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      OMVASI EXIM LLP

      LLPIN: AAS-2691 As on: 2026-07-13

      OMVASI EXIM LLP (LLPIN: AAS-2691) is a Limited Liability Partnership firm incorporated on 17 Mar 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of OMVASI EXIM LLP are RAKESH KUMAR, and OM PRAKASH UPADHYAYA.

      OMVASI EXIM LLP's LLP Identification Number is (LLPIN)AAS-2691. Its Email address is [email protected] and its registered address is 102, Aisha Manzil BLG 335 to 337A S V Road, NR Sub Way Andheri West, Maharashtra, India - 400058

      Current status of OMVASI EXIM 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 OMVASI EXIM 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 OMVASI EXIM
      DIN Director Name Designation Appointment Date
      00505868 RAKESH KUMAR Designated Partner 2021-03-10
      08703366 OM PRAKASH UPADHYAYA Designated Partner 2020-03-17
      Past Directors & Key Managerial Personnel of OMVASI EXIM
      DIN Director Name Designation Appointment Date Cessation
      08703312 PRALAY KANTILAL PATEL Designated Partner - 2021-03-10
      08703326 AMAN GARG Designated Partner - 2021-03-10
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TLCTECH EXPORTS LLP AAY-9503 Designated Partner 2021-10-08 Ongoing
      S M EDIBLES PRIVATE LIMITED U15135DL2005PTC142612 Additional Director - 2022-09-30
      S M EDIBLES PRIVATE LIMITED U15135DL2005PTC142612 Director 2022-07-01 Ongoing
      SEVEN SEAS LIGHTS PRIVATE LIMITED U31500DL2007PTC165570 Additional Director - 2018-09-29
      SEVEN SEAS LIGHTS PRIVATE LIMITED U31500DL2007PTC165570 Director - 2022-06-06
      S. M. TELEDIRECT PRIVATE LIMITED U51109MH2008PTC181374 Director - 2018-06-04
      RAGHUPATI SYNERGY PRIVATE LIMITED U74999DL2009PTC193742 Additional Director - 2021-11-30
      RAGHUPATI SYNERGY PRIVATE LIMITED U74999DL2009PTC193742 Director 2021-11-30 Ongoing
      Other Directorships of PRALAY KANTILAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMAN GARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of OM PRAKASH UPADHYAYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAP-4440 TRIVIKRAM MOTORS LLP Shop no. 3,4, & 5, Aisha Manzil, 335 to 337 A Ground Floor, S. V. Road, Andheri (West) Mumbai, Maharashtra, India - 400058
      U90001MH2011PTC215765 STANFERNS CERAMIC COATINGS PRIVATE LIMITED shop no 2, AISHA MANZIL, 335- 337/A,S.V. ROAD ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058
      U93000MH2015PTC264893 DEWAN STAFF FINDERS PRIVATE LIMITED 101,Fl-G-1, Building 335 To 337 Aisha Manzil, Near Sub Way, Andheri West , Mumbai, Maharashtra, India - 400058
      U74999MH2020PTC335673 SWASTIK SOUL PRIVATE LIMITED 101, Bldg-2,Commercial Bldg, F.P.No.-166 Nr. Sub-Way, S.V. Road, Andheri West , MUMBAI, Maharashtra, India - 400058
      AAE-5113 MUMTAZ SABA PRODUCTIONS LLP 001 GRD FLR,Bldg-2,Commercial Bldg, F. P. No.-1 NR Sub-Way,S V Road,Opp. Ganesha Plywood,Andheri West Mumbai, Maharashtra, India - 400058
      AAI-1289 FILMLION PRODUCTIONS INDIA LLP 001 GRD FLR,Bldg-2,Commercial Bldg, F. P. No.-1 NR Sub-Way,S V Road,Opp. Ganesha Plywood,Andheri West Mumbai, Maharashtra, India - 400058
      U51909MH2018PTC307366 FETTER TRADING PRIVATE LIMITED Office No-903,B-Wing Pacific Tower Bldg-2 Sagar City V.P.Road,Andheri West Nr.Rel' s S.V.Road , Mumbai, Maharashtra, India - 400058
