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OM BALAJI INFRATECH LLP

As on: 2024-06-16

Om Balaji Infratech LLP (LLPIN: ABC-1785) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of Om Balaji Infratech LLP are SHEKHAR GARG, and VARUN GARG.

Om Balaji Infratech LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.

Om Balaji Infratech LLP's LLP Identification Number is (LLPIN)ABC-1785. Its Email address is [email protected] and its registered address is A 18Hint Chowk, Hint Building Ghaziabad, Uttar Pradesh, India - 201001

Current status of Om Balaji Infratech LLP is - Active.

Basic Information

LLP Identification Number ABC-1785
Name OM BALAJI INFRATECH LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 42
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-08-23
Age of Company 2 years, 6 months, 20 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-25
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Om Balaji Infratech LLP

Previous CINs

ABC-1785

Regulatory Filings of OM BALAJI INFRATECH

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Litigation Search Report of OM BALAJI INFRATECH

Get a list of all litigations OM BALAJI INFRATECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OM BALAJI INFRATECH. This report helps you understand the risk associated in dealing with OM BALAJI INFRATECH and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BALAJI INFRATECH 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

Investor Complaints & Serious Complaints About OM BALAJI INFRATECH

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

Directors & Key Managerial Personnel of OM BALAJI INFRATECH

Current Directors & Key Managerial Personnel of OM BALAJI INFRATECH
DIN Director Name Designation Appointment Date
00057655 SHEKHAR GARG Designated Partner 2023-08-01
01521741 VARUN GARG Designated Partner 2022-08-23
Past Directors & Key Managerial Personnel of OM BALAJI INFRATECH
DIN Director Name Designation Appointment Date Cessation
03570936 SATISH SINGH Designated Partner - 2023-08-01
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
QUAD CITY REALCON LLP AAM-5813 Designated Partner 2022-06-15 Ongoing
FRIEND ESTATE DEVELOPERS LLP AAU-7998 Designated Partner 2024-05-10 Ongoing
EVERGREEN ASSOCIATES LLP AAV-5114 Designated Partner 2021-01-19 Ongoing
DREAMSTAR PROJECTS LLP ABA-2118 Designated Partner 2022-01-12 Ongoing
Dreamstar Ventures LLP ABA-9077 Designated Partner 2022-04-22 Ongoing
VIVANTA GREENS LLP ACE-2839 Designated Partner - 2024-02-08
DREAMSTAR HOUSING LLP ACF-5491 Designated Partner 2024-02-16 Ongoing
KALLUPURA ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC127354 Director 2006-08-10 Ongoing
GAIN INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145568 Director - 2008-01-19
LANDCRAFT RESORTS PRIVATE LIMITED U55101DL2007PTC161918 Director 2007-04-11 Ongoing
VIVANTA BUILDERS PRIVATE LIMITED U70101DL2012PTC233193 Director - 2015-06-22
LANDCRAFT PLAZA PRIVATE LIMITED U70102DL2007PTC160759 Director 2007-03-20 Ongoing
JAINSONS REALTECH PRIVATE LIMITED U70102DL2011PTC387605 Additional Director 2022-12-16 Ongoing
PLATINA LAND & ESTATES PRIVATE LIMITED. U70109DL2006PTC149448 Director - 2011-04-25
STELLAR BUILDHOME PRIVATE LIMITED U72300DL2005PTC143093 Director - 2014-01-20
GENESIS PROMOTORS PRIVATE LIMITED U74120DL2008PTC179582 Director 2008-06-16 Ongoing
ALPHA GENESIS SERVICES PRIVATE LIMITED U74900DL2013PTC262066 Additional Director 2023-05-24 Ongoing
LANDCRAFT RECREATIONS PRIVATE LIMITED U92490UP2007PTC035749 Director - 2019-07-26
IDEST ASSOCIATES LLP AAM-5714 Designated Partner 2018-05-07 Ongoing
FRIEND ESTATE DEVELOPERS LLP AAU-7998 Designated Partner 2020-11-24 Ongoing
