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OMNIFI TECHNOLOGY SERVICES LLP




Omnifi Technology Services Llp is a Limited Liability Partnership firm incorporated on 28 June 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 600,000.

Designated Partners of Omnifi Technology Services Llp are Sandip Ashok Bhagyawant, Sadhna Yashpal Saimbi and Dharini Dineshchandra Vora.

Omnifi Technology Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Omnifi Technology Services Llp's LLP Identification Number is (LLPIN)AAS-7243. Its Email address is [email protected] and its registered address is MAYURESH PARK,G WING, FLAT 002, LAKE ROAD, BHANDUP WEST, MUMBAI Mumbai City MH 400078 IN

Current status of Omnifi Technology Services Llp is - Active.

Company Details

LLP Identification Number

AAS-7243

Company Name

OMNIFI TECHNOLOGY SERVICES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

28 June 2020

Age of Company

3 years, 9 month, 1 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹600,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MAYURESH PARK,G WING, FLAT 002, LAKE ROAD, BHANDUP WEST, MUMBAI Mumbai City MH 400078 IN

Director Details

DINDirector NameDesignationAppointment Date

08050510

SANDIP ASHOK BHAGYAWANT

Designated Partner

28 June 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

QUASAR DATA SCIENCES LLP

Designated Partner

17 February 2018

ADVENTLITE TECHNOLOGIES LLP

Designated Partner

24 July 2020

ADVENTLITE CONSULTING LLP

Designated Partner

24 January 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08775115

SADHNA YASHPAL SAIMBI

Designated Partner

28 June 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sadhna Yashpal Saimbi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08775116

DHARINI DINESHCHANDRA VORA

Designated Partner

28 June 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

CREDIFI INFORMATION SERVICES PRIVATELIMITED

Director

14 October 2020

KREDUE FINTECH PRIVATE LIMITED

Director

31 August 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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