Omparkash Sunil Kumar Gold & Diamond Exim LLP
About Omparkash Sunil Kumar Gold & Diamond Exim LLP
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Omparkash Sunil Kumar Gold & Diamond Exim LLP is a limited liability partnership (LLP) based in Fatehgarh Sahib, Punjab, India. It was incorporated on 03 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACN-3321.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Sunil Verma and Geeta Verma.
The registered office is at C/O Sunil Kumar Old Anja Mandi, Fatehgarh Sahib, Punjab, India – 140406.
Company details
Contact details
Omparkash Sunil Kumar Gold & Diamond Exim LLP's registered office is in Fatehgarh Sahib, Punjab.
- Registered AddressC/O Sunil Kumar Old Anja Mandi, Fatehgarh Sahib, Punjab, India – 140406
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Omparkash Sunil Kumar Gold & Diamond Exim LLP
Year-wise financial statements and ratios of Omparkash Sunil Kumar Gold & Diamond Exim LLP are in the company report Buy the company report.
Designated partners of Omparkash Sunil Kumar Gold & Diamond Exim LLP
Omparkash Sunil Kumar Gold & Diamond Exim has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Verma | Designated Partner | 03 Apr 2025 | 1 Years 7 Months | Current |
| Geeta Verma | Designated Partner | 03 Apr 2025 | 1 Years 7 Months | Current |
| Bimla Rani | Designated Partner | 03 Apr 2025 | 1 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Omparkash Sunil Kumar Gold & Diamond Exim LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Omparkash Sunil Kumar Gold & Diamond Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Omparkash Sunil Kumar Gold & Diamond Exim LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Omparkash Sunil Kumar Gold & Diamond Exim LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Bimla Rani was appointed as Designated Partner on 03 Apr 2025.
Frequently asked questions
Omparkash Sunil Kumar Gold & Diamond Exim is an active limited liability partnership based in Fatehgarh Sahib, Punjab, India. It was incorporated on 03 April 2025 (1 year old) and is registered under LLPIN ACN-3321.
Omparkash Sunil Kumar Gold & Diamond Exim has 3 current designated partners:
- Sunil Verma - Designated Partner
- Geeta Verma - Designated Partner
- Bimla Rani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Omparkash Sunil Kumar Gold & Diamond Exim is ACN-3321. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Omparkash Sunil Kumar Gold & Diamond Exim was incorporated on 03 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Chandigarh.
Bimla Rani was appointed as Designated Partner on 03 Apr 2025. Geeta Verma was appointed as Designated Partner on 03 Apr 2025. Sunil Verma was appointed as Designated Partner on 03 Apr 2025.
The registered office of Omparkash Sunil Kumar Gold & Diamond Exim is at CO Sunil Kumar Old Anja Mandi, Fatehgarh Sahib, Punjab, India – 140406.
Omparkash Sunil Kumar Gold & Diamond Exim can be reached at its registered office: CO Sunil Kumar Old Anja Mandi, Fatehgarh Sahib, Punjab, India – 140406.
Omparkash Sunil Kumar Gold & Diamond Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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