Omega Finvest LLP
About Omega Finvest LLP
Data last updated:
Omega Finvest LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 November 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAB-2292. Its GSTIN is 09AADFO3085G1Z6 (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹10.4 Lakh. It is led by designated partners Ruma Aggarwal and Rajiv Aggarwal Kumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. 108 C – 240 Pandav Nagar, Delhi, India – 110092.
As per MCA filings, the LLP has open charges of ₹30.53 Cr and satisfied charges of ₹30.53 Cr on record. Court records list 11 cases involving the LLP, including 8 filed by the LLP and 3 filed against it; 5 cases are pending.
Company details
Contact details
Omega Finvest LLP's registered office is in Delhi, Delhi.
- Registered AddressFlat No. 108 C – 240 Pandav Nagar, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Omega Finvest LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Omega Finvest LLP, buy the company report.
Designated partners of Omega Finvest LLP
Omega Finvest has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruma Aggarwal | Designated Partner | 26 Nov 2012 | 13 Years 11 Months | Current |
| Rajiv Aggarwal Kumar | Designated Partner | 26 Nov 2012 | 13 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Mar 2015 | 10555984 | Hdfc Bank Limited | ₹30.53 Cr | Satisfied |
To see the full charge records of Omega Finvest LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Omega Finvest LLP has 11 court cases on record: 8 filed by Omega Finvest, 3 filed against it. 5 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 1 | 4 |
| District courts | 3 | 2 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by M/S Direct News Pvt. Ltd. | Pending |
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed by the company against Direct News Private Limited | Pending |
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed by the company against Direct News Pvt Ltd & Ors | Pending |
| High Court of Delhi | Court case (O.M.P.(MISC.)(COMM.)) | Filed by the company against Direct News Private Limited | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against Direct News Private Limited | Disposed |
To see the full case history of Omega Finvest 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 Omega Finvest LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Omega Finvest has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADFO3085G1Z6 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Omega Finvest LLP, buy the company report.
Recent activity
Omega Finvest LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Rajiv Aggarwal Kumar was appointed as Designated Partner on 26 Nov 2012.
Frequently asked questions
Omega Finvest is an active limited liability partnership based in Delhi, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 November 2012 (14+ years old) and is registered under LLPIN AAB-2292.
Omega Finvest has 2 current designated partners:
- Ruma Aggarwal - Designated Partner
- Rajiv Aggarwal Kumar - Designated Partner
The latest financial statements of Omega Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Omega Finvest is 09AADFO3085G1Z6, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Omega Finvest is AAB-2292. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Omega Finvest has 11 court cases on record: 8 filed by the LLP and 3 filed against it. 5 are pending. Most are in the high courts.
Omega Finvest was incorporated on 26 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Rajiv Aggarwal Kumar was appointed as Designated Partner on 26 Nov 2012. Ruma Aggarwal was appointed as Designated Partner on 26 Nov 2012.
The registered office of Omega Finvest is at Flat No. 108 C – 240 Pandav Nagar, Delhi, India – 110092.
Omega Finvest operates in the real estate and construction industry, in the real estate builders and developers segment.
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