OMVASI EXIM LLP (LLPIN: AAS-2691) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of OMVASI EXIM LLP are OM PRAKASH UPADHYAYA, and RAKESH KUMAR.
OMVASI EXIM 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.
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.
| LLP Identification Number | AAS-2691 |
| Name | OMVASI EXIM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-03-17 |
| Age of Company | 5 years, -1 months, 26 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OMVASI EXIM LLP |
| AAS-2691 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08703366 | OM PRAKASH UPADHYAYA | Designated Partner | 2020-03-17 |
| 00505868 | RAKESH KUMAR | Designated Partner | 2021-03-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08703312 | PRALAY KANTILAL PATEL | Designated Partner | - | 2021-03-10 |
| 08703326 | AMAN GARG | Designated Partner | - | 2021-03-10 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| AAC-9657 | DSD CONSTRUCTIONS LLP | 102, SANGHVI VILLA, 75, S.V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAC-9658 | DSD BUILDCON LLP | 102, SANGHVI VILLA, 75, S.V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U24100MH1994PLC082868 | ARTEX ORGANIC INDUSTRIES LIMITED | 102 ABHISHEK IRLA BRIDGE, S V ROAD,ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| ABA-6509 | UPPER DECK CONSTRUCTION LLP | 120, Chandrageet CHS Ltd, S.V. Road, Nr. Station, Andheri West, Mumbai, Maharashtra, India - 400058 |
| AAX-4078 | BIND INTERACTIVE LLP | A/19, Shalimar Apartment, S. V. Road, Next to Shoppers Stop, Andheri West, Mumbai, Maharashtra, India - 400058 |
| AAS-1881 | SWIFTWEB TECHNOLOGIES LLP | 308, SAGAR AVENUE ABOVE ICICI BANK, NR. SHOPPER STOP, S.V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U80903MH2008PTC184375 | IIT-IAN'S PACE EDUCATION PRIVATE LIMITED | OFFICE NO 101, 102, 103, 104, 105 SHOPPERS POINT, S. V. ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAJ-6497 | IND BROADCAST NETWORK LLP | Shop No. 6, Aawez Heights, Amboli, S. V. Road, Nr. Corporation Bank, Andheri – West Mumbai, Maharashtra, India - 400058 |
| AAK-2621 | PARTH SURGICAL CENTRE LLP | B-3 RATANDEEP COSMOPOLITAN CHS LTD NEXT TO SHOPPER STOP S V ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAD-2165 | ITDESK SOLUTIONS LLP | B-14, 2nd Floor, Shalimar Apartments, S. V. Road, Next to Shoppers Stop, Andheri West, Mumbai, Maharashtra, India - 400058 |
| ABB-9707 | ADPA Clinic LLP | C/1, Ratandeep Cosmopolitan CHSL, 140-141, S. V. RoadNext to Shopper Stop, Andheri (West), Mumbai Mumbai, Maharashtra, India - 400058 |
| U30009MH1992PTC067987 | ROTO LEANER TECHNOLOGY PVT LTD | ALANKAR CHS ,ABOVE NADCO STORES NO - 10,2ND FLOOR,S.V.ROAD,ANDHERI-WEST, , MUMBAI, Maharashtra, India - 400058 |
| U74140MH2013PTC239936 | GETAHEAD HR SOLUTIONS PRIVATE LIMITED | Office No. 1-A, Ground Floor, 68, Burhani Manzil, Gaothan Lane No. 1, S. V. Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| AAX-3052 | RAHUL TEWARY PRODUCTION LLP | 101, Bldg 2, Commercial Bldg, F.P. No. 166,Nr. Sub Way, SV Road, Opp. Ganesh Plywood, Andheri West Mumbai, Maharashtra, India - 400058 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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