directorships of SHANKAR LAL
      Company Name CIN Designation Appointment Date Cessation
      TRINISUS INTEGRATED SOLUTIONS PRIVATE LIMITED U51505MH2010PTC210006 Additional Director 2023-07-25 Ongoing
      PRO CREATIONS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC283978 Additional Director 2023-07-25 Ongoing
      Other Directorships of BALU DAS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U73200MH2023PTC399346 CFR SOLUTIONS PRIVATE LIMITED FLAT NO 101, FLOOR NO :1, WING :1 SONAM ANNAPOORNA 1 , GOLDEN NEST PHASE-8,,SONAM ANNAPURNA , MIRA ROAD , NEW GOLDEN NEST MIRA ROAD (E) , MIRA ROAD,Vasai,Thane,Maharashtra,401107-India
      U51109MH2009PTC195835 JAI MALHAR PRAGATI NET SERVICES PRIVATE LIMITED SHOP NO. 3, OM SAI BHOOMI APT, INDRA LOK NEW GOLDEN NEST, OPP. 3 PHASE, BHAYANDER (E) , THANE, Maharashtra, India - 401107
      U72900MH2022PTC381388 PRAKRIYA DIGITAL PRIVATE LIMITED 2 A GOLDEN NEST, PHASE 1, NO 337 3 4 6, 339 5 OF VLG GHODDEV BHAINDER EAST, NEAR, PAHTAK,BHAINDER,Thane,Maharashtra,401107-India
      U80301MH2022PTC380289 KIDDY KIINGDOM PRIVATE LIMITED SHOP G 01 BWING KRISHNA PALKI NEW GOLDEN NEST ROAD INDRALOK PHASE 3 MI,THANE,Thane,Maharashtra,401107-India
      U28129MH2003PTC143088 SAFEER PACKAGERS COMPANY PRIVATE LIMITED PHASE NO-6 SHOP MO-9GOLDEN NEST TOWNSHIP MIRA ROAD BHYANDAR , THANE, Maharashtra, India - 401107
      U52609MH2018PTC304210 WOOMAYA ONLINE SHOPPING PRIVATE LIMITED ROW HS-14, SONAM KUTIRS CHS LTD NEW GOLDEN NEST PHASE-1, GODDEV VLG , THANE, Maharashtra, India - 401107
      U55101MH2013PTC248399 TIS HOTEL AND RESORT PRIVATE LIMITED SHOP NO.29 SONAM PUSHPANJALI GOLDEN NEST PHASE 3 MIRA BHAYANDER ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U15202MH2017PTC289642 PAINTED KITCHEN HOSPITALITY PRIVATE LIMITED OFFICE NO. 137, 1ST FLOOR, BC WING, SONAM SHPNG CENTRE, GOLDEN NEST PHASE 6, BHYD EAST , THANE, Maharashtra, India - 401107
      U29253MH2009PTC194374 SCANOTRONIKS INDUSTRIAL ELECTRONICS PRIVATE LIMITED ROW HOUSE NO 2, PHASE 1, GROUND FLOOR, GOLDEN NEST, MIRA BHAYANDER ROAD, MIRA R OAD(EAST) , THANE, Maharashtra, India - 401107
      U55101MH2022PTC395493 BRINE SHELL BEACH RESORTS PRIVATE LIMITED OfficeNo107, D Wing, 1st Flr,Sonam Ganga CHS Ltd, Phase6,Golden Nest, Miraroad E , Thane, Maharashtra, India - 401107
      U74140MH2019PTC331215 SHAARWIN TRADEX PRIVATE LIMITED Office No. 106, D wing, 1st Floor, Sonam Ganga CHS Ltd, Phase 6 Golden Nest, Bhayandar East , Thane, Maharashtra, India - 401107
      U62090MR2026PTC474510 PRIYA LUXE PRIVATE LIMITED Shop No. 1, Ostwal Park,Building No.4, Jesal Park,Thane,Thane,Maharashtra,401107-India
      ACP-5043 VANGUARD HR SOLUTIONS LLP 801 Bldg No.2 4/C Sadguru,paradise New S No 104/1,Thane,Thane,Maharashtra,India-401107