      U80901MH2014NPL252286 SARASWATI EDUCARE FOUNDATION 907 DEV PLAZA PLOT NO-68 S V ROAD NR. BARISTA CAFE, OPP ANDHERI F IRE STN , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      AAN-2343 ONE LIFE STUDIOS VFX LLP 101, BUILDING-2, COMMERCIAL BUILDING, F.P NO-166, NEAR SUB-WAY, S.V. ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
      AAL-7721 AAYUSH PROCESSORS TEXFAB LLP 30 & 31, 6th Floor, Andheri Monisha CHS Ltd., S.V. Road, Next to Devplaza, Andheri (West), ANDHERI, Maharashtra, India - 400058
      U92490MH2021PTC370702 RAJORA ENTERTAINMENT PRIVATE LIMITED 205, Second Floor, Time Chembar Building Near to Motimahal Restaurant, S.V. Road , AndheriWest, Maharashtra, India - 400058
      AAS-9559 PADMIKA PROJECTS LLP 701 Stanford Motikunj, S. V. Road, Nr. StationJnctn of S.V. RD & Juhu Lane, Andheri West Mumbai, Maharashtra, India - 400058
      AAN-2076 EXPERT INTERIORS LLP 501 CTS No 17 17 to 10 White House CHS LTD Andheri Naka S V roadAndheri West Junction of J P road Mumbai, Maharashtra, India - 400058
      U72501MH2013PTC247751 HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U51397MH1997PTC109462 RUSHI HEALTHCARE PRIVATE LIMITED B-102 PERSIAN APARTMENTV P ROAD S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U01407MH2014PTC253857 ASIATIC MANOR FARMS PRIVATE LIMITED PLOT NO. 331 TO 334 CHUNNAWALA BUILDING S.V.ROAD NEAR ANDHERI SUBWAY, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U45309MH2018PTC310100 BUILDSCAAPE REALTORS PRIVATE LIMITED KOHLI VILLA NR SHOPPER STOP, ROAD NO 130 S V ROAD OPP ICICI BANK ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U45500MH2016PTC282080 MAGICRETE CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED 702 CTS NO 39-A & 39B, S.V ROAD, NR ANDHERI SUBWAY, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U74999MH2017PTC292604 AFLAH TECHNOLOGIES PRIVATE LIMITED 302, 22-Business Point SV Road Opp Andheri Sub-Way, Next to DCB Bank, Andheri West , Mumbai, Maharashtra, India - 400058
      AAD-9738 TRITECH MULTISOFT LLP B/101, Business Point Paliram Road Off, S.V.Road Next to B.M.C office Andheri west MUMBAI, Maharashtra, India - 400058
      AAG-9914 COMPLIANCE MASTERS LLP 302, 3RD FLOOR, 22 BUSINESS POINT, S V ROAD, OPP ANDHERI SUBWAY, NEXT TO DCB BANK, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      AAF-7703 MAGNA SERVICES LLP 301, CTS No.39A & 39B, 3rd Floor, Business Point, S V Road, NR Andheri Subway, Andheri West Mumbai, Maharashtra, India - 400058
      AAV-2709 PASSINN LEISURE SERVICES LLP CTS No. 13 13/1, to 26 Limbuala Chawl JN Of S.V Road & Ceaser Road VLG Mogra Andheri West Mumbai, Maharashtra, India - 400058
      ACK-9418 WEBCULT IT SOLUTIONS LLP SHOP 8 CTS NO 13 13-1 TO 26 LIMBUWALA CHA JN OF S V ROAD AND CEASER ROAD VLG MOGRA,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
      AAB-8450 DLH PANSN DEVELOPERS LLP 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058
      U50103MH2016PTC281139 CARTZ INDIA PRIVATE LIMITED FLAT NO-401, PEARL RESIDENCY CHS LTD, DAWOOD BAUGH ROAD, S V ROAD, , ANDHERI WEST, Maharashtra, India - 400058
      U74999MH1986PLC074410 PARADISE PLASTICS ENTERPRISES LIMITED 805, DEV PLAZA, PLOT NO-68, OPP ANDHERI FIRE BRIGADE, S V ROAD, , ANDHERI WEST, Maharashtra, India - 400058
      U74999MH2016PTC282930 HEEBA ENTERPRISE PRIVATE LIMITED WEST BLDG, SHOP NO.302, ANDHERI VILLAGE, S V ROAD OPP. ANDHERI SUBWAY, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      AAC-9656 DSD GROUP LLP 102, SANGHVI VILLA, 75, S.V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
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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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