Omega Pulp & Board Mills LLP
About Omega Pulp & Board Mills LLP
Data last updated:
Omega Pulp & Board Mills LLP was a limited liability partnership (LLP) based in Moradabad, Uttar Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 04 May 2013.
The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAB-5016.
The LLP had a total obligation of contribution of ₹15 Cr. It was led by designated partners including Mohammad Zaheer and Khadija Hassan.
The registered office was at House No – 118/119 Lajpat Nagar, Moradabad, Uttar Pradesh, India – 244001.
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- Registered AddressHouse No – 118/119 Lajpat Nagar, Moradabad, Uttar Pradesh, India – 244001
- IndustryBusiness Services, Other Services
- 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 Omega Pulp & Board Mills LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Omega Pulp & Board Mills LLP
Omega Pulp & Board Mills has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Zaheer Also directs: Bright Star International Limited | Partner | 04 May 2013 | 13 Years 5 Months | As last reported |
| Khadija Hassan | Designated Partner | 02 Sep 2015 | 11 Years 1 Months | As last reported |
| Manoj Kumar Gupta Also directs: Marinaindia Duplex Mills Private Limited, Multiwal Duplex Private Limited, Tejasvi Paper Mills Private Limited and 2 more | Partner | 04 May 2013 | 13 Years 5 Months | As last reported |
| Aftab Husain | Designated Partner | 02 Sep 2015 | 11 Years 1 Months | As last reported |
| Sumit Garg | Partner | 02 Sep 2015 | 11 Years 1 Months | As last reported |
Charges & Borrowings of Omega Pulp & Board Mills LLP
Omega Pulp & Board Mills LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omega Pulp & Board Mills LLP
Employment history and EPFO contributions of people linked to Omega Pulp & Board Mills.
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 Omega Pulp & Board Mills LLP
Omega Pulp & Board Mills LLP has 8 designated partner changes on record since 2013: 5 appointments and 3 cessations. The latest: Aftab Husain was appointed as Designated Partner on 02 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Omega Pulp & Board Mills 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Omega Pulp & Board Mills 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Omega Pulp & Board Mills 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 Omega Pulp & Board Mills 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 Omega Pulp & Board Mills 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 Omega Pulp & Board Mills LLP
Omega Pulp & Board Mills has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Omega Pulp & Board Mills was a limited liability partnership based in Moradabad, Uttar Pradesh, India. The LLP worked in other services, within the business services industry. It was incorporated on 04 May 2013 and is registered under LLPIN AAB-5016. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Omega Pulp & Board Mills had 5 designated partners:
- Mohammad Zaheer - Partner
- Khadija Hassan - Designated Partner
- Manoj Kumar Gupta - Partner
- Aftab Husain - Designated Partner
- Sumit Garg - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Omega Pulp & Board Mills is AAB-5016. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Omega Pulp & Board Mills is at House No – 118119 Lajpat Nagar, Moradabad, Uttar Pradesh, India – 244001.
Omega Pulp & Board Mills was incorporated on 04 May 2013. It is registered with the Registrar of Companies, Kanpur.
The total obligation of contribution is ₹15 Cr.
Omega Pulp & Board Mills operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Aftab Husain was appointed as Designated Partner on 02 Sep 2015. Farah Waseem ceased to be Designated Partner on 02 Sep 2015. Khadija Hassan was appointed as Designated Partner on 02 Sep 2015. Omega Pulp & Board Mills has 8 designated partner changes on record in total.
Omega Pulp & Board Mills can be reached at its registered office: House No – 118119 Lajpat Nagar, Moradabad, Uttar Pradesh, India – 244001.