      U34300MH2022PLC385091 CRONOS YUWASA MOTORS (INDIA) LIMITED Old Survey No. 57/3,4,8,59/1,New Survey No.97,M,Nr,National MiPlastic,Kashimira,Thane,Thane,Maharashtra,401107-India
      U32100MH1971PTC015099 REGALIA SOLUTIONS PRIVATE LIMITED SHOP NO 2 &3, OM SHREE BALAJI DARSHAN CHSL NEW GOLDEN NEST, NR CANARA BANK, BHAYAND ER EAST , THANE, Maharashtra, India - 401105
      AAP-4662 GOYAL & SHAH LLP OfficeNo 137,1stFlr Wing BC,Sonam Shopping Centre, Golden Nest Phase6,Nr Balaji Hospital,Bhayander E Thane, Maharashtra, India - 401107
      U47711MH2023PTC411492 RENEGVO IMPEX PRIVATE LIMITED Shop No. 24, Building No. 09, Golden Nest,Mira Bhayander,Vasai,Thane,Maharashtra,401107-India
      U47711MH2024PTC423544 DAPPERDENIM PRIVATE LIMITED Shop No 4 Bdg No. 1 A Wng,Aditya Apartment,Vasai,Thane,Maharashtra,401107-India
      U47711MH2023PTC411491 SHRITIK IMPEX PRIVATE LIMITED Shop No. 24, Building No. 09, Golden Nest III,Sonam Pushpanjali CHSL, Mira Bhayander,Vasai,Thane,Maharashtra,401107-India
      U74120MH2014PTC256320 REXZAR HEALTH CARE PRIVATE LIMITED R-501, NEW GOLDEN NEST PHASE XIV, 100 FEET NEW NAVGHAR ROAD, GODDEV ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401107
      ACO-0762 ORIFFIN CONSTRUCTION LLP SHOP NO 4 NEW AVANI A WIN,NEXT TO IDEAL TOWER N,Thane,Thane,Maharashtra,India-401107
      U81210MH2023PTC415061 VSG MANAGEMENT SERVICES PRIVATE LIMITED 002, SONAM ABHINAV CHS LTD, NEW GOLDEN NEST PHASE -VIII,NEAR SAI TEMPLE,Thane,Thane,Maharashtra,401107-India
      U51909MH2022PTC384879 JHA ELECTRICALS PRIVATE LIMITED Bldg No 1 White Lotus Commercial Bldg, Indralok off Golden Nest Rd, Mira Rd Eas,Thane,Thane,Maharashtra,401107-India
      ACJ-1430 ACADEMIC ASCENT LLP SHOP NO. 231 A WING PHASE II 1 ST FLOOR,SHANTI SHOPPING CENTRE MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
      ACL-4577 QASWA JEWELLERS MIRA ROAD LLP SHOP A 4 NARENDRA PARK BLDG NO D-1,NAYA NAGAR ROAD OPP NARENDR PARK JUPITAR BLDG,Thane,Thane,Maharashtra,India-401107
      U64200MH2022PTC383164 AK TELEINFRA PRIVATE LIMITED 603-703, 6th & 7th Floor, Sonam Chandra CHSL, Golden Nest Phase 1, Mira Road (E),Thane,Thane,Maharashtra,401107-India
      U74900MH2012PTC231734 LEMONCHILLI IT SOLUTIONS PRIVATE LIMITED 18/001, NEW GOLDEN NEST, PHASE XI, NEAR GODDEV VIL 100FT ROAD, MIRA ROAD (EAST), THANE , THANE, Maharashtra, India - 401107
      AAK-3703 SAIRAJ PHARMA LLP G 1, SAI ANAD PLAZA, OPPOSITE OLD GOLDERN NEST, S.NO 353/3-4, MIRA BHAYANDER ROAD, MIRA,ROAD EAST,THANE,Thane,Maharashtra,India-401107
      U32111MH2025PLC454130 MACFO FASHION LIMITED Shop No 137, Wing B & C, 1st Floor, Sonam Shopping Centre Premises CHS Limited,Golden N East-VI, Mira Bhayander Road,Thane,Thane,Maharashtra,401107-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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