Om Trading Enterprise LLP
About Om Trading Enterprise LLP
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Om Trading Enterprise LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 21 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAY-2748.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shambhu Nath Singh and Anita Shaw.
The registered office is at 20/H/30 Harish Neogy Rd Kolkata 700067, West Bengal, India – 700067.
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- Registered Address20/H/30 Harish Neogy Rd Kolkata 700067, West Bengal, India – 700067
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
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Financials of Om Trading Enterprise LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Om Trading Enterprise LLP
Om Trading Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shambhu Nath Singh | Designated Partner | 21 Aug 2021 | 5 Years 1 Months | Current |
| Anita Shaw | Designated Partner | 21 Aug 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of Om Trading Enterprise LLP
Om Trading Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Om Trading Enterprise LLP
Employment history and EPFO contributions of people linked to Om Trading Enterprise.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Om Trading Enterprise LLP
Om Trading Enterprise LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Anita Shaw was appointed as Designated Partner on 21 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Om Trading Enterprise LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Om Trading Enterprise LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Om Trading Enterprise LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Om Trading Enterprise LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Om Trading Enterprise LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Om Trading Enterprise LLP
Om Trading Enterprise is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 August 2021 (5+ years old) and is registered under LLPIN AAY-2748.
Om Trading Enterprise has 2 current designated partners:
- Shambhu Nath Singh - Designated Partner
- Anita Shaw - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Om Trading Enterprise is AAY-2748. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Om Trading Enterprise was incorporated on 21 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Anita Shaw was appointed as Designated Partner on 21 Aug 2021. Shambhu Nath Singh was appointed as Designated Partner on 21 Aug 2021.
The registered office of Om Trading Enterprise is at 20H30 Harish Neogy Rd Kolkata 700067, West Bengal, India – 700067.
The total obligation of contribution is ₹1 Lakh.
Om Trading Enterprise operates in the metals and minerals industry, in the materials retail and distribution segment.
Om Trading Enterprise can be reached at its registered office: 20H30 Harish Neogy Rd Kolkata 700067, West Bengal, India – 700067.
Om Trading Enterprise is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.