EVERGREEN ASSOCIATES LLP AAV-5114 Designated Partner 2021-01-19 Ongoing
Dreamstar Ventures LLP ABA-9077 Designated Partner 2022-04-22 Ongoing
Lucullan infra llp ABB-0271 Designated Partner - 2023-09-28
Homestead Infra LLP ABD-0458 Designated Partner - 2023-09-28
VIVANTA GREENS LLP ACE-2839 Designated Partner 2023-12-07 Ongoing
DREAMSTAR HOUSING LLP ACF-5491 Designated Partner 2024-02-16 Ongoing
PMP FABRICS PRIVATE LIMITED U17124DL2004PTC127377 Director 2012-05-17 Ongoing
KALLUPURA ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC127354 Director 2006-08-10 Ongoing
GOLDEN GATE INFRATECH PRIVATE LIMITED U45204DL2010PTC208099 Director - 2022-05-02
VERVE INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC162153 Director - 2012-04-20
ELEGANT RESIDENCY PRIVATE LIMITED U45400DL2008PTC174780 Director - 2018-12-11
GO INDIA INFRA PROJECTS PRIVATE LIMITED U63000DL2010PTC207907 Director 2018-03-27 Ongoing
G G BUILDERS PRIVATE LIMITED U70100DL2011PTC217636 Director 2011-04-15 Ongoing
VIVANTA INFRABUILDTECH PRIVATE LIMITED U70100DL2012PTC233308 Director 2012-03-22 Ongoing
MERIDIAN CITY PROJECT PRIVATE LIMITED U70101DL2010PTC201095 Director - 2022-10-10
VIVANTA BUILDERS PRIVATE LIMITED U70101DL2012PTC233193 Director - 2015-06-22
JAINSONS REALTECH PRIVATE LIMITED U70102DL2011PTC387605 Additional Director 2022-12-16 Ongoing
PLATINA REAL ESTATES PRIVATE LIMITED U70102UP2006PTC040427 Director - 2008-05-29
VIVANTA LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC232762 Director 2012-03-13 Ongoing
SKV INFRATECH PRIVATE LIMITED U70200DL2012PTC241030 Director 2012-08-25 Ongoing
ELEGANT I T SOLUTIONS PVT LTD U72300DL2005PTC143095 Director 2024-03-01 Ongoing
ELEGANT I T SOLUTIONS PVT LTD U72300DL2005PTC143095 Director - 2023-09-30
SHIKHAR BUILDERS AND CONTRACTORS PRIVATE LIMITED U74899DL1989PTC035886 Director 2012-04-01 Ongoing
ALPHA GENESIS SERVICES PRIVATE LIMITED U74900DL2013PTC262066 Additional Director 2023-05-24 Ongoing
SHRI RADHEY CONTRACTORS LLP ACC-5187 Designated Partner 2023-08-18 Ongoing
GOLDEN GATE INFRATECH PRIVATE LIMITED U45204DL2010PTC208099 Director - 2012-09-15
GO INDIA INFRA PROJECTS PRIVATE LIMITED U63000DL2010PTC207907 Director 2018-03-05 Ongoing
G G BUILDERS PRIVATE LIMITED U70100DL2011PTC217636 Director - 2015-08-17
SKV INFRATECH PRIVATE LIMITED U70200DL2012PTC241030 Director 2012-08-25 Ongoing
Other Directorships of SHEKHAR GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARUN GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH SINGH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of OM BALAJI INFRATECH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of OM BALAJI INFRATECH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of OM BALAJI INFRATECH

Email ID: [email protected] Website: Not Available Address: A 18Hint Chowk, Hint Building Ghaziabad, Uttar Pradesh, India - 201001

Principal Products & Services of OM BALAJI INFRATECH

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

Balance Sheet of OM BALAJI INFRATECH

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

Profit & Loss Statement of OM BALAJI INFRATECH

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

Share Holders & Investors of OM BALAJI INFRATECH

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

Subsidiaries, Associate Companies & Join Ventures of OM BALAJI INFRATECH

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

Board Meetings of OM BALAJI INFRATECH

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

Auditors of OM BALAJI INFRATECH

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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