Om Sai Minerals LLP
About Om Sai Minerals LLP
Data last updated:
Om Sai Minerals LLP is a limited liability partnership (LLP) based in Tiruchirappalli, Tamil Nadu, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 25 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAJ-5151.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Venkatesh Ethiraj and Naresh Kumar Dhamodharan.
The registered office is at 80B Ragavendra Garden Tiruvanaikoil Srirangam, Tiruchirappalli, Tamil Nadu, India – 620005.
As per MCA filings, the LLP has open charges of ₹1.86 Cr and satisfied charges of ₹40 Lakh on record. Court records list 3 cases involving the LLP, including 3 filed against it.
Company details
Contact details
Om Sai Minerals LLP's registered office is in Tiruchirappalli, Tamil Nadu.
- Registered Address80B Ragavendra Garden Tiruvanaikoil Srirangam, Tiruchirappalli, Tamil Nadu, India – 620005
- IndustryMining, Other Mining And Quarrying
- 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 Om Sai Minerals LLP
Year-wise financial statements and ratios of Om Sai Minerals LLP are in the company report Buy the company report.
Designated partners of Om Sai Minerals LLP
Om Sai Minerals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatesh Ethiraj Also directs: Muhurth Investment Management Private Limited | Designated Partner | 25 May 2017 | 9 Years 4 Months | Current |
| Naresh Kumar Dhamodharan | Designated Partner | 25 May 2017 | 9 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2021 | 100482008 | Tamilnad Mercantile Bank Limited | ₹10 Lakh | Open | |
| 27 Jul 2020 | 100367777 | Tamilnad Mercantile Bank Limited | ₹21.95 Lakh | Open | |
| 29 Nov 2019 | 100343309 | Tamilnad Mercantile Bank Limited | ₹40 Lakh | Open | |
| 10 Oct 2017 | 100293416 | Tamilnad Mercantile Bank Limited | ₹9 Lakh | Open | |
| 10 Oct 2017 | 100293878 | Tamilnad Mercantile Bank Limited | ₹1.05 Cr | Open |
To see the full charge records of Om Sai Minerals LLP, buy the company report.
Total charge records: 6 View all charges
Legal cases
Om Sai Minerals LLP has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (CMA(MD)) | Filed against the company by an individual | Disposed |
| Madras High Court | Civil miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Om Sai Minerals LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Om Sai Minerals 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 Om Sai Minerals LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Om Sai Minerals LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Naresh Kumar Dhamodharan was appointed as Designated Partner on 25 May 2017.
Frequently asked questions
Om Sai Minerals is an active limited liability partnership based in Tiruchirappalli, Tamil Nadu, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 25 May 2017 (9+ years old) and is registered under LLPIN AAJ-5151.
Om Sai Minerals has 2 current designated partners:
- Venkatesh Ethiraj - Designated Partner
- Naresh Kumar Dhamodharan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Om Sai Minerals is AAJ-5151. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Om Sai Minerals has 3 court cases on record: 3 filed against it.
Om Sai Minerals was incorporated on 25 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Naresh Kumar Dhamodharan was appointed as Designated Partner on 25 May 2017. Venkatesh Ethiraj was appointed as Designated Partner on 25 May 2017.
The registered office of Om Sai Minerals is at 80B Ragavendra Garden Tiruvanaikoil Srirangam, Tiruchirappalli, Tamil Nadu, India – 620005.
Om Sai Minerals operates in the mining industry, in the other mining and quarrying segment.
Om Sai Minerals has open charges of ₹1.86 Cr and satisfied charges of ₹40 Lakh as per latest MCA filings.
Om Sai Minerals can be reached at its registered office: 80B Ragavendra Garden Tiruvanaikoil Srirangam, Tiruchirappalli, Tamil Nadu, India – 620005.